Edition:
United States

Round One Corp (4680.T)

4680.T on Tokyo Stock Exchange

758JPY
6 Dec 2016
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Summary

Name Age Since Current Position

Masahiko Sugino

53 1994 President, Representative Director

Shinji Sasae

58 2014 Managing Director, Chief Director of Administration

Naoto Nishimura

52 2014 Managing Director, Chief Senior Director of Operation

Tamiya Sakamoto

44 2014 Managing Director, Chief Director of Operation Planning, President & Chief Executive Officer of Subsidiary

Toshitaka Teramoto

46 2011 Executive Director

Takahiro Inagaki

52 2014 Chief Director of Business Planning, Director

Hidetsugu Kawaguchi

43 2014 Deputy Chief Director of Operation Planning, Director

Yoshito Tagawa

66 2014 Chief Director of Sales Support, Director

Kimiko Tsuzurigi

64 2015 Independent Director

Biographies

Name Description

Masahiko Sugino

Mr. Masahiko Sugino has been serving as President and Representative Director in ROUND ONE Corporation since September 1994. He joined the Company in December 1980.

Shinji Sasae

Mr. Shinji Sasae has been serving as Managing Director and Chief Director of Administration in ROUND ONE Corporation, since July 1, 2014. He joined the Company in November 2009. He used to serve as Executive Officer in the Company. Before joining the Company, he worked for a bank now known as Sumitomo Mitsui Banking Corporation.

Naoto Nishimura

Mr. Naoto Nishimura has been serving as Managing Director and Chief Senior Director of Operation in ROUND ONE Corporation since September 2014. He joined the Company in March 1994. His previous titles include Deputy Director of Operation Control and Executive Officer of the Company.

Tamiya Sakamoto

Mr. Tamiya Sakamoto has been serving as Managing Director and Chief Director of Operation Planning in ROUND ONE Corporation, as well as President and Chief Executive Officer of a subsidiary, Round One Entertainment Inc., since July 1, 2014. He joined the Company in October 1996. He previously served as Manager of Amusement Planning Office and Deputy Director of Operation Control in the Company.

Toshitaka Teramoto

Mr. Toshitaka Teramoto has been serving as Executive Director in ROUND ONE Corporation since June, 2001. He is also in charge of Compliance & Risk Management Team of the Company. He is also working for a firm. He used to work for another company called First Finance Co., Ltd.

Takahiro Inagaki

Mr. Takahiro Inagaki has been serving as Chief Director of Business Planning and Director in ROUND ONE Corporation since September 2014. He joined the Company in February 2004. His previous titles include Manager of Store Development Office and Manager of Brand Management Office in the Company. He used to work for another company.

Hidetsugu Kawaguchi

Mr. Hidetsugu Kawaguchi has been serving as Deputy Chief Director of Operation Planning and Director in ROUND ONE Corporation since July 1, 2014. He joined the Company in March 1994.

Yoshito Tagawa

Mr. Yoshito Tagawa has been serving as Chief Director of Sales Support and Director in ROUND ONE Corporation since June 2015. He joined the Company in March 1992. His previous titles include Director of Risk Management, Director of Store Operation and Director of Operation of the Company. He used to work for two other companies including Asahi Shimbun Company.

Kimiko Tsuzurigi

Ms. Kimiko Tsuzurigi has been serving as Independent Director in ROUND ONE Corporation since June 2015. She is also working for Sakura Horwath Audit Corporation and an accounting firm. She used to work for Ernst & Young ShinNihon LLC. She is a Certified Public Accountant.