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Nishimatsuya Chain Co Ltd (7545.T)

7545.T on Tokyo Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Yoshifumi Ohmura

59 2000 President, Representative Director

Naoki Hirota

61 2009 Managing Director, Chief Director of Store Operation

Hisato Hasegawa

62 2016 Senior Managing Executive Officer, Chief Director of Store Development, Director of Western Japan Store Development Business, Manager of Human Resources Scout Office, Director

Masayoshi Fujita

52 2016 Executive Officer, Chief Director of Eastern Japan Store Development, Director

Hideho Kitanaka

56 2016 Executive Officer, Chief Director of Product, Director

Mitsuaki Matsuo

55 2016 Executive Officer, Chief Director of Store Operation, Director

Kazuo Fujisaki

2014 Executive Officer, Chief Director of Practical Apparel & Bedclothes Product in Main Product Unit

Toshio Miura

2014 Executive Officer, Director in charge of General Affairs Unit in Main Administration Unit

Mamoru Shigematsu

2014 Executive Officer, Chief Director of Outer & Garment Product in Main Product Unit

Tatsuo Tobinaga

2016 Executive Officer, Chief Director of General Merchandise Product in Main Product Unit

Hidefumi Sugao

65 1994 Independent Director

Biographies

Name Description

Yoshifumi Ohmura

Mr. Yoshifumi Ohmura has been serving as President and Representative Director of NISHIMATSU CHAIN Co., Ltd. since May 2000. He is also serving as President and Representative Director of another Japan-based company. He joined the Company in September 1985. His previous titles include Vice President and Senior Managing Director. He previously worked for another company. Mr. Ohmura obtained his Bachelor's degree in Engineering from Kyoto University in March 1979.

Naoki Hirota

Mr. Naoki Hirota has been serving as Managing Director and Chief Director of Store Operation in NISHIMATSU CHAIN CO., LTD. since August 21, 2009. He joined the Company in April 1975. His previous titles include Director of Store Operation, Director of Hyogo District Operation and Chief Director of Product Development in the Company. He obtained his Bachelor's degree in Business Management from Kyoto Sangyo University in March 1975.

Hisato Hasegawa

Mr. Hisato Hasegawa has been serving as Senior Managing Executive Officer, Chief Director of Store Development, Director of Western Japan Store Development Business, Manager of Human Resources Scout Office and Director in NISHIMATSUYA CHAIN CO., LTD. since July 15, 2016. He joined the Company in April 1977. His previous titles include Director of Human Resources and General Affairs, Director of 4th Product, Director of Logistics, Director of Accounting, Chief Director of Store Operation, Chief Director of Administration and Director of Accounting and IT in the Company. He obtained his Bachelor's degree in Economics from Osaka University of Economics in March 1977.

Masayoshi Fujita

Mr. Masayoshi Fujita has been serving as Executive Officer, Chief Director of Eastern Japan Store Development and Director in NISHIMATSU CHAIN CO., LTD. since May 17, 2016. He joined the Company in April 1987. His previous titles include Manager of Budget and Achievement Management Office and Director of Budget and Achievement Management in the Company. He obtained Bachelor's degree in Law from Konan University in March 1987.

Hideho Kitanaka

Mr. Hideho Kitanaka has been serving as Executive Officer, Chief Director of Product and Director in NISHIMATSUYA CHAIN Co., Ltd. since May 17, 2016. He joined the Company in April 1982. His previous titles include Director of 1st Store Development Equipment Management and Director of 3rd Product Development in Main Product Development Unit in the Company. He obtained Bachelors Degree in Economics from Osaka University of Economics in March 1982.

Mitsuaki Matsuo

Mr. Mitsuaki Matsuo has been serving as Executive Officer, Chief Director of Store Operation and Director in NISHIMATSUYA CHAIN Co., Ltd. since May 17, 2016. He joined the Company in April 1983. He obtained his Bachelor's degree in Economics from Kyoto Sangyo University in March 1983.

Kazuo Fujisaki

Toshio Miura

Mamoru Shigematsu

Tatsuo Tobinaga

Hidefumi Sugao

Mr. Hidefumi Sugao has been serving as Independent Director of NISHIMATSUYA CHAIN Co., Ltd. since May 1994. He is also serving as Director of Sawai Pharmaceutical and is working for Sugao Law Firm. Mr. Sugao obtained his Bachelor's degree in Law from Hitotsubashi University in March 1972, as well as Bachelor's degree in Sociology in March 1976.