Edition:
United States

Plant Co Ltd (7646.T)

7646.T on Tokyo Stock Exchange

1,212JPY
26 May 2017
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Summary

Name Age Since Current Position

Masami Mitsuta

74 2017 Chairman of the Board, Representative Director

Yoshifumi Mitsuta

49 2017 President, Representative Director

Taiji Mitsuta

47 2017 Vice President, Chief Director of Product, Director

Kyokazu Matsuda

53 2013 Senior Managing Director, Manager of President's Office, Chief Director of Administration

Junji Yamada

45 2017 Senior Managing Director, Manager of Business Planning Office

Shutaro Asano

60 2016 Managing Director, Chief Director of Store Development, Director of Store Development, Director of Store Planning

Kinichiro Ohkura

61 2011 Managing Director, Chief Director of Product

Hiromitsu Asakura

63 2017 Chief Director of Store Management, Director of Store Management, Director

Naoki Domae

57 2011 Director of Accounting in Main Administration Unit, Director

Shunichi Shimada

57 2013 East Japan Area Manager in Store Operation Unit, Director

Nobutaka Ichihashi

61 2015 Independent Director

Yoshiharu Moriguchi

61 2011 Independent Director

Hiroho Nakazato

64 2016 Independent Director

Toshiyuki Sakai

64 2011 Independent Director

Biographies

Name Description

Masami Mitsuta

Mr. Masami Mitsuta was named Chairman of the Board and Representative Director in PLANT Co., Ltd. effective May 8, 2017. He established the Company in January 1982.

Yoshifumi Mitsuta

Mr. Yoshifumi Mitsuta was named President and Representative Director in PLANT Co., Ltd. effective May 8, 2017. He joined the Company in May 1991 and used to serve as Manager of PLANT-6 Namerikawa Store, Manager of PLANT-6 Mizuho Store, Deputy Senior Director of Product and Director in charge of Western Japan in the Company.

Taiji Mitsuta

Mr. Taiji Mitsuta was named Vice President, Chief Director of Product and Director in PLANT Co., Ltd. effective May 8, 2017. He joined the Company in May 1993. He previously served as Director of Food in the Company.

Kyokazu Matsuda

Mr. Kyokazu Matsuda has been serving as Senior Managing Director, Manager of President's Office, Chief Director of Administration of PLANT Co., Ltd. since September 20, 2013. He joined the Company in March 1996 and used to serve as Director of Accounting, Managing Director and Director of General Affairs in the Company.

Junji Yamada

Mr. Junji Yamada was named Senior Managing Director and Manager of Business Planning Office in PLANT Co., Ltd. effective May 8, 2017. He joined the Company in October 2015. He used to work for The Fukui Bank, Ltd.

Shutaro Asano

Mr. Shutaro Asano has been serving as Managing Director, Chief Director of Store Development, Director of Store Development and Director of Store Planning in PLANT Co., Ltd. since September 21, 2016. His previous titles include Director of 2nd Product, Senior Director of Product and Director of Sales Planning in the Company. He used to work for another company.

Kinichiro Ohkura

Mr. Kinichiro Ohkura has been serving as Managing Director and Chief Director of Product of PLANT Co., Ltd. since December 19, 2011. He joined the Company in September 1990. His previous titles include Manager of President's Office, Director of 3rd Product, Deputy Senior Director of Product and Senior Director of Product in the Company.

Hiromitsu Asakura

Mr. Hiromitsu Asakura was named Chief Director of Store Management, Director of Store Management and Director in PLANT Co., Ltd. effective May 8, 2017. He joined the Company in October 1997 and used to serve as Director of Store Operations. He used to work for Maruman & Co., Ltd.

Naoki Domae

Mr. Naoki Domae has been serving as Director of Accounting in Main Administration Unit and Director of PLANT Co., Ltd. since May 2011. He joined the Company in April 2009. He used to work for The Fukui Bank, Ltd.

Shunichi Shimada

Mr. Shunichi Shimada was named East Japan Area Manager in Store Operation Unit and Director in PLANT Co., Ltd. effective December 18, 2013. He joined the Company in February 1997 and used to serve as Manager of PLANT-3 Kawakita Store. He used to work for two other companies.

Nobutaka Ichihashi

Mr. Nobutaka Ichihashi has been serving as Independent Director in PLANT Co., Ltd. since December 18, 2015. He used to work for SUMITOMO MITSUI BANKING CORPORATION, FUKUI JUNKA SHOJI CO., LTD. and YOURS HOTEL FUKUI.

Yoshiharu Moriguchi

Mr. Yoshiharu Moriguchi has been serving as Independent Director in PLANT Co., Ltd., since December 19, 2011. He is now serving as Manager of a legal affairs firm. He used to work for another Japan-based company. He obtained his bachelor's degree in Literature from Keio University in March 1978.

Hiroho Nakazato

Ms. Hiroho Nakazato was named Independent Director in PLANT Co., Ltd. effective December 19, 2016. She used to work for Aichi Sangyo University and Fukui Prefectural University.

Toshiyuki Sakai

Mr. Toshiyuki Sakai has been serving as Independent Director in PLANT Co., Ltd. since December 19, 2011. He used to serve as Managing Director, Senior Managing Director and Senior Managing Executive Officer in Paltac Corporation. He obtained his Bachelor's degree in Commerce from Kwansei Gakuin University in March 1971.