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United States

People: Citizen Holdings Co Ltd (7762.T)

7762.T on Tokyo Stock Exchange

599JPY
6 May 2016
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Summary

Name Age Since Current Position

Toshio Tokura

65 2012 President, Representative Director

Keiichi Nakajima

56 2013 President of Subsidiary, Director

Ryota Aoyagi

64 2014 Managing Director

Shigeru Kabata

64 2012 Executive Director

Takao Nakajima

56 2014 Executive Director

Teruaki Aoki

73 2007 Independent Director

Kenji Ito

64 2013 Independent Director

Biographies

Name Description

Toshio Tokura

Mr. Toshio Tokura has been serving as President and Representative Director in Citizen Holdings Co., Ltd. since April 1, 2012. He is also serving as President and Representative Director of a Consolidated Subsidiary. He previously served as Managing Director and Executive Officer in the Company. He used to work for two other companies and served as Independent Director in RHYTHM WATCH CO., LTD. He obtained his Bachelor's degree in Education from Waseda University.

Keiichi Nakajima

Mr. Keiichi Nakajima has been serving as Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2013. He joined the Company in April 1982.

Ryota Aoyagi

Mr. Ryota Aoyagi has been serving as Managing Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of a Subsidiary and also Director and Vice-President of another Subsidiary since April 2014. He is also in charge of General Affairs Unit in the Company. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Watch Business Planning, Chief Director of Administration and Director, among others. He used to serve as President and Representative Director in two other subsidiaries.

Shigeru Kabata

Mr. Shigeru Kabata has been serving as Director in Citizen Holdings Co., Ltd. since June 2012. He is also in charge of Business Planning Unit, Intellectual Property Unit and Development Unit in the Company. He joined the Company in April 1975 and used to serve as Director of General Affairs and Executive Officer. He was serving as Independent Director in Rhythm Watch Co., Ltd. He has also served as President and Representative Director in a Subsidiary as well as being in charge of Human Resources Unit in another Consolidated Subsidiary.

Takao Nakajima

Mr. Takao Nakajima has been serving as Director in Citizen Holdings Co., Ltd., since June 2012. He is also in charge of Accounting Unit in the Company. He joined the Company in April 1981 and used to serve as Executive Officer and Director of Accounting. Mr. Nakajima has previously served as President and Representative Director of two subsidiaries.

Teruaki Aoki

Mr. Teruaki Aoki has been serving as Independent Director in Citizen Holdings Co., Ltd. since June 2007. He is also serving as President of Sony University of Sony Corporation. He has previously served as Representative Director in Micron Technology Inc., Managing Director in Sony Corporation, has served at Sony Corporation and as an Independent Director at Anritsu Co., Ltd., among others.

Kenji Ito

Mr. Kenji Ito has been serving as Independent Director in Citizen Holdings Co., Ltd. since June 2013. He also serves as an advisor in TOTO LTD. He used to serve as Executive Vice President and Representative Director in TOTO LTD.

Basic Compensation

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