People: Avex Group Holdings Inc (7860.T)

7860.T on Tokyo Stock Exchange

1,732JPY
24 Jul 2014
Price Change (% chg)

¥12 (+0.70%)
Prev Close
¥1,720
Open
¥1,721
Day's High
¥1,744
Day's Low
¥1,721
Volume
177,400
Avg. Vol
502,315
52-wk High
¥3,770
52-wk Low
¥1,616

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Summary

Name Age Since Current Position

Masato Matsuura

48 2010 President, Chief Executive Officer, Chairman and President of Subsidiaries, Representative Director

Shigekazu Takeuchi

60 2014 Chief Financial Officer, Representative Director

Shinji Hayashi

50 2014 Chief Marketing Officer, Representative Director

Ryuhei Chiba

49 2012 Vice President, Chief Strategic Officer, President of Subsidiaries, Representative Director

Takahiro Miura

2011 Executive Officer, Chief Director of Human Resources and General Affairs

Masahiro Anan

2014 Executive Officer, Chief Director of Legal Affairs & Contract

Seiichi Hatamoto

2014 Executive Officer, Chief Director of Business Planning, Senior Director of Business Planning

Rieko Muramoto

2013 Executive Officer, Manager of Global & Artist Strategy Office

Hajime Shibata

2014 Executive Officer, Chief Director of Business Information Management, Senior Director of Accounting

Toru Kenjo

62 2010 Non-Executive Director

Yuichi Sato

63 2010 Independent Director

Tomohiro Toyama

63 2010 Independent Director

Biographies

Name Description

Masato Matsuura

Mr. Masato Matsuura has been serving as President, Chief Executive Officer and Representative Director in AVEX GROUP HOLDINGS INC., as well as President and Representative Director of two subsidiaries, Chairman and Representative Director of other two subsidiary, since April 1, 2010. He established the Company in April 1988. His previous titles include Senior Managing Director, Chief Director of Product Business, Executive Officer, Chief Director of Production Advertising Business and Director of the Company. He also used to serve as Director in another subsidiary, as well as President and Representative of an associated company.

Shigekazu Takeuchi

Mr. Shigekazu Takeuchi was named Chief Financial Officer and Representative Director of AVEX GROUP HOLDINGS INC. effective July 1, 2014. He is now also a member of Compensation Committee in the Company. He is also serving as Director in nine other subsidiaries. He used to be President, Chairman of the Board and Representative Director in other companies.

Shinji Hayashi

Mr. Shinji Hayashi has been serving as Chief Marketing Officer and Representative Director in AVEX GROUP HOLDINGS INC. since June 24, 2014. He is also serving as Managing Director in a subsidiary, as well as Director in other three subsidiaries. He joined the Company in May 1990. His previous titles include Manager of Digital Strategy Office, Deputy Chief Director of Product Business, Executive Officer, Chief Director of Organization, Managing Director and Chief Director of Group IT of the Company.

Ryuhei Chiba

Mr. Ryuhei Chiba has been serving as Vice President, Chief Strategic Officer and Representative Director in AVEX GROUP HOLDINGS INC., as well as President and Representative Director of two subsidiaries, since October 2012. He is also serving as Vice President and Representative Director in two subsidiaries, Director in three other subsidiaries, including Avex International Holdings Ltd. His previous titles include Executive Officer, Managing Director and Deputy Chief Director of Production Advertising Business of the Company. He used to be Vice Chairman of the Board in Avex Holdings Ltd., President and Representative Director in another subsidiary and Managing Director in another company.

Takahiro Miura

Masahiro Anan

Seiichi Hatamoto

Rieko Muramoto

Hajime Shibata

Toru Kenjo

Mr. Toru Kenjo has been serving as Non-Executive Director in AVEX GROUP HOLDINGS INC. since June 2010. He is also serving as auditor of a subsidiary, President and Representative Director of Touchdown Co., Ltd., as well as President, Executive President and Representative Director of GENTOSHA INC.

Yuichi Sato

Mr. Yuichi Sato has been serving as Independent Director in AVEX GROUP HOLDINGS INC. since June 2010. He is also Chairman of Compensation Committee in the Company. He is also working for an accounting firm and another company.

Tomohiro Toyama

Mr. Tomohiro Toyama has been serving as Independent Director in AVEX GROUP HOLDINGS INC. since June 2010. He is also a member of Compensation Committee of the Company. He is also serving as Auditor of another company, as well as partner of a law firm. He is also serving as Independent Director in Sosei Co., Ltd.
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