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Avex Group Holdings Inc (7860.T)

7860.T on Tokyo Stock Exchange

1,668JPY
7 Dec 2016
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Summary

Name Age Since Current Position

Masato Matsuura

51 2016 President, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Shinji Hayashi

52 2016 Chief Operating Officer, Corporate Executive Officer, President of Subsidiary, Director

Takahiro Miura

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

Richard Blackstone

2016 Corporate Executive Officer, President of Subsidiary, Director

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

Hajime Shibata

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

Toru Kenjo

64 2010 Non-Executive Director

Hiroyuki Ando

2016 Independent Director

Kiichiro Kobayashi

58 2016 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 Chairman of the Board and Representative Director of two subsidiaries, since June 24, 2016. He is also serving as Director in another subsidiary. 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.

Shinji Hayashi

Mr. Shinji Hayashi has been serving as Chief Operating Officer, Corporate Executive Officer and Director in AVEX GROUP HOLDINGS INC., as well as President and Representative Director of a subsidiary, since June 24, 2016. He is also serving as Director in other two 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.

Takahiro Miura

Richard Blackstone

Richard Blackstone has been serving as Corporate Executive Officer and Director in AVEX GROUP HOLDINGS INC., as well as President and Representative Director of a subsidiary, Avex International Inc., since June 24, 2016. Blackstone is also serving as Vice President and Representative Director in another subsidiary, Avex International Holding Corporation.

Masahiro Anan

Seiichi Hatamoto

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.

Hiroyuki Ando

Kiichiro Kobayashi