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Tasaki & Co Ltd (7968.T)

7968.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshikazu Tajima

63 2017 Executive President, Chief Executive Officer, Representative Executive Officer, Director

Takaya Iida

63 2017 Chief Financial Officer, Senior Managing Executive Officer, Director

Takayuki Ogawa

35 2017 Chief Operating Officer, Executive Vice President, Director

Yoshikazu Yamada

55 2017 Chief Marketing Officer, Senior Managing Executive Officer, Director

Masahiro Arigami

69 2017 Managing Executive Officer, Director of Eastern Japan Retailing Division in Main Sales Unit

Shodai Tasaki

45 2017 Executive Officer, Director of Main Production Unit & Wholesale Division in Main Sales Unit & Asia & Pacific Division in Main Overseas Sales Unit

Nobuo Yamanaka

63 2017 Executive Officer, Director of Western Japan Retailing Division in Main Sales Unit

Jay Bu

42 2008 Independent Director

Daisuke Ikeda

38 2011 Independent Director

Nobuyuki Isagawa

46 2011 Independent Director

Tetsuro Ishizawa

41 2016 Independent Director

Dannenberg Johannes

56 2016 Independent Director

Kenichiro Kagasa

48 2012 Independent Director

Michael Kim

49 2008 Independent Director

Sohei Suzuki

43 2008 Independent Director

Yukio Yonezawa

2017 Independent Director

Biographies

Name Description

Toshikazu Tajima

Mr. Toshikazu Tajima was named Executive President, Chief Executive Officer, Representative Executive Officer and Director in TASAKI & Co., Ltd effective January 30, 2017. He is also Member of Nominating Committee and Compensation Committee in the Company. He joined the Company in January 2009. He used to work for Christian Dior and other companies. He obtained his Bachelor's degree of Literature from Aoyama Gakuin University.

Takaya Iida

Mr. Takaya Iida was named Chief Financial Officer, Senior Managing Executive Officer and Director in TASAKI & Co., Ltd., effective January 30, 2017. He joined the Company in April 2004. His previous titles include Executive Officer, Manager of Business Planning Office and Chief Director of Administration in the Company. He used to work for a company that is under the new name, Sumitomo Mitsui Banking Corporation. He obtained his Bachelors Degree of Economics from Kansai Gakuin University.

Takayuki Ogawa

Mr. Takayuki Ogawa was named Chief Operating Officer, Executive Vice President and Director of TASAKI & Co., Ltd. effective January 30, 2017. He used to serve as Independent Director in the Company, and worked for McKinsey & Company.

Yoshikazu Yamada

Mr. Yoshikazu Yamada was named Chief Marketing Officer, Senior Managing Executive Officer and Director in TASAKI & Co., Ltd. effective January 30, 2017. He joined the Company in January 2009. His previous titles include Chief Director of Marketing, Senior Manager of VM, Senior Manager of Product Planning, Senior Manager of Sales Promotion, Senior Manager of PR & Communication, Director of Product, Director of Main Product Unit and Director of MDC. He used to work for two other companies.

Masahiro Arigami

Mr. Masahiro Arigami was named Managing Executive Officer and Director of Eastern Japan Retailing Division in Main Sales Unit in TASAKI & Co., Ltd. effective January 30, 2017. He joined the Company in April 1966. His previous positions include Manager of Ginza Main Store, Deputy Chief Director of Higashi Nihon Marketing, Manager of Osaka Block, Manager of Metropolitan Block and Managing Director of the Company.

Shodai Tasaki

Mr. Shodai Tasaki was named Executive Officer and Director of Main Production Unit & Wholesale Division in Main Sales Unit & Asia & Pacific Division in Main Overseas Sales Unit of TASAKI & Co., Ltd. effective January 30, 2017. He joined the Company in April 1993. His previous titles include Assistant Manager of International Company Sales, Manager of President's Office and Director of Production in Main Product Unit of the Company. He used to serve as Chairman in two subsidiaries and Chief Executive Officer of a South Korea-based subsidiary, Tasaki Korea Co., Ltd.

Nobuo Yamanaka

Mr. Nobuo Yamanaka was named Executive Officer and Director of West Japan Retailing Division in Main Sales Unit in TASAKI & Co., Ltd. effective January 30, 2017. He joined the Company in January 2009. He used to work for two other companies.

Jay Bu

Mr. Jay Bu has been serving as Independent Director in TASAKI & Co., Ltd., since October 27, 2008. He is also a member of Nominating Committee. He is now serving as Director in another company, as well as Independent Director in five companies including China Network Systems Co., Ltd. and C&M Co., Ltd.

Daisuke Ikeda

Mr. Daisuke Ikeda has been serving as Independent Director in TASAKI & Co., Ltd. since January 2011. He is also the member of Compensation and Audit Committees in the Company. He is also serving as Independent Director of INVOICE INC., and working for another Japan-based company. Mr. Ikeda used to work for the Mizuho Bank., Ltd. and two other companies.

Nobuyuki Isagawa

Mr. Nobuyuki Isagawa has been serving as Independent Director of TASAKI & Co., Ltd. since January 2011. He is also member of Audit Committee in the Company. He is also a professor of Graduate School of Business Administration of Kobe University. Mr. Sunagawa used to work for University of Washington, Business School and Mizuho Securities Co., Ltd. He obtained Doctor's degree of Business Administration from Kobe University in 1999.

Tetsuro Ishizawa

Mr. Tetsuro Ishizawa was named Independent Director in TASAKI & Co., Ltd. effective January 28, 2016. He is also a member of Audit, Compensation and Nominating Committee of the Company.

Dannenberg Johannes

Mr. Dannenberg Andreas Johannes was named Independent Director in TASAKI & Co., Ltd. effective January 28, 2016. He is also a member of Audit, Compensation and Nominating Committee of the Company.

Kenichiro Kagasa

Mr. Kenichiro Kagasa has been serving as Independent Director in Tasaki & Co., Ltd. since January 27, 2012. He is now serving as Independent Director in Usj Co., Ltd. and INVOICE INC., as well as Representative Director in MBK Partners. He used to work for a company that is under the new name Resona Holdings, Inc. and Goldman Sachs.

Michael Kim

Mr. Michael Kim has been serving as Independent Director in TASAKI & Co., Ltd. since October 27, 2008. He is also a member of Nominating Committee and Chairman of Compensation Committee. He is now serving as Independent Director in HK Mutual Savings Bank, China Network Systems Co., Ltd., C&M Co., Ltd. and another Japan-based company, as well as Director in Ocean0309 B.V. and another Japan-based company.

Sohei Suzuki

Mr. Sohei Suzuki has been serving as Independent Director in TASAKI & Co., Ltd. since October 27, 2008. He is also a member of Compensation Committee and Chairman of Audit Committee in the Company. He is also serving as Independent Director in INVOICE INC. and another Japan-based company, as well as Representative Director in MBK Partners. He used to serve for Boston Consulting Group and Goldman Sachs.

Yukio Yonezawa