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Scroll Corp (8005.T)

8005.T on Tokyo Stock Exchange

357JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Mamoru Horita

65 2016 Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Representative Director

Tomohisa Tsurumi

49 2016 President, Manager of Overseas Strategy Office, Manager of Y Pack 100 Strategy Office, Director

Hiroaki Sato

2015 President of Subsidiary, Director

Keiji Kitajima

2016 Managing Executive Officer, Chief Director of Direct Business, Director of Internet Marketing, Manager of Tokyo Office

Kozo Nishida

2016 Managing Executive Officer, Senior Director of Mail-order H&B in Main Direct Business Unit, Manager of Fukuoka Office, President of Subsidiary

Shinichi Norimatsu

2016 Executive Officer, Senior Director of Order LF in Main Direct Business Unit, Director of 2nd Product in Main Direct Business Unit, Director

Yasunori Sugimoto

50 2016 Executive Officer, Senior Director of Mail-order Solution in Main Direct Business Unit, Manager of Solution Strategy Office, President of Subsidiary, Director

Shinji Iwamoto

2012 Executive Officer, Senior Director of Mail Order H&B in Main Direct Business Unit, President of Subsidiary

Keizo Katsuta

2016 Executive Officer, Senior Director of Order Apparel in Main Direct Business Unit, Senior Director of Mail-order Inner in Main Direct Business Unit, Director of 1st Product in Main Direct Business Unit

Masao Koyama

2013 Executive Officer, Senior Director of System

Masayuki Yamazaki

2016 Executive Officer, Manager of M&A Strategy Office

Taku Kawai

47 2013 Independent Director

Yoshiyuki Kishimoto

50 2010 Independent Director

Masahiko Yamashita

2013 IR Contact Officer

Biographies

Name Description

Mamoru Horita

Mr. Mamoru Horita was named Chairman of the Board, Chief Executive Officer, Chief Operating Officer and Representative Director in Scroll Corporation effective April 1, 2016. He used to work for ITOCHU Corporation and Prominent Apparel Ltd. He obtained his Bachelor's degree in Economics from Osaka Prefecture University.

Tomohisa Tsurumi

Mr. Tomohisa Tsurumi was named President, Manager of Overseas Strategy Office, Manager of Y Pack 100 Strategy Office and Director in Scroll Corporation effective April 1, 2016. He joined the Company in April 1989. He previously served as Executive Officer in the Company.

Hiroaki Sato

Keiji Kitajima

Kozo Nishida

Shinichi Norimatsu

Yasunori Sugimoto

Mr. Yasunori Sugimoto was named Executive Officer, Senior Director of Mail-order Solution in Main Direct Business Unit, Manager of Solution Strategy Office and Director in Scroll Corporation, as well as President and Director of a subsidiary, effective April 1, 2016. He joined the Company in April 1988.

Shinji Iwamoto

Keizo Katsuta

Masao Koyama

Masayuki Yamazaki

Taku Kawai

Mr. Taku Kawai has been serving as Independent Director of Scroll Corporation since May 2013. He is also serving as Director in Genex Partners. He used to work for Sumikin Bussan Corporation and ABeam Consulting Ltd.

Yoshiyuki Kishimoto

Mr. Yoshiyuki Kishimoto has been serving as Independent Director of Scroll Corporation since May 2010. He is also serving as Director of Strategy in Booz Allen Hamilton Inc. and a guest professor in Waseda University. He used to serve as Independent Director in Eisai Co., Ltd. and BIG RENTAL CO., LTD., and worked for McKinsey & Company, Inc.

Masahiko Yamashita