Edition:
United States

Mitsuuroko Group Holdings Co Ltd (8131.T)

8131.T on Tokyo Stock Exchange

711JPY
1 Dec 2016
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Summary

Name Age Since Current Position

Kohei Tajima

41 2013 President, Group Chief Executive Officer, President of Subsidiary, Representative Director

Masato Watanabe

58 2014 Group Chief Financial Officer, Representative Director

Kazuhiro Kojima

2014 Group Executive Officer, Manager of President's Office, Senior Manager of Group Office, Director of Business Audit, Director of Finance & Accounting, Director

Atsushi Futami

54 2012 Chairman and President of Subsidiaries, Director

Motoyasu Ohmori

2015 Director of President's Office, President of Subsidiary, Director

Jun Kawakami

2014 Group Executive Officer, Director of President's Office, Director

Masumoto Ichikawa

2016 Group Executive Officer, Director of President's Office, Manager of Incubation Center

Takeshi Kimura

2016 Group Executive Officer, Director of President's Office, Group Chief Communication Officer, Manager of Communication Center

Naonori Koibuchi

2014 Group Executive Officer, Director of President's Office, Manager of Health Care Center

Toshihiko Yuguchi

2012 Group Executive Officer, Director of President's Office, Director of Operation Audit

Takaaki Fujimura

57 2011 Director

Ken Tajima

59 2011 Non-Executive Director

Yasunobu Ohta

65 2010 Independent Director

Katsuhisa Yanagisawa

59 2014 Independent Director

Biographies

Name Description

Kohei Tajima

Mr. Kohei Tajima has been serving as President, Group Chief Executive Officer and Representative Director in Mitsuuroko Group Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, MITSUUROKO CO., LTD., since July 25, 2013. His previous titles include Chief Director of Business Planning, Managing Director, Chief Director of Aqua Business and Vice President in the Company. He used to work for MITSUI & CO., LTD.

Masato Watanabe

Mr. Masato Watanabe was named Group Chief Financial Officer and Representative Director in Mitsuuroko Group Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, effective April 1, 2014. He is also serving as Chief Financial Officer, Managing Executive Officer and Representative Director in MITSUUROKO CO., LTD. His previous titles include Director of Real Estate Business and Director of Group CSR Promotion in the Company. He used to work for The Fuji Bank, Limited, Mizuho Bank, Ltd., YAHAGI CONSULTANTS, INC.

Kazuhiro Kojima

Atsushi Futami

Mr. Atsushi Futami has been serving as Director of Mitsuuroko Group Holdings Co., Ltd., as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, since April 1, 2012. He is also serving as Non-Executive Director in MITSUUROKO CO., LTD. He joined the Company in April 1981. His previous titles include Chief Director of Sales, Director of New Industrial Business and Managing Director of Energy Lifeline Business in the Company.

Motoyasu Ohmori

Jun Kawakami

Masumoto Ichikawa

Takeshi Kimura

Naonori Koibuchi

Toshihiko Yuguchi

Takaaki Fujimura

Mr. Takaaki Fujimura has been serving as Director in Mitsuuroko Group Holdings Co., Ltd. since October 2011. He is also serving as Managing Executive Officer and Director in MITSUUROKO CO., LTD. He joined the Company in April 1978. His previous titles include Director of Tohoku Business, Executive Officer, Manager of Business Development Office, Senior Executive Officer, Director of Living Business and Director of Chubu Business in the Company.

Ken Tajima

Mr. Ken Tajima has been serving as Non-Executive Director in Mitsuuroko Group Holdings Co., Ltd. since October 1, 2011. He is also serving as President and Representative Director of another company. He used to work for Marubeni Corporation.

Yasunobu Ohta

Mr. Yasunobu Ohta has been serving as Independent Director in Mitsuuroko Group Holdings Co., Ltd. since June 2010. He is also working for Seikei University. He used to work for Keio University.

Katsuhisa Yanagisawa