People: Nissen Holdings Co Ltd (8248.T)

8248.T on Tokyo Stock Exchange

375JPY
10:21pm EDT
Price Change (% chg)

¥-4 (-1.06%)
Prev Close
¥379
Open
¥377
Day's High
¥377
Day's Low
¥372
Volume
17,200
Avg. Vol
79,579
52-wk High
¥477
52-wk Low
¥309

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Summary

Name Age Since Current Position

Toshio Katayama

63 2011 Chairman of the Board, Representative Director

Shinya Samura

58 2011 President, President of Subsidiary, Representative Director

Toshiya Tsukushi

48 2013 Chief Financial Officer, Managing Executive Officer, Director

Fumihiko Nagamatsu

57 2014 Vice President, Representative Director

Nobuyuki Ichiba

59 2010 Managing Executive Officer, Director

Tamaki Wakita

41 2014 Executive Officer, Chief Director of Business Administration, Director

Masanobu Kamei

Executive Officer, Manager of Business Administration Office

Toshio Komada

76 2008 Non-Executive Independent Director

Shigeo Minatodani

59 2013 Non-Executive Independent Director

Kaori Sasaki

54 2008 Non-Executive Independent Director

Toshiaki Yamaguchi

53 2013 Non-Executive Independent Director

Biographies

Name Description

Toshio Katayama

Mr. Toshio Katayama has been serving as Chairman of the Board and Representative Director of Nissen Holdings Co., Ltd. since December 21, 2011. He joined the Company's former entity in August 1973. His previous titles include Director of 2nd Business in Current Sales Unit, Managing Director, Director of Current Sales, Director of Mail Sales, Chief Senior Director of Current Sales and President of the Company. He also used to serve as President and Representative Director of a subsidiary and work for another Japan-based company.

Shinya Samura

Mr. Shinya Samura has been serving as President and Representative Director in Nissen Holdings Co., Ltd., as well as President and Representative Director in a subsidiary, since December 21, 2011. He is also Director in a subsidiary that is under the new name of Mail & e Business Logistics Service Co.,Ltd. He joined the Company in April 1978. His previous titles include Chief Director of Catalog in Mail Sales Unit, Managing Director, Senior Managing Executive Officer, Chief Senior Director of Mail Sales, Director of Mail Sales and Vice President. He used to serve as President and Representative Director in a subsidiary, Kurashino Design, Inc. He graduated from Oita University with a Bachelor's Degree of Economics in March 1978.

Toshiya Tsukushi

Mr. Toshiya Tsukushi was named Chief Financial Officer, Managing Executive Officer and Director of Nissen Holdings Co., Ltd. effective October 1, 2013. He is also serving as Non-Executive Director in a subsidiary, Nissen Co., Ltd., Director of an associated company, GE Nissen Credit Co., Ltd., as well as Vice President and Representative Director in another Japan-based company. He joined the Company in September 2006. His previous titles include Chief Financial Officer, Manager of Strategy Planning Office, Manager of Business Development Group, Manager of Finance Planning Office and Chief Director of Finance of the Company. He also used to work for a company that is under the new name GE Consumer Finance Co., Ltd.

Fumihiko Nagamatsu

Mr. Fumihiko Nagamatsu has been serving as Vice President and Representative Director in Nissen Holdings Co., Ltd. since March 18, 2014. He is also serving as Vice President and Director in Nissen Co., Ltd.

Nobuyuki Ichiba

Mr. Nobuyuki Ichiba has been serving as Managing Executive Officer and Director of Nissen Holdings Co., Ltd. since December 2010. He is also serving as auditor in a subsidiary and an associated company, as well as Non-Executive Director in another subsidiary, Nissen Co., Ltd., Chairman of the Board and Representative Director of SHADDY CO.,LTD., as well as President and Representative Director of Three Heart Corporation Co., Ltd. He joined the Company in April 1977. His previous titles include Chief Director of Administration, Director of Electronic Calculation, Executive Officer, Director of Internet Business Promotion in Main Marketing Unit of Mail Sales Unit and Manager of Corporate Center of the Company.

Tamaki Wakita

Mr. Tamaki Wakita was named Executive Officer, Chief Director of Business Administration and Director in Nissen Holdings Co., Ltd. effective February 21, 2014. He was also named Director in a subsidiary, Nissen Co., Ltd., effective February 21, 2014. He joined the Company in February 2003. Mr. Wakita used to serve for Sojitz Corp.

Masanobu Kamei

Toshio Komada

Mr. Toshio Komada has been serving as Non-Executive Independent Director in Nissen Holdings Co., Ltd. since March 2008. He is also working for a non-profit organization. He used to serve as President, Chairman of the Board and Representative Director of Takiron Co., Ltd., and Senior Managing Director of ITOCHU Corporation.

Shigeo Minatodani

Mr. Shigeo Minatodani has been serving as Non-Executive Independent Director in Nissen Holdings Co., Ltd. since March 15, 2013. He is also serving as Managing Director in UCC HOLDINGS CO., LTD., as well as Director in another company. He used to work for other companies, holding positions of President, Vice President and Senior Managing Executive Officer, among others.

Kaori Sasaki

Ms. Kaori Sasaki has been serving as Non-Executive Independent Director in Nissen Holdings Co., Ltd. since March 2008. She is also serving as President and Representative Director of ewoman, Inc. and another company, as well as an auditor in Tokyo Marine & Nichido Fire Insurance Co., Ltd. Ms. Sasaki is also working for Justice Ministry and Cabinet Office. She obtained her Bachelor's degree in Foreign Languages from Sophia University in March 1983.

Toshiaki Yamaguchi

Mr. Toshiaki Yamaguchi has been serving as Non-Executive Independent Director in Nissen Holdings Co., Ltd. since March 15, 2013. He is also working for Organization of Initial Public Offering, Japan Federation of Bar Associations, Osaka Bar Association, Japan Internal Control Association and Association of Certified Fraud Examiners Japan.
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