Edition:
United States

Zero Co Ltd (9028.T)

9028.T on Tokyo Stock Exchange

1,240JPY
29 Aug 2016
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Summary

Name Age Since Current Position

Yoshi Iwashita

72 2014 Chairman of the Board, Representative Director

Takeo Kitamura

59 2014 President, Representative Director

Junji Sakuma

67 2014 Vice Chairman of the Board, Representative Director

Hideki Nakae

2016 President of Subsidiary, Director

Shinsuke Ogura

2014 Executive Officer, Chief Director of Sales

Tomoyuki Shiotani

2016 Executive Officer, Director of General Affairs & Human Resources, Director of Auditing

Kazuhiko Arai

Executive Officer, Deputy Chief Director of Stage-up Promotion

Shigeki Matsushima

2010 Executive Officer, Chief Director of General Goods Business

Toshiyuki Okamura

2014 Executive Officer, Director of Overseas Business Planning

Yoshio Sudo

Executive Officer, Director of Accounting

Toshihiro Takahashi

2016 Executive Officer, Chief Director of Group Strategy, Director of Business Planning, Director of Affiliated Company

Chiharu Tanaka

2012 Executive Officer, Deputy Chief Director of Customer Service

Naoyuki Fujii

61 2009 Chief Director of Maintenance Business, Director

Mamoru Yoshida

2013 Director of Business Planning, Director

Masahiko Kamata

53 2004 Independent Director

Toshiyuki Kamimura

2014 Independent Director

Eng Sun Tan

64 2004 Independent Director

Glen Tan

2014 Independent Director

Biographies

Name Description

Yoshi Iwashita

Mr. Yoshi Iwashita resigned from the position of Chairman of the Board and Representative Director of ZERO CO., LTD. effective September 28, 2016. He used to work for Nissan Motor Co., Ltd.

Takeo Kitamura

Mr. Takeo Kitamura was named President and Representative Director of ZERO CO., LTD. effective August 1, 2014. He previously served as Director of Business Planning and Executive Officer in the Company. He used to work for Nissan Motor Co., Ltd.

Junji Sakuma

Mr. Junji Sakuma resigned from the position of Vice Chairman of the Board and Representative Director of ZERO CO., LTD. effective September 28, 2016. He joined the Company in November 2008. He used to work for SUNTORY HOLDINGS LIMITED, Suntory Corporate Business Limited, TBS-BRITANNICA Co., Ltd. and another Japan-based company.

Hideki Nakae

Shinsuke Ogura

Tomoyuki Shiotani

Kazuhiko Arai

Shigeki Matsushima

Toshiyuki Okamura

Yoshio Sudo

Toshihiro Takahashi

Chiharu Tanaka

Naoyuki Fujii

Mr. Naoyuki Fujii has been serving as Chief Director of Maintenance Business and Director in ZERO CO., LTD. since March 1, 2009. He previously served as Executive Officer, Chief Director of Sales, Director of Headquarter Sales and Director of South Japan Sales in the Company. He used to work for Nissan Motor Co., Ltd.

Mamoru Yoshida

Masahiko Kamata

Mr. Masahiko Kamata has been serving as Independent Director in ZERO CO., LTD. since September 2004. He is also serving as President and Representative Director of SBS Holdings, Inc. and another company, as well as Director in three other companies. Mr. Kamata used to work for Sagawa Express Co., Ltd.

Toshiyuki Kamimura

Eng Sun Tan

Mr. Tan Eng Sun has been serving as Independent Director of ZERO CO., LTD. since September 2004. He is also serving as Chairman in an affiliated company, Tan Chong International Ltd., and Representative Director of another affiliated company, Zenith Logistics Pte. Ltd. He used to work for another affiliated company in Singapore, Tan Chong Motor Group.

Glen Tan