Edition:
United States

Mitsui Soko Holdings Co Ltd (9302.T)

9302.T on Tokyo Stock Exchange

333JPY
24 Mar 2017
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Summary

Name Age Since Current Position

Kazuo Tamura

71 2015 Chairman of the Board, Chairman of the Executive Boards

Kei Fujioka

63 2015 President, Chief Executive Officer, Representative Director

Nobuo Nakayama

2016 Chief Financial Officer, Managing Director

Makoto Ikari

61 2015 Managing Director, Representative Director

Eiji Michise

65 2014 Managing Director

Yukihiro Nakaya

67 2015 Managing Director, Representative Director

Makoto Tawaraguchi

64 2015 Managing Director

Hirofumi Koga

2015 Senior Executive Officer, Director

Ryoji Ogawa

2015 Senior Executive Officer, Director

Seiji Sato

Senior Executive Officer, Director

Takayoshi Masuda

2016 Senior Executive Officer

Yoshiaki Miyajima

2014 Senior Executive Officer

Akifumi Sugawara

2016 Senior Executive Officer, Director of Legal Affairs

Kenji Takato

2014 Senior Executive Officer

Keiji Wada

2016 Senior Executive Officer

Daisuke Goto

2014 Executive Officer

Ryuji Ikeda

2014 Executive Officer

Hiroshi Ito

2014 Executive Officer, Chairman of Subsidiary

Yuji Itoi

2016 Executive Officer

Hiroshi Kino

2014 Executive Officer

Noboru Matsukawa

2014 Executive Officer

Kyozo Nakamura

2013 Executive Officer

Kiyoshi Obata

2013 Executive Officer, President of Kansai Office, Manager of Osaka Office

Osamu Odanaka

2014 Executive Officer, President of Kanto Office

Akira Ogasawara

2013 Executive Officer

Yukihiro Terada

2016 Executive Officer

Hiroyuki Tsubota

2014 Executive Officer, President of Chubu Office, Manager of Nagoya Office

Motome Ikeda

63 2015 Director

Koji Yagawa

64 2015 Director

Mamoru Furuhashi

2014 Non-Executive Independent Director

Kazunari Uchida

65 2012 Non-Executive Independent Director

Hideyuki Fujii

Director of Accounting in Business Administration Division

Biographies

Name Description

Kazuo Tamura

Mr. Kazuo Tamura was named Chairman of the Board and Chairman of the Executive Boards in MITSUI-SOKO HOLDINGS Co., Ltd. as well as Chairman of the Board of a subsidiary effective April 1, 2017. He joined the Company in April 1968. His previous titles include President of Kanto Office, Managing Director, President, Chief Executive Officer and Representative Director in the Company.

Kei Fujioka

Mr. Kei Fujioka was named President, Group Chief Executive Officer and Representative Director in MITSUI-SOKO HOLDINGS Co., Ltd. as well as Chairman of the Board in a subsidiary, MITSUI SOKO EXPRESS, Chairman of the Board, Director and CEO in a subsidiary, MITSUI-SOKO INTERNATIONAL PTE LTD. and President and Representative Director of a subsidiary, MITSUI-SOKO HOLDINGS Co., Ltd. effective April 1, 2017. He joined the Company in April 1977. His previous titles include Manager of LIT Promotion Office, Managing Director, Manager of Sales Overall, Director of LIT Promotion, Manager of Information System Office, Director of 3PL Promotion, Executive Officer, Manager of Solution Sales Office and Manager of Logistics System Business in the Company.

Nobuo Nakayama

Makoto Ikari

Mr. Makoto Ikari has been serving as Managing Director and Representative Director in MITSUI-SOKO HOLDINGS Co., Ltd. since April 1, 2015. He joined the Company in April 1976. His previous titles include Director of Operation, Executive Officer and Manager of Business Planning Office in the Company.

Eiji Michise

Mr. Eiji Michise has been serving as Managing Director in MITSUI-SOKO HOLDINGS Co., Ltd. since April 1, 2014. He joined the Company in April 1973. His previous titles include Executive Officer and President of Middle Area Office in the Company.

Yukihiro Nakaya

Mr. Yukihiro Nakaya has been serving as Managing Director and Representative Director in MITSUI-SOKO HOLDINGS Co., Ltd. since April 1, 2015. He is also serving as Director in two subsidiaries. He joined the Company in April 1976. His previous titles include Manager of Risk Management Office, Director of Risk Management and Executive Officer in the Company.

Makoto Tawaraguchi

Mr. Makoto Tawaraguchi has been serving as Managing Director in MITSUI-SOKO HOLDINGS Co., Ltd. since April 1, 2015. He joined the Company in April 1974. His previous titles include Manager of Yokohama Office and Executive Officer in the Company.

Hirofumi Koga

Ryoji Ogawa

Seiji Sato

Takayoshi Masuda

Yoshiaki Miyajima

Akifumi Sugawara

Kenji Takato

Keiji Wada

Daisuke Goto

Ryuji Ikeda

Hiroshi Ito

Yuji Itoi

Hiroshi Kino

Noboru Matsukawa

Kyozo Nakamura

Kiyoshi Obata

Osamu Odanaka

Akira Ogasawara

Yukihiro Terada

Hiroyuki Tsubota

Motome Ikeda

Mr. Motome Ikeda has been serving as Director in MITSUI-SOKO HOLDINGS Co., Ltd., since April 1, 2015. He joined the Company in April 1975. His previous titles include Manager of Information System Office, Director of BPO Promotion, Manager of Marketing Promotion and Executive Officer in the Company. He used to serve as President of a subsidiary, as well as work for another company.

Koji Yagawa

Mr. Koji Yagawa has been serving as Director in MITSUI-SOKO HOLDINGS Co., Ltd. since April 1, 2015. He joined the Company in April 1973. His previous titles include Manager of Sales Planning Office, Manager of Sales Promotion Office, Manager of Osaka Office and Executive Officer in the Company.

Mamoru Furuhashi

Kazunari Uchida

Mr. Kazunari Uchida has been serving as Non-Executive Independent Director of MITSUI-SOKO Co., Ltd. since June 28, 2012. He is also Professor in Waseda University, as well as Independent Auditor in Kewpie Corporation. He used to work for Suntory Holdings Limited, Japan Airlines Co., Ltd and Boston Consulting Group.

Hideyuki Fujii