Edition:
United States

AIN Holdings Inc (9627.T)

9627.T on Tokyo Stock Exchange

6,510JPY
24 Aug 2016
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Summary

Name Age Since Current Position

Kiichi Ohtani

62 1988 President, Representative Director

Hiromi Kato

63 2012 Vice President, Representative Director

Toshihide Mizushima

55 2015 Senior Managing Director, Representative Director

Masato Sakurai

66 2015 Senior Managing Director, Representative Director

Shoichi Shudo

56 2016 Senior Managing Director, Chief Senior Director of Development, Representative Director

Miya Ohishi

55 2015 Managing Director, Chief Senior Director of Operation

Yuko Doi

57 2013 Senior Executive Officer, Manager of Internal Audit

Yasushi Hirata

56 2009 Senior Executive Officer, Manager of Internal Audit Office

Yayoko Kobayashi

2013 Senior Executive Officer

Hiroshi Mikami

56 2014 Senior Executive Officer, Manager of Planning Management Office

Satoru Uchibori

2016 Senior Executive Officer

Rieko Kiake

2014 Executive Director

Takayuki Tsuboi

2016 Executive Officer, Director of Group Sales in Main Operation Supervisor Unit

Akira Miyazaki

2016 Executive Officer

Takanobu Murase

2016 Executive Officer

Ikuo Sawada

2014 Executive Officer, Manager of Hokkaido Office

Kaori Senno

Executive Officer

Kaori Suzuki

2014 Executive Officer, Director of Selling Business, Director of Store Development

Mitsuhiro Uchida

2016 Executive Officer

Yasuyuki Hamada

2015 Independent Director

Tsuyoshi Kobayashi

57 2009 Independent Director

Akira Minami

56 2009 Independent Director

Hiroshi Mori

65 2012 Independent Director

Seiichiro Sato

2015 Independent Director

Biographies

Name Description

Kiichi Ohtani

Mr. Kiichi Ohtani has been serving as President and Representative Director in AIN PHARMACIEZ INC. since May 1988. He used to work for several subsidiaries and KYORIN PHARMACEUTICAL CO., LTD.

Hiromi Kato

Ms. Hiromi Kato has been serving as Vice President and Representative Director in AIN PHARMACIEZ INC. since May 2012. Her previous titles include Manager of Internal Audit Office, Director of Human Resources in Administration Main Unit, Managing Director, Chief Director of Administration, Deputy Director of Medical Business, Director of Kansai Sales, Manager of FC Promotion Office, Senior Managing Director and Chief Director of Administration. Prior joining the Company, she used to work for a Japan-based company, as well as President and Representative Director of three subsidiaries.

Toshihide Mizushima

Mr. Toshihide Mizushima has been serving as Senior Managing Director and Representative Director in AIN HOLDINGS INC. since November 1, 2015. He is also serving as Director in another Japan-based Company. His previous titles include Director of Drugstore, Director of Operation, Director of Sales, Managing Director, Director of Marketing Business and Director of Product. Prior to joining the Company, he worked for SSP CO., LTD.

Masato Sakurai

Mr. Masato Sakurai has been serving as Senior Managing Director and Representative Director in AIN HOLDINGS INC. since November 1, 2015. He used to work for The Ministry of Health, Labor and Welfare.

Shoichi Shudo

Mr. Shoichi Shudo was named Senior Managing Director, Chief Senior Director of Development and Representative Director in AIN HOLDINGS INC. effective May 1, 2016. His previous titles include Manager of Business Planning Office, Director of Kansai Sales, Manager of Osaka Office, Director of Hokkaido Sales and Director in the Company.

Miya Ohishi

Mr. Miya Ohishi has been serving as Managing Director and Chief Senior Director of Operation in AIN HOLDINGS INC. since November 1, 2015. He is also serving as Director in a subsidiary. He used to work for another company.

Yuko Doi

Ms. Yuko Doi has been serving as Senior Executive Officer and Manager of Internal Audit in AIN PHARMACIEZ INC. since May 1, 2013. She joined the Company in May 1993. She previously served as Director of Education in Human Resources Main Unit and Director of Training in Pharmaceutical Business Unit in the Company. Prior to joining the Company, she worked for Hokuryonaika Hospital.

Yasushi Hirata

Mr. Yasushi Hirata has been serving as Senior Executive Officer and Manager of Internal Audit Office in AIN PHARMACIEZ INC. since August 1, 2009. He joined the Company in November 1983. He previously served as Director in FC Main Unit. Prior to joining the Company, he worked for another company.

Yayoko Kobayashi

Hiroshi Mikami

Mr. Hiroshi Mikami was named Senior Executive Officer and Manager of Planning Management Office of AIN PHARMACIEZ INC. effective May 1, 2014. He joined the Company in July 1994. He previously served as Director of Total Operation, Director of Operation in Pharmaceutical Business Unit and Director of Store Operation in the Company. Prior to joining the Company, he worked for two hospitals.

Satoru Uchibori

Rieko Kiake

Takayuki Tsuboi

Akira Miyazaki

Takanobu Murase

Ikuo Sawada

Kaori Senno

Kaori Suzuki

Mitsuhiro Uchida

Yasuyuki Hamada

Tsuyoshi Kobayashi

Mr. Tsuyoshi Kobayashi has been serving as Independent Director of AIN PHARMACIEZ INC. since July 2009. He is also serving as Executive Officer and Director in Seven & i Holdings Co., Ltd., as well as auditor of another company. He used to work for Shinsei Bank, Limited, Mizuho Corporate Bank, Limited and other company.

Akira Minami

Mr. Akira Minami has been serving as Independent Director of AIN PHARMACIEZ INC. since July 2009. He is also serving as Managing Executive Officer and Manager of Information & Finance & Real Estate in Marubeni Corporation, as well as Senior Managing Director and Representative Director of another Japan-based company.

Hiroshi Mori

Mr. Hiroshi Mori has been serving as Independent Director in AIN PHARMACIEZ INC. since July 27, 2012. He is also serving as President and Representative Director in JAPAN INDUSTRIAL TESTING CO., LTD. He used to serve as Senior Managing Executive Officer and Representative Director in Marubeni Corporation, as well as President and Representative Director in MARUBENI SAFENET CO., LTD.

Seiichiro Sato