Edition:
United States

Yamada Denki Co Ltd (9831.T)

9831.T on Tokyo Stock Exchange

632JPY
1:00am EST
Change (% chg)

¥13 (+2.10%)
Prev Close
¥619
Open
¥622
Day's High
¥637
Day's Low
¥621
Volume
7,082,200
Avg. Vol
4,271,630
52-wk High
¥637
52-wk Low
¥478

Summary

Name Age Since Current Position

Noboru Yamada

73 2016 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Mitsumasa Kuwano

61 2016 Representative Executive Officer, President, Chief Operating Officer, Representative Director

Tadao Ichimiya

60 2016 Representative Executive Officer, Chief Executive Officer, Vice Chairman of the Board, Representative Director

Hiroyasu Iizuka

51 2015 Chief Information Officer, Senior Managing Executive Officer, Chief Director of IT Business, Director of System Business, Director

Jun Okamoto

59 2013 Senior Managing Executive Officer, Manager of Business Planning Office, Manager in charge of S×L Office, Manager of CSR Promotion Office, Director

Masaaki Kurihara

58 2015 Managing Executive Officer, Chief Director of Service, Director of Product Sales, Director

Mitsutaka Ogihara

Managing Executive Officer, Deputy Senior Director of Sales in Main Sales Unit, Director of Kanagawa Area

Takashi Sano

Managing Executive Officer, Deputy Senior Director of Sales in Main Sales Unit

Hitoshi Arai

2008 Managing Executive Officer, Manager of Administration Office in Main Local Administration Unit

Akihiko Iwai

Managing Executive Officer, Director of White Goods in Product Supervision Unit, Director of All Electrification Business

Shigeru Kobayashi

2008 Managing Executive Officer, Manager of Store Management in Main Development Unit

Hiromichi Kono

2008 Managing Executive Officer, Director of Broadband Business in Main Sales Unit

Shinji Masuda

2008 Managing Executive Officer, Manager of Affiliated Company Management Office in Main Local Administration Unit

Hiroshi Shigeki

Managing Executive Officer, Director of Web Operation in System Business Unit

Asao Takizawa

2008 Managing Executive Officer, Director of Toys, Games and AVS Product in Product Supervision Unit

Susumu Taniguchi

2008 Managing Executive Officer, Manager of GMS Product in Product Supervision Unit

Kenichi Koyano

55 2015 Senior Executive Officer, Chief Director of Administration, Manager of Affiliated Company Management Office, Director

Akira Fukui

58 2015 Senior Executive Officer, Deputy Chief Director of Service, Director of Operation, Director

Haruhiko Higuchi

55 2013 Senior Executive Officer, Manager of Legal Affairs Office, Director

Tatsuo Kobayashi

51 2014 Senior Executive Officer, Chief Director of Corporate Business, Director

Shinichi Samata

53 2014 Senior Executive Officer, Director of Black Goods Product in Main Product Unit, Director

Masaru Yamada

41 2013 Senior Executive Officer, Chief Director of Advertising Promotion, Director

Shigeaki Yamada

56 2015 Senior Executive Officer, Chief Director of Development, Director

Yudai Iida

Senior Executive Officer, Manager of LAB I 1Nanba Store

Seiichi Koyama

Senior Executive Officer, Manager of Marketing Strategy Office in Main Sales Unit

Toshiaki Miyahara

54 2008 Senior Executive Officer, Deputy Director of Service Solution Management Business in Main Sales Unit

Kimihiko Muramoto

Senior Executive Officer, Manager of LABI Shinagawa Ohimachi Office

Yasuro Okai

Senior Executive Officer, Director in charge of PRESSO HD in Affiliated Company Management Office

Akinori Tanahashi

Senior Executive Officer, Director of Amusement Related in Product Supervision Unit

Tatsuya Kusamura

Executive Officer, Manager of Product Planning Office in Main Sales Unit

Kyosuke Matsumoto

Executive Officer, Director of Southern Kyushu Area

Ichiro Morimune

Executive Officer, Manager of LABI Ikebukuro Office

Sadashi Nishioka

2008 Executive Officer, Manager of CS Upward Promotion Office in Main General Affairs Unit

Sukehisa Ohtsuka

Executive Officer, Manager of Improvement Proposal Promotion Office in Main General Affairs Unit

Mineo Toyoda

Executive Officer, Manager of LABI 1 Takazaki Office

Eizo Yamamoto

Executive Officer

Kenji Yamazaki

Executive Officer, Manager of Internal Audit Office

Hiroyuki Fukuyama

73 2015 Independent Director

Tsukasa Tokuhira

61 2014 Independent Director

Biographies

Name Description

Noboru Yamada

Mr. Noboru Yamada was named Chairman of the Board, Chairman of the Board of Directors and Representative Director in YAMADA DENKI CO., LTD. effective April 1, 2016. He used to serve as President and Representative Director in two other subsidiaries.

Mitsumasa Kuwano

Mr. Mitsumasa Kuwano was named Representative Executive Officer, President, Chief Operating Officer and Representative Director in YAMADA DENKI CO., LTD. effective April 1, 2016. He joined the Company in September 2004. His previous titles include Managing Executive Officer, Deputy Chief Director of Main General Affairs Unit and Manager of Sosei Cramming School in the Company.

Tadao Ichimiya

Mr. Tadao Ichimiya was named Representative Executive Officer, Chief Executive Officer, Vice Chairman of the Board and Representative Director in YAMADA DENKI CO., LTD. effective April 1, 2016. He joined the Company's former entity in January 1983. His previous titles include Vice President, Director of Product Planning, Managing Director, Chief Director of Administration, Senior Managing Director, Deputy Chief Director of Sales, Chief Director of Product Administration Business and Chief Director of IT Business in the Company. He holds a Bachelor's degree in Law from Soka University in March 1980.

Hiroyasu Iizuka

Mr. Hiroyasu Iizuka has been serving as Chief Information Officer, Senior Managing Executive Officer, Chief Director of IT Business, Director of System Business and Director in YAMADA DENKI CO., LTD. since March 2015. He joined the Company in April 1985. His previous titles include Senior Managing Executive Officer, Chief Director of System Business, Managing Director, Chief Director of Product Management and Senior Managing Director in the Company. He used to serve as President and Representative Director in another Japan-based company.

Jun Okamoto

Mr. Jun Okamoto has been serving as Senior Managing Executive Officer, Manager of Business Planning Office, Manager in charge of S×L Office, Manager of CSR Promotion Office and Director in YAMADA DENKI CO., LTD. since June 27, 2013. He joined the Company in June 2006. His previous titles include Chief Director of Property Administration and Executive Vice President in the Company. He used to work for NOMURA SECURITIES CO., LTD.

Masaaki Kurihara

Mr. Masaaki Kurihara has been serving as Managing Executive Officer, Chief Director of Service, Director of Product Sales and Director in YAMADA DENKI CO., LTD. since March 2015. He joined the Company since July 1996. His previous titles include Director of Industrial Solar Products Business, Director of Information Business, Managing Director, Chief Director of IT, Chief Director of Corporate Business and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary.

Mitsutaka Ogihara

Takashi Sano

Hitoshi Arai

Akihiko Iwai

Shigeru Kobayashi

Hiromichi Kono

Shinji Masuda

Hiroshi Shigeki

Asao Takizawa

Susumu Taniguchi

Kenichi Koyano

Mr. Kenichi Koyano has been serving as Senior Executive Officer, Chief Director of Administration, Manager of Affiliated Company Management Office and Director in YAMADA DENKI CO., LTD. since March 2015. His previous titles include Manager of Finance Office in Main Local Administration Unit, Manager of Associated Company Management and Director of Associated Company Profit & Loss Administration in the Company. He used to serve for Mizuho Bank, Ltd.

Akira Fukui

Mr. Akira Fukui has been serving as Senior Executive Officer, Deputy Chief Director of Service, Director of Operation and Director in YAMADA DENKI CO., LTD. since March 2015. He joined the Company in December 1992. His previous titles include Director of Service Solution Management Business in Main Sales Unit, Executive Officer and Director of Store Design Planning in the Company.

Haruhiko Higuchi

Mr. Haruhiko Higuchi has been serving as Senior Executive Officer, Manager of Legal Affairs Office and Director in YAMADA DENKI CO., LTD. since June 27, 2013. He previously served as Manager of Legal Affairs Consulting Office in the Company. He previously opened a law firm.

Tatsuo Kobayashi

Mr. Tatsuo Kobayashi has been serving as Senior Executive Officer, Chief Director of Corporate Business and Director in YAMADA DENKI CO., LTD. since June, 2014. He joined the Company in September 1986. His previous titles include Senior Director of Sales in Main Sales Unit, Manager of Sales General Planning Office, Chief Director of 1st Sales Business, Director of Eastern Japan Sales Business, Director of Sales Promotion Business in Main Sales Unit and Director of Manage Office in Large Office in the Company.

Shinichi Samata

Mr. Shinichi Samata has been serving as Senior Executive Officer, Director of Black Goods Product in Main Product Unit and Director in YAMADA DENKI CO., LTD. since December 2014. He joined the Company in November 1991. His previous titles include Senior Executive Officer, Director of 1st Product in Product Business Unit in Main Sales Unit, Director of AV Product Business, Deputy Director of 1st Product Management Business and Chief Director of 1st Product in the Company.

Masaru Yamada

Mr. Masaru Yamada has been serving as Senior Executive Officer, Chief Director of Advertising Promotion and Director in YAMADA DENKI CO., LTD. since June 27, 2013. He joined the Company in April 2003. His previous titles include Executive Officer and Manager of Public Relations Office of the Company.

Shigeaki Yamada

Mr. Shigeaki Yamada has been serving as Senior Executive Officer, Chief Director of Development and Director in YAMADA DENKI CO., LTD. since June 2015. He joined the Company in April 1985. His previous titles include Director of Store Development, Director of Overseas Business Strategy Office and Director in charge of Western Japan Area in the Company. He previously served as President and Representative Director in a subsidiary.

Yudai Iida

Seiichi Koyama

Toshiaki Miyahara

Kimihiko Muramoto

Yasuro Okai

Akinori Tanahashi

Tatsuya Kusamura

Kyosuke Matsumoto

Ichiro Morimune

Sadashi Nishioka

Sukehisa Ohtsuka

Mineo Toyoda

Eizo Yamamoto

Kenji Yamazaki

Hiroyuki Fukuyama

Mr. Hiroyuki Fukuyama has been serving as Independent Director in YAMADA DENKI CO., LTD. since June 2015. He is also working for a law firm. He used to work for other three companies, including Hitachi, Ltd.

Tsukasa Tokuhira

Mr. Tsukasa Tokuhira has been serving as Independent Director in YAMADA DENKI CO., LTD. since June 2014. He is also serving as President and Representative Director in Cross Co., Ltd. and another company.