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Nitori Holdings Co Ltd (9843.T)

9843.T on Tokyo Stock Exchange

11,740JPY
23 Sep 2016
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Summary

Name Age Since Current Position

Akio Nitori

72 2016 Chairman of the Board, Chief Executive Officer, Chairman & President of Subsidiaries, Representative Director

Toshiyuki Shirai

60 2016 President, Chief Operating Officer, Chairman & President of Subsidiaries, Representative Director

Masanori Ikeda

58 2014 Senior Managing Director

Koshin Komiya

54 2014 Senior Managing Director, Leader of Overseas Branch Planning Project, Chief Executive Officer of Subsidiary

Fumihiro Sudo

59 2014 Senior Managing Director, General Manager of Store Development Unit

Yuichi Kazehare

2013 Senior Executive Officer

Fumimaro Moriwaki

2015 Senior Executive Officer

Takehiro Hatakeyama

2011 Executive Officer

Hisashi Hayashi

Executive Officer

Akio Igarashi

2013 Executive Officer

Hidetoshi Kobayashi

2008 Executive Officer, Manager of Merchandising in Product Unit

Tadashi Kudo

2011 Executive Officer

Katsumi Maeda

2008 Executive Officer, General Manager of Accounting Unit

Manabu Matsuura

2014 Executive Officer

Naoki Nodake

Executive Officer

Soichi Oda

2012 Executive Officer

Masanori Takeda

2014 Executive Officer

Kazuyoshi Tayano

2013 Executive Officer

Takaharu Ando

66 2013 Independent Director

Takashi Kawamura

76 2016 Independent Director

Kazuhiko Takeshima

72 2013 Independent Director

Fuminori Takeda

2014 General Manager of Finance & Accounting Unit

Biographies

Name Description

Akio Nitori

Mr. Akio Nitori was named Chairman of the Board, Chief Executive Officer and Representative Director in Nitori Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Chairman of the Board in a Shanghai-based subsidiary and an America-based subsidiary, NITORI USA, INC., and Chairman of the Board and Representative Director of other three subsidiaries, effective May 13, 2016. He is also serving as Independent Director in other three subsidiaries, including P.T. NITORI FURNITURE INDONESIA and NITORI FURNITURE VIETNAM EPE, as well as Director in another subsidiary. He has been holding directorship since the Company was established in March 1972. He used to serve as Senior Managing Director in the Company.

Toshiyuki Shirai

Mr. Toshiyuki Shirai was named President, Chief Operating Officer and Representative Director in Nitori Holdings Co., Ltd., as well as President and Representative Director of three subsidiaries, and Chairman of the Board and Representative Director of another subsidiary, effective May 13, 2016. He is also serving as Director in another subsidiary, NITORI USA, INC. He joined the Company in April 1979. His previous titles include Manager of Organizational Development Office, General Manager in Store Operation Unit and Human Resources Unit in the Company.

Masanori Ikeda

Mr. Masanori Ikeda has been serving as Senior Managing Director in Nitori Holdings Co., Ltd. since May 9, 2014. He is also serving as Senior Managing Director and General Manager of Product Unit in a subsidiary. He joined the Company in April 1979. His previous titles include Buyer Manager of Furniture in Products Unit, General Manager in Products Unit, Manager of Business Planning Office, Manager of President's Office and Manager of Business Planning Promotion Office in the Company.

Koshin Komiya

Mr. Koshin Komiya has been serving Senior Managing Director and Leader of Overseas Branch Planning Project in Nitori Holdings Co., Ltd., as well as Chief Executive Officer and Director of a subsidiary, NITORI USA, INC., since May 2014. He joined the Company in September 1994 and used to serve as Managing Director and General Manager of Home Fashion Product Unit in the Company.

Fumihiro Sudo

Mr. Fumihiro Sudo has been serving as Senior Managing Director and General Manager of Store Development Unit in Nitori Holdings Co., Ltd. since May 9, 2014. He joined the Company in April 2001. He used to work for SHIMACHU CO., LTD. and other company.

Yuichi Kazehare

Fumimaro Moriwaki

Takehiro Hatakeyama

Hisashi Hayashi

Akio Igarashi

Hidetoshi Kobayashi

Tadashi Kudo

Katsumi Maeda

Manabu Matsuura

Naoki Nodake

Soichi Oda

Masanori Takeda

Kazuyoshi Tayano

Takaharu Ando

Mr. Takaharu Ando has been serving as Independent Director in Nitori Holdings Co., Ltd. since May 17, 2013. He is also serving as Independent Director in TOYOKO INN Co., Ltd. He used to work for National Police Agency.

Takashi Kawamura

Mr. Takashi Kawamura was named Independent Director in Nitori Holdings Co., Ltd. effective May 13, 2016. He is also serving as Chairman of the Board in Hitachi Construction Machinery Co., Ltd., Director in Hitachi Chemical Company, Ltd., as well as Independent Director in Mizuho Financial Group, Inc. and Calbee, Inc., and working for Hitachi, Ltd. and Nikkei Inc.

Kazuhiko Takeshima

Mr. Kazuhiko Takeshima has been serving as Independent Director in Nitori Holdings Co., Ltd. since May 17, 2013. He is also working for Japan Airport Terminal Co., Ltd. He used to work for Ministry of Finance, Cabinet Office and National Tax Agency.

Fuminori Takeda