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Toho Co Ltd (9602.T)

9602.T on Tokyo Stock Exchange

3,700JPY
19 Apr 2018
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Summary

Name Age Since Current Position

Yoshishige Shimatani

65 2011 President, Chief Director of Image, Representative Director

Hiroyasu Matsuoka

51 2015 Chairman of Subsidiary, Director

Kazuhiko Seta

58 2012 President of Subsidiary, Director

Satoshi Chida

68 2011 Vice President, Representative Director

Nobuyuki Tako

52 2017 Senior Managing Director

Toshiyuki Urai

59 2009 Managing Director

Minami Ichikawa

51 2017 Managing Director, Director of Film Adjustment in Main Image Unit

Atsuo Ikeda

57 2013 Executive Director

Takayuki Ikeda

54 2015 Executive Director

Yasushi Ishizuka

62 2008 Executive Director

Makoto Yamashita

61 2009 Executive Director

Hiroshi Biro

51 2017 Director of Human Resources, Director

Keiji Ohta

52 2013 Director of Image Business in Main Image Unit, Director

Tomoyasu Okimoto

60 2016 Director

Tatsuya Shimada

65 2016 Director

Satoshi Ando

43 2016 Independent Director

Takashi Kobayashi

72 2016 Independent Director

Kazuo Sumi

68 2016 Independent Director
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Biographies

Name Description

Yoshishige Shimatani

Mr. Yoshishige Shimatani has been serving as President, Chief Director of Image and Representative Director in TOHO CO., LTD. since May 26, 2011. He is also serving as Director in an associated company, Tokyo Rakutenchi Company, Limited, and an affiliated company, Hankyu Hanshin Holdings, Inc. He joined the Company in April 1975. His previous titles include Senior Managing Director, Managing Director and Director of Film Adjustment in the Company. He obtained his Bachelor's degree in Literature from Kyoto University in March 1975.

Hiroyasu Matsuoka

Mr. Hiroyasu Matsuoka has been serving as Director in TOHO CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, TOHO-TOWA COMPANY, LIMITED., since May 2015. He used to serve as Managing Director and President in the subsidiary, TOHO-TOWA COMPANY, LIMITED.

Kazuhiko Seta

Mr. Kazuhiko Seta has been serving as Director in TOHO CO., LTD., as well as President and Representative Director of a subsidiary, TOHO Cinemas Co., Ltd., since May 2012. He joined the Company in April 1984. He used to work for another subsidiary, TOHO EIZO BIJUTSU Co., Ltd.

Satoshi Chida

Mr. Satoshi Chida resigned from the position of Vice President and Representative Director in TOHO CO., LTD. effective May 30, 2018. He joined the Company in April 1974. His previous titles include Senior Managing Director, Managing Director and Director of Film Sales in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1974.

Nobuyuki Tako

Mr. Nobuyuki Tako has been serving as Senior Managing Director in TOHO CO., LTD. since May 2017. He is also serving as Director in a subsidiary, Subaru Enterprise Co., Ltd. He joined the Company in April 1988. His previous titles include Director of Business Planning and Managing Director in the Company.

Toshiyuki Urai

Mr. Toshiyuki Urai has been serving as Managing Director in TOHO CO., LTD. since May 2009. He is also serving as Director in an associated company, Tokyo Rakutenchi Company, Limited. He joined the Company in April 1980. He previously served as Director of Finance in the Company.

Minami Ichikawa

Mr. Minami Ichikawa has been serving as Managing Director and Director of Film Adjustment in Main Image Unit in TOHO CO., LTD. since May 2017. He joined the Company in April 1989.

Atsuo Ikeda

Mr. Atsuo Ikeda has been serving as Executive Director in TOHO CO., LTD. since May 2013. He is also in charge of Drama of the Company. He joined the Company in May 2013. He previously served as Director of Drama in the Company.

Takayuki Ikeda

Mr. Takayuki Ikeda has been serving as Executive Director in TOHO CO., LTD. since May 2015. He is also in charge of Advertising in Main Image Unit of the Company. He joined the Company in April 1987. He previously served as Director of Film Sales in Main Image Unit in the Company.

Yasushi Ishizuka

Mr. Yasushi Ishizuka has been serving as Executive Director in TOHO CO., LTD. since May 2008. He is also in charge of Human Resources & General Affairs of the Company. He is also serving as Director in a subsidiary, Subaru Enterprise Co., Ltd. He joined the Company in April 1978. His previous titles include Director of Human Resources, Director of Labor and Director of Human Resources & Labor in the Company.

Makoto Yamashita

Mr. Makoto Yamashita has been serving as Executive Director in TOHO CO., LTD. since May 2009. He is also in charge of Real Estate Business of the Company. He joined the Company in April 1979. He previously served as Director of Real Estate Business in the Company.

Hiroshi Biro

Mr. Hiroshi Biro has been serving as Director of Human Resources and Director in TOHO CO., LTD. since May 2017. He joined the Company in April 1989.

Keiji Ohta

Mr. Keiji Ohta has been serving as Director of Image Business in Main Image Unit and Director in TOHO CO., LTD. since May 2013. He joined the Company in April 1989.

Tomoyasu Okimoto

Mr. Tomoyasu Okimoto has been serving as Director in TOHO CO., LTD. since May 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Director of Kansai Office, President of Kansai Office and Director of Real Estate Business in the Company.

Tatsuya Shimada

Mr. Tatsuya Shimada has been serving as Director in TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1977. He previously served as Director of Human Resource in the Company.

Satoshi Ando

Mr. Satoshi Ando has been serving as Independent Director in TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also working for Daiichi Tokyo BAR Association and a Japan-based law firm.

Takashi Kobayashi

Mr. Takashi Kobayashi has been serving as Independent Director in TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Palace Hotel. He used to work for The Industrial Bank of Japan, Limited and another company.

Kazuo Sumi

Mr. Sumi Kazuo has been serving as Independent Director in TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in an affiliated company, Hankyu Hanshin Holdings, Inc., Chairman of the Board and Representative Director in Hankyu Corporation, as well as Director in H2O Retailing Corporation and an associated company, Tokyo Rakutenchi Company, Limited

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