Edition:
India

Jalux Inc (2729.T)

2729.T on Tokyo Stock Exchange

2,825JPY
16 Aug 2018
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¥-57 (-1.98%)
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Summary

Name Age Since Current Position

Masahiro Komiyama

65 2016 President, Executive President, Representative Director

Kunio Hirata

61 2013 Executive Vice President, Chief Director of Marketing Business, Representative Director

Shigemi Kurusu

61 2016 Executive Vice President, Representative Director

Osamu Yamaguchi

60 2017 Managing Executive Officer, Director

Yosuke Moriizumi

Managing Executive Officer, Chief Director of Administration

Takao Suzuki

56 2017 Managing Executive Officer, Chief Director of Aviation & Airport Business

Koji Kumon

53 2013 Executive Officer, Chief Director of Western Japan Business, President of Western Japan Office

Masahiko Miura

55 2018 Executive Officer, Chief Director of Retail Business

Toshiyuki Shima

56 2018 Executive Officer, Chief Director of Life Service Business

Osamu Tateishi

2017 Executive Officer, Deputy Chief Director of Administration, Director of Legal Affairs & Risk Management

Osamu Yamamoto

56 2018 Executive Officer, Chief Director of Foods & Beverage Business

Shigeki Yamazaki

Executive Officer, President & Chief Executive Officer of Subsidiary

Yoichi Ogawa

67 2016 Independent Director

Shigeru Ohta

68 2017 Independent Director

Ryuzo Toyoshima

58 2016 Independent Director

Naoki Yokoyama

50 2017 Independent Director

Yoshikazu Sakai

Director of Finance

Biographies

Name Description

Masahiro Komiyama

Mr. Masahiro Komiyama has been serving as President, Executive President and Representative Director in JALUX Inc. since June 2016. He used to work for Sojitz Corporation.

Kunio Hirata

Mr. Kunio Hirata has been serving as Executive Vice President, Chief Director of Marketing Business and Representative Director in JALUX Inc., since June 2013. Mr. Hirata previously served as Senior Managing Executive Officer in Japan Airlines Corp., President in JAL Sales Co.,Ltd., Executive Officer and Director of another JAL group company. Mr. Hirata obtained his Bachelor's degree in Law from Kyoto University.

Shigemi Kurusu

Mr. Shigemi Kurusu has been serving as Executive Vice President and Representative Director in JALUX Inc. since June 2016. He used to work for three other companies which later became Japan Airlines Co., Ltd.

Osamu Yamaguchi

Mr. Osamu Yamaguchi has been serving as Managing Executive Officer and Director in JALUX Inc. since April 1, 2017. He used to serve as President and Representative Director in a Japan-based subsidiary, and worked for a former entity of the Company and JAL TRADING AMERICAS, INC. He graduated from Komazawa University with a Bachelor's degree in Business Administration.

Yosuke Moriizumi

Takao Suzuki

Mr. Takao Suzuki has been serving as Managing Executive Officer and Chief Director of Aviation & Airport Business in JALUX Inc. since April 1, 2017. His previous titles include Director of Aviation and Materials Business and Deputy Director of Machinery and Materials in the Company. He used to work for a former entity of the Company and two subsidiaries, JAL TRADING AMERICAS, INC and JALUX EUROPE Ltd.

Koji Kumon

Mr. Koji Kumon has been serving as Executive Officer, Chief Director of Western Japan Business and President of Western Japan Office in JALUX Inc., since April 1, 2013. He used to serve as Director of Mail-order Marketing. He previously worked for other companies, including a company under the new name of Sojitz Corporation, ITX Corporation, TechMatrix Corporation, Cybozu, Inc. and TRANCOM CO., LTD. He graduated from Kobe University with a Bachelor's degree in Business Administration.

Masahiko Miura

Mr. Masahiko Miura was named Executive Officer and Chief Director of Retail Business in JALUX Inc. effective April 1, 2018. He joined the former entity of the Company in April 1986. His previous titles include Director of Marketing, Director of Mail-Order Planning, Director of Travel Retail and Director of Direct Marketing in the Company. He used to serve as President and Representative Director in another Japan-based company and two subsidiaries, including GLENFIELD Co., Ltd. and GLENCHECK Co., Ltd.

Toshiyuki Shima

Mr. Toshiyuki Shima was named Executive Officer and Chief Director of Life Service Business in JALUX Inc. effective April 1, 2018. He joined the former entity of the Company in April 1986. His previous titles include Director of E-Business Business, Director of General Affairs & Human Resources and Director of Insurance in the Company. He used to serve as President and Representative Director in a subsidiary, JALUX Insurance and Service Inc.

Osamu Tateishi

Osamu Yamamoto

Mr. Osamu Yamamoto was named Executive Officer and Chief Director of Foods & Beverage Business in JALUX Inc. effective April 1, 2018. He joined the former entity of the Company in April 1985. His previous titles include Manager of Planning Operation Office, Director of General Affairs, Director of Wine, Director of Wine & Foods and Director of Airport Retail Business in the Company. He used to serve as President and Representative Director in a subsidiary, Japan Airport Delica Inc.

Shigeki Yamazaki

Yoichi Ogawa

Mr. Yoichi Ogawa has been serving as Independent Director in JALUX Inc. since June 2016. He is also serving as Chairman of the Board and Representative Director in Japan Airport Logitem Co., Ltd., and working for Japan Airport Terminal Co., Ltd.

Shigeru Ohta

Mr. Shigeru Ohta has been serving as Independent Director in JALUX Inc. since June 16, 2017. He is also a Professor of Nihon University. He used to work for Waseda University.

Ryuzo Toyoshima

Naoki Yokoyama

Mr. Naoki Yokoyama has been serving as Independent Director in JALUX Inc. since April 1, 2017. He used to work for Sojitz Corporation.

Yoshikazu Sakai