Edition:
India

Pepper Food Service Co Ltd (3053.T)

3053.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Ichinose

75 2015 President, Chief Executive Officer, Representative Director

Kensaku Ichinose

46 2019 Vice President, Chief Financial Officer, Chief Director of Administration, Representative Director

Kazunori Kanno

58 2019 Managing Director, Chief Senior Director of Sales, Chief Director of Restaurant Business, Chief Director of Overseas Business

Hidemitsu Ashida

63 2019 Managing Director, Chief Director of Development

Hiroto Saruyama

48 2019 Managing Director, Manager of Business Planning Promotion Office

Yuta Tsukamoto

2019 Senior Executive Officer, Chief Director of Ikinari!STEAK Business in Main Sales Supervisor Unit, Chief Director of Ikinari!STEAK Eastern Japan Business

Daiju Yamaki

2019 Senior Executive Officer, Chief Director of Ikinari!STEAK Western Japan Business, Director of 5th Sales in Main Ikinari!STEAK Business Unit

Kenji Ohbushi

2019 Senior Executive Officer, Chief Director of Pepper Lunch Business in Main Sales Supervisor Unit

Yuta Sano

2019 Senior Executive Officer, Director of Accounting in Main Administration Unit

Ichiro Yasuda

2019 Senior Executive Officer, Chief Director of General Affairs

Mitsuhiro Arahori

2018 Executive Officer, Director of 4th Sales in Main Pepper Lunch Business Unit in Main Sales Supervisor Unit

Hiroshi Inokuma

2014 Executive Officer, Deputy Chief Director of Overseas Business in Main Sales Supervisor Unit, Director of AFC Development, Director of Overseas Sales

Hirokazu Tabata

2019 Executive Officer, Director of External Sales in Main Sales Planning Unit, Director of Business Planning Promotion Unit

Hideo Akimoto

2019 Executive Officer, Director of Development in Main Development Unit

Takahito Kobayashi

2019 Executive Officer, Director of Sales Planning Promotion in Main Sales Planning Unit

Kunihiko Kondo

2019 Executive Officer, Chief Director of Sales Support Business in Main Sales Supervision Unit, Director of Store Hygiene Control Management Office

Nobuo Masaka

2019 Executive Officer, Director of Development in Main Development Unit

Naohiko Matsubara

2018 Executive Officer, Director of Steak Academy Business

Kaname Sugita

2014 Executive Officer, Deputy Chief Director of Development

Toshio Suzuki

2019 Executive Officer, Director of Sales Planning Promotion in Main Sales Planning Unit

Yasuhiro Tachikawa

2017 Executive Officer, Director of Store Facility in Main Development Unit

Hideki Kawano

52 2015 Chief Director of Sales Planning, Director of Sales Planning Promotion, Director

Takashi Tsuchiyama

55 2019 Director

Masato Inada

59 2015 Independent Director

Takayuki Yamamoto

53 2016 Independent Director

Biographies

Name Description

Kunio Ichinose

Mr. Kunio Ichinose has been serving as President, Chief Executive Officer and Representative Director in Pepper Food Service Co., Ltd. since January 1, 2015. He is also serving as Director in a subsidiary, Kuni’s Corporation. He established the former entity of the Company in October 1985. His previous titles include Chief Director of Restaurant and Chief Director of Sales Planning in the Company.

Kensaku Ichinose

Mr. Kensaku Ichinose was named Vice President, Chief Financial Officer, Chief Director of Administration and Representative Director in Pepper Food Service Co., Ltd. effective January 1, 2019. He joined the Company in November 1999. His previous titles include Chief Director of Pepper Lunch Business, Manager of Management Planning Office, Director of Pepper Lunch Management, Chief Director of Store Development, Chief Director of Development and Chief Director of Information System in the Company. He used to work for Sawayaka Co., Ltd. before he joined the Company.

Kazunori Kanno

Mr. Kazunori Kanno was named Managing Director, Chief Senior Director of Sales, Chief Director of Restaurant Business and Chief Director of Overseas Business in Pepper Food Service Co., Ltd. effective January 1, 2019. He joined the Company in April 1995. His previous titles include Senior Executive Officer, Director of 1st Sales, Chief Director of Product & Oversea in Sales Main Unit, Director of Market Product Development and Director of 2nd Sales in Sales Main Unit in the Company. He used to work for another company.

Hidemitsu Ashida

Mr. Hidemitsu Ashida was named Managing Director and Chief Director of Development in Pepper Food Service Co., Ltd. effective January 1, 2019. He joined the Company in May 2000. His previous titles include Deputy Chief Director of Development, Director of Store Development, Director of Restaurant Sales Promotion in Sales Planning Office, Director of Sales Promotion in Main Restaurant Unit, Chief Director of Sales, Chief Director of Administration, Chief Director of Development and Managing Director in the Company. He used to work for other two Japan-based companies.

Hiroto Saruyama

Mr. Hiroto Saruyama has been serving as Managing Director and Manager of Business Planning Promotion Office in Pepper Food Service Co., Ltd. since March 14, 2019. He joined the Company in September 2007. His previous titles include Executive Officer, Director of Risk Management Office, Director of General Affairs & Human Resources and Chief Director of General Affairs & Human Resources in the Company. He used to work for BICCAMERA INC.

Yuta Tsukamoto

Daiju Yamaki

Kenji Ohbushi

Yuta Sano

Ichiro Yasuda

Mitsuhiro Arahori

Hiroshi Inokuma

Hirokazu Tabata

Hideo Akimoto

Takahito Kobayashi

Kunihiko Kondo

Nobuo Masaka

Naohiko Matsubara

Kaname Sugita

Toshio Suzuki

Yasuhiro Tachikawa

Hideki Kawano

Mr. Hideki Kawano has been serving as Chief Director of Sales Planning, Director of Sales Planning Promotion and Director in Pepper Food Service Co., Ltd. since January 1, 2015. He joined the Company in June 2010. His previous titles include Executive Officer and Director of Sales Planning Promotion in Main Sales Planning Unit in the Company. He used to work for Unimat Group and another company.

Takashi Tsuchiyama

Mr. Takashi Tsuchiyama has been serving as Director in Pepper Food Service Co., Ltd., since January 1, 2019. He joined the Company in April 2009. His previous titles include Executive Officer and Director of Purchasing in the Company. He used to work for other three companies, including Nitto Trading Co., Ltd.

Masato Inada

Mr. Masato Inada has been serving as Independent Director in Pepper Food Service Co., Ltd. since March 2015. He is also serving as Independent Director in Taka-Q CO., LTD., as well as Representative Director in RE-Engineering Partners. He used to work for TOYOTA INDUSTRIES CORPORATION, McKinsey & Company, Inc., Aoki International Ltd. and HIMIKO Co., Ltd.

Takayuki Yamamoto

Mr. Takayuki Yamamoto has been serving as Independent Director in Pepper Food Service Co., Ltd. since March 2016. He is also working for CosmoMates Inc. and a Japan-based accounting fir. He used to work for Toho Mutual Life Insurance Company, KPMG AZSA LLC and NAMCO LIMITED. He is a Certified Public Accountant and Certified Tax Agent.