Edition:
India

MonotaRO Co Ltd (3064.T)

3064.T on Tokyo Stock Exchange

4,385JPY
6 Aug 2020
Change (% chg)

¥15 (+0.34%)
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¥4,370
Open
¥4,350
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¥4,260
Volume
964,700
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¥4,770
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Summary

Name Age Since Current Position

Kinya Seto

59 2014 Chairman of the Board

Masaya Suzuki

44 2012 President, Representative Executive Officer, Director

Tetsuya Koda

45 2018 Managing Executive Officer, Manager of Administration Unit

Masaaki Hashihara

38 2019 Managing Executive Officer, Manager of Marketing Planning Unit

Masato Kubo

40 2018 Executive Officer, Manager of Data Marketing Unit

Kohei Shibagaki

55 2014 Executive Officer, Manager of Customer Support Unit

Hidetoshi Taura

37 2019 Executive Officer, Manager of Overseas Business Unit

Hiroki Yoshino

47 2014 Executive Officer, Manager of Logistics Unit

Barry Greenhouse

46 2020 Director

Tomoko Ise

41 2020 Independent Director

Masahiro Kishida

59 2012 Independent Director

Haruo Kitamura

61 2005 Independent Director

Mari Sagiya

57 2020 Independent Director

Yasuo Yamagata

48 2005 Independent Director

Biographies

Name Description

Kinya Seto

Mr. Kinya Seto has been serving as Chairman of the Board in MonotaRO Co., Ltd. since March 26, 2014. He is also a member of the Compensation Committee in the Company. He is also serving as President, Representative Executive Officer, CEO and Director in another company, as well as Chairman of the Board, Chiarman of the Board of Directors and Representative Director in other Comapny. He used to work for Sumitomo Corporation, Precision Bar Service, INC. and Iron Dynamics Process International LLC.

Masaya Suzuki

Mr. Masaya Suzuki has been serving as Executive President, Representative Executive Officer and Director in MonotaRO Co.,Ltd. since March 22, 2012. He is also serving as Independent Director in Smaregi, Inc., Director in two subsidiaries and Chairman in a Shanghai based company, and also working for W.W.Grainger, Inc. His previous titles include Executive Officer and Director of Marketing in the Company. He used to work for Sumitomo Corporation and Rakuten, Inc.

Tetsuya Koda

Mr. Tetsuya Koda has been serving Managing Executive Officer and Manager of Administration Unit in MonotaRO Co.,Ltd. since March 2018. He is also serving as Director in a Shanghai based company, as well as Director in two subsidiaries, including NAVIMRO Co.,Ltd. and PT MONOTARO INDONESIA.

Masaaki Hashihara

Mr. Masaaki Hashihara has been serving as Managing Executive Officer and Manager of Marketing Planning Unit in MonotaRO Co.,Ltd. since January 2019. He joined the Company in November 2011.

Masato Kubo

Mr. Masato Kubo has been serving as Executive Officer and Manager of Data Marketing Unit in MonotaRO Co.,Ltd. since March 2018. He joined the Company in June 2014.

Kohei Shibagaki

Mr. Kohei Shibagaki has been serving as Executive Officer and Manager of Customer Support Unit in MonotaRO Co.,Ltd. since June 2014. He used to work for Marusumi Paper Company Limited and FUJITSU SOCIAL SCIENCE LABORATORY LIMITED.

Hidetoshi Taura

Mr. Hidetoshi Taura has been serving Executive Officer and Manager of Overseas Business Unit in MonotaRO Co.,Ltd. since March 2019. He joined the Company in March 2018. He is also serving as Chairman of Chaina Based Company, Director in PT MONOTARO INDONESIA and also working for NAVIMRO Co., Ltd.

Hiroki Yoshino

Mr. Hiroki Yoshino has been serving as Executive Officer and Manager of Logistics Unit in MonotaRO Co.,Ltd. since June 2014. He used to work for other companies.

Barry Greenhouse

Mr. Barry Greenhouse has been serving as Director in MonotaRO Co.,Ltd. since March 2020. He is also Member of Nominating Committee of the Company. He is also working for W.W.Grainger,Inc.

Tomoko Ise

Ms. Tomoko Ise has been serving as Independent Director in MonotaRO Co.,Ltd. since March 2020. She is also Member of Audit Committee of the Company. She is also working for TMI Law Office.

Masahiro Kishida

Mr. Masahiro Kishida has been serving as Independent Director in MonotaRo CO., LTD. since March 22, 2012. He is also a member of the Nominating Committee and Chairman of the Compensation Committee of the Company. He is also working as Representative Director in a company, as well as working for another company. He used to work for PARCO CO., LTD., Booz & Company Inc. and The Japan Research Institute, Limited.

Haruo Kitamura

Mr. Haruo Kitamura has been serving as Independent Director of MonotaRO Co.,Ltd. since December 2005. He is also a member of the Audit and Chairman of the Nominating Committees in the Company. He is also working for Misuzu Co., Ltd., Regal Real Estate Co., Ltd., DENSO CORPORATION and TOYO ALUMINIUM K.K, as well as an accounting firm and another company. He used to work for KPMG AZSA & Co. and another company.

Mari Sagiya

Ms. Mari Sagiya has been serving as Independent Director in MonotaRO Co.,Ltd. since March 2020. She is also Member of Audit Committee of the Company. She is also serving as Independent Director in Mizuho Leasing Company, Limited. and KOKUSAI PULP & PAPER CO.,LTD.

Yasuo Yamagata

Mr. Yasuo Yamagata has been serving as Independent Director of MonotaRO Co.,Ltd. since September 2005. He is Chairman of the Audit Committee in the Company. He is also serving as Independent Director in TOYO TANSO CO., LTD., as well as working for a law firm as an attorney and a Japan-based company as Director.