Edition:
India

Tsuruha Holdings Inc (3391.T)

3391.T on Tokyo Stock Exchange

14,530JPY
19 Jun 2018
Change (% chg)

¥-1,290 (-8.15%)
Prev Close
¥15,820
Open
¥14,860
Day's High
¥15,270
Day's Low
¥14,330
Volume
762,200
Avg. Vol
191,194
52-wk High
¥16,780
52-wk Low
¥11,550

Summary

Name Age Since Current Position

Tatsuru Tsuruha

76 2014 Chairman of the Board, Chairman of Subsidiary, Representative Director

Masashi Horikawa

59 2014 Executive President, President, Representative Director

Masahiro Ohfune

65 2016 President of Subsidiary, Director

Jun Tsuruha

43 2014 Senior Managing Executive Officer, President & Executive President of Subsidiary, Director

Mitsunobu Abe

63 2015 Managing Executive Officer, President of Subsidiary, Director

Noriyuki Eguchi

2011 Managing Executive Officer, President of Subsidiary

Teruaki Goto

62 2018 Managing Executive Officer, Chief Director of Group Dispensary Operation

Keisuke Kijima

62 2016 Executive Officer, Chairman of Subsidiary, Director

Shinya Mitsuhashi

58 2016 Executive Officer, President of Subsidiary, Director

Naoto Aoki

2017 Executive Officer, Chief Director of Administration

Shoichi Murakami

Executive Officer, President of Subsidiary

Kazuto Toyama

2017 Executive Officer, Chief Director of Store Development

Yasushi Umi

2009 Executive Officer

Keisei Aoki

75 2005 Independent Director

Motoya Okada

67 2005 Independent Director

Eiji Yamada

61 2016 Independent Director

Biographies

Name Description

Tatsuru Tsuruha

Mr. Tatsuru Tsuruha was named Chairman of the Board of TSURUHA HOLDINGS INC., effective August 10, 2018. He is also serving as Director in other three subsidiaries.

Masashi Horikawa

Mr. Masashi Horikawa has been serving as Executive President, President and Representative Director of TSURUHA HOLDINGS INC. since August 7, 2014. He is also serving as Director in five other subsidiaries.

Masahiro Ohfune

Mr. Masahiro Ohfune resigned from the position of Director in TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, effective August 10, 2018. He is also serving as Director in another subsidiary, Tsuruha Co., Ltd., and working for other three subsidiaries, including Kusurino FUKUTARO Co., Ltd. and Lady Drug Store CO., LTD.

Jun Tsuruha

Mr. Jun Tsuruha was named Senior Managing Director, Senior Managing Executive Officer and Representative Director in TSURUHA HOLDINGS INC., effective August 10, 2018. He is also serving as Director in other two subsidiaries.

Mitsunobu Abe

Mr. Mitsunobu Abe has been serving as Managing Executive Officer and Director of TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, Tsuruha (Thailand) Co., Ltd., since August 2015. He is also serving as Director in another subsidairy, Tsuruha Co., Ltd., as well as Vice Chairman of the Board and Representative Director in another subsidiary.

Noriyuki Eguchi

Teruaki Goto

Mr. Teruaki Goto was named Managing Executive Officer and Chief Director of Group Dispensary Operation in TSURUHA HOLDINGS INC. effective May 16, 2018. He is also serving as Managing Executive Officer and Director in a subsidiary, and Director in another subsidiary.

Keisuke Kijima

Mr. Keisuke Kijima has been serving as Executive Officer and Director of TSURUHA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, since August 10, 2016. He is also serving as Vice President and Director in another subsidiary.

Shinya Mitsuhashi

Mr. Shinya Mitsuhashi has been serving as Executive Officer and Director of TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, Lady Drug Store CO., LTD., since August 2016. He used to serve as Chief Director of Sales and Director in a subsidiary, Lady Drug Store CO., LTD.

Naoto Aoki

Shoichi Murakami

Kazuto Toyama

Yasushi Umi

Keisei Aoki

Mr. Keisei Aoki has been serving as Independent Director of TSURUHA HOLDINGS INC. since November 2005. He is also serving as Chairman of the Board in Kusuri no Aoki Co., Ltd., as well as Chairman of JAPAN ASSOCIATION OF CHAIN DRUG STORES.

Motoya Okada

Mr. Motoya Okada has been serving as Independent Director of TSURUHA HOLDINGS INC. since November 2005. He is also serving as President, Group Chief Executive Officer, Representative Executive Officer and Director in AEON CO., LTD., as well as Director in Kusuri no Aoki Co., Ltd. and Welcia Holdings Co., Ltd.

Eiji Yamada

Mr. Eiji Yamada has been serving as Independent Director of TSURUHA HOLDINGS INC. since August 10, 2016. He used to work for SMBC Nikko Securities Inc. and Nikko Research Center, Inc.