Edition:
India

Tsuruha Holdings Inc (3391.T)

3391.T on Tokyo Stock Exchange

14,210JPY
6 Aug 2020
Change (% chg)

¥-210 (-1.46%)
Prev Close
¥14,420
Open
¥14,250
Day's High
¥14,510
Day's Low
¥14,170
Volume
122,600
Avg. Vol
214,200
52-wk High
¥16,470
52-wk Low
¥10,580

Summary

Name Age Since Current Position

Tatsuru Tsuruha

78 2018 Chairman of the Board, Chairman of Subsidiary

Masashi Horikawa

61 2019 President, Chief Director of Overseas Business, Representative Director

Jun Tsuruha

45 2018 Senior Managing Director, Senior Managing Executive Officer, President & Executive President of Subsidiary, Representative Director

Teruaki Goto

64 2018 Managing Executive Officer, Chief Director of Group Dispensary Operation, Director

Noriyuki Eguchi

2018 Managing Executive Officer

Fumiaki Atsumi

55 2019 Executive Officer, Chairman of subsidiary, Director

Shinya Mitsuhashi

60 2019 Executive Officer, Chairman of subsidiary, Director

Shoichi Murakami

52 2019 Executive Officer, President & Executive President of subsidiary, Director

Hisaya Ogawa

61 2018 Executive Officer, President of Subsidiary, Director

Makoto Murakami

2019 Executive Officer

Kazuto Toyama

2018 Executive Officer

Yasushi Umi

2009 Executive Officer

Mitsunobu Abe

65 2019 Director

Fumiyo Fujii

65 2019 Independent Director

Motoya Okada

68 2005 Independent Director

Harumi Sato

65 2019 Independent Director

Eiji Yamada

64 2016 Independent Director

Biographies

Name Description

Tatsuru Tsuruha

Mr. Tatsuru Tsuruha has been serving as Chairman of the Board of TSURUHA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, since August 10, 2018. He is also serving as Director in a subsidiary.

Masashi Horikawa

Mr. Masashi Horikawa has been serving as President, Chief Director of Overseas Business and Representative Director of TSURUHA HOLDINGS INC. on August 9, 2019. He is also serving as Director in ten other subsidiaries.

Jun Tsuruha

Mr. Jun Tsuruha has been serving as Senior Managing Director, Senior Managing Executive Officer and Representative Director in TSURUHA HOLDINGS INC., as well as President, Executive President and Representative Director of a subsidiary, since August 10, 2018. He is also serving as Vice Chairman of Subsidiary, Tsuruha(thailand)Co.,Ltd., as well as Director in other eight subsidiaries.

Teruaki Goto

Mr. Teruaki Goto has been serving as Managing Executive Officer, Chief Director of Group Dispensary Operation and Director in TSURUHA HOLDINGS INC. since May 16, 2018. He is also serving as Managing Executive Officer and Director in a subsidiary, and Director in another six subsidiaries.

Noriyuki Eguchi

Fumiaki Atsumi

Mr. Fumiaki Atsumi has been serving as Executive Officer, Director in TSURUHA HOLDINGS INC. as well as Chairman of the Board and Representative Director in two subsidiaries, since August 9, 2019.

Shinya Mitsuhashi

Mr. Shinya Mitsuhashi has been serving as Executive Officer and Director in TSURUHA HOLDINGS INC., as well as chairman of the Board and Representative Director of a subsidiary, Lady Drug Store CO., LTD., since July 2019. He used to serve as Chief Director of Sales and Director in a subsidiary, Lady Drug Store CO., LTD.

Shoichi Murakami

Mr. Shoichi Murakami has been serving as Executive Officer, Director in TSURUHA HOLDINGS INC. as well as President & Executive President of subsidiary since August 9, 2019. He is also serving as Executive Officer in other subsidiary,

Hisaya Ogawa

Mr. Hisaya Ogawa has been serving as Executive Officer and Director in TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, since August 10, 2018. He is also serving as Director in another subsidiary. His previous title in the Company was Managing Director.

Makoto Murakami

Kazuto Toyama

Yasushi Umi

Mitsunobu Abe

Mr. Mitsunobu Abe has been serving as Director of TSURUHA HOLDINGS INC., since August 9, 2019. He is also serving as Director in another subsidiary, Tsuruha Co., Ltd.

Fumiyo Fujii

Mr. Fumiyo Fujii has been serving as Independent Director in TSURUHA HOLDINGS INC. since August 9, 2019. He is also working for other two Companies.

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 Holdings Co., Ltd. and Welcia Holdings Co., Ltd.

Harumi Sato

Ms. Harumi Sato has been serving as Independent Director in TSURUHA HOLDINGS INC. since August 9, 2019. She is also working for other Company.

Eiji Yamada

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