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TSI Holdings Co Ltd (3608.T)

3608.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiko Miyake

85 2015 Chairman of the Board, Representative Director

Shinichi Uedatani

49 2018 President, Representative Director

Takahiko Miyake

54 2017 Vice Chairman of the Board, President of Subsidiary

Mitsuru Naito

Executive Officer, Director of Finance & Accounting in Main Administration Unit

Kazuhiro Dodo

2018 Executive Officer, Director of Business Planning

Hiroto Hamada

54 2017 Executive Officer, President of Subsidiary

Takaaki Inoue

67 2013 Executive Officer, President of Subsidiary

Kiyoshi Kadota

2019 Executive Officer, Chief Director of Administration, Director of General Affairs in Main Administration Unit

Matahiro Kashiwagi

2016 Executive Officer, President of Subsidiary

Hideki Kato

2017 Executive Officer, Director of Business Development in Main Business Strategy Unit

Masanori Maekawa

55 2018 Executive Officer, President of Subsidiaries

Koichi Matsuda

2018 Executive Officer, President of Subsidiaries

Maiko Noguchi

2017 Executive Officer, President of Subsidiary

Genya Oshiki

2017 Executive Officer, President of Subsidiaries

Manabu Senza

2013 Executive Officer, President of Subsidiary

Tsuyoshi Shimoji

Executive Officer, President of Subsidiary

Michihiro Sone

Executive Officer, President of Subsidiary

Masahiro Takahashi

Executive Officer, Director of Business Development, President of Subsidiaries

Masaaki Ohishi

70 2015 Chief Director of Administration, Director of Shared Service in Main Administration Unit, Director

Yutaka Nishimura

64 2019 Independent Director

Yoshinori Shinohara

84 2011 Independent Director

Mika Takaoka

51 2014 Independent Director

Biographies

Name Description

Masahiko Miyake

Mr. Masahiko Miyake has been serving as Chairman of the Board and Representative Director in TSI HOLDINGS CO., LTD. since May 2015. His previous titles include President and Chief Director of Administration in the Company. He obtained his Bachelor's degree in Commerce from Kansai Gakuin University in March 1957.

Shinichi Uedatani

Mr. Shinichi Uedatani has been serving as President and Representative Director in TSI HOLDINGS CO., LTD. since September 1, 2018. He used to work for PwC Consulting LLC, KURODA ELECTRIC CO., LTD., The Walt Disney Company (Japan) Ltd., Krispy Kreme Doughnuts, Inc., Barneys Japan and other two companies.

Takahiko Miyake

Mr. Takahiko Miyake has been appointed as Vice Chairman of the Board of the Company as well as President and Representative Director of a subsidiary, ISOLA Co., Ltd. and TSI PRODUCTION NETWORK CO., LTD effective March 1, 2020. He joined the former entity of the Company in August 1990. His previous titles include Chief Director of Business Planning, Chief Director of Business Strategy, Deputy Chief Director of Administration, Director of Business Planning and Director of Business Administration in the Company.

Mitsuru Naito

Kazuhiro Dodo

Hiroto Hamada

Mr. Hiroto Hamada has been serving as Executive Officer in TSI HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since June 1, 2017. His previous titles include Director of Business Strategy and Director of Sales in the Company.

Takaaki Inoue

Kiyoshi Kadota

Matahiro Kashiwagi

Hideki Kato

Masanori Maekawa

Koichi Matsuda

Maiko Noguchi

Genya Oshiki

Manabu Senza

Tsuyoshi Shimoji

Michihiro Sone

Masahiro Takahashi

Masaaki Ohishi

Mr. Masaaki Ohishi has been serving as Chief Director of Administration, Director of Shared Service in Main Administration Unit and Director in TSI HOLDINGS CO., LTD. since May 2015. He joined the Company in June 2011. His previous titles include Executive Officer and Deputy Chief Director of Administration in the Company. He used to work for Mizuho Bank, Ltd. and Iwataya Mitsukoshi Ltd.

Yutaka Nishimura

Mr. Yutaka Nishimura has been serving as Independent Director in TSI HOLDINGS CO., LTD. since May 24, 2019. He is also serving as Independent Director in Mr Max Holdings Ltd.

Yoshinori Shinohara

Mr. Yoshinori Shinohara has been serving as Independent Director in TSI HOLDINGS CO., LTD. since June 2011. He is also serving as Representative Director in another Japan-based company, and working for Sekisui House, Ltd. and Iwatani Corporation. He used to work for other companies. He is a Certified Public Accountant.

Mika Takaoka

Ms. Mika Takaoka has been serving as Independent Director in TSI HOLDINGS CO., LTD. since May 22, 2014. She is also serving as Independent Director in MOS FOOD SERVICES, INC. and Kyodo Printing Co., Ltd., and working for FamilyMart UNY Holdings Co., Ltd. She is also a Professor of Rikkyo University. She used to work for Osaka City University.