Edition:
India

Sato Holdings Corp (6287.T)

6287.T on Tokyo Stock Exchange

3,095JPY
19 Jun 2018
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¥-60 (-1.90%)
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Summary

Name Age Since Current Position

Ryutaro Kotaki

53 2018 President, Chief Executive Officer, President of Subsidiary, Representative Director

Yoichi Abe

2018 Chief Financial Officer, Senior Executive Officer

Tatsuo Narumi

65 2016 President of Subsidiary, Director

Shigeki Egami

2017 Executive Officer, Chief Human Resource Officer, Manager of Kitakami Business Center

Akihiro Kushida

53 2018 Senior Executive Officer

Yoshinori Sasahara

2018 Senior Executive Officer

Kenji Ushiki

2018 Senior Executive Officer

Hiroyuki Konuma

2017 Executive Officer, Chief Wellness Officer, President of Subsidiary

Hironori Ohnishi

2016 Executive Officer

Maria Olcese

Executive Officer

Hayato Shindo

2018 Executive Officer, President of Subsidiary

Daphne Tay

2018 Executive Officer, Chief Communication Officer

Keisuke Yamada

53 2018 Executive Officer, Chairman & President of Subsidiary

Noriyasu Yamada

2017 Executive Officer, Chief Product Planning Officer

Goro Yumiba

2017 Executive Officer, Chairman & Chief Executive Officer of Subsidiaries

Ikuo Dobashi

61 2014 Director

Koichi Nishida

58 2012 Director

Ryoji Ito

65 2008 Independent Director

Chieko Matsuda

52 2016 Independent Director

Mitsuaki Shimaguchi

75 2014 Independent Director

Ken Suzuki

69 2002 Independent Director

Yuko Tanaka

65 2004 Independent Director

Hideo Yamada

66 2004 Independent Director

Biographies

Name Description

Ryutaro Kotaki

Mr. Ryutaro Kotaki was named President, Chief Executive Officer and Representative Director in in SATO HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, SATO Corporation, effective April 1, 2018. He joined the Company in February 1988. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Director of Printer Promotion in Main Sales Unit in the Company.

Yoichi Abe

Tatsuo Narumi

Mr. Tatsuo Narumi has been serving as Director in SATO HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, SpeciaLase Ltd., since December 2016. He joined the Company in August 2000. He used to serve as Director of Secretary Office, Director of Human Resources, Director of Project, Senior Managing Executive Officer, Chief Director of Business Planning and Managing Executive Officer in the Company.

Shigeki Egami

Akihiro Kushida

Mr. Akihiro Kushida was named Senior Executive Officer in SATO HOLDINGS CORPORATION effective April 1, 2018. He is also serving as Chief Director of Production and Director in a subsidiary, Sato Corporation. He joined the Company in April 1986. His previous titles include Director of Accounting and Chief Director of Business Planning in the Company.

Yoshinori Sasahara

Mr. Yoshinori Sasahara was named Senior Executive Officer in SATO HOLDINGS CORPORATION effective April 1, 2018. He is also serving as Vice President and Director in a subsidiary, SATO Corporation.

Kenji Ushiki

Mr. Kenji Ushiki was named Senior Executive Officer in SATO HOLDINGS CORPORATION effective April 1, 2018. He is also serving as Chief Director of Development and Director in a subsidiary, Sato Corporation.

Hiroyuki Konuma

Hironori Ohnishi

Maria Olcese

Hayato Shindo

Daphne Tay

Ms. Daphne Tay was named Executive Officer and Chief Communication Officer in SATO HOLDINGS CORPORATION effective April 1, 2018. She is also serving as Managing Director in a subsidiary, SATO Global Business Services Pte Ltd.

Keisuke Yamada

Mr. Keisuke Yamada was named Executive Officer in SATO HOLDINGS CORPORATION, as well as Chairman and President of a subsidiary, Argox Information Co., Ltd., effective April 1, 2018. He is also serving as Managing Director in another subsidiary, SATO Argox India Pvt. Ltd.

Noriyasu Yamada

Goro Yumiba

Ikuo Dobashi

Mr. Ikuo Dobashi has been serving as Director in SATO HOLDINGS CORPORATION since April 2014. He joined the Company in October 1980. His previous titles include Executive Vice President, Chief Operating Officer, Chief Director of Sales, Manager of Yokohama Office, Director of Printer Promotion, Chief Director of CS, Managing Executive Officer, Senior Managing Executive Officer and Chairman of the Board in the Company. He used to serve as Chairman of the Board in a subsidiary, SATO Corporation.

Koichi Nishida

Mr. Koichi Nishida has been serving as Director in SATO HOLDINGS CORPORATION since June 22, 2012. He joined the Company in March 1981. His previous titles include Director of System Service, Chief Director of CS, Managing Executive Officer, Senior Managing Executive Officer, Executive President, Chief Executive Officer and Chairman of the Executive Board in the Company.

Ryoji Ito

Mr. Ryoji Ito has been serving as Independent Director in SATO CORPORATION since June 20, 2008. He is also serving as Independent Director in Miraca Holdings Inc., as well as Representative Director in Planet Plan. Co., Ltd. He is also a Project Professor of Graduate School of Media and Governance of Keio University. He used to work for McKinsey & Company, Inc., UCC Ueshima Coffee Co., Ltd., Bain & Company, Renown Incorporated, El Sol Business Advisor Corporation and another company.

Chieko Matsuda

Ms. Chieko Matsuda has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2016. She is also serving as Independent Director in Foster Electric Company, Limited and Hitachi Chemical Company, Ltd., and working for Kirin Holdings Company, Limited, Japan Association for Chief Financial Officers and Tokyo Metropolitan University. She used to work for The Long-Term Credit Bank of Japan, Moody's Japan Corporation, Corporate Directions, Inc., Matrix Corporation, Booz & Company, S. T. Corporation and AEON Financial Service Co., Ltd.

Mitsuaki Shimaguchi

Mr. Mitsuaki Shimaguchi has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2014. He is also serving as Independent Director in Sanrio Company, Ltd., and working for Japan Marketing Association. He is also a Professor of Kaetsu University, and a Professor Emeritus of Keio University. He used to work for Suntory Holdings Limited, Bellsystem24 holdings, Inc., Lion Corporation, Eisai Co., Ltd., Ishii Food Corporation and Hosei University.

Ken Suzuki

Mr. Ken Suzuki has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2002. He is also serving as Chairman of the Board and Representative Director in Vital-Net, Inc. and Vital Ksk Holdings, Inc., as well as Independent Director in HOKUYAKU TAKEYAMA Holdings, Inc. and Forest Holdings, Inc. He is also Chairman of The Federation of Japan Pharmaceutical Wholesalers Association.

Yuko Tanaka

Ms. Yuko Tanaka has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2004. She is also a Professor of Hosei University.

Hideo Yamada

Mr. Hideo Yamada has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2004. He is also serving as Independent Director in Mikuni Corporation, Lion Corporation and Hulic Co., Ltd., as well as Partner of Yamada & Ozaki Law Office, and working for TAIYO CHEMICAL INDUSTRY CO., LTD. and Akiko Tachibana Memorial Foundation. He used to work for Ishii Food Corporation and Japan Federation of Bar Associations.