Edition:
India

Ryohin Keikaku Co Ltd (7453.T)

7453.T on Tokyo Stock Exchange

39,650JPY
21 Jun 2018
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Summary

Name Age Since Current Position

Masaaki Kanai

60 2015 Chairman of the Board, Executive Officer, President of Subsidiary, Representative Director

Satoru Matsuzaki

64 2015 President, Executive Officer, President of Subsidiary, Representative Director

Satoshi Shimizu

44 2018 Managing Director, Executive Officer, Chief Director of Product, Director of Miscellaneous Goods, Director of IDEE Business

Shoichi Saito

2017 Executive Officer, Director of Human Resources & General Affairs

Satoshi Okazaki

48 2015 Executive Officer, Director of Europe & America Business, Director

Kei Suzuki

53 2017 Executive Officer, Director of East Asia Business, Director

Yuki Yamamoto

46 2018 Executive Officer, Director of Southwest Asia & Oceania Business, Director in charge of Australia, Director

Mitsuya Maki

2017 Executive Officer, Manager of Planning Office

Hiroyoshi Azami

Executive Officer, Director of Social Good Business, Director in charge of Space Creation

Yumiko Hagiwara

2015 Executive Officer, Director of Quality Assurance, Director of Research Technology

Wai Lan Hung

2017 Executive Officer, Director in charge of Hong Kong in East Asia Business Unit

Naoki Kadoike

2017 Executive Officer, Director of Store Development

Yi Chia Liang

2017 Executive Officer, Director in charge of Taiwan in East Asia Business Unit, General Manager of Subsidiary

Takuo Nagahara

2017 Executive Officer, Director in charge of Europe in Europe & America Business Unit

Hiroto Ohki

2016 Executive Officer, Director in charge of Global Business Promotion

Yoji Saito

2015 Executive Officer, Director of Clothes & Merchandise

Asako Shimazaki

Executive Officer, Director of Food, Director of Cafe & Meal Business

Takashi Yajima

2017 Executive Officer, Manager of Advertising & Sales Promotion Office

Naoyuki Yamamoto

2017 Executive Officer, Director in charge of China in East Asia Business Unit, General Manager of Subsidiary

Isao Endo

62 2011 Independent Director

Masayoshi Yagyu

65 2016 Independent Director

Atsushi Yoshikawa

64 2018 Independent Director

Biographies

Name Description

Masaaki Kanai

Mr. Masaaki Kanai has been serving as Chairman of the Board, Executive Officer and Representative Director of Ryohin Keikaku Co., Ltd., since May 20, 2015. He joined the Company in September 1993. His previous titles include Managing Director, Chief Director of Product, Managing Director and Chief Director of Sales in the Company. Prior to joining the Company, he used to work for a company that is under the new name, THE SEIYU Co,. Ltd.

Satoru Matsuzaki

Mr. Satoru Matsuzaki has been serving as President, Executive Officer and Representative Director of Ryohin Keikaku Co., Ltd., as well as President and Representative Director of a subsidiary, MUJI HOUSE CO., LTD., since May 20, 2015. He joined the Company in July 2005. His previous titles include Director in charge of Asia Region in Overseas Business Unit, Director of Overseas Business, Managing Director and Senior Managing Director in the Company. He used to work for a company that is under the new name, Seiyu GK.

Satoshi Shimizu

Mr. Satoshi Shimizu has been serving as Managing Director, Executive Officer, Chief Director of Product, Director of Miscellaneous Goods and Director of IDEE Business in Ryohin Keikaku Co., Ltd. since February 2018. He joined the Company in October 1996. His previous titles include Director of East Asia Business and Director of Marketing in the Company.

Shoichi Saito

Satoshi Okazaki

Mr. Satoshi Okazaki has been serving as Executive Officer, Director of Europe & America Business and Director of Ryohin Keikaku Co., Ltd. since June 2015. He joined the Company in November 2009. He previously served as Director of Cloths & Merchandise in the Company. He used to work for FAST RETAILING CO., LTD. and another company.

Kei Suzuki

Mr. Kei Suzuki has been serving as Executive Officer, Director of Live Grocery and Director of Ryohin Keikaku Co., Ltd. since February 2017. He joined the Company in December 1995. His previous titles include Director of Live Grocery and Director of Overseas Business in the Company, He used to work for a company that is under a new name, for Sogo & Seibu Co., Ltd.

Yuki Yamamoto

Mr. Yuki Yamamoto has been serving as Executive Officer, Director of Southwest Asia & Oceania Business, Director in charge of Australia and Director in Ryohin Keikaku Co., Ltd. since February 2018. He joined the Company in November 1995. His previous titles include Manager of Customer Office in Main Marketing Unit and Director of Marketing in the Company.

Mitsuya Maki

Hiroyoshi Azami

Yumiko Hagiwara

Wai Lan Hung

Naoki Kadoike

Yi Chia Liang

Takuo Nagahara

Hiroto Ohki

Yoji Saito

Asako Shimazaki

Takashi Yajima

Naoyuki Yamamoto

Isao Endo

Mr. Isao Endo has been serving as Independent Director of Ryohin Keikaku Co., Ltd. since May 25, 2011. He is also serving as Chairman of Roland Berger Strategy Consultants, as well as Independent Director in Sompo Holdings, Inc. and Nisshin Steel Co., Ltd. He used to work for Mitsubishi Electric Corporation, a company that is under the new name, Accenture Japan Ltd. and another company that is under the new name of Booz & Company Inc.

Masayoshi Yagyu

Mr. Masayoshi Yagyu has been serving as Independent Director in Ryohin Keikaku Co., Ltd. since May 2016. He is also working for DENSO CORPORATION. He used to work for DENSO Kyushu Co., Ltd. and Hamanao Electric Equipment Co., Ltd.

Atsushi Yoshikawa

Mr. Atsushi Yoshikawa has been serving as Independent Director of Ryohin Keikaku Co., Ltd. since May 2018. He is also serving as Chairman of the Board in Nomura Real Estate Holdings, Inc. as well as Director in NOMURA REAL ESTATE DEVELOPMENT Co.,Ltd.