Edition:
India

FamilyMart Co Ltd (8028.T)

8028.T on Tokyo Stock Exchange

2,291JPY
23 Oct 2020
Change (% chg)

¥-4 (-0.17%)
Prev Close
¥2,295
Open
¥2,292
Day's High
¥2,295
Day's Low
¥2,291
Volume
1,946,400
Avg. Vol
1,906,766
52-wk High
¥2,890
52-wk Low
¥1,423

Summary

Name Age Since Current Position

Koji Takayanagi

68 2019 Chairman of the Board, Representative Director

Takashi Sawada

62 2019 President, President of Subsidiary, Representative Director

Mikio Nishiwaki

61 2020 Chief Financial Officer, Managing Executive Officer, Chief Director of Finance & Accounting, Director

Toshio Kato

59 2020 Executive Vice President, Director

Toshiyuki Kakimi

2020 Chief Administrative Officer, Executive Officer, Chief Director of Administration

Naoyoshi Tsukamoto

61 2020 Chief Information Officer, Senior Managing Executive Officer, Chief Director of System, Director

Isao Kubo

61 2019 Chief Scientific Officer, Senior Managing Executive Officer, Chief Director of Business Planning, Director

Hidenari Sato

2020 Managing Executive Officer, Chief Director of Product & Marketing

Atsushi Inoue

57 2020 Managing Executive Officer, Chief Director of Area Support, Director

Jun Takahashi

60 2020 Managing Executive Officer, Chief Director of New Business Development, Director

Kazushige Ueno

2020 Managing Executive Officer, Director of New Business Promotion

Yoshihiro Kamino

Executive Officer, Manager of Audit Office

Yoshiharu Kanada

2020 Executive Officer, Chief Director of West Japan Store Regeneration

Shin Kodake

2020 Executive Officer

Hidetsugu Morita

2020 Executive Officer

Ritsuo Murai

2020 Executive Officer, Chief Director of East Japan Store Regeneration

Hiroyuki Nakamura

2020 Executive Officer

Fuminobu Oda

2020 Executive Officer, Chief Director of AFC Business

Junichi Yamashita

2020 Executive Officer, Chairman of Subsidiary

Takayuki Aonuma

65 2020 Independent Director

Tadashi Izawa

67 2018 Independent Director

Chikako Sekine

66 2019 Independent Director

Mika Takaoka

52 2019 Independent Director

Biographies

Name Description

Koji Takayanagi

Mr. Koji Takayanagi has been serving as Chairman of the Board and Representative Director in FamilyMart Co., Ltd., since May 2019. He previously served as Executive President in the Company. He used to work for an affiliated company, ITOCHU Corporation.

Takashi Sawada

Mr. Takashi Sawada has been serving as President and Representative Director in FamilyMart UNY Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, FamilyMart Co., Ltd., since May 2019. His previous titles include Senior Managing Executive Officer, Executive Vice President and Director of CVS Business in Main Business Supervisor Unit in the Company. He used to work for Revamp Corporation.

Mikio Nishiwaki

Mr. Mikio Nishiwaki has been serving as Chief Financial Officer, Managing Executive Officer, Chief Director of Finance & Accounting, Director of the FamilyMart Co., Ltd., since March 1, 2020. He is also serving as Executive Officer, Chief Director of Accounting & Finance and Director in an associated company, FamilyMart Co., Ltd.

Toshio Kato

Mr. Toshio Kato has been serving as Executive Vice President, Director of FamilyMart Co., Ltd., since March 1, 2020. He joined the Company in March 1983. His previous titles include Managing Director, Managing Executive Officer, Chief Strategy Officer, Chief Director of Business Planning, Chief Director of Operation, Director of Product Planning & Business and Manager of Business Planning Office in the Company.

Toshiyuki Kakimi

Naoyoshi Tsukamoto

Mr. Naoyoshi Tsukamoto has been appointed as Chief Information Officer, Senior Managing Executive Officer, Chief Director of System, Director of the Company effective 3/1/2020. He is also serving as Managing Executive Officer, Chief Director of System and Director in another subsidiary, FamilyMart Co., Ltd. He used to work for another company.

Isao Kubo

Mr. Isao Kubo has been serving as Chief Scientific Officer, Senior Managing Executive Officer, Chief Director of Business Planning and Director in FamilyMart UNY Holdings Co., Ltd. since May 2019. He previously served as Managing Executive Officer in the Company. He used to work for a subsidiary, FamilyMart Co., Ltd., and an affiliated company, Itochu Corporation.

Hidenari Sato

Atsushi Inoue

Mr. Atsushi Inoue has been serving as Managing Executive Officer, Chief Director of Area Support, Director of FamilyMart Co., Ltd., since March 1, 2020. He is also serving as Managing Executive Officer and Chief Director of Development in a subsidiary, FamilyMart Co., Ltd.

Jun Takahashi

Mr. Jun Takahashi has been serving as Managing Executive Officer, Chief Director of New Business Development, Director of FamilyMart Co., Ltd., since March 1, 2020. His previous titles include Senior Executive Officer, Chief Director of General Affairs & Human Resources and Chief Director of Group Strategy in the Company. He used to work for another company.

Kazushige Ueno

Yoshihiro Kamino

Yoshiharu Kanada

Shin Kodake

Hidetsugu Morita

Ritsuo Murai

Hiroyuki Nakamura

Fuminobu Oda

Junichi Yamashita

Takayuki Aonuma

Mr. Takayuki Aonuma has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 2020. He is also Chairman of Risk & Management Committee of the Company. He is also working for City-Yuwa Partners.

Tadashi Izawa

Mr. Tadashi Izawa has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 2018. He is also Chairman of the Compensation Committee of the Company. He is also working for Japan-China Economic Association. He used to work for CHIYODA Corporation.

Chikako Sekine

Ms. Chikako Sekine has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 2019. She is also serving as Representative Director in another company.

Mika Takaoka

Ms. Mika Takaoka has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 2019. She is also a Professor in Rikkyo University.