Edition:
India

FamilyMart Co Ltd (8028.T)

8028.T on Tokyo Stock Exchange

2,758JPY
15 Nov 2019
Change (% chg)

¥58 (+2.15%)
Prev Close
¥2,700
Open
¥2,730
Day's High
¥2,770
Day's Low
¥2,707
Volume
1,850,900
Avg. Vol
2,130,700
52-wk High
¥4,740
52-wk Low
¥2,152

Summary

Name Age Since Current Position

Koji Takayanagi

67 2019 Chairman of the Board, Representative Director

Takashi Sawada

62 2019 President, President of Subsidiary, Representative Director

Kunihiro Nakade

61 2018 Chief Financial Officer, Senior Managing Executive Officer, Director

Mikio Nishiwaki

61 2019 Executive Officer, Chief Director of Accounting & Finance, Director of CVS Accounting & Finance, Director

Toshio Kato

58 2019 Executive Vice President, Director

Jun Takahashi

60 2018 Chief Administrative Officer, Executive Officer, Chief Director of CSR & Administration, Director

Naoyoshi Tsukamoto

60 2019 Chief Information Officer, Managing Executive Officer, Chief Director of System, Director of CVS System, President of Subsidiary, Director

Isao Kubo

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

Atsushi Inoue

57 2019 Managing Executive Officer, Director

Toshiyuki Kakimi

2019 Executive Officer, Chief Director of Administration

Yoshiharu Kanada

2016 Executive Officer, Manager of Secretary Office

Hidetsugu Morita

2018 Executive Officer, Director of Legal Affairs in Main CSR & Administration Unit

Tadashi Izawa

66 2018 Independent Director

Chikako Sekine

65 2019 Independent Director

Mika Takaoka

51 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.

Kunihiro Nakade

Mr. Kunihiro Nakade has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in FamilyMart Co., Ltd., since March 2018. His previous titles include Managing Executive Officer, Chief Director of Administration and Chief Director of Finance in the Company. He used to work for an affiliated company, ITOCHU Corporation.

Mikio Nishiwaki

Mr. Mikio Nishiwaki has been serving as Executive Officer, Chief Director of Accounting & Finance, Director of CVS Accounting & Finance and Director in FamilyMart UNY Holdings Co., Ltd., since March 2019. 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 and Director in FamilyMart UNY Holdings Co., Ltd. since May 2019. 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.

Jun Takahashi

Mr. Jun Takahashi has been serving as Chief Administrative Officer, Executive Officer, Chief Director of CSR & Administration and Director in FamilyMart UNY Holdings Co., Ltd. since March 2018. 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.

Naoyoshi Tsukamoto

Mr. Naoyoshi Tsukamoto has been serving as Chief Information Officer, Managing Executive Officer, Chief Director of System, Director of CVS System and Director in FamilyMart UNY Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, UFI FUTECH Co., Ltd., since March 2019. 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.

Atsushi Inoue

Mr. Atsushi Inoue has been serving as Managing Executive Officer and Director in FamilyMart UNY Holdings Co., Ltd. since May 2019. He is also serving as Managing Executive Officer and Chief Director of Development in a subsidiary, FamilyMart Co., Ltd.

Toshiyuki Kakimi

Yoshiharu Kanada

Hidetsugu Morita

Tadashi Izawa

Mr. Tadashi Izawa has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 2018. 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.