Edition:
India

Retail Partners Co Ltd (8167.T)

8167.T on Tokyo Stock Exchange

1,487JPY
25 Sep 2018
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Summary

Name Age Since Current Position

Toshio Saita

62 2017 Chairman of the Board, Chairman of Subsidiary, Representative Director

Yasuo Tanaka

66 2015 President, President of Subsidiary, Representative Director

Akio Kawaguchi

2014 Executive Officer, Director of Finance & Accounting, Director in charge of Business Strategy

Shunichi Tomimatsu

62 2017 President of Subsidiary, Director

Yasuyuki Ikebe

45 2015 Vice President, President of Subsidiary, Representative Director

Hiromi Fujiwara

Executive Officer, Director of General Affairs, Manager of Customer Service Office

Tatsuo Kokubu

Executive Officer, Director of Human Resource Ability Development

Kenji Nakamura

2014 Executive Officer, Director of Store Support

Naofumi Oda

2014 Executive Officer, Senior Director of Product

Shinji Funagawa

63 2017 Director

Tomohisa Kawano

55 2015 Director

Minoru Shimizu

58 2015 Director

Shigeto Takeno

66 2015 Director

Tomoyuki Fujii

65 2017 Independent Director

Tetsuyoshi Okita

69 2011 Independent Director

Toshio Shibao

70 2015 Independent Director

Biographies

Name Description

Toshio Saita

Mr. Toshio Saita has been serving as Chairman of the Board and Representative Director in RETAIL PARTNERS Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Marukyo Corporation, since March 1, 2017. He is also serving as President and Representative Director in AOKI TRADING INC. that is a subsidiary of Marukyo Corporation.

Yasuo Tanaka

Mr. Yasuo Tanaka has been serving as President and Representative Director in RETAIL PARTNERS Co., Ltd., as well as President and Representative Director of a subsidiary, Marukyu Co., Ltd., since July 2015. He joined the Company in August 1996. His previous titles include Senior Director of Associated Companies and Business, Managing Director, Chief Director of Associated Companies and Business and Manager of Business Planning Office in the Company. He used to work for another Japan-based company. He obtained his Bachelor's degree in Literature from Waseda University.

Akio Kawaguchi

Shunichi Tomimatsu

Mr. Shunichi Tomimatsu has been serving as Director in RETAIL PARTNERS Co., Ltd., as well as President and Representative Director of a subsidiary, Marukyo Corporation, since March 2017. He joined Marukyo Corporation in October 1979.

Yasuyuki Ikebe

Mr. Yasuyuki Ikebe has been serving as Vice President and Representative Director in RETAIL PARTNERS Co., Ltd., as well as President and Representative Director of a subsidiary, Marumiyastore Co., Ltd., since July 2015. He is also serving as President and Representative Director in another company that is a subsidiary of Marumiyastore Co., Ltd. He used to work for Oita Bank Co. Ltd.

Hiromi Fujiwara

Tatsuo Kokubu

Kenji Nakamura

Naofumi Oda

Shinji Funagawa

Mr. Shinji Funagawa has been serving as Director in RETAIL PARTNERS Co., Ltd. since May 25, 2017. He is also a member of Audit Committee of the Company. He is also working for a subsidiary, Marukyu Co., Ltd. He joined the Company in July 1982. His previous titles include Manager of Sales Planning Unit and Director of System Management in the Company.

Tomohisa Kawano

Mr. Tomohisa Kawano has been serving as Director in RETAIL PARTNERS Co., Ltd. since May 2015. He is also serving as Managing Director, Chief Director of Administration, Director of General Affairs and Manager of Business Planning Office in a subsidiary, Marumiyastore Co., Ltd., as well as Director in another subsidiary, Shinsen Market Co., Ltd. He used to work for Joyfull Co., Ltd. and another company.

Minoru Shimizu

Mr. Minoru Shimizu has been serving as Director in RETAIL PARTNERS Co., Ltd. since May 2015. He is also serving as Vice President, Chief Director of Administration, Director of Group Administration and Director in a subsidiary, Marukyu Co., Ltd. He joined the Company in April 1987. His previous titles include Executive Officer, Director of Finance & Accounting, Director of System Management, Chief Director of Administration and Managing Director in the Company.

Shigeto Takeno

Mr. Shigeto Takeno has been serving as Director in RETAIL PARTNERS Co., Ltd. since May 2015. He is also serving as Senior Managing Director and Chief Director of Sales in a subsidiary, Marukyu Co., Ltd. He joined the Company in March 1974. His previous titles include Executive Officer, Senior Executive Officer, Director of Fruit & Vegetable, Senior Director of Product, Chief Director of Sales and Senior Managing Director in the Company.

Tomoyuki Fujii

Mr. Tomoyuki Fujii has been serving as Independent Director in in RETAIL PARTNERS Co., Ltd. since March 1, 2017. He is also a member of Audit Committee of the Company. He is also serving as Director in a subsidiary, Marukyo Corporation, and working for AOKI TRADING INC. that is a subsidiary of Marukyo Corporation. He used to work for THE NISHI- NIPPON CITY BANK, LTD. and FUJIYA CO., LTD.

Tetsuyoshi Okita

Mr. Tetsuyoshi Okita has been serving as Independent Director in RETAIL PARTNERS Co., Ltd. since May 2011. He is also a member of Audit Committee of the Company. He is also working for a Japan-based law firm.

Toshio Shibao

Mr. Toshio Shibao has been serving as Independent Director in RETAIL PARTNERS Co., Ltd. since May 28, 2015. He is also a member of Audit Committee of the Company. He is also working for a subsidiary, Shinsen Market Co., Ltd. He used to work for Oita Bank Co., Ltd. and Oita Venture Capital Co., Ltd.