Edition:
India

Keiyo Co Ltd (8168.T)

8168.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeo Daigo

60 2008 President, Representative Director

Koji Jitsukawa

58 2018 Senior Managing Director, Chief Director of Sales, Representative Director

Kenjiro Terada

54 2018 Managing Director, Chief Director of Administration, Manager of President's Office

Yoshiaki Asanuma

2018 Managing Executive Officer, Senior Director of Store Operation

Nobuo Kawai

66 2018 Managing Executive Officer, Chief Director of Store Development

Mitsuo Nakazawa

48 2018 Deputy Chief Director of Sales, Senior Director of Product Planning Promotion, Director

Mitsuaki Kageyama

49 2018 Senior Director of Human Resources, Director of Human Resources Development, Director

Seisuke Kimura

2018 Executive Officer, Senior Director of Product SV, Director of Soft Line Product SV

Yuji Kusaba

2018 Executive Officer, Senior Director of Store Development, Director of Store Management

Tomohiko Noguchi

58 2018 Executive Officer, Director of Logistics

Keiichi Kitamura

44 2018 Director of Business Planning, Director of Public Relations, Director

Hisato Kumagai

57 2017 Director

Hironobu Mutaguchi

71 2015 Director

Masaaki Toyoshima

66 2018 Director

Kazuo Komuro

67 2015 Independent Director

Masahiro Maki

69 2015 Independent Director

Yukio Okuda

66 2015 Independent Director

Biographies

Name Description

Shigeo Daigo

Mr. Shigeo Daigo has been serving as President and Representative Director in Keiyo Co., Ltd. since May 22, 2008. He is also serving as Director in an affiliated company, DCM Holdings Co., Ltd. He joined the Company in April 1982. His previous titles include Chief Director of Product, Executive Officer, Managing Executive Officer and Managing Director of the Company. He obtained a Bachelor's degree in Business Administration from Komazawa University in March 1982.

Koji Jitsukawa

Mr. Koji Jitsukawa has been serving as Senior Managing Director, Chief Director of Sales and Representative Director in Keiyo Co., Ltd. since February 1, 2018. He joined the Company in April 1984. His previous titles include Managing Director, Executive Officer, Manager of President's Office, Director of Business Planning, Director of Public Relations and Chief Director of Development in the Company.

Kenjiro Terada

Mr. Kenjiro Terada has been serving as Managing Director, Chief Director of Administration and Manager of President's Office in Keiyo Co., Ltd. since May 2018. He joined the Company in April 1986. He used to serve as Executive Officer, Chief Director of Human Resources, Director of Human Resources and Director of Recruitment in the Company.

Yoshiaki Asanuma

Nobuo Kawai

Mr. Nobuo Kawai has been serving as Managing Executive Officer and Chief Director of Store Development in Keiyo Co., Ltd. since May 22, 2018. His previous titles include Managing Director, Executive Officer, Director of Public Relations, Manager of President's Office and Director of Business Planning in the Company. He used to work for The Chiba Bank, Ltd.

Mitsuo Nakazawa

Mr. Mitsuo Nakazawa has been serving as Deputy Chief Director of Sales, Senior Director of Product Planning Promotion and Director in Keiyo Co., Ltd. since May 22, 2018. He joined the Company in June 1993. His previous titles include Executive Officer, Director of Marketing Promotion, Director of New Business Promotion, Senior Director of Product Planning and Deputy Chief Director of Sales in the Company.

Mitsuaki Kageyama

Mr. Mitsuaki Kageyama has been serving as Senior Director of Human Resources, Director of Human Resources Development and Director in Keiyo Co., Ltd. since February 1, 2018. He joined the Company in April 1991. His previous titles include Executive Officer, Director of General Affairs, Director of Human Resources and Chief Director of Human Resources in the Company.

Seisuke Kimura

Yuji Kusaba

Tomohiko Noguchi

Mr. Tomohiko Noguchi has been serving as Executive Officer and Director of Logistics in Keiyo Co., Ltd. since February 1, 2018. He joined the Company in April 1984. His previous titles include Manager of Sales Planning Office, Managing Executive Officer and Director of 7th Product in the Company.

Keiichi Kitamura

Mr. Keiichi Kitamura has been serving as Director of Business Planning, Director of Public Relations and Director in Keiyo Co., Ltd. since May 22, 2018. He joined the Company in April 1996. His previous titles include Executive Officer and Manager of Sales Planning Unit in the Company.

Hisato Kumagai

Mr. Hisato Kumagai has been serving as Director in Keiyo Co., Ltd. since May 23, 2017. He is also serving as Executive Officer, Senior Director of Finance and Director in an affiliated company, DCM Holdings Co., Ltd. He used to work for The Nippon Credit Bank, Limited.

Hironobu Mutaguchi

Mr. Hironobu Mutaguchi has been serving as Director in Keiyo Co., Ltd. since May 2015. He is also a member of Audit Committee of the Company. His previous titles include Director of Development Planning and Director of General Affairs in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Masaaki Toyoshima

Mr. Masaaki Toyoshima has been serving as Director in Keiyo Co., Ltd. since May 2018. He is also serving as Chairman of the Board and Representative Director in AEON MARKET CO., LTD., and working for AEON CO., LTD.

Kazuo Komuro

Mr. Kazuo Komuro has been serving as Independent Director in Keiyo Co., Ltd. since May 2015. He is also a member of Audit Committee of the Company. He used to work for The Joyo Bank, Ltd. and another company.

Masahiro Maki

Mr. Masahiro Maki has been serving as Independent Director in Keiyo Co., Ltd. since May 2015. He is also Chairman of Audit Committee of the Company. He used to work for The Chiba Bank, Ltd. and another company.

Yukio Okuda

Mr. Yukio Okuda has been serving as Independent Director in Keiyo Co., Ltd. since May 2015. He is also a member of Audit Committee of the Company. He used to work for The Chiba Bank, Ltd. and The Chiba Kogin Computer Soft Co., Ltd.