Edition:
India

Marui Group Co Ltd (8252.T)

8252.T on Tokyo Stock Exchange

1,596JPY
6 Aug 2020
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Summary

Name Age Since Current Position

Hiroshi Aoi

58 2019 President, Representative Executive Officer, Chief Executive Officer, Representative Director

Hirotsugu Kato

56 2019 Chief Financial Officer, Managing Executive Officer, Director of IR, Director

Motohiko Sato

65 2019 Executive Vice President, Chief Security Officer

Toshikazu Takimoto

60 2018 Chief Information Officer, Managing Executive Officer, President of Subsidiary

Masao Nakamura

59 2019 Senior Managing Executive Officer, Director

Tomoo Ishii

59 2019 Senior Managing Executive Officer, Chief Health Officer

Yoshinori Saito

57 2019 Managing Executive Officer, President of Subsidiary

Masahisa Aoki

50 2019 Senior Executive Officer, President of Subsidiary, Director

Masahiro Aono

57 2019 Senior Executive Officer

Hajime Sasaki

56 2016 Senior Executive Officer, President of Subsidiary

Yuko Ito

57 2019 Executive Officer, Director

Takeshi Ebihara

50 2019 Executive Officer, Chief Digital Officer

Mayuki Igayama

55 2019 Executive Officer, President of Subsidiary

Miyuki Kawara

56 Executive Officer

Yoshiaki Kogure

59 2013 Executive Officer, President of Subsidiary

Reiko Kojima

44 2019 Executive Officer, Director of Health Promotion

Tatsuo Niitsu

52 2019 Executive Officer

Junko Tsuda

47 2018 Executive Officer

Masahiro Muroi

64 2017 Independent Director

Etsuko Okajima

53 2014 Independent Director

Yoshitaka Taguchi

58 2018 Independent Director

Ryosuke Murai

Director of Finance

Biographies

Name Description

Hiroshi Aoi

Mr. Hiroshi Aoi serves as President, Representative Executive Officer, Chief Executive Officer, Representative Director of the Company, since April 2019. He joined the Company in July 1986. His previous titles include Chief Director of Sales Planning, Chief Director of Planning, Deputy Chief Director of Sales, Director of Sales Planning, Managing Director, Chief Director of Sales and Vice President of the Company. He used to serve as President and Representative Director in a subsidiary, MARUI CO., LTD.

Hirotsugu Kato

Mr. Hirotsugu Kato serves as Chief Financial Officer, Managing Executive Officer, Director of IR, Director of the Company, since April 2019. He joined the Company in March 1986.

Motohiko Sato

Mr. Motohiko Sato serves as Executive Vice President, Chief Security Officer of the Company, since April 2019. He joined the Company in April 1977. His previous titles include Managing Director, Managing Executive Officer, Director of Group Business Planning and Executive Officer of the Company.

Toshikazu Takimoto

Mr. Toshikazu Takimoto has been serving as Chief Information Officer and Managing Executive Officer in MARUI GROUP CO., LTD., as well as President and Director of a subsidiary, since April 1, 2018. He joined the Company in March 1982.

Masao Nakamura

Mr. Masao Nakamura serves as Senior Managing Executive Officer, Director of the Company, since April 2019. He joined the Company in April 1983. His previous titles include Director of Store Planning in Main Sales Unit, Director of Group's Opening Store Promotion, Director of Business Development, Executive Officer and Director of Business Planning in the Company.

Tomoo Ishii

Mr. Tomoo Ishii serves as Senior Managing Executive Officer, Chief Health Officer of the Company, since April 2019. He joined the Company in April 1983 and used to serve as Director of Group Compliance and Director of General Affairs in the Company.

Yoshinori Saito

Masahisa Aoki

Mr. Masahisa Aoki serves as Senior Executive Officer and Director of the Company, as well as President and Representative Director of a subsidiary, since June 2019. His previous titles include Director of Anime Business, Executive Officer and Director of New Business Promotion in the Company.

Masahiro Aono

Hajime Sasaki

Yuko Ito

Ms. Yuko Ito serves as Executive Officer and Director of the Company, since June 2019. She is also serving as Managing Director in a subsidiary, AIM CREATE Co., Ltd. She joined the Company in March 1986.

Takeshi Ebihara

Mayuki Igayama

Miyuki Kawara

Yoshiaki Kogure

Reiko Kojima

Tatsuo Niitsu

Junko Tsuda

Masahiro Muroi

Mr. Masahiro Muroi has been serving as Independent Director of MARUI GROUP CO., LTD. since June 2017. He is also serving as Independent Director in Ryoden Corporation and working for Norinchukin Bank.

Etsuko Okajima

Ms. Etsuko Okajima has been serving as Independent Director in MARUI GROUP CO., LTD. since June 2014. She is also serving as President and Representative Director in ProNova Inc., as well as Independent Director in Astellas Pharma Inc. and Link and Motivation Inc. She used to work for Mitsubishi Corporation.

Yoshitaka Taguchi

Mr. Yoshitaka Taguchi has been serving as Independent Director of MARUI GROUP CO., LTD. since June 2018. He is also serving as President and Representative Director in SEINO HOLDINGS CO., LTD.

Ryosuke Murai