Edition:
India

Yamada Denki Co Ltd (9831.T)

9831.T on Tokyo Stock Exchange

565JPY
21 Sep 2018
Change (% chg)

¥1 (+0.18%)
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Summary

Name Age Since Current Position

Noboru Yamada

75 2016 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Tsuneo Mishima

59 2018 President, Representative Executive Officer, Chief Operating Officer, Representative Director

Tadao Ichimiya

63 2016 Representative Executive Officer, Chief Executive Officer, Vice Chairman of the Board, Representative Director

Mitsumasa Kuwano

63 2018 Vice Chairman of the Executive Board, Director

Hiroyasu Iizuka

53 2018 Executive Vice President, Manager of New Business Development Office, Director

Jun Okamoto

62 2016 Senior Managing Executive Officer, Manager of Business Planning Office, Manager of CSR Promotion Office, Director

Hitoshi Arai

48 2018 Managing Executive Officer, Manager of Affiliated Company Management Office, Director

Haruhiko Higuchi

58 2016 Managing Executive Officer, Manager of Legal Affairs Office, Director

Tatsuo Kobayashi

54 2018 Managing Executive Officer, Chief Director of System Business, Director

Yoshitsugu Ueno

46 2018 Managing Executive Officer, Chief Director of Product, Director

Takayuki Fukuda

44 2018 Senior Executive Officer, Chief Director of Development, Director of Store Construction Management, Director

Akira Fukui

53 2018 Senior Executive Officer, Director of Corporate Business in Main Sales Unit, Director

Megumi Kogure

41 2018 Senior Executive Officer, Manager of Secretary Office, Manager of Human Resources Development Office, Director

Hitoshi Ichiba

2018 Executive Officer, Manager of Consumer Electronics Product Office in Main Product Unit

Seiichi Koyama

2018 Executive Officer, Director of Mobile Product in Consumer Electronics Product Office in Main Product Unit

Kenichi Koyano

57 2018 Executive Officer, President of Subsidiary

Yoshimi Nakayama

2018 Executive Officer, Director of Reform Business in Main Segment Business Unit

Eiko Numakura

2018 Executive Officer, Manager of V&R Strategy Office, Manager of Insurance Business Office in Main Segment Business Unit

Junichi Suzuki

59 2018 Executive Officer, Manager of Solution Service Office in Main Segment Business Unit

Hiroyuki Yamada

2018 Executive Officer, Chief Director of General Affairs

Shigeaki Yamada

58 2018 Executive Officer, Director of Environment Business Management, Director of Food Business

Hiroyuki Fukuyama

75 2015 Independent Director

Tsukasa Tokuhira

64 2014 Independent Director

Hisashi Yamada

2018 IR Contact Officer

Biographies

Name Description

Noboru Yamada

Mr. Noboru Yamada has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in Yamada Denki Co., Ltd. since April 1, 2016. His previous titles include President, Chief Executive Officer and Representative Executive Officer in the Company. He used to serve as President and Representative Director in two other subsidiaries.

Tsuneo Mishima

Mr. Tsuneo Mishima has been serving as President, Representative Executive Officer, Chief Operating Officer and Representative Director in Yamada Denki Co., Ltd. since June 2018. He previously served as Executive Vice President in the Company.

Tadao Ichimiya

Mr. Tadao Ichimiya has been serving as Representative Executive Officer, Chief Executive Officer, Vice Chairman of the Board and Representative Director in Yamada Denki Co., Ltd. since April 1, 2016. He joined the former entity of the Company in January 1983. His previous titles include President, Vice President, Senior Managing Director, Managing Director, Director of Product Planning, Deputy Chief Director of Sales, Chief Director of Administration, Chief Director of Product Administration Business and Chief Director of IT Business in the Company. He holds a Bachelor's degree in Law from Soka University in March 1980.

Mitsumasa Kuwano

Mr. Mitsumasa Kuwano has been serving as Vice Chairman of the Executive Board and Director in Yamada Denki Co., Ltd. since June 2018. He joined the Company in September 2004. His previous titles include President, Representative Executive Officer, Chief Operating Officer, Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Sales, Deputy Chief Director of Main General Affairs Unit and Manager of Sosei Cramming School in the Company.

Hiroyasu Iizuka

Mr. Hiroyasu Iizuka has been serving as Executive Vice President, Manager of New Business Development Office and Director in Yamada Denki Co., Ltd. since June 2018. He joined the Company in April 1985. His previous titles include Senior Managing Executive Officer, Chief Director of System Business, Managing Director and Chief Director of Product Management in the Company. He used to serve as President and Representative Director in another Japan-based company.

Jun Okamoto

Mr. Jun Okamoto has been serving as Senior Managing Executive Officer, Manager of Business Planning Office, Manager of CSR Promotion Office and Director in Yamada Denki Co., Ltd. since April 2016. He joined the Company in June 2006. His previous titles include Manager of Business Planning Office, Chief Director of Property Administration and Executive Vice President in the Company. He used to work for Nomura Securities Co., Ltd.

Hitoshi Arai

Mr. Hitoshi Arai has been serving as Managing Executive Officer, Manager of Affiliated Company Management Office and Director in Yamada Denki Co., Ltd. since April 2018. He joined the Company in March 1984. His previous titles include Senior Executive Officer, Director of Finance, Manager of Business Planning Office, Manager of Internal Auditing Office, Chief Director of Service and Director of Administration in the Company.

Haruhiko Higuchi

Mr. Haruhiko Higuchi has been serving as Managing Executive Officer, Manager of Legal Affairs Office and Director in Yamada Denki Co., Ltd. since June 2016. His previous titles include Senior Executive Officer and Manager of Legal Affairs Consulting Office in the Company.

Tatsuo Kobayashi

Mr. Tatsuo Kobayashi has been serving as Managing Executive Officer, Chief Director of System Business and Director in Yamada Denki Co., Ltd. since June 2018. He joined the Company in September 1986. His previous titles include Senior Managing Executive Officer, Senior Executive Officer, Senior Director of Sales in Main Sales Unit, Manager of Sales General Planning Office, Chief Director of 1st Sales Business, Director of Eastern Japan Sales Business, Director of Sales Promotion Business in Main Sales Unit and Director of Manage Office in the Company.

Yoshitsugu Ueno

Mr. Yoshitsugu Ueno has been serving as Managing Executive Officer, Chief Director of Product and Director in Yamada Denki Co., Ltd. since April 2018. He joined the Company in April 2014. His previous titles include Senior Executive Officer, Chief Director of Sales Strategy and Manager of Sales Strategy Office in Main Sales Unit in the Company. He used to work for BEST DENKI CO., LTD.

Takayuki Fukuda

Mr. Takayuki Fukuda has been serving as Senior Executive Officer, Chief Director of Development, Director of Store Construction Management and Director in Yamada Denki Co., Ltd. since April 2018. He joined the Company in February 1998.

Akira Fukui

Mr. Akira Fukui has been serving as Senior Executive Officer, Director of Corporate Business in Main Sales Unit and Director in Yamada Denki Co., Ltd. since June 2018. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Corporate Business and Chief Director of Corporate Business in the Company.

Megumi Kogure

Ms. Megumi Kogure has been serving as Senior Executive Officer, Manager of Secretary Office, Manager of Human Resources Development Office and Director in Yamada Denki Co., Ltd. since June 2018. She previously served as Executive Officer in the Company.

Hitoshi Ichiba

Seiichi Koyama

Kenichi Koyano

Mr. Kenichi Koyano has been serving as Executive Officer in Yamada Denki Co., Ltd., as well as President and Representative Director of a subsidiary, YAMADA FINANCE Co., Ltd., since June 28, 2018. His previous titles include Manager of Finance Office in Main Local Administration Unit, Manager of Associated Company Management and Director of Associated Company Profit & Loss Administration in the Company. He used to serve for Mizuho Bank, Ltd.

Yoshimi Nakayama

Eiko Numakura

Junichi Suzuki

Mr. Junichi Suzuki has been serving as Executive Officer and Manager of Solution Service Office in Main Segment Business Unit in Yamada Denki Co., Ltd. since June 28, 2018. He used to work for Project White Co., Ltd. and another Japan-based company.

Hiroyuki Yamada

Shigeaki Yamada

Mr. Shigeaki Yamada has been serving as Executive Officer, Director of Environment Business Management and Director of Food Business in Yamada Denki Co., Ltd. since June 28, 2018. He joined the Company in April 1985. His previous titles include Senior Executive Officer, Chief Director of Development, Director of Store Development, Director of Overseas Business Strategy Office and Director in charge of Western Japan Area in the Company. He used to serve as President and Representative Director in Civil International Corporation.

Hiroyuki Fukuyama

Mr. Hiroyuki Fukuyama has been serving as Independent Director in Yamada Denki Co., Ltd. since June 2015. He is also working for a Japan-based firm. He used to work for Hitachi, Ltd. and other two Hitachi group companies.

Tsukasa Tokuhira

Mr. Tsukasa Tokuhira has been serving as Independent Director in Yamada Denki Co., Ltd. since June 2014. He is also serving as President and Representative Director in Cross Co., Ltd. and another company. He used to work for another Japan-based company.

Hisashi Yamada