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Private law / Non-executive director / Executive director / Board of directors / Kabushiki gaisha / Audit committee / Chief executive officer / Corporate governance / Management / Business


DIRECTORS AND SENIOR MANAGEMENT GENERAL Directors A1A41
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Document Date: 2015-03-23 20:02:15


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Company

Kaneka Corporation / 2011 Niraku Corporation / Toho Computer Services Co. Ltd. / Nagoya Stock Exchange / SG Holdings Co. Ltd. / PricewaterhouseCoopers / Asahi Homes Co. Ltd / Fire Stove Japan Co. Ltd. / Nomura Securities Co. Ltd. / Fukuoka Stock Exchange / Merrist / Global Japan Consulting Limited / Niraku Corporation / The Tokyo Stock Exchange / Koriyama Meat Wholesale Co. Ltd. / Daiwa Kohtai Co. Ltd / The Toho Bank Ltd. / DIRECTORS AND SENIOR MANAGEMENT / Osaka Securities Exchange Co. Ltd. / Sumitomo Corporation / IPO Research Institute Ltd. / WorkDesign Co. Ltd. / /

Country

Japan / Togo / /

Event

Employment Change / Man-Made Disaster / Company Expansion / Person Travel / /

Facility

Kansai University / Keio University / Fukushima University / Nihon University / The Hong Kong Institute of Company Secretaries / Nagasaki University / University of Tokyo* / University of Tsukuba* / /

IndustryTerm

overall general management / chemical products / financial and marketing consulting services / real estate / finance divisions / appropriate accounting / manufacturing / business administrative services / corporate management / management consulting services / performed audit / pachinko hall operator / stainless steel / statutory audit / banking / corporate auditor / external corporate auditor / overall management / information technology divisions / /

Organization

Kansai University / Fukushima University / University of Tsukuba / Audit Committee / University of Tokyo / Remuneration Committee / Nomination Committee / IPO Research Institute / Nihon University / Civil Dispute Resolution Committee / Risk Management Committee / Japanese government / Nagasaki University / Japan Amusement Business Association / Hong Kong Institute of Company Secretaries / Morita Office / Pachinko Trusty Board / Keio University / Securities Analysts Association of Japan* / Audit and Remuneration Committees / Pachinko Chain Store Association / /

Person

Sau Mei / Kumamoto / Taniguchi / Wai Man Karen / Uchiyama / Yiu / Ohishi / Morota / Tanaka / Morita / Nakayama / /

Position

Executive Officer / certified public accountant / Director Mr. Togo / general department / advisor / representative director / operations manager / Executive Director / president / Director Hisanori TANIGUCHI corporate Executive / Chief Executive Officer / our Chairman / vice president / chief executive officer / Director of our Company and a valuable addition / Director Mr. Hisanori TANIGUCHI / Group Director Responsibilities Chairman in our Group / auditor / general business strategies / secretary / Chairman of the Board / Executive Director and Chief Executive Officer Our Chairman / head / Director and Chief / Independent Non-executive Director / manager of the Japan business development division / manager of our legal department / solicitor / Non-executive / head of our sales department / managing director / Executive / Representative / representative director and president / Executive Director and Chief Executive Officer / Joint Company Secretary / Group Officer Responsibilities Chairman in our Group / Group Officer Responsibilities Chairman of the Board / Executive / director and president / Director N/A / deputy president / manager / overall corporate Executive Director / Executive Director and our Chairman / Officer / deputy head of the legal department / Director / management and Chief / corporate auditor / company secretary / Director of our Company / chairman / Director / director and head of corporate planning / senior manager in the assurance department / Director business operations of our Group / Group Director Responsibilities Chairman of the Board / senior manager of the consulting division / external corporate auditor / legal representative / Chairman of the Board / member / /

ProvinceOrState

Fukushima Prefecture / /

Technology

information technology / /

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