Last Updated: 2007.11.05
Entrusted Operating Officers at the FAST RETAILING Group
FAST RETAILING CO., LTD.
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Entrusted operating officer appointments across the FAST RETAILING group (as of November 5, 2007)
■ FAST RETAILING CO., LTD.
|
Name
|
Position
|
| Tadashi Yanai | CEO |
| Hiroshi Tanaka | Senior Vice President |
| Naoki Otoma | Senior Vice President |
| Shoji Okada | Senior Vice President |
| Makoto Yoshitaka | Senior Vice President |
| Jisoo Kim | Senior Vice President |
| Takahiro Wakabayashi | Vice President |
| Osamu Yunoki | Vice President |
| Yukihiro Nitta | Vice President |
| Hirotsugu Wada | Vice President |
| Yasunobu Kyogoku | Vice President |
■ UNIQLO CO., LTD.
|
Name
|
Position
|
| Tadashi Yanai | CEO |
| Naoki Otoma | Senior Vice President & COO |
| Jisoo Kim | Senior Vice President |
| Osamu Yunoki | Vice President |
| Yukihiro Nitta | Vice President |
| Yukihiro Katsuta | Vice President |
| Masaru Hirauchi | Vice President |
| Yoji Miyaoka | Vice President |
| Tsuyoshi Monden | Vice President |
| Hiroyuki Kakun | Vice President |
■ FR FRANCE S.A.S. ［France］
|
Name
|
Position
|
| Masa Matsushita | CEO |
| François Lapeyronie | CFO |
■ G.U. CO., LTD.
|
Name
|
Position
|
| Shuichi Nakajima | CEO |
■ CABIN CO., LTD. ※
|
Name
|
Position
|
| Tetsuro Nakashima | President |
※ Mr. Tetsuro Nakashima’s appointment (as the president of CABIN CO., LTD.) is subject to selection at the CABIN general shareholder’s meeting scheduled for November 27, 2007.
■ FAST RETAILING(CHINA)TRADING CO., LTD.［CHINA］, UNIQLO HONG KONG, LIMITED［Hong Kong］
|
Name
|
Position
|
| Ning Pan | General Manager & CEO |
【REFERENCE MATERIALS】
Top personnel at major FAST RETAILING group companies
■ 【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】
(as of November 22, 2007(tentative))
|
Name
|
Position
|
|
| Board of Directors | Tadashi Yanai | Chairman, President & CEO |
| Masa Matsushita | ||
| Toru Hambayashi | ||
| Nobumichi Hattori | ||
| Toru Murayama | ||
| Statutory Auditors’ Board | Akira Tanaka | |
| Takaharu Yasumoto | ||
| Norihiko Shimizu | ||
| Akira Watanabe | ||
| Minoru Ota |
Note:
Hambayashi, Mr. Hattori and Mr. Murayama are external directors as stipulated under Article 2, Section 15 of Japanese company law. Furthermore, Messrs Yasumoto, Shimizu, Watanabe, and Ota have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.
All of the above director appointments are subject to selection at the FAST RETAILING CO., LTD. general shareholder’s meeting scheduled for November 22, 2007.
■ 【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】
(as of November 22, 2007(tentative))
|
Name
|
Position
|
|
| Board of Directors | Tadashi Yanai | Chairman, President & CEO |
| Naoki Otoma | Senior Vice President & COO | |
| Masa Matsushita | ||
| Statutory Auditors’ Board | Toshiharu Ura | |
| Kiyomi Iwamura | ||
| Takaharu Yasumoto | ||
| Norihiko Shimizu |
Note:
Mr. Matsushita is an external director as stipulated under Article 2, Section 15 of Japanese company law. Furthermore, Mr. Yasumoto and Mr. Shimizu have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.
All of the above director appointments are subject to selection at the UNIQLO CO., LTD. general shareholder’s meeting scheduled for November 22, 2007.
■ 【Top personnel at non-Japan UNIQLO businesses】(as of November 5, 2007)
|
Company name
|
Name
|
Position
|
| UNIQLO(U.K.)LTD. | Masayuki Nagatake | President |
| FAST RETAILING(CHINA)TRADING CO., LTD. | Ning Pan | General Manager & CEO |
| UNIQLO USA, Inc. | Shin Odake | COO |
| FRL Korea Co., Ltd. | Sung-Soo Ahn | Joint Representative Director／President |
| Satoshi Hatase | Joint Representative Director／Vice President |
|
| UNIQLO HONG KONG, LIMITED | Ning Pan | General Manager & CEO |
■ 【Top personnel at non UNIQLO businesses】(as of November 5, 2007)
|
Company name
|
Name
|
Position
|
| FR FRANCE S.A.S. | Masa Matsushita | Chairman & CEO |
| CABIN CO., LTD. | Tetsuro Nakashima | President |
| G.U. CO., LTD. | Shuichi Nakajima | President & CEO |
| ONEZONE CORPORATION | Takao Kuwahara | President |
| ASPESI Japan Co., Ltd. | Kazuo Kawashima | President |
※ Note: Mr. Tetsuro Nakashima’s appointment (as the president of CABIN CO., LTD.) is subject to selection at the CABIN general shareholder’s meeting scheduled for November 27, 2007.
■ 【Equity method affiliated company】(as of November 5, 2007)
|
Company name
|
Name
|
Position
|
| LINK THEORY HOLDINGS CO.,LTD. | Chikara (Ricky) Sasaki | President and CEO |
| VIEWCOMPANY CO.,LTD. | Tomoyuki Fukutani | President |
