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Last Updated: 2008.05.16

Entrusted Operating Officers at the FAST RETAILING Group

FAST RETAILING CO., LTD.
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Please see below the current list of entrusted operating officers for the FAST RETAILING group as of May 16, 2008.

 

Entrusted operating officer appointments across the FAST RETAILING group (as of May 16, 2008)

 FAST RETAILING CO., LTD.  

Name
Position
Tadashi Yanai CEO
Naoki Otoma Senior Vice President
Hiroshi Tanaka Senior Vice President
Teruo Inoue Senior Vice President
Shoji Okada Senior Vice President
Makoto Yoshitaka Senior Vice President
Jisoo Kim Senior Vice President
Nobuo Domae Senior Vice President
Osamu Yunoki Vice President
Yukihiro Nitta Vice President
Hirotsugu Wada Vice President
Yasunobu Kyogoku Vice President
Shigeto Kadowaki Vice President

 UNIQLO CO., LTD. 

Name
Position
Tadashi Yanai CEO
Naoki Otoma Senior Vice President & COO
Hiroshi Tanaka Senior Vice President
Teruo Inoue Senior Vice President
Jisoo Kim Senior Vice President
Nobuo Domae Senior Vice President
Takahiro Wakabayashi Vice President
Osamu Yunoki Vice President
Yukihiro Nitta Vice President
Yukihiro Katsuta Vice President
Masaru Hirauchi Vice President
Masaya Kagawa Vice President
Emi Shirai Vice President
Hiroshi Nagai Vice President
Shigeto Kadowaki Vice President

 FR FRANCE S.A.S. [France]

Name
Position
Masa Matsushita CEO
Francois Lapeyronie CFO

 CABIN CO., LTD. 

Name
Position
Tetsuro Nakashima President

 G.U. CO., LTD.

Name
Position
Shuichi Nakajima CEO

 ONEZONE CORPORATION

Name
Position
Shuichi Nakajima President

 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 May 16, 2008)

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:
Mr. 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.

 【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】
(as of May 16, 2008)

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.

 【Top personnel at non-Japan UNIQLO businesses】(as of May 16, 2008)

Company name
Name
Position
UNIQLO(U.K.)LTD. Simon Coble 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 May 16, 2008)

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 Shuichi Nakajima President
VIEWCOMPANY CO.,LTD. Tomoyuki Fukutani President
ASPESI Japan Co., Ltd. Kazuo Kawashima President

 【Equity method affiliated company】(as of May 16, 2008)

Company name
Name
Position
LINK THEORY HOLDINGS CO.,LTD. Chikara (Ricky) Sasaki President and CEO

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