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 |
