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Last Updated: 2008.11.04

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 November 1, 2008.

 

Entrusted operating officer appointments across the FAST RETAILING group (as of November 1, 2008)

 FAST RETAILING CO., LTD.  

Name
Company
Position
Tadashi Yanai FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
CEO
Masa Matsushita FAST RETAILING CO., LTD. Senior Officer
Naoki Otoma FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
Senior Officer
Hiroshi Tanaka FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
Senior Officer
Nobuo Domae FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
Senior Officer
Shuichi Nakajima GOV RETAILING CO., LTD. CEO
Tetsuro Nakashima CABIN CO., LTD. President
Shoji Okada FAST RETAILING CO., LTD. Officer
Makoto Yoshitaka FAST RETAILING CO., LTD. Officer
Ning Pan FAST RETAILING(CHINA)TRADING CO., LTD.[CHINA]
UNIQLO HONG KONG, LIMITED[Hong Kong]
General Manager & CEO
Teruo Inoue FAST RETAILING CO., LTD. Officer
Roland de Farcy FR FRANCE S.A.S. [France] COO
Takahiro Wakabayashi UNIQLO CO., LTD. Officer
Yukihiro Katsuta FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
Officer
Osamu Yunoki GOV RETAILING CO., LTD. Executive Vice President
Yukihiro Nitta FAST RETAILING CO., LTD. Officer
Hirotsugu Wada FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
Officer
Yasunobu Kyogoku FAST RETAILING CO., LTD. Officer
François Lapeyronie FR FRANCE S.A.S. [France] CFO
Jisoo Kim FR FRANCE S.A.S. [France] Officer
Masaya Kagawa UNIQLO CO., LTD. Officer
Emi Shirai UNIQLO CO., LTD. Officer
Hiroshi Nagai UNIQLO CO., LTD. Officer
Shigeto Kadowaki FAST RETAILING CO., LTD. Officer
Takafumi Sato FAST RETAILING CO., LTD. Officer

 

【REFERENCE MATERIALS】
Top personnel at major FAST RETAILING group companies

 【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】
(as of November 1, 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.
All of the above director appointments are subject to selection at the FAST RETAILING CO., LTD. general shareholder’s meeting scheduled for November 27, 2008.

 【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】
(as of November 1, 2008)

Name
Position
Board of Directors Tadashi Yanai  Chairman, President & CEO 
Naoki Otoma Senior Officer & 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 27, 2008.

 【Top personnel at non-Japan UNIQLO businesses】(as of November 1, 2008)

Company name
Top personnel
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
UNIQLO (SINGAPORE) PTE. LTD. Satoshi Onoguchi Managing Director 
Albert Chew Managing Director

 【Top personnel at non UNIQLO businesses】(as of November 1, 2008)

Company name
Top personnel
Position
FR FRANCE S.A.S. Roland de Farcy COO
CABIN CO., LTD. Tetsuro Nakashima President
GOV RETAILING CO., LTD. Shuichi Nakajima CEO

 【Equity method affiliated company】(as of November 1, 2008)

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

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