Last Updated: 2009.10.08
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 October 1, 2009.
Entrusted operating officer appointments across the FAST RETAILING group
(as of October 1, 2009)
|
Name
|
Position
|
Company
|
| Tadashi Yanai | Group CEO | FAST RETAILING CO., LTD. UNIQLO CO., LTD. |
| Naoki Otoma | Group Senior Officer | UNIQLO CO., LTD. |
| Nobuo Domae | Group Senior Officer | FAST RETAILING CO., LTD. FR FRANCE S.A.S. |
| Chikara Sasaki | Group Senior Officer | LINK THEORY HOLDINGS CO.,LTD. |
| Hiroshi Tanaka | Group Senior Officer | FAST RETAILING CO., LTD. |
| Andrew Rosen | Group Officer | LINK THEORY HOLDINGS(US) INC. |
| Shuichi Nakajima | Group Officer | GOV RETAILING CO., LTD. |
| Tetsuro Nakashima | Group Officer | CABIN CO., LTD. |
| Ning Pan | Group Officer | FAST RETAILING(CHINA)TRADING CO., LTD. UNIQLO HONG KONG, LIMITED |
| Takahiro Wakabayashi | Group Officer | UNIQLO CO., LTD. |
| Yukihiro Katsuta | Group Officer | UNIQLO CO., LTD. |
| Osamu Yunoki | Group Officer | GOV RETAILING CO., LTD. |
| Yasunobu Kyogoku | Group Officer | FAST RETAILING CO., LTD. |
| Francois Lapeyronie | Group Officer | FR FRANCE S.A.S. |
| Masaya Kagawa | Group Officer | UNIQLO CO., LTD. |
| Hiroshi Nagai | Group Officer | UNIQLO CO., LTD. |
| Shigeto Kadowaki | Group Officer | FAST RETAILING CO., LTD. |
| Takafumi Sato | Group Officer | FAST RETAILING CO., LTD. |
| Makoto Toyoda | Group Officer | FAST RETAILING CO., LTD. |
| Jun Yokohama | Group Officer | FAST RETAILING CO., LTD. |
| Makoto Hata | Group Officer | LINK INTERNATIONAL CO.,LTD. |
| Hidetsugu Onishi | Group Officer | FAST RETAILING CO., LTD. |
| Yoram Arieven | Group Officer | LINK THEORY HOLDINGS(US) INC. |
| Marianne Romestain | Group Officer | Creation Nelson S.A.S. |
【REFERENCE MATERIALS】
Top personnel at major FAST RETAILING group companies
■ 【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】
(as of October 1, 2009)
|
Name
|
Position
|
|
| Board of Directors | Tadashi Yanai | Chairman, President & CEO |
| 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.
Note2:
In addition to the directors mentioned above, Mr. Shintaku is also scheduled to be elected as an external director at the general shareholders' meeting scheduled for November 26, 2009.
■ 【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】(as of Octoberl 1, 2009)
|
Name
|
Position
|
|
| Board of Directors | Tadashi Yanai | Chairman, President & CEO |
| Naoki Otoma | COO | |
| Nobuo Domae | ||
| Statutory Auditors’ Board | Toshiharu Ura | |
| Kiyomi Iwamura | ||
| Takaharu Yasumoto | ||
| Norihiko Shimizu |
Note:
Mr. Yasumoto and Mr. Shimizu have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.
■ 【Affiliated Company】(as of October 1, 2009)
|
Company name
|
Top Executive
|
Position
|
| FAST RETAILING(CHINA)TRADING CO., LTD. | Pan Ning | Managing Director |
| UNIQLO HONG KONG, LIMITED | Pan Ning | Managing Director |
| FRL Korea Co., Ltd. | Sung-Soo Ahn | Joint Representative Director／President |
| Satoshi Hatase | Joint Representative Director／Vice President |
|
| UNIQLO (SINGAPORE) PTE. LTD. | Satoshi Onoguchi | Managing Director |
| Albert Chew | Managing Director | |
| UNIQLO(U.K.)LTD. | Simon Coble | CEO |
| UNIQLO USA, Inc. | Shin Odake | COO |
| FR FRANCE S.A.S. | Nobuo Domae | President |
| LLC UNIQLO (RUS) | Naoyoshi Yamada | General Director |
| GOV RETAILING CO., LTD. | Shuichi Nakajima | President |
| Osamu Yunoki | Executive Vice President | |
| CABIN CO., LTD. | Tetsuro Nakashima | President |
| UNIQLO FRANCE S.A.S. | Hidenobu Sanada | COO |
| LINK THEORY HOLDINGS CO.,LTD. | Chikara (Ricky) Sasaki | President and CEO |
Note:
Creations Nelson S.A.S. and PETIT VEHICULE S.A.S. are subsidiary companies of FR France S.A.S. Link International Co., Ltd. and Link Theory Holdings(US) Inc. are subsidiary companies of Link Theory Holdings Co., Ltd.
