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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.

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