Last Updated: 2010.04.08
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 April 1, 2010.
Entrusted operating officer appointments across the FAST RETAILING group
(as of April 1, 2010)
|
Name
|
Position
|
Company
|
| Tadashi Yanai | Group CEO | FAST RETAILING CO., LTD. UNIQLO CO., LTD. |
| Naoki Otoma | Senior Group Officer | UNIQLO CO., LTD. |
| Nobuo Domae | Senior Group Officer | FAST RETAILING CO., LTD. FR FRANCE S.A.S. |
| Chikara Sasaki | Senior Group Officer | LINK THEORY HOLDINGS CO.,LTD. FAST RETAILING USA, Inc. |
| Andrew Rosen | Group Officer | FAST RETAILING USA, Inc. |
| Shuichi Nakajima | Group Officer | GOV RETAILING CO., LTD. |
| Tetsuro Nakashima | Group Officer | CABIN CO., LTD. |
| Pan Ning | Group Officer | FAST RETAILING(CHINA)TRADING CO., LTD. UNIQLO HONG KONG, LIMITED |
| Hidetsugu Onishi | Group Officer | FAST RETAILING CO., LTD. |
| 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 USA, Inc. |
| Francois Lapeyronie | Group Officer | FR FRANCE S.A.S. |
| Masaya Kagawa | Group Officer | UNIQLO CO., LTD. |
| Shigeto Kadowaki | Group Officer | FAST RETAILING CO., LTD. |
| Takafumi Sato | Group Officer | FAST RETAILING CO., LTD. UNIQLO 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. |
| Yoram Arieven | Group Officer | FAST RETAILING USA, Inc. |
| Marianne Romestain | Group Officer | FR FRANCE S.A.S. Creation Nelson S.A.S. |
| Takao Kuwahara | Group Officer | UNIQLO CO., LTD. |
【REFERENCE MATERIALS】
Top personnel at major FAST RETAILING group companies
■ 【【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】
(as of April 1, 2010)
|
Name
|
Position
|
|
| Board of Directors | Tadashi Yanai | Chairman, President & CEO |
| Toru Hambayashi | ||
| Nobumichi Hattori | ||
| Toru Murayama | ||
| Masaaki Shintaku | ||
| Statutory Auditors’ Board | Akira Tanaka | |
| Takaharu Yasumoto | ||
| Norihiko Shimizu | ||
| Akira Watanabe | ||
| Minoru Ota |
Note:
Mr. Hambayashi, Mr. Hattori, Mr. Murayama, and Mr. Shintaku 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 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 April 1, 2010)
|
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 |
| FAST RETAILING USA, Inc. | Chikara Sasaki | CO-CEO (Link Theory Business) |
| Andrew Rosen | CO-CEO (Link Theory Business) |
|
| Yasunobu Kyogoku | CO-COO (UNIQLO Business) |
|
| Shin Odake | CO-COO (UNIQLO Business) |
|
| FR FRANCE S.A.S. | Nobuo Domae | President |
| UNIQLO FRANCE S.A.S. | Hidenobu Sanada | COO |
| UNIQLO FRANCE S.A.S. | Hidenobu Sanada | COO |
| Creations Nelson S.A.S. | Marianne Romestain | COO |
| PETIT VEHICULE S.A.S. | Pierre Arnaud Grenade | COO |
| LLC UNIQLO (RUS) | Naoyoshi Yamada | General Director |
| GOV RETAILING CO., LTD. | Shuichi Nakajima | President |
| CABIN CO., LTD. | Tetsuro Nakashima | President |
| LINK THEORY HOLDINGS CO.,LTD. | Chikara Sasaki | President and CEO |
Note:
UNIQLO FRANCE S.A.S., Creations Nelson S.A.S. and PETIT VEHICULE S.A.S. are subsidiary companies of FR France S.A.S. Link International Co., Ltd. is subsidiary companies of Link Theory Holdings Co., Ltd.
