Last Updated: 2011.10.12
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, 2011.
Entrusted operating officer appointments across the FAST RETAILING group (as of November 1, 2011)
|
Name
|
Position
|
Company
|
| Tadashi Yanai | Chairman, President & CEO |
FAST RETAILING CO., LTD. UNIQLO CO., LTD. |
| Naoki Otoma | Group Executive Vice President |
FAST RETAILING CO., LTD. UNIQLO CO., LTD. |
| Nobuo Domae | Group Executive Vice President |
FAST RETAILING CO., LTD. UNIQLO CO., LTD. |
| Shuichi Nakajima | Group Executive Vice President |
UNIQLO CO., LTD. |
| Pan Ning | Group Executive Vice President |
FAST RETAILING(CHINA)TRADING CO., LTD. UNIQLO HONG KONG, LIMITED |
| Jun Yokohama | Group Executive Vice President |
FAST RETAILING CO., LTD. FAST RETAILING FRANCE S.A.S. |
| Andrew Rosen | Group Senior Vice President | Theory LLC LINK THEORY JAPAN CO., LTD. |
| Tetsuro Nakashima | Group Senior Vice President | UNIQLO CO., LTD. |
| Takahiro Wakabayashi | Group Senior Vice President | FAST RETAILING CO., LTD. |
| Elisabeth Cunin | Group Senior Vice President | Créations Nelson S.A.S. [CDC] PETIT VEHICULE S.A.S. [PTT] |
| Lynda Tyler | Group Senior Vice President | FAST RETAILING FRANCE S.A.S. |
| Yukihiro Katsuta | Group Senior Vice President | UNIQLO CO., LTD. |
| Osamu Yunoki | Group Senior Vice President | G.U. CO., LTD. |
| Yasunobu Kyogoku | Group Senior Vice President | FAST RETAILING USA, Inc. |
| Shigeto Kadowaki | Group Senior Vice President | FAST RETAILING CO., LTD. |
| Makoto Hata | Group Senior Vice President | LINK THEORY JAPAN CO., LTD. |
| Yoram Arieven | Group Senior Vice President | FAST RETAILING USA, Inc. |
| Takao Kuwahara | Group Senior Vice President | UNIQLO FRANCE S.A.S. UNIQLO (U.K.) LTD. LLC UNIQLO (RUS) |
| Yoshihiro Kunii | Group Senior Vice President | UNIQLO CO., LTD. |
| Shin Odake | Group Senior Vice President | FAST RETAILING USA, Inc. |
| Satoshi Hatase | Group Senior Vice President | FRL Korea CO., LTD. |
| Shoichi Miyasaka | Group Senior Vice President | FAST RETAILING CO., LTD. |
| Takeshi Okazaki | Group Senior Vice President | FAST RETAILING CO., LTD. |
| Yukihiro Nitta | Group Senior Vice President | FAST RETAILING CO., LTD. UNIQLO Social Business Bangladesh Ltd. |
| Hiroshi Nagai | Group Senior Vice President | UNIQLO CO., LTD. |
| Ivo Vliegen | Group Senior Vice President | FAST RETAILING FRANCE 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 November 1, 2011)
|
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 |
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, and Watanabe 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 November 1, 2011)
|
Name
|
Position
|
|
| Board of Directors | Tadashi Yanai | Chairman, President & CEO |
| Naoki Otoma | ||
| Nobuo Domae | ||
| Shuichi Nakajima | ||
| Statutory Auditors' Board | Toshiharu Ura | |
| Kiyomi Iwamura | ||
| Takaharu Yasumoto | ||
| Norihiko Shimizu |
Note1:
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 November 1, 2011)
|
Company name
|
Top Executive
|
Position
|
| FAST RETAILING(CHINA)TRADING CO., LTD. | Pan Ning | CEO |
| Takeshi Kosaka | COO | |
| UNIQLO HONG KONG, LIMITED | Pan Ning | CEO |
| FRL Korea Co., Ltd. | Ahn Sung-Soo | Co-CEO |
| Satoshi Hatase | Co-CEO | |
| UNIQLO (SINGAPORE) PTE. LTD. | Albert Chew | Co-CEO |
| Satoshi Onoguchi | Co-CEO | |
| UNIQLO (MALAYSIA) SDN. BHD. | Satoshi Onoguchi | CEO |
| UNIQLO TAIWAN LTD. | Takeshi Kosaka | CEO |
| UNIQLO Social Business Bangladesh Ltd. | Yukihiro Nitta | CEO |
| Tadahiro Yamaguchi | COO | |
| UNIQLO(THAILAND)CO.,LTD. | Takahiro Nishimura | COO |
| UNIQLO(U.K.)LTD. | Takao Kuwahara | CEO |
| Hidenobu Sanada | COO | |
| UNIQLO FRANCE S.A.S. | Takao Kuwahara | CEO |
| Hidenobu Sanada | COO | |
| LLC UNIQLO (RUS) | Takao Kuwahara | CEO |
| Taku Morikawa | COO | |
| FAST RETAILING USA, Inc. [UNIQLO USA] |
Shin Odake | UNIQLO USA CEO |
| Yasunobu Kyogoku | UNIQLO USA COO | |
| Theory LLC | Kazumi Yanai | Global Chairman |
| Andrew Rosen | Global CEO | |
| LINK THEORY JAPAN CO., LTD. | Kazumi Yanai | Chairman |
| Makoto Hata | CEO | |
| Créations Nelson S.A.S. [CDC] | Elisabeth Cunin | CEO |
| PETIT VEHICULE S.A.S. [PTT] | Elisabeth Cunin | CEO |
| Pierre Arnaud Grenade | COO | |
| G.U. CO., LTD. | Osamu Yunoki | CEO |
| FAST RETAILING USA, Inc. | Nobuo Domae | CEO |
| FAST RETAILING FRANCE S.A.S. | Nobuo Domae | Co-CEO |
| Jun Yokohama | Co-CEO |
