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Last Updated: 2012.11.02

Management members of FAST RETAILING Group

FAST RETAILING CO., LTD.
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Please see below the current list of management for the FAST RETAILING group as of November 1, 2012.

【Entrusted operating officer appointments across the FAST RETAILING group】 (as of November 1, 2012)

Name
Position
Tadashi Yanai Chairman, President & CEO
Naoki Otoma Group Executive Vice President
Nobuo Domae Group Executive Vice President
Shuichi Nakajima Group Executive Vice President
Pan Ning Group Executive Vice President
Jun Yokohama Group Executive Vice President
Takeshi Okazaki Group Executive Vice President
Osamu Yunoki Group Executive Vice President
Andrew Rosen Group Senior Vice President
Tetsuro Nakashima Group Senior Vice President
Takahiro Wakabayashi Group Senior Vice President
Elisabeth Cunin Group Senior Vice President
Lynda Tyler Group Senior Vice President
Yoram Arieven Group Senior Vice President
Melissa Wallace Group Senior Vice President
Berndt Hauptkorn Group Senior Vice President
Yukihiro Katsuta Group Senior Vice President
Yasunobu Kyogoku Group Senior Vice President
Shigeto Kadowaki Group Senior Vice President
Makoto Hata Group Senior Vice President
Takao Kuwahara Group Senior Vice President
Yoshihiro Kunii Group Senior Vice President
Shin Odake Group Senior Vice President
Satoshi Hatase Group Senior Vice President
Shoichi Miyasaka Group Senior Vice President
Yukihiro Nitta Group Senior Vice President
Hiroshi Nagai Group Senior Vice President
Ivo Vliegen Group Senior Vice President
Cosmo Takamatsu Group Senior Vice President
Takeshi Kosaka Group Senior Vice President
Junsuke Usami Group Senior Vice President
Kazumi Yanai Group Senior Vice President
Mitsuru Ohkid Group Senior Vice President

【Related business】(as of November 1, 2012)

UNIQLO
Top Executive
Position
Japan Tadashi Yanai Group CEO
China Pan Ning CEO
Takeshi Kosaka COO
Hong Kong Pan Ning CEO
Kenichi Miyakawa COO
Korea Ahn Sung-Soo Co-CEO
Satoshi Hatase Co-CEO
Singapore Albert Chew Co-CEO
Satoshi Onoguchi Co-CEO
Malaysia Satoshi Onoguchi CEO
Taiwan Hiroshi Taki COO
Bangladesh (Social business) Yukihiro Nitta CEO
Tadahiro Yamaguchi COO
Thailand Takahiro Nishimura COO
Philippines Katsumi Kubota COO
Europa Berndt Hauptkorn CEO
  United Kingdom Takao Kuwahara CEO
France Hidenobu Sanada COO
Russia Taku Morikawa COO
United States of America Shin Odake CEO
Yasunobu Kyogoku COO

Link theory
Top Executive
Position
Global Kazumi Yanai Global Chairman
Andrew Rosen Global CEO
Japan Kazumi Yanai Chairman
Makoto Hata CEO

Top Executive
Position
COMPTOIR DES COTONNIERS Elisabeth Cunin CEO
Chrystel Abadie Truchet COO

Top Executive
Position
PRINCESSE TAM.TAM Elisabeth Cunin CEO
Pierre Arnaud Grenade COO

Top Executive
Position
g.u. Osamu Yunoki CEO

Holding company
Top Executive
Position
FAST RETAILING CO., LTD Tadashi Yanai Group CEO
FAST RETAILING (SINGAPORE) PTE. LTD. Naoki Otoma CEO
Shoichi Miyasaka Deputy CEO
Satoshi Onoguchi COO
FAST RETAILING FRANCE S.A.S. Nobuo Domae Co-CEO
Jun Yokohama Co-CEO
Fast Retailing USA, Inc. Nobuo Domae CEO
Yoram Arieven COO

【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】(as of November 1, 2012)

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 1 :
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.

Note 2 :
Mr. Miwa, Ms. Kaneko, and Mr. Shinjo are scheduled to be elected as an external director, an external auditor, and a full-time auditor, respectively, at the general shareholders' meeting scheduled for November 22, 2012.

【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】(as of November 1, 2012)

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  

Note:
Mr. Yasumoto and Mr. Shimizu have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.

 

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