Directors and Officers

* In October 1 2020, Yamada Denki shifted to a holding company structure and changed its trade name to "YAMADA HOLDINGS CO., LTD."

As of October 1, 2020

Representative Director and Chairperson
Noboru Yamada
Born on February 11, 1943

Sep. 1983 Representative Director, President
Jun. 2008 Representative Director, Chairperson and CEO
Jun. 2013 Representative Director, President and CEO
Apr. 2016 Representative Director, Chairperson and
Chairperson of the Board of Directors
Jun. 2019 Representative Director, Chairperson
(present post)

Representative Director, President
Tsuneo Mishima
Born on September 10, 1959

Jan. 2017 Joined YAMADA DENKI CO., LTD.
Jun. 2017 Executive Officer, Vice President
Jun. 2018 Representative Director, President and COO
Jun. 2020 Representative Director, President
(present post)

Representative Director
Tatsuo Kobayashi
Born on July 6, 1964

Jan. 2008 Director and Managing Executive Officer,
Senior Manager of
Sales and Marketing Division
Jun. 2014 Director and Senior Executive Officer,
General Manager of Corporate Sales Division
Jun. 2018 Director and Managing Executive Officer,
General Manager of
Information Systems Division
Jun. 2020 Representative Director and
Senior Managing Executive Officer,
General Manager of
IT Business Division
Oct. 2020 Representative Director (present post)

Director
Atsushi Murasawa
Born on March 16, 1962

Jun. 2018 Joined YAMADA DENKI CO., LTD.
Executive Officer,Head of SPA Product
Development Office
Nov. 2019 Executive Officer, General Manager
of Business Administration Division,
and General Manager of
SPA Product Department
Jun. 2020 Director and Senior Managing
Executive Officer,
General Manager of Business Integration
Division
Oct. 2020 Director (present post)

Director
Yoshinori Ueno
Born on December 2, 1971

Apr. 2014 Joined YAMADA DENKI CO., LTD.
Head of Sales Strategy Office,
Sales and Marketing Division
Jun. 2016 Director and Senior Executive Officer,
General Manager of Sales Strategy Division
and Head of Housing Collaboration
Sales Strategy Office
Apr. 2018 Director and Managing Executive Officer,
General Manager of Merchandise Division
Oct. 2019 Director and Managing Executive Officer,
General Manager of Sales and
Merchandise Division
Jun. 2020 Director and Senior Managing Executive
Officer,
General Manager of Sales and
Merchandise Division
Oct. 2020 Director (present post)

Director
Megumi Kogure
Born on October 18, 1976

May. 2017 Junior Executive Officer,
Head of Secretary Office
Jun. 2018 Director and Senior Executive Officer,
Head of Secretary Office and Head of
Human Resources Development Office
Apr. 2019 Director and Senior Executive Officer,
Head of Secretary Office and General
Manager of Human Resources and
General Affairs Division
Jun. 2020 Director and Managing Executive Officer,
General Manager of Human Resources
and General Affairs Division
Oct. 2020 Director (present post)

Director
Akira Fukui
Born on June 6, 1965

Jun. 2017 Executive Officer,
Deputy General Manager of
Corporate Sales Division
Jun. 2018 Director and Senior Executive Officer,
General Manager of Corporate Sales,
Sales and Marketing Division
Aug. 2018 Director and Senior Executive Officer,
General Manager of Administration Division
Jun. 2020 Director and Managing Executive Officer,
General Manager of Administration
Division
Oct. 2020 Director (present post)

Director
Takayuki Fukuda
Born on August 30, 1974

Apr. 2012 Junior Executive Officer,
Manager of Store Construction Department,
Store Development Division
Jun. 2016 Director and Senior Executive Officer,
Manager of Store Construction Department,
Store Development Division
Apr. 2018 Director and Senior Executive Officer,
General Manager of Store Development
Division and Manager of Store
Construction Department
Jun. 2020 Director and Senior Executive Officer,
General Manager of Store Development
Division
Oct. 2020 Director (present post)

External Director
Tsukasa Tokuhira
Born on May 3, 1954

Apr. 1974 Joined Hanbai Noritsu Zoshin Honbu Co., Ltd.
Apr. 1984 Manager of Guidance Division at
Hanbai Noritsu Zoshin Honbu Co., Ltd.
Feb. 1987 Representative Director and President of
Fic Limited (present post)
Jul. 2007 Representative Director and President of
Cross Co., Ltd. (present post)
Jun. 2014 External Director at YAMADA DENKI CO., LTD.
(present post)

External Director
Miki Mitsunari
Born on February 29, 1972

Sep. 2011 Representative Director of FINEV inc.
(present post)
Jan. 2013 Temporary member of the Committee on
Industrial Science and Technology Policy
and Environment, a subcommittee of the
Ministry of Economy, Trade and Industry’s
Industrial Structure Council (present post)
Feb. 2015 Representative Director of the Association
of Property Revitalization (present post)
Mar. 2020 External Director at Funai Soken Holdings Inc.
(present post)
Jun. 2020 External Director at YAMADA DENKI CO., LTD.
(present post)

Full-time Auditor
Makoto Igarashi
Born on August 4, 1964

Jun. 1999 Director, Manager of Accounting Division
May. 2003 Senior Managing Director, General Manager
of Administration Division
Jun. 2004 Director and Senior Managing Executive
Officer, General Manager of Administration
Division
Jun. 2008 Director and Senior Managing Executive
Officer, Head of Overseas Business Strategy
Office
Jun. 2013 Director and Managing Executive Officer, CFO,
General Manager of Administration Division
Jun. 2014 Full-time Auditor (present post)

Auditor
Jun Okamoto
Born on April 28, 1956

Jun. 2006 Director and Senior Managing
Executive Officer
Jun. 2007 Director and Senior Managing Executive
Officer, Head of Corporate Planning Office
Apr. 2012 Director and Executive Officer and
Vice President, Head of Corporate Planning
Office and Head of Management Office for
SxL and Head of CSR Promotion Office
Oct. 2019 Director and Senior Managing Executive
Officer, Head of Corporate Planning Office
and Head of Sustainability Promotion Office
Jun. 2020 Auditor (present post)

External Auditor
Masamitsu Takahashi
Born on February 9, 1955

Mar. 1985 Certified as a tax accountant
Jul. 1985 Representative of Takahashi Masamitsu
Tax Accountant Office
Dec. 1990 Representative of Takahashi Tax and
Management Consulting Office (present post)
Jun. 2007 External Director at
YAMADA DENKI CO., LTD. (present post)
Jan. 2009 Representative Partner at
Hikari Tax Accountant Corporation
(present post)

External Auditor
Somuku Iimura
Born on April 14, 1953

Apr. 1986 Certified as a lawyer
Jun. 2014 External Director at
Maruha Nichiro Corporation (present post)
Jun. 2016 External Auditor at
YAMADA DENKI CO., LTD. (present post)
Feb. 2017 External Auditor at
Nachi-Fujikoshi Corporation (present post)
Jan. 2019 Joined Nishimura & Asahi Law Firm
(present post)
Jan. 2020 Joined Natori Law Office
as a Senior Partner (present post)
May. 2020 External Director at
SANYO SHOKAI LTD. (present post)

※Independent officer under the listing rules of the Tokyo Stock Exchange