EDION Corp, EDINF:PKL directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Masataka Kubo	Chairman of Executive Board, Chief Executive Officer, Chairman of Subsidiary, Representative Director	202.00mJPY	74	2002
Kozo Takahashi	Executive President Chief Operating Officer, Representative Director	--	62	2014
Norio Yamasaki	Vice Chairman of the Management Board, Representative Director	--	67	2009
Yasuhiro Asano	Senior Executive Officer, Senior Director of Finance & Accounting in Main Finance and Accounting Unit	--	--	2021
Satoshi Kaneko	Executive Vice President, President of Subsidiary, Director	104.00mJPY	51	2019
Haruyoshi Jogu	Senior Managing Executive Officer, Chief Director of E-Commers, Director	--	67	2018
Toshiro Inoue	Senior Executive Officer, Chief Director of Sales, Director	--	53	2023
Eijiro Monze	Senior Executive Officer, Senior Director of Sales in Main Sales Unit	--	--	2018
Tsuyoshi Hasegawa	Senior Executive Officer, Senior Director of Marketing in Main Sales Unit	--	--	2022
Masayuki Okajima	Senior Executive Officer, Chief Director of General Affairs and Human Resources	--	--	2021
Aki Ishida	Senior Executive Officer, Director of Business Planning, Director of IR Public Relations, Director	--	51	2020
Yasuhiro Asanoma	Senior Executive Officer, Senior Director of Finance and Accounting in Main Corporate Planning Unit	--	--	2021
Hirokazu Fujiwara	Senior Executive Officer, Senior Director of Store Development in Main Business Planning Unit	--	55	2011
Yuji Ikehata	Senior Executive Officer, Chief Director of Logistics Service	--	59	2011
Kazuo Kitagawa	Senior Executive Officer, Manager of Hiroshima Main Office	--	--	2019
Norikazu Kojima	Senior Executive Officer, Senior Director of ELS in Main Sales Unit	--	--	2013
Jun Murakami	Senior Executive Officer	--	--	2022
Mitsunaga Nagasaki	Senior Executive Officer, Senior Director of Sales Planning in Main Sales Unit	--	--	2019
Eiji Yamada	Senior Executive Officer, Manager of Internal Control Office	--	--	2014
Ken Yamamoto	Senior Executive Officer, Chief Director of IT Strategy	--	--	2021
Kei Tsunoda	Executive Officer, Senior Director of e-commerce in Main e-commerce Unit, Director of e-commerce	--	--	2021
Tomoya Katayama	Executive Officer, Senior Director of Human Resources in Main General Affairs and Human Resources Unit	--	--	2022
Hiroshi Abe	Executive Officer, Senior Director of Product Planning in Main Sales Unit	--	--	2024
Tsuyoshi Hyodo	Executive Officer, Senior Director of Home Appliance in Main Sales Unit	--	--	2024
Tomohiro Kinoshita	Executive Officer, Manager of Namba Main Office	--	--	2022
Takahiro Morita	Executive Officer, Senior Director of Logistics Service in Main Logistics Service Unit	--	--	2024
Mariko Mukuda	Executive Officer, Director of Promotion of sustainability	--	--	2024
Takuya Sumita	Executive Officer, Manager of Yokohama West Exit Main Office	--	--	2019
Takeshi Tsuchihashi	Executive Officer, Deputy Senior Director of ELS Supervision in Main Sales Unit	--	--	2024
Shinichi Watanabe	Executive Officer, Senior Director of Franchise in Main Sales Unit	--	--	2019
Yoshie Yamane	Director	--	57	2023
Yuki Fukuda	Independent Director	--	61	2024
Yoshihiko Fukushima	Independent Director	--	60	2019
Shozo Ishibashi	Independent Director	--	75	2014
Naoko Mayumi	Independent Director	--	68	2019
Tadatsugu Mori	Independent Director	--	60	2022
Yoshikiyo Sakai	Independent Director	--	67	2023
Hideaki Shimizu	Independent Director	--	66	2024
Shimon Takagi	Independent Director	--	61	2014

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