董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kunio Ichinose | 男 | Representative Director, President and Chief Executive Officer | 76 | 未披露 | 未持股 | 2019-04-30 |
| Kensaku Ichinose | 男 | Representative Director, Vice President, General Manager of Management Division, CFO | 46 | 未披露 | 未持股 | 2019-04-30 |
| Hideki Kawano | 男 | Director | 53 | 未披露 | 未持股 | 2019-04-30 |
| Takashi Tsuchiyama | 男 | Director | 55 | 未披露 | 未持股 | 2019-04-30 |
| Masato Inada | 男 | External Director | 60 | 未披露 | 未持股 | 2019-04-30 |
| Takayuki Yamamoto | 男 | External Director | 54 | 未披露 | 未持股 | 2019-04-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kunio Ichinose | 男 | Representative Director, President and Chief Executive Officer | 76 | 未披露 | 未持股 | 2019-04-30 |
| Kensaku Ichinose | 男 | Representative Director, Vice President, General Manager of Management Division, CFO | 46 | 未披露 | 未持股 | 2019-04-30 |
| Kazunori Kanno | 男 | Managing Director | 58 | 未披露 | 未持股 | 2019-04-30 |
| Hidemitsu Ashida | 男 | Managing Director | 63 | 未披露 | 未持股 | 2019-04-30 |
| Hiroto Saruyama | 男 | Managing Director | 48 | 未披露 | 未持股 | 2019-04-30 |
| Yukinobu Ota | 男 | External Corporate Auditor | 60 | 未披露 | 未持股 | 2019-04-30 |
| Moriyuki Kurihara | 男 | External Corporate Auditor | 56 | 未披露 | 未持股 | 2019-04-30 |
| Jotaro Fujii | 男 | External Corporate Auditor | 70 | 未披露 | 未持股 | 2019-04-30 |
董事简历
中英对照 | 中文 | 英文- Kunio Ichinose
-
Kunio Ichinose于1985年以Kuni Co.，Ltd.的名义成立，现为Pepper Food Service Co.，Ltd.，自1995年公司形式由Yugen Kaisha变更为Kabushiki Kaisha起担任其代表董事。Ichinose先生自公司成立以来一直在公司任职。他于2015年1月成为公司的总裁兼首席执行官。任职期间，他曾担任公司的多种职务，包括公司的餐厅部门、公司的销售计划部的总经理。Ichinose先生是Kensaku Ichinose的父亲，代表董事，Vice President，管理部门总经理，首席财务官。
Kunio Ichinose founded the Company as Kuni Co., Ltd in 1985 currently Pepper Food Service Co, Ltd. and served as its Representative Director since its corporate form was changed from Yugen Kaisha to Kabushiki Kaisha in 1995. Mr. Ichinose has served with the Company since its inception. He became the Company’s President and Chief Executive Officer in January 2015. During his tenure, he has held a number of positions at the Company, including General Manager of the Company’s Restaurant Department and the Company’s Sales Planning Department. Mr. Ichinose is the father of Kensaku Ichinose, Representative Director, Vice President, General Manager of Management Division, CFO. - Kunio Ichinose于1985年以Kuni Co.，Ltd.的名义成立，现为Pepper Food Service Co.，Ltd.，自1995年公司形式由Yugen Kaisha变更为Kabushiki Kaisha起担任其代表董事。Ichinose先生自公司成立以来一直在公司任职。他于2015年1月成为公司的总裁兼首席执行官。任职期间，他曾担任公司的多种职务，包括公司的餐厅部门、公司的销售计划部的总经理。Ichinose先生是Kensaku Ichinose的父亲，代表董事，Vice President，管理部门总经理，首席财务官。
- Kunio Ichinose founded the Company as Kuni Co., Ltd in 1985 currently Pepper Food Service Co, Ltd. and served as its Representative Director since its corporate form was changed from Yugen Kaisha to Kabushiki Kaisha in 1995. Mr. Ichinose has served with the Company since its inception. He became the Company’s President and Chief Executive Officer in January 2015. During his tenure, he has held a number of positions at the Company, including General Manager of the Company’s Restaurant Department and the Company’s Sales Planning Department. Mr. Ichinose is the father of Kensaku Ichinose, Representative Director, Vice President, General Manager of Management Division, CFO.
- Kensaku Ichinose
-
Kensaku Ichinose自2019年1月起担任公司代表董事、Vice President、管理部总经理、首席财务官。Ha自2012年1月起担任公司首席财务官以及公司执行董事和行政部总经理。Ichinose先生最初于1999年11月加入公司，从2005年3月到2012年1月担任Pepper Lunch™；的董事兼运营经理。在此之前，Ichinose从1993年4月到1996年11月担任Sawayaka Co.，Ltd.（一家炭烤汉堡牛排餐厅）业务运营主管。Ichinose先生是公司首席执行官Kunio Ichinose的儿子。
Kensaku Ichinose has been the Representative Director, Vice President, general Manager of Management Department, CFO since January 2019. Ha has also served as the Company’s CFO and the Executive Director and General Manager of Administration Department of the Company since January 2012. Mr. Ichinose initially joined the Company in November 1999 and from March 2005 until January 2012 served as Director and Operation Manager of Pepper Lunch™. Prior to that Mr. Ichinose served as the head of business operations at Sawayaka Co., Ltd., a char-grilled hamburger steak restaurant from April 1993 until November 1996. Mr. Ichinose is the son of Kunio Ichinose, the Company’s Chief Executive Officer. - Kensaku Ichinose自2019年1月起担任公司代表董事、Vice President、管理部总经理、首席财务官。Ha自2012年1月起担任公司首席财务官以及公司执行董事和行政部总经理。Ichinose先生最初于1999年11月加入公司，从2005年3月到2012年1月担任Pepper Lunch™；的董事兼运营经理。在此之前，Ichinose从1993年4月到1996年11月担任Sawayaka Co.，Ltd.（一家炭烤汉堡牛排餐厅）业务运营主管。Ichinose先生是公司首席执行官Kunio Ichinose的儿子。
- Kensaku Ichinose has been the Representative Director, Vice President, general Manager of Management Department, CFO since January 2019. Ha has also served as the Company’s CFO and the Executive Director and General Manager of Administration Department of the Company since January 2012. Mr. Ichinose initially joined the Company in November 1999 and from March 2005 until January 2012 served as Director and Operation Manager of Pepper Lunch™. Prior to that Mr. Ichinose served as the head of business operations at Sawayaka Co., Ltd., a char-grilled hamburger steak restaurant from April 1993 until November 1996. Mr. Ichinose is the son of Kunio Ichinose, the Company’s Chief Executive Officer.
- Hideki Kawano
-
Hideki Kawano自2014年3月起担任公司董事，自2018年4月起担任公司全资子公司Kuni&；8217；S Corporation的总裁。在此之前，他于2015年1月至2018年4月担任公司销售计划部总经理兼公司销售推广部经理。在此之前，他曾于2012年1月至2015年1月担任公司销售推广部和销售计划部经理。Kawano自2010年6月起在公司任职，最初担任第7销售部代理经理。加入公司之前，Kawano从2001年11月到2010年6月担任Unimat Group董事，从1988年4月到2001年11月担任Fujii Foods System Co.，Ltd.总经理。
Hideki Kawano has been the Company’s Director since March 2014 and has served as the President of Kuni’s Corporation, the Company’s wholly owned subsidiary, since April 2018. Prior to that, he served as the General Manager of the Company’s Sales Planning Department and Manager of the Company’s Sales Promotion Department from January 2015 to April 2018. Prior to that, he served as Manager of the Company’s Sales Promotion Department and Sales Planning Department from January 2012 until January 2015. Mr. Kawano has been with the Company since June 2010 initially serving as acting manager of the 7th Sales Department. Prior to joining the Company, Mr. Kawano was a director at Unimat Group from November 2001 until June 2010 and a General Manager at Fujii Foods System Co., Ltd. from April 1988 until November 2001. - Hideki Kawano自2014年3月起担任公司董事，自2018年4月起担任公司全资子公司Kuni&；8217；S Corporation的总裁。在此之前，他于2015年1月至2018年4月担任公司销售计划部总经理兼公司销售推广部经理。在此之前，他曾于2012年1月至2015年1月担任公司销售推广部和销售计划部经理。Kawano自2010年6月起在公司任职，最初担任第7销售部代理经理。加入公司之前，Kawano从2001年11月到2010年6月担任Unimat Group董事，从1988年4月到2001年11月担任Fujii Foods System Co.，Ltd.总经理。
- Hideki Kawano has been the Company’s Director since March 2014 and has served as the President of Kuni’s Corporation, the Company’s wholly owned subsidiary, since April 2018. Prior to that, he served as the General Manager of the Company’s Sales Planning Department and Manager of the Company’s Sales Promotion Department from January 2015 to April 2018. Prior to that, he served as Manager of the Company’s Sales Promotion Department and Sales Planning Department from January 2012 until January 2015. Mr. Kawano has been with the Company since June 2010 initially serving as acting manager of the 7th Sales Department. Prior to joining the Company, Mr. Kawano was a director at Unimat Group from November 2001 until June 2010 and a General Manager at Fujii Foods System Co., Ltd. from April 1988 until November 2001.
- Takashi Tsuchiyama
-
Takashi Tsuchiyama于2015年3月至2019年4月担任公司董事，并于2019年3月至2019年4月担任公司规划促进官。他已辞去此类职务，自2019年4月30日起生效。Tsuchiyama先生还于2019年1月至2019年3月担任总裁办公室，并于2018年4月至2018年12月担任公司事务部经理。在此之前，他于2016年9月至2018年4月担任公司全资子公司Kuni&8217；s Corporation的总裁。在此之前，他曾于2011年1月至2015年3月担任公司采购部经理。Tsuchiyama先生自2009年4月起在公司任职，最初担任经理。加入公司之前，Tsuchiyama从2007年3月到2009年4月担任Nitto Trading，Ltd.销售主管，从1989年4月到2003年3月担任Nichimen Corporation科长。Tsuchiyama先生于2003年3月联合创立了IS World股份有限公司，这是一家食品批发商。2003年4月1日至2007年1月31日在IS World股份有限公司期间，该公司主要从东南亚国家进口加工食品并销售给餐馆、食品批发商和超市。
Takashi Tsuchiyama served as the Company’s Director from March 2015 to April 2019 and served as the Corporate Planning Promotion Officer from March 2019 to April 2019. He has resigned from such positions, effective as of April 30 2019. Mr. Tsuchiyama also served as President’s Office from January 2019 to March 2019 and as the Manager of the Company’s Affairs Department from April 2018 to December 2018. Prior to that, he served as the President of Kuni’s Corporation, the Company’s wholly owned subsidiary, from September 2016 to April 2018. Prior to that, he served as Manager of the Company’s Purchase Department from January 2011 until March 2015. Mr. Tsuchiyama has been with the Company since April 2009 initially serving as a manager. Prior to joining the Company, Mr. Tsuchiyama was a Sales Director at Nitto Trading, Ltd. from March 2007 until April 2009 and a Section Chief at Nichimen Corporation from April 1989 until March 2003. In March 2003 Mr. Tsuchiyama co-founded IS World Co., Ltd., a food wholesaler. During his time at IS World Co., Ltd. from April 1 2003 to January 31 2007 the company imported processed foods mainly from Southeast Asian countries and sold them to restaurants, food wholesalers and supermarkets. - Takashi Tsuchiyama于2015年3月至2019年4月担任公司董事，并于2019年3月至2019年4月担任公司规划促进官。他已辞去此类职务，自2019年4月30日起生效。Tsuchiyama先生还于2019年1月至2019年3月担任总裁办公室，并于2018年4月至2018年12月担任公司事务部经理。在此之前，他于2016年9月至2018年4月担任公司全资子公司Kuni&8217；s Corporation的总裁。在此之前，他曾于2011年1月至2015年3月担任公司采购部经理。Tsuchiyama先生自2009年4月起在公司任职，最初担任经理。加入公司之前，Tsuchiyama从2007年3月到2009年4月担任Nitto Trading，Ltd.销售主管，从1989年4月到2003年3月担任Nichimen Corporation科长。Tsuchiyama先生于2003年3月联合创立了IS World股份有限公司，这是一家食品批发商。2003年4月1日至2007年1月31日在IS World股份有限公司期间，该公司主要从东南亚国家进口加工食品并销售给餐馆、食品批发商和超市。
- Takashi Tsuchiyama served as the Company’s Director from March 2015 to April 2019 and served as the Corporate Planning Promotion Officer from March 2019 to April 2019. He has resigned from such positions, effective as of April 30 2019. Mr. Tsuchiyama also served as President’s Office from January 2019 to March 2019 and as the Manager of the Company’s Affairs Department from April 2018 to December 2018. Prior to that, he served as the President of Kuni’s Corporation, the Company’s wholly owned subsidiary, from September 2016 to April 2018. Prior to that, he served as Manager of the Company’s Purchase Department from January 2011 until March 2015. Mr. Tsuchiyama has been with the Company since April 2009 initially serving as a manager. Prior to joining the Company, Mr. Tsuchiyama was a Sales Director at Nitto Trading, Ltd. from March 2007 until April 2009 and a Section Chief at Nichimen Corporation from April 1989 until March 2003. In March 2003 Mr. Tsuchiyama co-founded IS World Co., Ltd., a food wholesaler. During his time at IS World Co., Ltd. from April 1 2003 to January 31 2007 the company imported processed foods mainly from Southeast Asian countries and sold them to restaurants, food wholesalers and supermarkets.
- Masato Inada
-
Masato Inada于2015年3月被选为公司外部董事。Inada先生在业务管理和改革方面有着超过35年的丰富经验。Inada先生担任Reengineering Partners股份有限公司的代表董事，该公司是一家专注于业务改革的承包商，该公司是他于2008年8月创立的。2007年6月至今，Inada先生担任Himiko Co.，Ltd.的代表董事兼总裁，该公司是一家鞋类制造商、批发商和零售商，在该公司他获得了企业管理和改革方法的深厚知识。在此之前，他从1990年到1994年1月担任麦肯锡公司（McKinsey&Company Co.，Ltd.）的助理，从1983年4月到1990年2月担任丰田工业公司（Toyota Industries Corporation）的员工。从1996年6月到2002年3月，Inada先生还担任青木国际有限公司的董事。
Masato Inada was elected to serve as an external director of the Company in March 2015. Mr. Inada has extensive experience of over 35 years in business management and reform. Mr. Inada serves as Representative Director of RE-Engineering Partners Co., Ltd., a contractor focusing on business reforms, a company he founded in August 2008. From June 2007 to date, Mr. Inada served as a Representative Director and President of Himiko Co., Ltd., a manufacturer, wholesaler, and retailer of shoes, in which he acquired a deep knowledge of business management and reform methodologies. Prior to that, between 1990 and January 1994 he served as an associate at McKinsey & Company Co., Ltd., and from April 1983 until February 1990 as an employee at Toyota Industries Corporation. From June 1996 until March 2002 Mr. Inada also served as a Director of Aoki International Co., Ltd. - Masato Inada于2015年3月被选为公司外部董事。Inada先生在业务管理和改革方面有着超过35年的丰富经验。Inada先生担任Reengineering Partners股份有限公司的代表董事，该公司是一家专注于业务改革的承包商，该公司是他于2008年8月创立的。2007年6月至今，Inada先生担任Himiko Co.，Ltd.的代表董事兼总裁，该公司是一家鞋类制造商、批发商和零售商，在该公司他获得了企业管理和改革方法的深厚知识。在此之前，他从1990年到1994年1月担任麦肯锡公司（McKinsey&Company Co.，Ltd.）的助理，从1983年4月到1990年2月担任丰田工业公司（Toyota Industries Corporation）的员工。从1996年6月到2002年3月，Inada先生还担任青木国际有限公司的董事。
- Masato Inada was elected to serve as an external director of the Company in March 2015. Mr. Inada has extensive experience of over 35 years in business management and reform. Mr. Inada serves as Representative Director of RE-Engineering Partners Co., Ltd., a contractor focusing on business reforms, a company he founded in August 2008. From June 2007 to date, Mr. Inada served as a Representative Director and President of Himiko Co., Ltd., a manufacturer, wholesaler, and retailer of shoes, in which he acquired a deep knowledge of business management and reform methodologies. Prior to that, between 1990 and January 1994 he served as an associate at McKinsey & Company Co., Ltd., and from April 1983 until February 1990 as an employee at Toyota Industries Corporation. From June 1996 until March 2002 Mr. Inada also served as a Director of Aoki International Co., Ltd.
- Takayuki Yamamoto
-
Takayuki Yamamoto自2016年3月起担任公司外部董事。他于2013年5月创立Yamamoto Takayuki Certified Public Accounting Office，在那里他目前担任负责人。在成立会计师事务所之前，Yamamoto先生是南梦宫有限公司（Namco Limited）的管理级别员工，最终加入万代南梦宫控股公司（Bandai Namco Holdings Inc.），原因是就业转移，这是一家面向家庭和企业的视频游戏开发商和发行商，游戏机制造商和销售商以及游乐园运营商，2005年3月起。他在会计、内部控制和税收方面有超过21年的经验，包括在会计师事务所和公司的经验。Yamamoto先生是一名注册会计师，也是日本一名注册税务师。Yamamoto先生拥有公司法及其衍生法规所要求的专业能力。
Takayuki Yamamoto has been serving as an external director of the Company since March 2016. In May 2013 Mr. Yamamoto founded Yamamoto Takayuki Certified Public Accounting Office, where he currently serves as a principal. Prior to founding his accounting firm, Mr. Yamamoto was a managerial level employee at Namco Limited eventually joining Bandai Namco Holdings Inc. due to an employment transfer, a video game developer and publisher for households and businesses, manufacturer and seller of game machines, and operator of amusement parks, from March 2005. He has over 21 years of experience in accounting, internal controls and taxation, including experience at accounting firms and companies. Mr. Yamamoto is a Certified Public Accountant and a Certified Tax Accountant in Japan. Mr. Yamamoto possesses professional competence as required by the Companies Law and regulations deriving thereof. - Takayuki Yamamoto自2016年3月起担任公司外部董事。他于2013年5月创立Yamamoto Takayuki Certified Public Accounting Office，在那里他目前担任负责人。在成立会计师事务所之前，Yamamoto先生是南梦宫有限公司（Namco Limited）的管理级别员工，最终加入万代南梦宫控股公司（Bandai Namco Holdings Inc.），原因是就业转移，这是一家面向家庭和企业的视频游戏开发商和发行商，游戏机制造商和销售商以及游乐园运营商，2005年3月起。他在会计、内部控制和税收方面有超过21年的经验，包括在会计师事务所和公司的经验。Yamamoto先生是一名注册会计师，也是日本一名注册税务师。Yamamoto先生拥有公司法及其衍生法规所要求的专业能力。
- Takayuki Yamamoto has been serving as an external director of the Company since March 2016. In May 2013 Mr. Yamamoto founded Yamamoto Takayuki Certified Public Accounting Office, where he currently serves as a principal. Prior to founding his accounting firm, Mr. Yamamoto was a managerial level employee at Namco Limited eventually joining Bandai Namco Holdings Inc. due to an employment transfer, a video game developer and publisher for households and businesses, manufacturer and seller of game machines, and operator of amusement parks, from March 2005. He has over 21 years of experience in accounting, internal controls and taxation, including experience at accounting firms and companies. Mr. Yamamoto is a Certified Public Accountant and a Certified Tax Accountant in Japan. Mr. Yamamoto possesses professional competence as required by the Companies Law and regulations deriving thereof.
高管简历
中英对照 | 中文 | 英文- Kunio Ichinose
Kunio Ichinose于1985年以Kuni Co.，Ltd.的名义成立，现为Pepper Food Service Co.，Ltd.，自1995年公司形式由Yugen Kaisha变更为Kabushiki Kaisha起担任其代表董事。Ichinose先生自公司成立以来一直在公司任职。他于2015年1月成为公司的总裁兼首席执行官。任职期间，他曾担任公司的多种职务，包括公司的餐厅部门、公司的销售计划部的总经理。Ichinose先生是Kensaku Ichinose的父亲，代表董事，Vice President，管理部门总经理，首席财务官。
Kunio Ichinose founded the Company as Kuni Co., Ltd in 1985 currently Pepper Food Service Co, Ltd. and served as its Representative Director since its corporate form was changed from Yugen Kaisha to Kabushiki Kaisha in 1995. Mr. Ichinose has served with the Company since its inception. He became the Company’s President and Chief Executive Officer in January 2015. During his tenure, he has held a number of positions at the Company, including General Manager of the Company’s Restaurant Department and the Company’s Sales Planning Department. Mr. Ichinose is the father of Kensaku Ichinose, Representative Director, Vice President, General Manager of Management Division, CFO.- Kunio Ichinose于1985年以Kuni Co.，Ltd.的名义成立，现为Pepper Food Service Co.，Ltd.，自1995年公司形式由Yugen Kaisha变更为Kabushiki Kaisha起担任其代表董事。Ichinose先生自公司成立以来一直在公司任职。他于2015年1月成为公司的总裁兼首席执行官。任职期间，他曾担任公司的多种职务，包括公司的餐厅部门、公司的销售计划部的总经理。Ichinose先生是Kensaku Ichinose的父亲，代表董事，Vice President，管理部门总经理，首席财务官。
- Kunio Ichinose founded the Company as Kuni Co., Ltd in 1985 currently Pepper Food Service Co, Ltd. and served as its Representative Director since its corporate form was changed from Yugen Kaisha to Kabushiki Kaisha in 1995. Mr. Ichinose has served with the Company since its inception. He became the Company’s President and Chief Executive Officer in January 2015. During his tenure, he has held a number of positions at the Company, including General Manager of the Company’s Restaurant Department and the Company’s Sales Planning Department. Mr. Ichinose is the father of Kensaku Ichinose, Representative Director, Vice President, General Manager of Management Division, CFO.
- Kensaku Ichinose
Kensaku Ichinose自2019年1月起担任公司代表董事、Vice President、管理部总经理、首席财务官。Ha自2012年1月起担任公司首席财务官以及公司执行董事和行政部总经理。Ichinose先生最初于1999年11月加入公司，从2005年3月到2012年1月担任Pepper Lunch™；的董事兼运营经理。在此之前，Ichinose从1993年4月到1996年11月担任Sawayaka Co.，Ltd.（一家炭烤汉堡牛排餐厅）业务运营主管。Ichinose先生是公司首席执行官Kunio Ichinose的儿子。
Kensaku Ichinose has been the Representative Director, Vice President, general Manager of Management Department, CFO since January 2019. Ha has also served as the Company’s CFO and the Executive Director and General Manager of Administration Department of the Company since January 2012. Mr. Ichinose initially joined the Company in November 1999 and from March 2005 until January 2012 served as Director and Operation Manager of Pepper Lunch™. Prior to that Mr. Ichinose served as the head of business operations at Sawayaka Co., Ltd., a char-grilled hamburger steak restaurant from April 1993 until November 1996. Mr. Ichinose is the son of Kunio Ichinose, the Company’s Chief Executive Officer.- Kensaku Ichinose自2019年1月起担任公司代表董事、Vice President、管理部总经理、首席财务官。Ha自2012年1月起担任公司首席财务官以及公司执行董事和行政部总经理。Ichinose先生最初于1999年11月加入公司，从2005年3月到2012年1月担任Pepper Lunch™；的董事兼运营经理。在此之前，Ichinose从1993年4月到1996年11月担任Sawayaka Co.，Ltd.（一家炭烤汉堡牛排餐厅）业务运营主管。Ichinose先生是公司首席执行官Kunio Ichinose的儿子。
- Kensaku Ichinose has been the Representative Director, Vice President, general Manager of Management Department, CFO since January 2019. Ha has also served as the Company’s CFO and the Executive Director and General Manager of Administration Department of the Company since January 2012. Mr. Ichinose initially joined the Company in November 1999 and from March 2005 until January 2012 served as Director and Operation Manager of Pepper Lunch™. Prior to that Mr. Ichinose served as the head of business operations at Sawayaka Co., Ltd., a char-grilled hamburger steak restaurant from April 1993 until November 1996. Mr. Ichinose is the son of Kunio Ichinose, the Company’s Chief Executive Officer.
- Kazunori Kanno
Kazunori Kanno自2019年1月起担任董事总经理，销售管理部总经理，餐厅业务部总经理和全球业务部总经理。他还从2014年1月起，担任本公司的董事总经理、本公司的销售管理、餐厅业务部、全球业务部总经理。他也曾担任公司的Pepper Lunch&8482；业务部和Ikinari！Steak&8482；Business Department自2015年1月起担任公司销售支持业务部总经理。Kanno先生自1995年加入公司以来在整个公司担任过各种职务。加入公司之前，Kanno从1986年3月到1995年4月担任Green Grass Co.，Ltd（一家酒吧餐厅）经理。
Kazunori Kanno has been the Managing Director, General Manager of Sales Management Department, General Manager of Restaurant Business Department, and General Manager of Global Business Department since January 2019. He has also served as the Company’s Managing Director and General Manager of the Company’s Sales Management, Restaurant Business Department, and Global Business Department since January 2014. He has also served as General Manager of the Company’s Pepper Lunch™ Business Department and Ikinari! Steak™ Business Department since January 2015 and as the Company’s General Manager of Sales Support Business Department since January 2016. Mr. Kanno has served in various roles throughout the Company since he joined the Company in 1995. Prior to joining the Company, Mr. Kanno served as a manager at Green Grass Co., Ltd, a pub restaurant from March 1986 until April 1995.- Kazunori Kanno自2019年1月起担任董事总经理，销售管理部总经理，餐厅业务部总经理和全球业务部总经理。他还从2014年1月起，担任本公司的董事总经理、本公司的销售管理、餐厅业务部、全球业务部总经理。他也曾担任公司的Pepper Lunch&8482；业务部和Ikinari！Steak&8482；Business Department自2015年1月起担任公司销售支持业务部总经理。Kanno先生自1995年加入公司以来在整个公司担任过各种职务。加入公司之前，Kanno从1986年3月到1995年4月担任Green Grass Co.，Ltd（一家酒吧餐厅）经理。
- Kazunori Kanno has been the Managing Director, General Manager of Sales Management Department, General Manager of Restaurant Business Department, and General Manager of Global Business Department since January 2019. He has also served as the Company’s Managing Director and General Manager of the Company’s Sales Management, Restaurant Business Department, and Global Business Department since January 2014. He has also served as General Manager of the Company’s Pepper Lunch™ Business Department and Ikinari! Steak™ Business Department since January 2015 and as the Company’s General Manager of Sales Support Business Department since January 2016. Mr. Kanno has served in various roles throughout the Company since he joined the Company in 1995. Prior to joining the Company, Mr. Kanno served as a manager at Green Grass Co., Ltd, a pub restaurant from March 1986 until April 1995.
- Hidemitsu Ashida
Hidemitsu Ashida自2019年1月起担任发展部董事总经理兼总经理。他曾一直担任公司的董事兼公司发展部总经理（2012年1月以来）、公司餐厅部门总经理（2009年3月至2014年1月），以及公司销售部门总经理（2003年3月至2009年3月）。Ashida先生自2000年5月起在公司任职，最初担任销售推广总监。加入公司之前，Ashida从1999年4月到2000年5月担任Hokuriku Maruso Co.，Ltd.销售经理，从1996年5月到1999年4月担任Burger King Japan Co.，Ltd.任务经理。
Hidemitsu Ashida has been the Managing Director and General Manager of Development Department since January 2019. He has served as the Company’s Director and General Manager of the Company’s Development Department since January 2012 as the General Manager of the Company’s Restaurant Department from March 2009 until January 2014 and as the General Manager of the Company’s Sales Department from March 2003 until March 2009. Mr. Ashida has been with the Company since May 2000 initially serving as the Director of Sales Promotion. Prior to joining the Company, Mr. Ashida was a Sales Manager at Hokuriku Maruso Co., Ltd. from April 1999 until May 2000 and Task Manager at Burger King Japan Co., Ltd. from May 1996 until April 1999.- Hidemitsu Ashida自2019年1月起担任发展部董事总经理兼总经理。他曾一直担任公司的董事兼公司发展部总经理（2012年1月以来）、公司餐厅部门总经理（2009年3月至2014年1月），以及公司销售部门总经理（2003年3月至2009年3月）。Ashida先生自2000年5月起在公司任职，最初担任销售推广总监。加入公司之前，Ashida从1999年4月到2000年5月担任Hokuriku Maruso Co.，Ltd.销售经理，从1996年5月到1999年4月担任Burger King Japan Co.，Ltd.任务经理。
- Hidemitsu Ashida has been the Managing Director and General Manager of Development Department since January 2019. He has served as the Company’s Director and General Manager of the Company’s Development Department since January 2012 as the General Manager of the Company’s Restaurant Department from March 2009 until January 2014 and as the General Manager of the Company’s Sales Department from March 2003 until March 2009. Mr. Ashida has been with the Company since May 2000 initially serving as the Director of Sales Promotion. Prior to joining the Company, Mr. Ashida was a Sales Manager at Hokuriku Maruso Co., Ltd. from April 1999 until May 2000 and Task Manager at Burger King Japan Co., Ltd. from May 1996 until April 1999.
- Hiroto Saruyama
Hiroto Saruyama自2019年3月起担任企业规划促进办公室董事总经理兼经理。他自2015年3月起担任公司董事，并于2019年1月至2019年3月担任董事总经理兼公司规划处经理，并于2017年4月至2018年12月担任公司总务部总经理。Saruyama自2006年9月起在公司任职，担任多个职位，包括执行官、公司总务部经理、行政部经理和公司危机管理办公室经理。加入公司之前，Saruyama从1990年2月到2006年9月担任BIC Camera Yurakucho Location（消费电子产品零售商BIC Camera，Inc.一部分）副经理。
Hiroto Saruyama has been the Managing Director and Manager of Corporate Planning Promotion Office since March 2019. He has been served as the Company’s Director since March 2015 and served as Managing Director and Manager of Corporate Planning Office from January 2019 to March 2019 and served as General Manager of the Company’s General Affairs Department from April 2017 to December 2018. Mr. Saruyama has been with the Company since September 2006 serving in various roles, including Executive Officer, Manager of the Company’s General Affairs Department, Administration Department and Manager of the Company’s Crisis Management Office. Prior to joining the Company, Mr. Saruyama was a deputy manager of the Bic Camera Yurakucho location, part of the consumer electronics retailer Bic Camera, Inc., from February 1990 until September 2006.- Hiroto Saruyama自2019年3月起担任企业规划促进办公室董事总经理兼经理。他自2015年3月起担任公司董事，并于2019年1月至2019年3月担任董事总经理兼公司规划处经理，并于2017年4月至2018年12月担任公司总务部总经理。Saruyama自2006年9月起在公司任职，担任多个职位，包括执行官、公司总务部经理、行政部经理和公司危机管理办公室经理。加入公司之前，Saruyama从1990年2月到2006年9月担任BIC Camera Yurakucho Location（消费电子产品零售商BIC Camera，Inc.一部分）副经理。
- Hiroto Saruyama has been the Managing Director and Manager of Corporate Planning Promotion Office since March 2019. He has been served as the Company’s Director since March 2015 and served as Managing Director and Manager of Corporate Planning Office from January 2019 to March 2019 and served as General Manager of the Company’s General Affairs Department from April 2017 to December 2018. Mr. Saruyama has been with the Company since September 2006 serving in various roles, including Executive Officer, Manager of the Company’s General Affairs Department, Administration Department and Manager of the Company’s Crisis Management Office. Prior to joining the Company, Mr. Saruyama was a deputy manager of the Bic Camera Yurakucho location, part of the consumer electronics retailer Bic Camera, Inc., from February 1990 until September 2006.
- Yukinobu Ota
Yukinobu Ota在银行和其他金融机构有超过35年的经验。1982年4月，他加入Sumitomo Trust Bank，Limited（现称为“；Sumitomo Mitsui Trust Bank，Limited”；），担任董事和助理。1993年3月，他加入N.A.花旗银行（Citibank，N.A.），在那里他从事结构性融资，担任Vice President。OTA先生于1998年5月加入瑞银信托银行（UBS Shintaku Ginko K.K.）并担任董事一职。后来，他于2007年5月加入Mizuho Securities Co.，Ltd.，在那里他曾担任董事，并担任Principal Investments的风险管理领导职务，随后担任内部审计师，负责集团的欧洲子公司。最后，OTA先生于2018年3月被任命为公司的全职外部公司审计师。
Yukinobu Ota has over 35 years of experience at banks and other financial institutions. In April 1982 Mr. Ota joined Sumitomo Trust Bank, Limited currently called “Sumitomo Mitsui Trust Bank, Limited” where he served as director’s assistant, among other responsibilities. In March 1993 he joined Citibank, N.A., where he engaged in structured finance as a Vice President. Mr. Ota joined UBS Trust Bank (UBS Shintaku Ginko K.K.) in May 1998 and assumed the position of Director. Later, in May 2007 Mr. Ota joined Mizuho Securities Co., Ltd. where he served as Director and undertook a leadership position in risk management of principal investments, and subsequently, undertook the position of internal auditor in charge of the group’s European subsidiaries. Finally, in March 2018 Mr. Ota was appointed as a full-time external corporate auditor of the Company.- Yukinobu Ota在银行和其他金融机构有超过35年的经验。1982年4月，他加入Sumitomo Trust Bank，Limited（现称为“；Sumitomo Mitsui Trust Bank，Limited”；），担任董事和助理。1993年3月，他加入N.A.花旗银行（Citibank，N.A.），在那里他从事结构性融资，担任Vice President。OTA先生于1998年5月加入瑞银信托银行（UBS Shintaku Ginko K.K.）并担任董事一职。后来，他于2007年5月加入Mizuho Securities Co.，Ltd.，在那里他曾担任董事，并担任Principal Investments的风险管理领导职务，随后担任内部审计师，负责集团的欧洲子公司。最后，OTA先生于2018年3月被任命为公司的全职外部公司审计师。
- Yukinobu Ota has over 35 years of experience at banks and other financial institutions. In April 1982 Mr. Ota joined Sumitomo Trust Bank, Limited currently called “Sumitomo Mitsui Trust Bank, Limited” where he served as director’s assistant, among other responsibilities. In March 1993 he joined Citibank, N.A., where he engaged in structured finance as a Vice President. Mr. Ota joined UBS Trust Bank (UBS Shintaku Ginko K.K.) in May 1998 and assumed the position of Director. Later, in May 2007 Mr. Ota joined Mizuho Securities Co., Ltd. where he served as Director and undertook a leadership position in risk management of principal investments, and subsequently, undertook the position of internal auditor in charge of the group’s European subsidiaries. Finally, in March 2018 Mr. Ota was appointed as a full-time external corporate auditor of the Company.
- Moriyuki Kurihara
Moriyuki Kurihara自2006年3月以来一直担任我们的兼职公司审计师。Kurihara自1998年4月起在日本担任律师，自2005年5月起在Kurihara律师事务所经营自己的法律业务。
Moriyuki Kurihara has served as our part-time corporate auditor since March 2006. Since April 1998 Mr. Kurihara has practiced as an attorney-at-law in Japan and, since May 2005 has run his own legal practice at the Kurihara Law Firm.- Moriyuki Kurihara自2006年3月以来一直担任我们的兼职公司审计师。Kurihara自1998年4月起在日本担任律师，自2005年5月起在Kurihara律师事务所经营自己的法律业务。
- Moriyuki Kurihara has served as our part-time corporate auditor since March 2006. Since April 1998 Mr. Kurihara has practiced as an attorney-at-law in Japan and, since May 2005 has run his own legal practice at the Kurihara Law Firm.
- Jotaro Fujii
Jotaro Fujii自2012年3月以来一直担任我们的兼职公司审计师。他目前担任Fujii Office股份有限公司的代表董事，该公司为食品行业提供教育和咨询服务，自1999年9月他创立该公司以来。Fujii自2010年6月起担任Japan Society of Foodservice Studies第16届大会执行委员会主席。
Jotaro Fujii has served as our part-time corporate auditor since March 2012. He currently serves as a representative director of Fujii Office Co., Ltd., which provides education and consulting services for the food industry, since he founded the company in September 1999. Since June 2010 Mr. Fujii has served as the Chairperson of the Executive Committee for 16th Convention of the Japan Society of Foodservice Studies.- Jotaro Fujii自2012年3月以来一直担任我们的兼职公司审计师。他目前担任Fujii Office股份有限公司的代表董事，该公司为食品行业提供教育和咨询服务，自1999年9月他创立该公司以来。Fujii自2010年6月起担任Japan Society of Foodservice Studies第16届大会执行委员会主席。
- Jotaro Fujii has served as our part-time corporate auditor since March 2012. He currently serves as a representative director of Fujii Office Co., Ltd., which provides education and consulting services for the food industry, since he founded the company in September 1999. Since June 2010 Mr. Fujii has served as the Chairperson of the Executive Committee for 16th Convention of the Japan Society of Foodservice Studies.