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Board Members | Corporate Information

Board Members

Directors and Auditors (as of June 26 2019)

President and Chief Executive Officer Takahisa Nojima
Managing Director Hideki Saitoh General Manager, Operations and Manufacturing Headquarters
Director Takayuki Shimano Department Manager, PC Clinic Operations Department, Operations and Manufacturing Headquarters
Director Nobuyuki Tanaka General Manager, Compliance Office
Director Kazuya Shinozaki General Manager, Quality Control/Manufacturing Headquarters
Director Yuko Matsuo General Manager, General Stakeholder Relations Office
Outside Director Mineo Fukuda*
Outside Director Hidetaka Fukuda*
Outside Director Yumiko Masuda
Corporate Auditor Koji Suzuki
Outside Auditor Kazuo Yamamoto* Certified Public Accountant
Outside Auditor Masaki Nishimura* Attorney
Outside Auditor Yoshinari Noguchi*
* In accordance with the rules of the TSE, Mineo Fukuda, Hidetaka Fukuda, Kazuo Yamamoto, Masaki Nishimura and Yoshinari Noguchi have been appointed as independent board members, and notification of these appointments has been sent to the TSE.

Executive Officers (as of July 9, 2019)

Senior Executive Officer Junichi Ishihara Division Chief Operational Duties Promotion Division Operation and Manufacturing Headquarters
Senior Executive Officer Daisuke Miyamoto Department Manager, Member Relations Department
Senior Executive Officer Kazuyuki Sugiura General Manager, Accounting and Finance Headquarters
Executive Officer Tsukasa Yamaguchi Department Manager, Accounting & Finance Division , Finance Manager
Executive Officer Kazuhiro Kobayashi Department Manager, Store Development Department, Quality Control/Manufacturing Headquarters
Executive Officer Kou Yamamoto Department Manager, Business/Sales Promotion Department, Operations and Manufacturing Headquarters
Executive Officer Shinji Kimura Department Manager, General affairs Department, Quality Control/Manufacturing Headquarters
Executive Officer Hiroshi Saijyo Department Manager, Division Chief Operational Duties Promotion Division Operation and Manufacturing Headquarters
Executive Officer Keisuke Tomii Department Manager, Division Chief Operational Duties Promotion Division Operation and Manufacturing Headquarters

Introduction of an executive officer system
PC DEPOT uses an executive officer system to conduct speedy business operations and clarify manager accountability. Executive officers attend meetings of the Board of Directors and the Executive Committee. The role of these officers is to facilitate rapid decision-making concerning management issues and submit reports on business activities.

PC DEPOT CORPORATION
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