Management
Directors and Auditors
この文章はダミーです。
As of July 1, 2022
| Representative Director, President & CEO | Takahisa Nojima | CEO, Overseeing Sustainable Design, General Manager of Integrated Business Headquarters, and Overseeing Structure of Member Business |
|---|---|---|
| Director, Vice Executive President | Yasuyo Kaneko | General Manager of Corporate Division, Overseeing Restructure of Store Headquarters, and Overseeing Family Services of Member Business |
| Director & Senior Executive Officer | Hideki Saitoh | General Manager of Store Division, and Overseeing Restructure of Store Structure |
| Independent Outside Director | Yumiko Masuda | |
| Independent Outside Director | Emiko Magoshi | |
| Full-time Corporate Auditor | Takashi Asayama | |
| Outside Auditor | Masaki Nishimura* | Attorney at Law |
| Outside Auditor | Yoshinari Noguchi* | |
| Outside Auditor | Satoshi Tamai* | Certified public accountant |
- The Company has appointed Ms. Yumiko Masuda, Ms. Emiko Magoshi, Mr. Masaki Nishimura, Mr. Yoshinari Noguchi, and Mr. Satoshi Tamai as Independent Directors as stipulated in the regulations of the Tokyo Stock Exchange and notified their designation to the TSE.
Executive Officers
As of July 1, 2022
| Representative Director, President & CEO | Takahisa Nojima | CEO, Overseeing Sustainable Design, General Manager of Integrated Business Headquarters, and Overseeing Structure of Member Business |
|---|---|---|
| Vice Executive President, Executive Officer | Yasuyo Kaneko | General Manager of Corporate Division, Overseeing Restructure of Store Headquarters, and Overseeing Family Services of Member Business |
| Director & Senior Executive Officer | Hideki Saitoh | General Manager of Store Division, and Overseeing Restructure of Store Structure |
| Senior Executive Officer | Takayuki Shimano | General Manager of Store Production Headquarters, General Manager of DCL Operation Department, General Manager of MD Department |
| Senior Executive Officer | Kazuyuki Sugiura | General Manager of Finance Department, Accounting and Finance Headquarters |
| Senior Executive Officer | Shigeru Wakabayashi | General Manager of Group DX Strategy Headquarters, and Group CIO |
| Executive Officer | Kazuya Shinozaki | General Manager of General Affairs and Personnel Headquarters, and Overseeing Collaborative Business |
| Executive Officer | Shoichi Aoki | General Manager of Internal Audit Office, Chair of Risk Management Committee, and Overseeing Collaborative Business |
| Executive Officer | Hiroshi Saijyo | Manager of Cooperative Development Group of Stores Division, and Manager of Metropolitan Area Production Department |
| Executive Officer | Hitoshi Sakurai | General Manager of Business Development Department of Digital Friends Association, and Manager of Collaborative Business Development |
| Executive Officer | Kiyoto Satoh | General Manager of Beyond Stores and Inter-Area Cooperation Development, and Manager of Inter-Area Cooperation Group |
| Executive Officer | Kazunari Higuchi | General Manager of Sales Promotion & Service MD Department, and Overseeing Store Business Planning |
| Executive Officer | Yuko Matsuo | General Manager of General Stakeholder Relations Office, and Overseeing Collaborative Business |
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.