By To Whom It May Concern
January 8, 2013
Company Name: | F&A Aqua Holdings, Inc. |
Representative: | Saishi Kimura President and Representative Director |
Listing: | First Section, Tokyo Stock Exchange |
Securities Code: | 8008 |
Inquiries: | Masahiko Iwamori Executive Director in charge of operations |
Telephone: | +81-3-5719-3429 |
F&A Aqua Holdings, at a meeting of its Board of Directors on January 8, 2013, resolved to make the following changes in representative director, organizational structure, and personnel.
1. Change in Representative Directors (Effective March 1, 2013) (1) Reasons for the Changes
To strengthen and enhance the Group management structure, and further increase corporate value
(2) Details of Change
New Title | Former Title | Name |
Chairman and Representative Director | President and Representative Director | Saishi Kimura |
President and Representative Director | Executive Director responsible for F.D.C. Products Inc., General Manager, Marketing Dept. and in charge of Group Store Development (concurrent) | Hidenori Suzuki |
Director and Senior Advisor (Part Time) | Chairman and Representative Director | Nobuyuki Hosoda |
Retiring | Representative Director and Senior Executive Director responsible for F.D.C. Products Inc. | Hideki Tamura |
(3) Name and Career Summary of the Newly Appointed Representative Director
Name Hidenori Suzuki
Date of Birth June 16, 1955
Birthplace Hiroshima Prefecture
Educational Background
Mar. 1979 Graduated Ritsumeikan University, Law Department
Career Summary
Apr. 1979 Joined F&A Aqua Holdings, Inc.
May 1997 Director at F.D.C. Products Inc.
Mar. 2006 President and Representative Director at Flags, Co., Ltd. Mar. 2008 Executive Director at F.D.C. Products Inc.
Mar. 2009 Sales Manager at F&A Aqua Holdings, Inc. (current position) Director at AS'TY Inc.
President and Representative Director at F.D.C. Friends, Inc. (current position)
May 2009 Director at F&A Aqua Holdings, Inc.
Mar. 2011 Executive Director at F&A Aqua Holdings, Inc. (current position) Senior Executive Director at F.D.C. Products Inc. (current position)
Director at MISUZU Co., Ltd. No. of Shares Owned 29,000 shares
2. Organizational Change
(1) The Operations Dept. and Finance Dept. will be restructured to form a new Operations
Dept. and Corporate Planning Dept.
3. Changes in Management Personnel (Effective March 1, 2013)
New Title | Former Title | Name |
Executive Director and General Manager, Corporate Planning Dept. in charge of Group Personnel (concurrent) | Executive Director, Operations Representative, General Manager, Operations Dept. in charge of Group Personnel, and in charge of Group IT (concurrent) | Masahiko Iwamori |
Executive Director responsible for F.D.C. Products Inc. in charge of Group Store Development, in charge of Group Overseas Retail Operations and in charge of Group IT (concurrent) | Director responsible for F.D.C. Products Inc. in charge of Group Sales Promotion and EC and in charge of Group Overseas Retail Operations (concurrent) | Akihiro Takiguchi |
Director and General Manager Operations Dept. and in charge of Group Real Estate Management (concurrent) | Director and General Manager Finance Dept. and in charge of Group Real Estate Management (concurrent) | Masahiko Nishimura |
4. Retiring Directors (Effective February 28, 2013)
Current Position Title | Name |
Director | Shigeo Ohki |
5. Subsidiary Personnel
(1) F.D.C. Products Inc. (Effective March 1, 2013)
