Board of Directors(Directors and Audit & Supervisory Board Members)

  • Mikio Tane
    Title Chairman and Representative Director
    Name Mikio Tane
    Career summary
    Apr. 1984 Joined MIKI OPTICAL Inc.
    Aug. 1986 Director, MIKI OPTICAL Inc.
    Mar. 1988 Senior Executive Director, PARIS MIKI Inc. *
    Jun. 1988 President and Representative Director, PARIS MIKI Inc. *
    Feb. 1989 Representative Director, Lunettes Inc.
    May 1994 Representative Director, Executive Vice President, PARIS MIKI Inc. *
    May 1997 Representative Director, Executive Vice President, Manager, Human Resources, PARIS MIKI Inc. *
    Jun. 1999 Representative Director, Executive Vice President, Manager, Human Resources and Overseas Operations, PARIS MIKI Inc. *
    Dec. 2002 Director, Codomo Limited. (present post)
    Jun. 2003 Director, PARIS MIKI Inc.*
    Jun. 2005 Representative Director, PARIS MIKI Inc. *
    Jun. 2008 Director, PARIS MIKI Inc. *
    Jun. 2008 Senior Managing Director, Lunettes Inc.
    Apr. 2009 Chief Director, Okuizumo Tane Museum of Natural History (Public Interest Incorporated Foundation) (present post)
    Jul. 2009 Representative Director, PARIS MIKI Inc.(Note 6)
    Jun. 2011 Director, PARIS MIKI HOLDINGS Inc.
    Aug. 2013 President and Representative Director, Clover Asset Management Inc. (present post)
    Sep. 2014 Director, PX Group SA (present post)
    Jun. 2015 Representative Director, Executive Vice President, PARIS MIKI HOLDINGS Inc.
    Jun. 2017 Director, PARIS MIKI HOLDINGS Inc.
    Oct. 2017 President and Representative Director, Lunettes Inc. (present post)
    Nov. 2017 Chairman and Representative Director, PARIS MIKI HOLDINGS Inc. (present post)
    Mar. 2018 President, PARIS MIKI INTERNATIONAL GmbH (present post)
    Term of office See Note 4. below
    Number of shares held (thousand shares) 1,238
  • 	Masahiro Sawada
    Title President and Representative Director
    Name Masahiro Sawada
    Career summary
    Apr. 1980 Joined MIKI OPTICAL Inc.
    Jan. 2001 Director, PARIS MIKI AUSTRALIA PTY. LTD.
    Apr. 2004 Human Resources Chief, PARIS MIKI Inc. *
    Nov. 2004 Executive Officer, Human Resources Chief, PARIS MIKI Inc. *
    Sep. 2005 Merchandising division Chief, PARIS MIKI Inc. *
    Jun. 2015 Director, PARIS MIKI Inc.
    Feb. 2016 President and Representative Director, PARIS MIKI Inc. (present post)
    Jun. 2016 Director, PARIS MIKI HOLDINGS Inc.
    May 2017 Executive Vice President, Lunettes Inc.
    Jun. 2017 President and Representative Director, PARIS MIKI HOLDINGS Inc. (present post)
    Term of office See Note 4. below
    Number of shares held (thousand shares) 30
  • Fumihiko Nakao
    Title Director, Manager, Overseas Operations
    Name Fumihiko Nakao
    Career summary
    Apr. 1984 Joined MIKI OPTICAL Inc.
    Nov. 1986 Manager, PARIS-MIKI OPTIQUE H.K. LTD.
    Aug. 1991 Director, PARIS MIKI OPTICAL (THAILAND) LTD.
    Sep. 1996 Director, OPTIQUE PARIS-MIKI(S) PTE. LTD.
    Apr. 2004 Manager, department store operations, PARIS MIKI Inc. *
    Nov. 2004 Executive Officer, Merchandising division Chief, PARIS MIKI Inc. *
    Jun. 2007 Director, PARIS MIKI Inc. *
    Jan. 2009 President, PARIS MIKI Preparation Company Inc. (now PARIS MIKI Inc.)
    Jul. 2009 Representative Director, President, PARIS MIKI Inc.(Note 6)
    Feb. 2012 Director, PARIS MIKI HOLDINGS Inc.
    Jun. 2015 Senior Managing Director, PARIS MIKI HOLDINGS Inc.
    Jun. 2016 Executive Vice President, PARIS MIKI HOLDINGS Inc.
    May 2017 Senior Managing Director, Lunettes Inc.
    Jun. 2018 Director, Manager, Overseas Operations, PARIS MIKI HOLDINGS Inc. (present post)
    Term of office See Note 4. below
    Number of shares held (thousand shares) 30
  • Tetsuro Nakatsuka
    Title Director, Manager, Finance
    Name Tetsuro Nakatsuka
    Career summary
    Apr. 1979 Joined MIKI OPTICAL Inc.
    Oct. 1995 Manager, Accounting, PARIS MIKI Inc. *
    Aug. 1996 Manager, Finance, PARIS MIKI Inc. *
    Nov. 2004 Executive Officer, Manager, Finance, PARIS MIKI Inc. *
    May 2007 Audit & Supervisory Board Member, GREAT Inc.
    Jun. 2007 Director, Lunettes Inc. (present post)
    Apr. 2009 Finance Chief, PARIS MIKI HOLDINGS Inc.
    Apr. 2009 Finance Chief, PARIS MIKI Inc.(Note 6)
    Jan. 2010 Audit & Supervisory Board Member, KIMPO-DO Co. Ltd.
    Jan. 2011 Audit & Supervisory Board Member, Create three Co., Ltd.
    Jun. 2011 Director, Finance Chief, PARIS MIKI HOLDINGS Inc.
    Jun. 2015 Managing Director, PARIS MIKI HOLDINGS Inc.
    Jun. 2016 Managing Executive Officer, Manager, Finance, PARIS MIKI HOLDINGS Inc.
    Jun. 2018 Director, GREAT Inc. (present post)
    Jun. 2018 Director, Manager, Finance, PARIS MIKI HOLDINGS Inc. (present post)
    Term of office See Note 4. below
    Number of shares held (thousand shares) 30
  • Pierre-Olivier Chave
    Title Outside Director
    Name Pierre-Olivier Chave
    Career summary
    Jun. 1976 President, PX Precinox S.A. (present post)
    Jul. 1986 President, PX Group S.A. (present post)
    Nov. 1990 Chairman, AIP (Association Industrielle et Patronale, Neuchatel, Switzerland)
    Jun. 2003 Chairman, NEODE (Parc Scientifique et Technologique, Neuchatel, Switzerland)
    Jun. 2014 Outside Director, PARIS MIKI HOLDINGS Inc. (present post)
    Jui. 2015 President, SAV-IOL SA (present post)
    May 2017 Director, Lunettes Inc.
    Term of office See Note 4. below
    Number of shares held (thousand shares) -
  • Akiko Iwamoto
    Title Outside Director
    Name Akiko Iwamoto
    Career summary
    Apr. 1991 Joined First Chicago Corp. (now JPMorgan Chase Bank N.A.)
    Apr. 2000 Vice President, Bank One Corp. (now JPMorgan Chase Bank N.A.)
    Apr. 2002 Vice President, Royal Bank of Canada
    Apr. 2004 Chief Dealer, Aozora Bank, Ltd.
    Feb. 2009 Representative, OFFICE [W.I.S.H] (present post)
    Apr. 2012 Visiting Professor, Faculty of Business Administration, Osaka University of Economics
    Jun. 2015 Outside Audit & Supervisory Board Member, PARIS MIKI HOLDINGS Inc.
    Jun. 2016 Outside Director, PARIS MIKI HOLDINGS Inc. (present post)
    May 2017 Audit & Supervisory Board Member, Lunettes Inc.
    May 2018 Director, Lunettes Inc.
    Term of office See Note 4. below
    Number of shares held (thousand shares) -
  • Satoru Nino
    Title Outside Director
    Name Satoru Nino
    Career summary
    Apr. 1984 Found ESMOD Tokyo, President (present post)
    Sep. 1996 Executive Director, ESMOD Paris
    Jul. 2000 President, French ESMOD International (present post)
    Jun. 2006 Outside Audit & Supervisory Board Member, PARIS MIKI HOLDINGS Inc.
    Jun. 2008 Outside Director, PARIS MIKI HOLDINGS Inc.
    Jun. 2019 Outside Director, PARIS MIKI HOLDINGS Inc. (present post)
    Term of office See Note 4. below
    Number of shares held (thousand shares) -
  • Hideo Koshio
    Title Standing Audit & Supervisory Board Member
    Name Hideo Koshio
    Career summary
    May 1975 Joined MIKI OPTICAL Inc.
    Mar. 1990 Accounting Chief, PARIS MIKI Inc. *
    Oct. 1995 Finance Chief, PARIS MIKI Inc. *
    Aug. 1996 General Affairs Chief, PARIS MIKI Inc. *
    Jul. 2002 Human Resources Chief, PARIS MIKI Inc. *
    Oct. 2008 Accounting Chief, PARIS MIKI Inc. *
    Jan. 2011 Director, Create three Co., Ltd.
    Sep. 2011 Audit & Supervisory Board Member, Lunettes Inc.
    Jun. 2012 Audit & Supervisory Board Member, PARIS MIKI HOLDINGS Inc. (present post)
    Jun. 2012 Audit & Supervisory Board Member, PARIS MIKI Inc.
    Term of office See Note 5. below
    Number of shares held (thousand shares) 3
  • Yoshiaki Nishimura
    Title Outside Audit & Supervisory Board Member
    Name Yoshiaki Nishimura
    Career summary
    Sep. 1993 Joined Ota Showa Ernst & Young (now Ernst & Young Tax Co.)
    Nov. 1996 Registered as Certified Tax Accountant (present post)
    Apr. 1997 Seconded to The Fuji Bank, Limited (now Mizuho Bank, Ltd.)
    Apr. 2002 Senior Manager, KPMG Peat Marwick (now KPMG Tax Corporation)
    Dec. 2003 Representative Director, United Partners Inc. (present post)
    Dec. 2003 Director, Yoshiaki Nishimura Certified Public Tax Accountant Office (present post)
    Jul. 2011 Audit & Supervisory Board Member, Lunettes Inc.
    Jun. 2016 Outside Audit & Supervisory Board Member, PARIS MIKI HOLDINGS Inc. (present post)
    Term of office See Note 5. below
    Number of shares held (thousand shares) -
  • Toshiki Sada
    Title Outside Audit & Supervisory Board Member
    Name Toshiki Sada
    Career summary
    Apr. 1974 Joined Nomura Securities Co., Ltd.
    Jun. 1989 President, Nomura France S.A.
    Jun. 1998 Director, The Laboratory of Economy and Finance, Nomura Securities
    Jun. 2000 Senior Managing Director, Nomura Asset Management Co., Ltd.
    Jun. 2005 Outside Audit & Supervisory Committee Member, JAFCO Co., Ltd.
    Mar. 2011 Outside Audit & Supervisory Board Member, KAYAC Inc.
    Jun. 2012 Outside Audit & Supervisory Board Member, eAccess Ltd.
    Jul. 2013 Outside Audit & Supervisory Board Member, Baring Asset Management Ltd. (current Barings Japan Limited)
    Jun. 2015 Advisor, KITZ Corporation
    Jul. 2016 Outside Audit & Supervisory Board Member, Goodpatch Inc. (present post)
    Aug. 2017 External Audit & Supervisory Board Member, RENOVA, Inc. (present post)
    Mar. 2018 Outside Audit & Supervisory Board Member, Draft Inc. (present post)
    Nov. 2018 Outside Audit & Supervisory Board Member, Hobonichi Co., Ltd. (present post)
    Jun. 2019 Outside Audit & Supervisory Board Member, PARIS MIKI HOLDINGS Inc. (present post)
    Term of office See Note 6. below
    Number of shares held (thousand shares) 20
  • Notes:
  • 1 The Company has notified all of Mr. Pierre-Olivier Chave, Ms. Akiko Iwamoto and Mr. Satoru Nino as independent officers to the Tokyo Stock Exchange.
  • 2 The Company has notified both Mr. Yoshiaki Nishimura and Mr. Toshiki Sada as independent officers to the Tokyo Stock Exchange.
  • 3 One year from the close of the general meetings of shareholders held on Jun. 25, 2019.
  • 4 Four years from the close of the general meeting of shareholders held on Jun. 27, 2016.
  • 5 Four years from the close of the general meeting of shareholders held on Jun. 25, 2019.
  • 6 PARIS MIKI Inc. became a subsidiary of PARIS MIKI HOLDINGS effective from Apr. 1, 2009.
  • * PARIS MIKI Inc. changed its name to PARIS MIKI HOLDINGS Inc. with its move to a holding company structure on Apr. 1, 2009.