Board of Directors(Directors and Audit & Supervisory Board Members)
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Title Chairman and Representative Director Name Mikio Tane Career summaryApr. 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. * Mar. 1999 General manager, PARIS MIKI (INTERNATIONAL) SA 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. (now PARIS MIKI Asset Management Inc.) Sep. 2014 Director, PX Group SA (present post) Jan. 2015 Director, PARIS MIKI (INTERNATIONAL) SA 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) Jan. 2019 Chairman and Director, PARIS MIKI (INTERNATIONAL) SA (present post) Oct. 2023 President and Representative Director, PARIS MIKI Asset Management Inc. Term of office See Note 3. below Number of shares held (thousand shares) 2,612 -
Title President and Representative Director Name Masahiro Sawada Career summaryApr. 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. 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 3. below Number of shares held (thousand shares) 50 -
Title Director, Executive Vice President and CFO Name Fumihiko Nakao Career summaryApr. 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. Jul. 2017 President and Representative Director, Medishared Co., Ltd. Jun. 2018 Director, Manager, Overseas Operations, PARIS MIKI HOLDINGS Inc. Jul. 2020 Director, Executive Vice President, PARIS MIKI HOLDINGS Inc. Feb. 2024 Director, Executive Vice President and CFO, PARIS MIKI HOLDINGS Inc. (present post) Term of office See Note 3. below Number of shares held (thousand shares) 30 -
Title Outside Director Name Akiko Iwamoto Career summaryApr. 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. Jul 2023 Executive Director, Faculty of Business Administration, Osaka University of Economics (present post) Term of office See Note 3. below Number of shares held (thousand shares) - -
Title Outside Director Name Satoru Nino Career summaryApr. 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. May 2015 Audit & Supervisory Board Member, Lunettes Inc. Jun. 2019 Outside Director, PARIS MIKI HOLDINGS Inc. (present post) Term of office See Note 3. below Number of shares held (thousand shares) - -
Title Standing Audit & Supervisory Board Member Name Kiyokazu Tokuoka Career summaryMar 1982 Joined MIKI OPTICAL Inc. Jan. 2011 Executive Officer, Kinki Block, PARIS MIKI Inc. Apr. 2012 GM, Keihan-Osaka South Block, PARIS MIKI Inc. Apr. 2015 GM, East Chugoku Block, PARIS MIKI Inc. Apr. 2019 Executive Officer, Manager, Sales, PARIS MIKI Inc. Apr. 2021 Executive Officer, Manager, Sales of West Japan, PARIS MIKI Inc. Jun. 2023 Audit & Supervisory Board Member, PARIS MIKI Inc. (present post) Jun. 2023 Audit & Supervisory Board Member, KIMPO-DO Co. Ltd. (present post) Term of office See Note 4. below Number of shares held (thousand shares) 27 -
Title Outside Audit & Supervisory Board Member Name Yoshiaki Nishimura Career summarySep. 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 4. below Number of shares held (thousand shares) - -
Title Outside Audit & Supervisory Board Member Name Toshiki Sada Career summaryApr. 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. (now JAFCO Group 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. (now 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. 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) Jun. 2021 Audit & Supervisory Board Member, PARIS MIKI Inc. (present post) Term of office See Note 5. below Number of shares held (thousand shares) 30
- Notes:
- 1 The Company has notified both 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. 26, 2024.
- 4 Four years from the close of the general meeting of shareholders held on Jun. 26, 2024.
- 5 Four years from the close of the general meeting of shareholders held on Jun. 27, 2023.
- 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.