Career summary | Kenji Chishiki
Outside Director
Independent Officer
Independent Officer
Kenji Chishiki
Date of birth: January 27, 1963 (Age 61)
Attendance at Board of Directors’ Meetings
14／14
14／14
Number of the Company’s shares owned
0 shares
0 shares
Career summary
| Apr. 1985 | Joined Kanebo Ltd. |
|---|---|
| Apr. 1998 | Representative Director of LISSAGE LTD. |
| May. 2004 | Director, President and Representative Executive Officer, COO of Kanebo Cosmetics Inc. |
| Jan. 2006 | Representative Director, President and Executive Officer of Kanebo Cosmetics Inc. |
| Jun. 2010 | President and Representative Director of TAKE AND GIVE. NEEDS Co., Ltd. |
| Aug. 2015 | President and Representative Director of Nihon Kotsu Co., Ltd. |
| Nov. 2018 | Outside Director of SHIFT Inc. |
| Nov. 2019 | Outside Director (Audit & Supervisory Committee Member) of SHIFT Inc. |
| Jun. 2020 | Outside Director of Ishii Food CO., Ltd. (incumbent) |
| May. 2021 | Outside Director of ONWARD HOLDINGS CO., LTD |
| Jun. 2021 | Outside Director of the Company (incumbent) |
| May. 2022 | Director and Vice President of ONWARD HOLDINGS CO., LTD (incumbent) |
Significant concurrent positions outside the Company
Outside Director of Ishii Food CO., Ltd.
Director and Vice President of ONWARD HOLDINGS CO., LTD
Director and Vice President of ONWARD HOLDINGS CO., LTD
Reason for Appointment
Mr. Chishiki has served as a representative director in a number of companies, as well as has a wealth of experience serving as an outside director. The Company has appointed him as an Outside Director because he has a wide range of knowledge and experience in personnel development, organizational management including corporate culture, and the establishment and strengthening of management foundations, with the expectation he will provide useful advices to the Company.