January 6, 2021
For Immediate Release
Company Name:
Representative:

Listing:
Securities Code:Inquiries:

Telephone:

YONDOSHI HOLDINGS INC.
Saishi Kimura
Chairman and Representative Director,
CEOFirst Section, Tokyo Stock Exchange
8008
Masahiko Nishimura
Director and Executive Officer responsible
for Finance+81-3-5719-3429

Notice of Changes in Organizational Structure and Personnel
YONDOSHI HOLDINGS, at a meeting of its Board of Directors held on January 6, 2021, resolved
to make the following changes in organizational structure and personnel.
1.

Organizational Changes
1) The System Development Department will be newly established.
2) The General Affairs Department and the Corporate Planning Department will be merged
into the General Affairs and Corporate Planning Department.

2.

Executive Officers (Effective March 1, 2021)
Former Title

NameManaging Executive Officer, Head of
President’s Office

Executive Officer responsible for age Co.,Ltd.

Hidetoshi Masuda

Executive Officer responsible for age
Co., Ltd.

―Hisashi Nakano

New Title

Executive Officer, General Manager,
Masahiro Dakeshita
Corporate Planning Dept.
Note: Hidetoshi Masuda is expected to be appointed as director member of YONDOSHI HOLDINGS INC.
following approval at the 71st General Meeting of Shareholders scheduled for May 2021.
Executive Officer, Head of Audit Office

3. Management Personnel (General Manager) (Effective March 1, 2021)
Former Title

New Title
General Manager, Finance Dept.

Head of President’s Office

General Manager, System Development
Dept.

Assistant General Manager, General
Affairs Dept.

General Manager, General Affairs andCorporate Planning Dept.

General Manager, General Affairs Dept.

1Name
Yasufumi Kozuka
Kosuke Mori
Kazumasa Fukuhara

4. Subsidiary Personnel (Effective March 1, 2021)(1) F.D.C. Products Inc.
① Executive OfficersNew Title

Former Title

Name

Executive Officer, General Manager,
General Affairs and Corporate Planning
Dept.

General Manager, General Affairs Dept.

Kazumasa Fukuhara

Executive Officer, Head of Audit Office

Executive Officer, General Manager,
Corporate Planning Dept.

Masahiro Dakeshita② Management Personnel (General Manager)
Former Title

Name

General Manager, First Business
Division, Products Section, 2General Manager, First Business Division,
Products Section, 2 and General Manager,
Products Section, 3 (concurrent)

Akihiro Kobayashi

General Manager, First Business
Division, Products Section, 3General Manager, First Business Division,
Products Section, 4Taro Iwamura

General Manager, Second BusinessDivision, Production Management Dept.

Manager, Second Business Division,
Production Management Dept. ProductDevelopment

Hiroyuki Otaki

New Title

General Manager, Finance Dept.
General Manager, System DevelopmentDept.

―Assistant General Manager, General
Affairs Dept.

Yasufumi Kozuka
Kosuke Mori

(2) AS’TY Inc.
① Director
New Title

Former Title

Name

Director and Executive Officer, GeneralManager, Apparel Manufacturing
Business Dept.

Director and Executive Officer, General
Manager, Apparel Manufacturing
Business Dept. and General Manager,
Production Planning Section, 2(concurrent)

Hiroshi Arai

Former Title

Name

YONDOSHI HOLDINGS INC., GeneralManager, Finance Dept.

Kazutaka Kawatatsu② Auditor
New Title
Auditor

③ Retiring Auditor (Effective February 28, 2021)
Current Position Title

Name
Sunao KatsutaAuditor

2④ Management Personnel (General Manager)
Former Title

Name

General Manager, Apparel
Manufacturing Business Dept.,
Production Planning Section, 1F.D.C. Products Inc. General Manager,
Second Business Division, Production
Management Dept.

Yukitaka Hayami

General Manager, Apparel
Manufacturing Business Dept.,
Production Planning Section, 2General Manager, Apparel Manufacturing
Business Dept., Production Planning
Section, 1Hajime Shirato

Former Title

Name

New Title(3) age Co., Ltd.
① DirectorsNew Title
Chairman and Representative Director

President and Representative Director

Hidetoshi Masuda

President and Representative Director

Director and Executive Officer
responsible for Operations, and General
Manager, Information Systems Dept.
(concurrent)

Hisashi Nakano

Director and Executive Officer
responsible for Marketing

Director and Executive Officer
responsible for Marketing, and General
Manager, Products Section, 1(concurrent)

Teruhiko Fukumoto

Director and Executive Officer
responsible for Operations, and General
Manager, Information Systems Dept.
(concurrent)

AuditorSunao Katsuta② Auditor
Former Title

Name

YONDOSHI HOLDINGS INC., GeneralManager, Finance Dept.

Kazutaka Kawatatsu

New Title
Auditor

③ Retiring Auditor (Effective February 28, 2021)
Current Position Title

Name
Sunao Katsuta

Auditor④ Executive Officer
Former Title

New Title
Executive Officer, General Manager,
Operations Dept.

General Manager, Operations Dept.

3Name
Takashi Hagiwara

⑤ Management Personnel (General Manager, Assistant General Manager)
New Title

Former Title

Name

General Manager, Products Dept., 2Assistant General Manager, ProductsDept., 2Katsutoshi Masuda

General Manager, Store Development
Dept.

Assistant General Manager, StoreDevelopment Dept.

Masami Harai

Assistant General Manager, Products
Dept., 1Manager, Products Dept., 1, ProductsSection, 2

Masayoshi Dowaki

Assistant General Manager, StoreManagement Dept.

Manager, Store Management Dept., StoreManagement Section, 1Takanori Tanaka4