January 6, 2022
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 Representative Director, Organizational Structure, and Personnel
YONDOSHI HOLDINGS, at a meeting of its Board of Directors held on January 6, 2022, resolved
to make the following changes in representative director, organizational structure, and personnel.
1.

Change in Representative Director (Effective March 1, 2022)(1) Reason for the Change
The change is being made to expedite and strengthen the forcefulness of decision-making
by the corporate group, and further enhance enterprise value.
(2) Details of the Change
Former Title

New Title

Name

President and Representative Director

President and Representative Director,
COO

Hidetoshi Masuda

Representative Senior Executive Directorand Senior Managing Executive Officer
responsible for Operations

Director and Managing Executive Officer
responsible for Operations

Ichiro Okafuji

Director and Senior Advisor

Chairman and Representative Director,
CEO

Saishi Kimura(3) Name and Brief Personal History of Newly Appointed Representative Director
NameIchiro Okafuji
Date ofSeptember 12, 1964
BirthBirthplace
Kanagawa Prefecture
Educational Mar. 1987
Graduated from Osaka University of Arts, Crafts
BackgroundDepartment
CareerApr. 1987
Joined the Company
SummaryMar. 2006
General Manager of Apparel Department 1Mar. 2011
President and Representative Director, MISUZU Co.,Ltd.
May 2015
Executive Officer of the Company
Mar. 2016
President and Representative Director, AS’TY Inc.
1Mar. 2018

Director and Managing Executive Officer, F.D.C.
Products Inc. (current position)
May 2018
Director and Managing Executive Officer of theCompany (current position)
No. of Shares Owned: 15,000 shares
2. Organizational Changes (Effective March 1, 2022)(1) The Sustainability Committee will be newly established.
(2) The Human Resources Department will become the General Affairs and Human Resources
Department.
(3) The General Affairs and Corporate Planning Department will become the Corporate
Planning Department.
(4) The President’s Office will be abolished.
3. Management Personnel (General Manager) (Effective March 1, 2021)
Former Title

New Title

NameGeneral Manager, General Affairs andHuman Resources Dept.

General Manager, Human Resources
Dept.

Yoshichika Arai

General Manager, Corporate Planning
Dept.

General Manager, General Affairs andCorporate Planning Dept.

Kazumasa Fukuhara

4. Subsidiary Personnel (Effective March 1, 2022)(1) F.D.C. Products Inc.
①Directors
Former Title

New Title

NameChairman and Representative Director

Director

Senior Executive Director and Senior
Managing Executive Officer responsible
for Operations and Sales Promotion(concurrent)

Director and Managing Executive Officer
responsible for Operations

Ichiro Okafuji

Director and Executive Officer
responsible for First Business Division
and General Manager, Products Section,
3 (concurrent)

Director and Executive Officer
responsible for First Business Division

Hiroki Minagawa②Hidetoshi Masuda

Retiring Director (Effective February 28, 2022)
Current Position Title

NameChairman and Representative Director

Saishi Kimura③ Executive Officers
Former Title

Name

General Manager, First Business Division,
Products Section, 2Akihiro Kobayashi

New Title
Executive Officer, General Manager,
First Business Division, ProductsSection, 22

Executive Officer, General Manager,
Corporate Planning Dept.

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

Kazumasa Fukuhara④ Management Personnel (General Manager)
Former TitleNew Title
General Manager, General Affairs andHuman Resources Dept.

General Manager, Human ResourcesDept.

Name
Yoshichika Arai

(2) AS’TY Inc.
① Directors
New Title

Former Title

NameDirector and Senior Advisor

Chairman and Representative Director

Saishi Kimura

Director and Executive Officer, GeneralManager, Production Planning Section, 1

Director and Executive Officer, GeneralManager, Wholesale Business Dept. andGeneral Manager, Marketing Dept.
(concurrent)

Yasuhiro Miyoshi―Hidetoshi Masuda

Former Title

NameDirector② Executive Officer
New Title
Executive Officer, General Manager,Operations Dept.

General Manager, Operations Dept.

Yoshikazu Nogimoto③ Management Personnel (General Manager)
Former Title

NameGeneral Manager, Apparel
Manufacturing Business Dept.,
Production Planning Section, 2General Manager, Apparel Manufacturing
Business Dept., Production PlanningSection, 1Yukitaka Hayami

General Manager, Apparel
Manufacturing Business Dept.,
Production Planning Section, 3General Manager, Apparel Manufacturing
Business Dept., Production Planning
Section, 2Hajime Shirato

General Manager, Marketing Dept.

Manager, Wholesale Business Dept.,
Marketing Dept. Marketing Section, 2New Title

Hirotsugu Kakinami(3) age Co., Ltd.
① Directors
Former Title

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

Sunao Katsuta

Director and Executive Officer
responsible for Operations, and General

F. D. C. FRIENDS INC., Director andExecutive Officer responsible for

Kazushi Nobuoka

New Title

3Manager, Operations Dept. (concurrent)

Operations

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

Executive Officer, General Manager,
Operations Dept.

Director and Senior Advisor

Director

Takashi Hagiwara
Saishi Kimura② Executive Officer
Former Title

New Title
Executive Officer, General Manager,
Store Development Dept.

General Manager, Store DevelopmentDept.

Name
Masami Harai③ Management Personnel (General Manager, Assistant General Manager)
New Title

Former Title

NameGeneral Manager, Store Support Dept.

General Manager, Products Dept., 2

Katsutoshi Masuda

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

Yuichi Okimura

Assistant General Manager, Production
Planning Dept.

Manager, Products Dept., 2, Production
Development Section

Takashi Nanamori4