April 7, 2011
FAST RETAILING CO., LTD.
IR Department
Entrusted Operating Officers at the FAST RETAILING Group
Please see below the current list of entrusted operating officers for the FAST RETAILING group as of April 1,
2011.
Entrusted operating officer appointments across the FAST RETAILING group (as of April 1, 2011)
Name

Position

Company

Tadashi Yanai

Chairman, President & CEO

Naoki Otoma

Group Executive Vice President

Nobuo Domae

Group Executive Vice President

FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
FAST RETAILING CO., LTD.
UNIQLO CO., LTD.
LINK THEORY JAPAN CO.,LTD.

Chikara Sasaki

Group Executive Vice President

FAST RETAILING USA, Inc.
FAST RETAILING FRANCE S.A.S.

Shuichi NakajimaGroup Executive Vice President

Pan Ning

Group Executive Vice President

Andrew Rosen

Group Senior Vice President

FAST RETAILING USA, Inc.

Tetsuro Nakashima

Group Senior Vice President

UNIQLO CO., LTD.

Takahiro Wakabayashi

Group Senior Vice President

UNIQLO CO., LTD.

Makoto Toyoda

Group Senior Vice President

FAST RETAILING CO., LTD.

Jun YokohamaGroup Senior Vice President

FAST RETAILING CO., LTD.

Marianne Romestain

Group Senior Vice President

FAST RETAILING FRANCE S.A.S.

Brian Blake

Group Senior Vice President

FAST RETAILING USA, Inc.

Lynda Tyler

Group Senior Vice President

FAST RETAILING FRANCE S.A.S.

Yukihiro Katsuta

Group Senior Vice President

UNIQLO CO., LTD.

Osamu Yunoki

Group Senior Vice President

GOV RETAILING CO., LTD.

Yasunobu Kyogoku

Group Senior Vice President

FAST RETAILING USA, Inc.

Francois LapeyronieGroup Senior Vice President

FAST RETAILING FRANCE S.A.S.

Shigeto Kadowaki

Group Senior Vice President

FAST RETAILING CO., LTD.

Makoto HataGroup Senior Vice President

LINK THEORY JAPAN CO., LTD.

Yoram ArievenGroup Senior Vice President

FAST RETAILING USA, Inc.

Takao KuwaharaGroup Senior Vice President

Yoshihiro Kunii

Group Senior Vice President

UNIQLO CO., LTD.

Shin Odake

Group Senior Vice President

FAST RETAILING USA, Inc.

Satoshi Hatase

Group Senior Vice President

FRL Korea CO., LTD.

1/3

UNIQLO CO., LTD.
FAST RETAILING (CHINA) TRADING CO., LTD.
UNIQLO HONG KONG, LIMITEDUNIQLO (U.K.) LTD.
LLC UNIQLO (RUS)

REFERENCE MATERIALSTop personnel at major FAST RETAILING group companies【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】(as of April 1, 2011)
NamePosition
Board of Directors
Tadashi Yanai
Chairman, President & CEO

Statutory Auditors’ BoardToru Hambayashi
Nobumichi Hattori
Toru Murayama
Masaaki Shintaku
Akira Tanaka
Takaharu Yasumoto
Norihiko Shimizu
Akira Watanabe

Note: Mr. Hambayashi, Mr. Hattori, Mr. Murayama, and Mr. Shintaku are external directors as stipulated underArticle 2, Section 15 of Japanese company law. Furthermore, Messrs Yasumoto, Shimizu, and Watanabe
have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.

【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】(as of April 1, 2011)
Name
Position
Board of Directors
Tadashi Yanai
Chairman, President & CEO

Statutory Auditors’ Board

Naoki Otoma
Nobuo Domae
Shuichi Nakajima
Toshiharu Ura
Kiyomi Iwamura
Takaharu Yasumoto
Norihiko Shimizu

Note: Mr. Yasumoto and Mr. Shimizu have been appointed external auditors as stipulated underArticle 2, Section 16 of the Japanese corporate law.

2/3

【Affiliated Company】(as of April 1, 2011)
Company nameTop Executive

Position

Nobuo Domae

CEOChikara Sasaki

Link Theory Co-CEO

Andrew Rosen

Link Theory Co-CEO

Brian Blake

Link Theory US/EU COO

Shin Odake

UNIQLO USA CEOYasunobu Kyogoku

UNIQLO USA COO

Nobuo Domae

Co-CEO

Chikara Sasaki

Co-CEOMarianne Romestain

COO

FAST RETAILING (CHINA) TRADING CO., LTD.

Pan NingCEO

UNIQLO HONG KONG, LIMITEDPan Ning

CEOAhn Sung-Soo

Co-CEO

Satoshi Hatase

Co-CEO

Albert Chew

Co-CEO

Satoshi Onoguchi

Co-CEOUNIQLO TAIWAN LTD.

Takeshi Kosaka

CEOUNIQLO (MALAYSIA) SDN. BHD.

Satoshi Onoguchi

CEOTakao Kuwahara

Chairman

Simon Coble

CEOUNIQLO FRANCE S.A.S.

Hidenobu SanadaCOO

LLC UNIQLO (RUS)

Takao Kuwahara

CEOUNIQLO Social Business Bangladesh Ltd.

Yukihiro Nitta

CEOCreations Nelson S.A.S. [CDC]

Marianne Romestain

COO

PETIT VEHICULE S.A.S. [PTT]Pierre Arnaud Grenade

COO

GOV RETAILING CO., LTD.

Osamu Yunoki

CEOChikara Sasaki

CEOMakoto Hata

COO

FAST RETAILING USA, Inc.

FAST RETAILING FRANCE S.A.S.

FRL Korea CO., LTD.
UNIQLO (SINGAPORE) PTE. LTD.

UNIQLO (U.K.) LTD.

LINK THEORY JAPAN CO., LTD.

3/3