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    4927   JP3855900001

POLA ORBIS HOLDINGS INC.

(4927)
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Delayed Japan Exchange  -  05/27 02:00:00 am EDT
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POLA Orbis : Announcement Regarding Organizational and Personnel Changes at POLA ORBIS HOLDINGS INC. and its Subsidiaries

12/01/2021 | 01:11am EDT

December 1, 2021

Company Name:

POLA ORBIS HOLDINGS INC.

Representative:

Satoshi Suzuki,

Representative Director and President

TSE Code:

4927 (TSE 1st Section)

Contact:

Naotaka Hashi, General Manager,

Corporate Communications Div.

TEL: +81-3-3563-5517

Announcement Regarding Organizational and Personnel Changes at POLA ORBIS HOLDINGS INC.

and its Subsidiaries

The POLA ORBIS Group (the "Group") hereby announces that it will implement the following organizational and personnel changes at POLA ORBIS HOLDINGS INC. (the "Company") and its subsidiaries as of January 1, 2022.

1. Personnel Changes at POLA ORBIS HOLDINGS INC. and its subsidiaries (January 1, 2022)

POLA ORBIS HOLDINGS INC.

Appointed

New position

Name

Current position

Corporate Officer in charge of PR,

IR, CSR and Sustainability

Naotaka Hashi

General Manager of Corporate

General Manager of Corporate

Communications Division

Communications Division

Corporate Officer in charge of

Legal & Administration

Takahiro Tabata

Management Planning Division

General Manager of Administration

Division

Naotaka Hashi will also hold the post of Director (Part-time) at ORBIS Inc.

Retiring

Current position

Name

New position

Corporate Officer in charge of

Finance and Legal &

Administration

Ken Horikawa

General Manager of Finance

Division

Changes in supervisory role

New supervisory role

Name

Current supervisory role

Director and Vice President in

Director and Vice President in

Naoki Kume

charge of Management Planning, IT

charge of Finance

and HR

Director in charge of Legal &

Director in charge of Finance, Legal

Administration , PR , IR ,CSR and

Akira Fujii

& Administration , PR , IR and

Sustainability

CSR

Senior Corporate Officer in charge

Miki Oikawa

Senior Corporate Officer

of Group Diversity

Corporate Officer in charge of

Corporate Officer in charge of

Management Planning, IT, HR and

Koji Ogawa

Management Planning, IT and HR

Business Development

Akira Fujii will also hold the post of Corporate Auditor (Part-time) at POLA INC.

Miki Oikawa will also hold the post of Representative Director and President at POLA INC. Koji Ogawa will also hold the post of Director (Part-time) at ORBIS Inc.

POLA INC.

Appointed

New position

Name

Current position

Corporate Officer in charge of

Domestic Marketing

Shinpei Yasuno

General Manager of Corporate

General Manager of Channel

Planning Division

Strategy Division

Corporate Auditor (Part-time)

Akira Fujii

Director at POLA ORBIS

HOLDINGS INC.

Corporate Auditor (Part-time)

Kenichi Akahane

Corporate Auditor at POLA

CHEMICAL INDUSTRIES, INC.

Akira Fujii will also hold the post of Director at POLA ORBIS HOLDINGS INC.

Kenichi Akahane will also hold the post of Corporate Auditor at POLA CHEMICAL INDUSTRIES, INC.

Retiring

Current position

Name

New position

Corporate Officer in charge of Total

Akira Miyasugi

Beauty Business

Corporate Auditor

Yoshifumi Abe

Akira Miyasugi will hold the post of General Manager of Total Beauty Business at POLA INC. Corporate auditor will retire as of the General Meeting of Shareholders to be held in February 2022.

Changes in supervisory role

New supervisory role

Name

Current supervisory role

Director and Corporate Officer in

Director and Corporate Officer in

charge of Corporate and Global

Seiichi Takaya

charge of Corporate and Total

Business

Beauty Business Management

Director and Corporate Officer in

Director and Corporate Officer in

charge of Brand Marketing,

charge of Domestic Business and

Akira Gogo

Prestige Stores Business, BtoB

Brand Marketing

Business, and E-commerce

Business

Corporate Officer in charge of

Corporate Officer in charge of Sales

Total Beauty Business Tokyo

Yasuro Katamine

Metropolitan Area General

of Total Beauty Business

Manager of Tokyo Metropolitan

Area Branch

Corporate Officer in charge of

Corporate Officer in charge of

Tamotsu Sato

Global Business

Corporate Management

General Manager of Global

Business Division

Corporate Officer in charge of

Corporate Officer in charge of

Total Beauty Business Tokyo

Academic and Customer Service

Metropolitan Area General

Tomoko Kamiya

General Manager of Education

Manager of Tokyo Metropolitan

Division

Area Branch

Corporate Officer in charge of

Kazuko Watanabe

Corporate Officer in charge of

Brand Planning and Development

Brand Development

ORBIS Inc.

Appointed

New position

Name

Current position

General Manager of Corporate

Director (Part-time)

Naotaka Hashi

Communications Division at POLA

ORBIS HOLDINGS INC.

General Manager of Legal &

Corporate Auditor (Part-time)

Kazuhiko Segaki

Administration Division at

POLA ORBIS HOLDINGS INC.

Naotaka Hashi will also hold the post of Corporate Officer at POLA ORBIS HOLDINGS INC.

Kazuhiko Segaki will also hold the post of General Manager of Legal Division at POLA ORBIS HOLDINGS INC.

Retiring

Current position

Name

New position

Corporate Auditor (Part-time)

Ken Horikawa

Corporate auditor will retire as of the General Meeting of Shareholders to be held in February 2022.

Changes in supervisory role

New supervisory role

Name

Current supervisory role

Director and Corporate Officer in

Director and Corporate Officer in

charge of Business Strategy and

Motoyuki Fukushima

charge of Business Strategy

Human Resources

Corporate Officer in charge of

Corporate Officer in charge of

CRM and Media Strategy

Masaki Motoki

CRM

General Manager of Customer

General Manager of CRM Division

Contact Center

Corporate Officer in charge of

Corporate Officer in charge of

Brand Design and QCD

Emi Nishino

Product and QCD

General Manager of Brand Design

General Manager of Product

Division

Planning Division

POLA CHEMICAL INDUSTRIES, INC.

Appointed

New position

Name

Current position

General Manager of Total Beauty

Corporate Auditor (Part-time)

Takashi Kuki

Sales Administrative Division at

POLA INC.

Takashi Kuki will also hold the post of General Manager of Finance Division at POLA ORBIS HOLDINGS INC.

2. Organizational and personnel changes at POLA ORBIS HOLDINGS INC. (January 1, 2022)

  1. Organizational changes
    1. Establishment of Business Development Division
      With the goal of expanding the Group's future business portfolio, the Company will newly establish the Business Development Division as a specialist organization with the function of developing and accelerating new businesses to promote the creation of new values and activities.
    2. Organizational reform of Legal & Administration Division
      As part of upgrading and specializing the Company's corporate functions, it will reorganize the Legal & Administration Division and divide it into the Legal Division and the Administration Division, for both the legal and the administration functions to respond flexibly to changes in the business environment and deliver additional value contributing to its businesses.
  2. Personnel changes

Appointed

New position

Name

Current position

General Manager of Finance

General Manager of Total Beauty

Takashi Kuki

Sales Administrative Division at

Division

POLA INC.

General Manager of Business

Kensho Tsunoda

Management Planning Division

Development Division

General Manager of Legal Division

Kazuhiko Segaki

General Manager of Legal &

Administration Division

Corporate Officer in charge of

Legal & Administration

Takahiro Tabata

Management Planning Division

General Manager of Administration

Division

APPENDIX

POLA ORBIS HOLDINGS INC. Organization Chart

General

Board of

Representative

Meeting of

Director and

Directors

Shareholders

President

Finance

Board of Corporate

Auditors

Legal & Administration, PR,

IR, CSR and Sustainability

Management Planning, IT, HR

and Business Development

Legal & Administration

Internal Audit Div.

Finance Div.

Management Planning Div.

Business Development Div.

Corporate IT Planning Div.

HR Div.

Legal Div.

Administration Div.

PR, IR, CSR and Sustainability Corporate Communications Div.

Group International

Business

Group Research and

Intellectual Property &

Regulatory Affairs Center

International Business

Management Div.

Multiple Intelligence Research

Center

Intellectual Property& Regulatory

Affairs Center

Disclaimer

POLA ORBIS Holdings Inc. published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 06:10:09 UTC.


© Publicnow 2021
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Financials
Sales 2022 179 B 1 407 M 1 407 M
Net income 2022 14 952 M 118 M 118 M
Net cash 2022 93 269 M 734 M 734 M
P/E ratio 2022 23,2x
Yield 2022 3,35%
Capitalization 347 B 2 731 M 2 731 M
EV / Sales 2022 1,42x
EV / Sales 2023 1,34x
Nbr of Employees 4 261
Free-Float 36,0%
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Number of Analysts 13
Last Close Price 1 569,00 JPY
Average target price 1 705,38 JPY
Spread / Average Target 8,69%
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Satoshi Suzuki President & Representative Director
Noriko Suenobu Executive Officer & Head-Group Research
Koji Ogawa Director & Head-Information Technology
Kazuyoshi Komiya Independent Non-Executive Outside Director
Naomi Ushio Independent Non-Executive Outside Director
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