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)
- Organizational changes
-
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. - 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.
-
Establishment of Business Development Division
- 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 ChartGeneral | 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
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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.