[AEON] Member of Audit Committee APPOINTMENT - MITSURU NAKATA on 08-Nov-2013
Announcement Date
08-Nov-2013
Audit Committee Information:
Date of Change
08-Nov-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
Age
52
Nationality
Japanese
Qualification
Bachelor Degree in Business Management of Ritsumeikan University
Working Experience
March 2013 - Current
Non Independent & Non Executive Director of AEON CO. (M) BHD.
November 2012 - Current
Executive Director of AEON Big (M) Sdn Bhd
2011 - February 2013
Executive Director of AEON CO. (M) BHD.
2009 - 2011
Senior Executive General Manager, GMS Business Division of AEON CO. (M) BHD.
2007 - 2009
Senior General Manager, Merchandising of AEON CO. (M) BHD.
October 2006 - 2007
General Manager, Merchandising of AEON CO. (M) BHD.
September 2003 - October 2006
Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture
April 2001 - September 2003
Store Manager of Shinnnabari store in Mie Prefecture
April 1998 - March 2001
Store Manager of Fujiidera store in Osaka Prefecture
April 1996 - March 1998
Store Manager of Nagayoshi store
April 1993 - March 1996
Food Line Manager of Katabiranotuji store in Kyoto prefecture
April 1991 - March 1993
Store Manager of Takami store in Osaka prefecture
April 1987 - March 1991
Division Leader of Kongou store in Osaka prefecture
April 1986 - March 1987
Group Leader of Yamato Kohriyama store in Nara prefecture
March 1985 - April 1986
Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan
Non Independent & Non Executive Director of AEON CO. (M) BHD.
November 2012 - Current
Executive Director of AEON Big (M) Sdn Bhd
2011 - February 2013
Executive Director of AEON CO. (M) BHD.
2009 - 2011
Senior Executive General Manager, GMS Business Division of AEON CO. (M) BHD.
2007 - 2009
Senior General Manager, Merchandising of AEON CO. (M) BHD.
October 2006 - 2007
General Manager, Merchandising of AEON CO. (M) BHD.
September 2003 - October 2006
Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture
April 2001 - September 2003
Store Manager of Shinnnabari store in Mie Prefecture
April 1998 - March 2001
Store Manager of Fujiidera store in Osaka Prefecture
April 1996 - March 1998
Store Manager of Nagayoshi store
April 1993 - March 1996
Food Line Manager of Katabiranotuji store in Kyoto prefecture
April 1991 - March 1993
Store Manager of Takami store in Osaka prefecture
April 1987 - March 1991
Division Leader of Kongou store in Osaka prefecture
April 1986 - March 1987
Group Leader of Yamato Kohriyama store in Nara prefecture
March 1985 - April 1986
Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
7,000 ordinary shares of RM1.00 each in the Company
Composition
(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)
(iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member)
(ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)
(iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member)
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