CORPORATE OVERVIEW

As of April 4, 2022

Corporate name

SALA Corporation

Head office location

SALA TOWER, 1-55 Ekimae-odori, Toyohashi, Aichi Prefecture 440-8533

Map

TEL

0532-51-1155 (Main number)

Establishment

May 1, 2002

Capital

8,025 million yen

Listed stock exchanges

Prime Market of the Tokyo Stock Exchange, Premier Market of the Nagoya Stock Exchange

Number of issued shares

66,041,147 shares

Security code

2734

Business description

A holding company engaged in the operation and management of its subsidiaries
 -Formulation of Group business strategies and management plans
 -Creation of Group synergistic effects
 -Allocation of Group business resources
 -Monitoring, performance management, and Group business evaluation
 -Brand development

Corporate Officers

As of February 18, 2022

President and Representative Director, Group Representative and CEO

Goro Kamino

Executive and Representative Director

Kazuhiko Matsui

Director

Hiroshi Torii

Director

Nobuhito Yamaguchi

Director

Takahisa Kurebayashi

Director

Takayuki Watarai

Outside Director

Yoshio Ichiryu  Ichiryu Associates, Inc. President

Outside Director

Kazutaka Okubo President and Representative Director of Okubo Associates Inc.

Director (Audit and Supervisory Committee Member)

Shigeto Sawai (Full Time)

Outside Director (Audit and Supervisory Committee Member)

Naomi Muramatsu  Ishizuka and Muramatsu Law Office

Outside Director (Audit and Supervisory Committee Member)

Tetsuo Agata

Directions to the Head Office

One minute by foot from the JR Toyohashi Station South Exit
One minute by foot from the Toyohashi Railroad Shin-Toyohashi Station

Parking

For visitors arriving by car, please refer to the parking lot information on the COCOLA FRONT webpage.