Edition:
United Kingdom

NDS Co Ltd (1956.T)

1956.T on Tokyo Stock Exchange

4,420JPY
20 Apr 2018
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Summary

Name Age Since Current Position

Takushi Ito

65 2017 Chairman of the Board

Satoshi Tamamura

59 2017 President, Representative Director

Hitoshi Nakamura

58 2017 Director of Finance, Director of Group Business Promotion, Director

Hiroshi Abe

59 2016 Managing Director, Chief Director of Business Planning

Masashi Ochiai

59 2017 Managing Director, Chief Director of Mobile Net Business

Nobuhisa Sato

64 2017 Managing Director, Chief Director of NTT Business

Toshiaki Hirata

2017 Managing Executive Officer, President of Tokyo Office

Motonari Matsui

2017 Managing Executive Officer, Manager of Nagoya Office in Main NTT Business Unit

Toshio Nakashima

2017 Managing Executive Officer, Deputy Chief Director of Mobile Net Business, Director of Telecommunication Business in Main Mobile Net Business Unit

Mitsuyuki Oguri

2017 Managing Executive Officer, Chief Director of Safety & Quality Management

Kazuteru Ohe

2016 Managing Executive Officer, Manager of Secretary’s Office

Tomohiro Suzuki

2017 Executive Officer, Director of Human Resources, Manager of Career Development Office in Human Resources Unit

Eiji Horie

2016 Executive Officer, Manager of Toyohashi Office in Main NTT Business Unit

Kenji Iwata

2017 Executive Officer, Manager of Gifu Office in Main NTT Business Unit

Kazunori Nagamine

2016 Executive Officer, Manager of Shizuoka Office in Main NTT Business Unit

Shuji Sako

2017 Executive Officer, Director of Basic Equipment Business in Main NTT Business Unit

Kenji Kakiuchi

62 2017 Chief Director of Social Infrastructure Business, Director

Hidetoshi Mori

60 2015 Chief Director of ICT Service Business, Director

Shingo Ogawa

56 2017 Director of General Affairs, Director of CSR Promotion, Director

Kazuhisa Fujimoto

65 2015 Independent Director

Ryutaro Honda

71 2014 Independent Director

Biographies

Name Description

Takushi Ito

Mr. Takushi Ito has been serving as Chairman of the Board in NDS Co., Ltd. since June 23, 2017. He joined the Company in July 2007. His previous titles include President, Senior Managing Director and Chief Director of Business Planning in the Company. He used to work for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION. He obtained his Bachelor's degree in Electronics Engineering from Osaka University in March 1975, and his Master's degree in Electronics Engineering from Osaka University in March 1977.

Satoshi Tamamura

Mr. Satoshi Tamamura has been serving as President and Representative Director in NDS Co., Ltd. since June 23, 2017. He joined the Company in June 2015. He previously served as Senior Managing Director in the Company. He used to work for Nippon Telegraph and Telephone Corporation, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION and another company.

Hitoshi Nakamura

Mr. Hitoshi Nakamura has been serving as Director of Finance, Director of Group Business Promotion and Director in NDS Co., Ltd. since June 23, 2017. He joined the Company in April 1982. His previous titles include Director of Group Administration and Executive Officer in the Company.

Hiroshi Abe

Mr. Hiroshi Abe has been serving as Managing Director and Chief Director of Business Planning in NDS CO., LTD. since June 24, 2016. He joined the Company in July 2011. His previous titles include Executive Officer and Chief Director of NTT Business in the Company. He used to serve for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION and NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION.

Masashi Ochiai

Mr. Masashi Ochiai has been serving as Managing Director and Chief Director of Mobile Net Business in NDS CO., LTD. since June 23, 2017. He joined the Company in July 2011. His previous titles include Executive Officer, Deputy Chief Director of Mobile Net Business and Managing Executive Officer in the Company. He used to serve for another company.

Nobuhisa Sato

Mr. Nobuhisa Sato has been serving as Managing Director and Chief Director of NTT Business in NDS CO., LTD. since September 1, 2017. He joined the Company in July 2010. His previous titles include Managing Executive Officer, Manager of Nagoya Office in Main NTT Business Unit, Director of Safety & Quality Management and Executive Officer in the Company.

Toshiaki Hirata

Motonari Matsui

Toshio Nakashima

Mitsuyuki Oguri

Kazuteru Ohe

Tomohiro Suzuki

Eiji Horie

Kenji Iwata

Kazunori Nagamine

Shuji Sako

Kenji Kakiuchi

Mr. Kenji Kakiuchi has been serving as Chief Director of Social Infrastructure Business and Director in NDS CO., LTD. since June 23, 2017. He joined the Company in March 1974. His previous titles include Director of Group Business Promotion, Executive Officer, Manager of Toyohashi Office in Main NTT Business Unit, Deputy Chief Director of Electric Installation, Managing Executive Officer and Deputy Chief Director of Social Infrastructure Business of the Company.

Hidetoshi Mori

Mr. Hidetoshi Mori has been serving as Chief Director of ICT Service Business and Director in NDS CO., LTD. since June 2015. He joined the Company in July 2013. His previous titles include Executive Officer, Deputy Chief Director of ICT Service Business and Managing Executive Officer in the Company. He used to work for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION.

Shingo Ogawa

Mr. Shingo Ogawa has been serving as Director of General Affairs, Director of CSR Promotion and Director in NDS CO., LTD. since June 23, 2017. He joined the Company in January 2014 and used to serve as Executive Officer in the Company.

Kazuhisa Fujimoto

Mr. Kazuhisa Fujimoto has been serving as Independent Director of NDS CO., LTD. since June 2015. He is also serving as Chairman of the Board and Representative Director in YAHAGI CONSTRUCTION CO., LTD.

Ryutaro Honda

Mr. Ryutaro Honda has been serving as Independent Director in NDS CO., LTD. since June 24, 2014. He is also serving as Chairman of the Board in FM Aichi Co., Ltd.