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Systena Corp (2317.T)

2317.T on Tokyo Stock Exchange

3,590JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Yoshichika Hemmi

61 2016 Chairman of the Board, Representative Director

Kenji Miura

49 2016 President, Representative Director

Hajime Sugiyama

53 2012 President of Osaka Office, Director

Katsuhiro Fuchinoue

49 2010 Senior Managing Director, President of Subsidiary

Takafumi Kai

65 2015 Managing Director, President of Subsidiary

Makoto Taguchi

2016 Senior Executive Officer, Chief Director of Solution Sales, Director

Fumio Ishii

2017 Senior Executive Officer

Tatsuya Watanabe

46 2012 Executive Officer, President of Subsidiary

Shinichiro Kawachi

52 2016 Director

Yasunori Kokubun

47 2013 Director

Koichi Ogawa

65 2013 Independent Director

Yukio Suzuki

66 2012 Independent Director

Biographies

Name Description

Yoshichika Hemmi

Mr. Yoshichika Hemmi has been serving as Chairman of the Board and Representative Director in Systena Corporation since April 1, 2016. He served as Chairman in an affiliated company, CATENA Corporation. He also has working experience in Nitto Boseki Co., Ltd. and another Japan-based company.

Kenji Miura

Mr. Kenji Miura has been serving as President and Representative Director in Systena Corporation since April 1, 2016. He joined the Company in May 1995. He previously served as Chief Director of Business in the Company. He used to work for PRIME NETWORK Inc. and another Japan-based company.

Hajime Sugiyama

Mr. Hajime Sugiyama has been serving as President of Osaka Office and Director in Systena Corporation since April 2012. He used to serve as Managing Director, Vice President and Representative Director in the Company. He used to serve as Managing Director in CATENA CORPORATION.

Katsuhiro Fuchinoue

Mr. Katsuhiro Fuchinoue has been serving as Senior Managing Director in Systena Corporation, as well as President and Representative Director in a subsidiary, since April 2010. He joined the Company in March 1998. His previous titles include Director of Technology in Business Promotion Main Unit, Managing Director, Director of Information System Service Business and Chief Director of Business Promotion in the Company. Prior to joining the Company, he used to work for another Japan-based company.

Takafumi Kai

Mr. Takafumi Kai has been serving as Managing Director as well as President and Representative Director in a subsidiary, since June 2015. He used to serve as Managing Executive Officer, Chief Director of Administration and Director of CATENA Corporation as well as working for two other companies.

Makoto Taguchi

Fumio Ishii

Tatsuya Watanabe

Shinichiro Kawachi

Yasunori Kokubun

Mr. Yasunori Kokubun has been serving as Director in Systena Corporation since June 26, 2013. He joined the Company in March 1990. His previous title includes Managing Director, Manager of Technology Unit, Manager of Internal System Strategy Office, Chief Director of Administration and Director of Sales Management of the Company.

Koichi Ogawa

Mr. Koichi Ogawa has been serving as Independent Director in Systena Corporation since June 26, 2013. He is also working for KEYENCE CORPORATION and JK Holdings Co., Ltd. He used to work for Mizuho Bank, Ltd. and another company.

Yukio Suzuki

Mr. Yukio Suzuki has been serving as Independent Director in Systena Corporation since June 27, 2012. He is serving as Representative Director in Belle Investment Research of Japan Inc. He used to work for other Japan-based companies, including Nomura Research Institute, Ltd., Deloitte Touche Tohmatsu LLC and Tokyo University of Science.