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United Kingdom

Opt Holding Inc (2389.T)

2389.T on Tokyo Stock Exchange

2,823JPY
15 Aug 2018
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Summary

Name Age Since Current Position

Noboru Hachimine

49 2017 President, Group Chief Executive Officer, Representative Director

Hiroshi Teraguchi

58 2018 Group Chief Financial Officer, Director

Atsushi Nouchi

49 2017 Group Chief Operating Officer, Vice President, Senior Executive Officer, Director

Ryukichi Iwakiri

40 2017 Senior Executive Officer

Junji Kakusho

54 2015 Senior Executive Officer

Daisuke Kanazawa

2017 Senior Executive Officer

Yasuhiro Yoshida

2017 Senior Executive Officer

Hiroshi Hatta

Executive Officer

Yusuke Kondo

2014 Executive Officer

Satoru Suzuki

Executive Officer

Yasuhiko Yamagata

2008 Executive Officer

Nobuaki Ishizaki

Independent Director

Shusaku Minoda

63 2015 Independent Director

Tomoyuki Mizutani

2017 Independent Director

Katsuhiko Ohkubo

46 2011 Independent Director

Fumiyuki Shinomiya

2018 Independent Director

Toshio Yamashita

61 Independent Director

Biographies

Name Description

Noboru Hachimine

Mr. Noboru Hachimine was named President, Group Chief Executive Officer and Representative Director in OPT Holding, Inc. effective March 21, 2017. He established a company that later became OPT, Inc. in March 1994. His previous titles include Chairman of the Board and Chief Visionary Officer in the Company. He used to work for Mori Building Co., Ltd.

Hiroshi Teraguchi

Atsushi Nouchi

Mr. Atsushi Nouchi was named Group Chief Operating Officer, Vice President, Senior Executive Officer and Director in OPT Holding, Inc. effective March 21, 2017. He joined the Company in October 1996. His previous titles include Chief Operating Officer, Chief Director of Business and Chief Marketing Officer in the Company. He previously worked for Mori Building Co., Ltd., and served as President and Representative Director in another subsidiary.

Ryukichi Iwakiri

Mr. Ryukichi Iwakiri was named Senior Executive Officer of OPT Holding, Inc. effective April 1, 2017. He joined the Company in September 2003. His previous titles include Director of Planning in Main Contents Unit and Director of Consulting in Main SEM Unit in the Company. He used to serve as President and Representative Director in a subsidiary.

Junji Kakusho

Daisuke Kanazawa

Yasuhiro Yoshida

Hiroshi Hatta

Yusuke Kondo

Satoru Suzuki

Yasuhiko Yamagata

Nobuaki Ishizaki

Shusaku Minoda

Tomoyuki Mizutani

Katsuhiko Ohkubo

Mr. Katsuhiko Ohkubo has been serving as Independent Director in OPT, Inc. since March 29, 2011. He is also serving as Managing Executive Officer and Director in DentsuDigital Holdings, Inc. He used to work for a research center and Detsu Inc.

Fumiyuki Shinomiya

Mr. Fumiyuki Shinomiya was named Independent Director in OPT Holding, Inc. effective March 29, 2018. He is also serving as Director in a subsidiary, Crossfinity Inc. He used to work for Mizuho Bank, Ltd. and Seiko Instruments Inc.

Toshio Yamashita