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M3 Inc (2413.T)

2413.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Itaru Tanimura

53 2000 President, Representative Director

Akinori Urae

60 2014 Chairman & President & Chief Executive Officer of Subsidiary, Director

Takahiro Tsuji

50 2010 Director

Ikko Izuya

46 2018 Director

Akihiko Tomaru

45 2012 Director

Eiji Tsuchiya

53 2016 Director

Nobuto Horino

68 2016 Independent Director

Akiko Suzuki

47 2016 Independent Director

Ryoko Toyama

53 2016 Independent Director

Kenichiro Yoshida

58 2000 Independent Director

Biographies

Name Description

Itaru Tanimura

Mr. Itaru Tanimura has been serving as President and Representative Director in M3, Inc. since September 2000. He is also serving as Director in an associated company and 11 subsidiaries, including M3 USA Corporation, M3 (EU) Limited, Medi C&C Co., Ltd. and Kingyee Co., Limited. He used to work for McKinsey & Company.

Akinori Urae

Mr. Akinori Urae has been serving as Director in M3, Inc., as well as Chairman of the Board, President, Chief Executive Officer and Representative Director of a subsidiary, since June 2014. He is also serving as Director in UN CARE and another subsidiary, RINSYOIYAKU.INC., and working for MEDICAL Co. LTD.

Takahiro Tsuji

Mr. Takahiro Tsuji has been serving as Director in M3, Inc. since June 2010. He joined the Company in April 2006. He previously served as Executive Officer in the Company. He used to work for Long-Term Credit Bank of Japan and an affiliated company, Sony Corporation.

Ikko Izuya

Mr. Ikko Izuya has been serving as Director in M3, Inc. since June 2018. He joined the Company in January 2010 and used to serve as Executive Officer in the Company.

Akihiko Tomaru

Mr. Akihiko Tomaru has been serving as Director in M3, Inc. since June 2012. He is also serving as Director in six subsidiaries, including M3 USA Corporation, M3 (EU) Limited, PracticeMatch Corporation, MDJob Find, Inc., Profiles, Inc. and The Medicus Firm, Inc. He joined the Company in January 2003.

Eiji Tsuchiya

Mr. Eiji Tsuchiya has been serving as Director in M3, Inc. since June 2016. He joined the Company in August 2006. He previously served as Executive Officer in the Company. He used to work for Asahi Mutual Life Insurance Company.

Nobuto Horino

Mr. Nobuto Horino has been serving as Independent Director in M3, Inc. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Sin Nihon Kikaku Co., Ltd., MSM Communications Co., Ltd. and Reno. Medical K.K.

Akiko Suzuki

Ms. Akiko Suzuki has been serving as Independent Director in M3, Inc. since June 2016. She is also a member of Audit Committee of the Company. She used to work for McKinsey & Company, Inc., Faith, Inc. and UDS Ltd.

Ryoko Toyama

Ms. Ryoko Toyama has been serving as Independent Director of M3, Inc. since June 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in Toppan Printing Co., Ltd. She is also a professor of Chuo University, and a guest professor of Japan Advanced Institute of Science and Technology.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Independent Director in M3, Inc. since September 2000. He is also serving as President, Representative Executive Officer, Chief Financial Officer and Director in an affiliated company, Sony Corporation.