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United Kingdom

Gurunavi Inc (2440.T)

2440.T on Tokyo Stock Exchange

932JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Hisao Taki

77 2016 Chairman of the Board, Chief Director of Planning Development, Representative Director

Seiichiro Kubo

72 2011 President, Chief Director of Sales, Chairman of Subsidiary, Representative Director

Hisao Iizuka

70 2018 Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit, Director

Masaaki Takano

2018 Executive Vice President, Deputy Chief Director of Planning Development, Manager of Food & Tourism Business Promotion in Main Planning Development Office, Director

Miho Saito

44 2018 Sr Mgng Executive Officer, Deputy Chief Dir of Sales, Deputy Chief Dir of Planning Dev, Mgr of Franchise Sales in Main Sales Unit, Mgr of Strategy Sales Block in Main Sales Unit, Dir

Teruhisa Yamada

43 2018 Senior Managing Executive Officer, Deputy Chief Director of Administration, Manager of Business Planning Office, Manager of General Policy Office, Manager of Strategy Promotion Office, Director

Midori Kakiuchi

52 2018 Mngng Ex Officer, Depy Chief Dir of Admin, Mgr of Legal Affairs & Compliance in Main Admin Unit, Dir in charge of Advncd Payment Intrnal Admin in Main Admin Unit, Mgr of Diversity Promo Offc, Dir

Naoki Koshikawa

42 2018 Managing Executive Officer, Manager of Development in Main Planning Development Unit, Manager of Information System, Director

Kei Tokumaru

2018 Mngng Ex Officer, Mngr of Planning in Main Planning Dev Unit, Mngr of Let’s Biz Promotion in Main Planning Dev Unit, Assistant Mngr of Food & Tourism Biz Promotion in Main Planning Dev Unit, Dir

Noriaki Ito

2018 Senior Executive Officer, Assistant Manager of Planning in Main Planning Development Unit

Tsutomu Motohashi

2017 Senior Executive Officer, Manager of Sales Promotion Block in Franchise Sales Division in Main Sales Unit

Kenji Nakashima

2018 Senior Executive Officer

Koji Ogawa

2017 Senior Executive Officer, Mgr of General Affairs in Main Admin Unit, Assistant Mgr of Let's Biz Promotion in Main Planning Dvpt Unit

Yohei Udagawa

2018 Senior Executive Officer, Assistant Manager of Franchise Sales in Main Sales Unit

Teruko Yamamoto

2018 Senior Executive Officer, Assistant Manager of Merchant Sales in Main Sales Unit

Naomi Sugiyama

Yoshitaka Inuzuka

2018 Executive Officer, Assistant Manager of Planning in Main Planning Development Unit, Director

Megumi Usui

50 2018 Executive Officer, Manager of Product Communication in Main Sales Unit, Assistant Manager of Franchise Sales in Main Sales Unit, Director

Ko Ryu

2018 Executive Officer, Chief Director of Planning Development

Jun Tanaka

2018 Executive Officer, Chief Director of Administration

Satoshi Tanijiri

2018 Executive Officer, Assistant Manager of Franchise Sales in Main Sales Unit

Emi Tsubakiyama

2016 Executive Officer, Director of Main Administration Unit

Kazuhiko Ueda

2017 Executive Officer, Director of Administration Unit

Yoichi Minami

67 2015 Non-Executive Independent Director

Koichi Tsukihara

70 2012 Non-Executive Independent Director

Biographies

Name Description

Hisao Taki

Mr. Hisao Taki has been serving as Chairman of the Board, Chief Director of Planning Development and Representative Director of Gurunavi, Inc. since November 1, 2016. He is also serving as Representative Director in other three companies, as well as Chairman of the Board in NKB inc., and working for Japan Traffic Culture Association. He used to work for a company that is under the new name, Mitsubishi Materials Corporation.

Seiichiro Kubo

Mr. Seiichiro Kubo has been serving as President, Chief Director of Sales and Representative Director of Gurunavi, Inc., as well as Chairman of the Board of a Shanghai-based subsidiary, since April 1, 2011. His previous titles include Managing Director and Senior Managing Director in the Company. He used to work for other five companies, including NKB Inc.

Hisao Iizuka

Mr. Hisao Iizuka was named Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit and Director in Gurunavi, Inc. effective July 1, 2018. He is also a guest professor of Tokyo Institute of Technology. He used to work for Nippon Telegraph and Telephone Corporation and NEC BIGLOBE Inc.

Masaaki Takano

Miho Saito

Ms. Miho Saito has been serving as Sr Mgng Executive Officer, Deputy Chief Dir of Sales, Deputy Chief Dir of Planning Dev, Mgr of Customer Support Center in Main Sales Unit, Mgr of Franchise Sales in Main Sales Unit, Mgr of Block in Main Sales Unit and Dir of Gurunavi, Inc. since April 1, 2018. She joined the Company in November 2001. Saito previously served as Executive Officer and Manager of EC Business Promotion in the Company. She used to work for NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION.

Teruhisa Yamada

Mr. Teruhisa Yamada has been serving as Senior Managing Executive Officer, Deputy Chief Director of Administration, Manager of Business Planning Office, Manager of General Policy Office, Manager of Strategy Promotion Office and Director of Gurunavi, Inc. since June 20, 2018. He joined the Company in July 2008. He used to work for OYO Corporation, Hiramatsu Corporation and Rescuenow Inc.

Midori Kakiuchi

Ms. Midori Kakiuchi has been serving as Managing Executive Officer, Deputy Chief Dir of Admin, Mgr of Legal Affairs & Compliance in Main Admin Unit, Dir in charge of Advanced Payment Internal Admin in Main Admin Unit, Mgr of Diversity Promotion Office in Main Admin Unit and Director of Gurunavi, Inc. since May 9, 2018. She joined the Company in July 2014. Her previous titles include Manager of Legal Affairs & Intellectual Property & Compliance and Manager of Human Resources in the Company. She used to work for Nissan Motor Co., Ltd.

Naoki Koshikawa

Mr. Naoki Koshikawa has been serving as Managing Executive Officer, Manager of Development in Main Planning Development Unit, Manager of Information System and Director in Gurunavi, Inc. since June 20, 2018. He joined the Company in January 2014. His previous titles include Manager of Development in Main Planning Development Unit and Managing Executive Officer in the Company.

Kei Tokumaru

Noriaki Ito

Tsutomu Motohashi

Kenji Nakashima

Koji Ogawa

Yohei Udagawa

Teruko Yamamoto

Naomi Sugiyama

Yoshitaka Inuzuka

Megumi Usui

Ms. Megumi Usui has been serving as Executive Officer, Manager of Product Communication in Main Sales Unit, Assistant Manager of Franchise Sales in Main Sales Unit and Director in Gurunavi, Inc. since April 1, 2018. She joined the Company in May 2000.

Ko Ryu

Jun Tanaka

Satoshi Tanijiri

Emi Tsubakiyama

Kazuhiko Ueda

Yoichi Minami

Mr. Yoichi Minami has been serving as Non-Executive Independent Director in Gurunavi, Inc. since June 2015. He is also working for JR EAST VIEW Travel Service Co.,ltd. He used to work for Japan Airlines Co., LTD., East Japan Railway Company and Japan Tourism Association.

Koichi Tsukihara

Mr. Koichi Tsukihara has been serving as Non-Executive Independent Director in Gurunavi, Inc. since June 2012. He is also serving as Independent Director in ELIIY Power Co., Ltd., and YAMASHITA CORPORATION,LTD., as well as working for Sumitomo Mitsui Card Company, Limited and other company. He used to work for a bank that is under the new name, Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc.