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United Kingdom

S-Pool Inc (2471.T)

2471.T on Tokyo Stock Exchange

1,616JPY
13 Nov 2018
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Summary

Name Age Since Current Position

Sohei Urakami

48 2010 Chairman of the Board, President, President of Subsidiaries, Representative Director

Shingo Yoshimura

46 2006 President of Subsidiary, Director

Hideaki Sato

43 2007 Executive Director

Masato Nakamura

2008 Executive Officer, Director of Logistics Business

Hideho Takakura

2008 Executive Officer, Manager of New Business Development Office, Chief Director of Engineering Business

Toru Akaura

49 2000 Non-Executive Independent Director

Somitsu Takehara

65 2007 Non-Executive Independent Director

Biographies

Name Description

Sohei Urakami

Mr. Sohei Urakami has been serving as Chairman of the Board, President and Representative Director in S-Pool, Inc., as well as President and Representative Director of two subsidiaries, including SPOOL Co., Ltd., since December 2011. He established the Company in December 1999. His previous title was Chief Executive Officer in the Company. He used to work for Facom Japan INC. and other two companies.

Shingo Yoshimura

Mr. Shingo Yoshimura has been serving as Director in S-Pool, Inc., as well as President and Representative Director of a subsidiary, since April 2006. He previously served as Vice President, Chief Operating Officer and Representative Director in the Company. He also used to work for an auditing firm. He is a Certified Public Accountant.

Hideaki Sato

Mr. Hideaki Sato has been serving as Executive Director in S-Pool, Inc. since February 2007. He is also in charge of Main Administration Unit in the Company. He joined the Company in September 2000. He previously served as Executive Officer and Chief Director of Administration in the Company. He also used to work for an auditing firm. He is a Certified Public Accountant.

Masato Nakamura

Mr. Masato Nakamura has been serving as the Executive Officer and Director of Logistics Business in S-Pool, Inc. since December 1, 2008. His previous titles include Senior Director of Higashi Nihon, Director of Staffing Business and Chief Director of Human Resources Business in the Company.

Hideho Takakura

Mr. Hideho Takakura has been serving as Executive Officer, Manager of New Business Development Office and Chief Director of Engineering Business in S-Pool, Inc. since July 7, 2008. His previous title was Director of Sales Force Business.

Toru Akaura

Mr. Toru Akaura has been serving as Non-Executive Independent Director in S-Pool, Inc. since March 2000. He is also serving as General Partner in another company. He used to work for a company that now is JAFCO Co., Ltd.

Somitsu Takehara

Mr. Somitsu Takehara has been serving as Non-Executive Independent Director in S-Pool, Inc. since February 27, 2007. He is also serving as Representative Director in ZECOO Partners INC. and Director in CDG Co., Ltd. He is also serving as an auditor in Bit-isle inc. He used to work for two accounting firms and an auditing firm.