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United Kingdom

ValueCommerce Co Ltd (2491.T)

2491.T on Tokyo Stock Exchange

764JPY
12 Dec 2017
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Summary

Name Age Since Current Position

Jin Kagawa

49 2014 President, Chief Executive Officer, Representative Director

Masatomo Endo

47 2014 Chief Financial Officer, Chief Director of Corporate, Director

Nobutaka Ito

2016 Chief Technology Officer, Executive Officer

Takako Yamanome

2017 Chief Information Officer, Executive Officer, Chief Senior Director of Operation

Kyoko Chiba

2017 Executive Officer, Chief Experience Officer, Chief Director of Product Marketing

Taku Hasegawa

2016 Executive Officer, Chief Strategy Officer, Manager of President's Office

Yasutaka Kai

2017 Executive Officer

Motohisa Kaku

2017 Executive Officer, Chief Alliance Officer

Takao Ozawa

45 2016 Director

Takahiro Goto

68 2016 Independent Director

Takao Nakamura

52 2016 Independent Director

Makoto Suzuki

51 2017 Independent Director

Biographies

Name Description

Jin Kagawa

Mr. Jin Kagawa has been serving as President, Chief Executive Officer and Representative Director in ValueCommerce Co., Ltd. since January 1, 2014. He previously served as Executive Vice President in the Company. He used to work for Aida Engineering, Ltd., Nikkan Kogyo Shimbun Ltd., Crocos, Inc. and a parent company, Yahoo Japan Corporation.

Masatomo Endo

Mr. Masatomo Endo has been serving as Chief Financial Officer, Chief Director of Corporate and Director in ValueCommerce Co., Ltd. since March 25, 2014. He used to work for Kumagai Gumi Co., Ltd. and a parent company, Yahoo Japan Corporation.

Nobutaka Ito

Mr. Nobutaka Ito has been serving as Chief Technology Officer and Executive Officer in ValueCommerce Co., Ltd. since July 2016. He joined the Company in January 2014. His previous titles include Chief Director of Technology and Chief Director of Technology Development in the Company. He used to work for GREE, Inc., Glossom, Inc., LAC.,Co., Ltd. and a parent company, Yahoo Japan Corporation.

Takako Yamanome

Ms. Takako Yamanome has been serving as Chief Information Officer, Executive Officer and Chief Senior Director of Operation in ValueCommerce Co., Ltd. since January 2017. Her previous titles include Manager of Development Management Office, Manager of Information Management Office and Chief Director of Operation Promotion in the Company. She used to work for Seiko Holdings Corporation and a parent company, Yahoo Japan Corporation.

Kyoko Chiba

Ms. Kyoko Chiba has been serving as Executive Officer, Chief Experience Officer and Chief Director of Product Marketing in ValueCommerce Co., Ltd. since July 2017. She joined the Company in February 2014. Her previous titles include Manager of UX Design Office, Director of UX Design and Chief Director of Media Development in the Company. She used to work for Yamamoto Shokai Corporation, Cybernet Systems Co., Ltd., Digital Garage, Inc., Rakuten, Inc. and a parent company, Yahoo Japan Corporation.

Taku Hasegawa

Mr. Taku Hasegawa has been serving as Executive Officer, Chief Strategy Officer and Manager of President's Office in ValueCommerce Co., Ltd. since January 2016. He used to work for Bridgestone Corporation, Seven & i Holdings Co., Ltd. and a parent company, Yahoo Japan Corporation.

Yasutaka Kai

Mr. Yasutaka Kai has been serving as Executive Officer in ValueCommerce Co., Ltd. since July 2017. He joined the Company in August 2000. His previous titles include Manager of Sales, Manager of Business Development, Chief Director of Media, Senior Director of Consulting and Chief Director of Ad Network in the Company. He used to work for Tokan Material Technology Co., Ltd., Fujitaka Corporation and Prime Systems Corporation.

Motohisa Kaku

Mr. Motohisa Kaku has been serving as Executive Officer and Chief Alliance Officer in ValueCommerce Co., Ltd. since April 2017. He is also serving as Representative Director in a subsidiary, DIGIMIHO Co., Ltd. He previously served as Chief Director of D&T Solution in the Company. He used to work for Fujii Sangyo Corporation, Moonship. Co., Ltd. and Digital Mihon Ichi. Co., Ltd.

Takao Ozawa

Mr. Takao Ozawa has been serving as Director in ValueCommerce Co., Ltd. since March 24, 2016. He is also serving as Director in ASKUL Corporation, YJ Capital Inc. and Ozawa Research Institute, as well as Executive Officer and Manager of Shopping Company in a parent company, Yahoo Japan Corporation. He used to work for SCSK Corporation, Bizseek, Inc., Rakuten Baseball, Inc. and Rakuten, Inc.

Takahiro Goto

Mr. Takahiro Goto has been serving as Independent Director in ValueCommerce Co., Ltd. since March 24, 2016. He is also Chairman of Audit Committee of the Company. He used to work for JFE Steel Corporation, JFE Shoji Trade Corporation, KAWASHO FOODS CORPORATION, JFE SHOJI ELECTRONICS CORPORATION and GECOSS CORPORATION.

Takao Nakamura

Mr. Takao Nakamura has been serving as Independent Director in ValueCommerce Co., Ltd. since March 24, 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in PA Co., Ltd., Paraca Inc. and UUUM, Inc., as well as Partner in Wadakura Gate Law Office. He used to work for Bank of Japan, Digital Garage, Inc., Infoseek, Inc. and Torikai Law Office.

Makoto Suzuki

Mr. Makoto Suzuki has been serving as Independent Director in ValueCommerce Co., Ltd. since March 24, 2017. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Max Accounting Inc., and working for Universal Entertainment Corporation, Makoto Suzuki Accountant Office and Japanese Institute of Certified Public Accountants. He sued to work for Ernst & Young ShinNihon LLC.