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FTGroup Co Ltd (2763.T)

2763.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Kuroyanagi

54 2013 Chairman of the Board, Representative Director

Toshiyuki Hirasaki

52 2016 President, Executive President, Chief Senior Director of Corporate Business, Representative Director

Makoto Ishida

45 2013 Senior Managing Executive Officer, Chief Director of Solution Sales, Director

Hiroki Hara

2017 Senior Managing Executive Officer, Deputy Chief Senior Director of Legal Business, Director

Naoya Shimizu

46 2016 Senior Managing Executive Officer, Chief Director of Overseas Business, Director

Haruhiko Shigekawa

55 2016 Managing Executive Officer, Chief Director of Technology Support, Director

Hiroyuki Yamamoto

51 2015 Managing Executive Officer, Chief Senior Director of Corporate, Director

Michihiro Shimada

2016 Senior Executive Officer, Chief Director of Network Business, Director

Toshiharu Koyama

49 Executive Officer, Manager of President's Office

Kenichi Komura

38 2017 Director

Masato Koyama

47 2013 Independent Director

Tsuyoshi Sasaki

38 2013 Independent Director

Biographies

Name Description

Makoto Kuroyanagi

Mr. Makoto Kuroyanagi has been serving as Chairman of the Board and Representative Director in F T COMMUNICATIONS CO., LTD. since June 27, 2013. He used to serve as Director in four other subsidiaries. He joined the Company in March 1987 and has been holding directorship in the Company since September 1994 and used to serve as President, Chief Executive Officer, Executive Officer, Representative Director and Chief Director of Sales in the Company. He used to work for TSUDA INDUSTRIES CO.,LTD. and another company.

Toshiyuki Hirasaki

Mr. Toshiyuki Hirasaki has been serving as President, Executive President, Chief Senior Director of Corporate Business and Representative Director in F T COMMUNICATIONS CO., LTD., since April 2016. He is also serving as Director in two other subsidiaries. He joined the Company in September 1994 and has been holding directorship in the Company since September 1994. His previous titles include Vice President, Executive Officer, Chief Senior Director of Sales, Chief Director of Corporate Business, Director of Eastern Japan Business, Director of North & South Tohoku Business, Chief Director of Mobile Communications Business, Chief Director of Solution Business and Chief Marketing Officer in the Company. He used to serve as President and Representative Director in a subsidiary, FLEXSOL CO.,Ltd.

Makoto Ishida

Mr. Makoto Ishida has been serving as Senior Managing Executive Officer, Chief Director of Solution Sales and Director in F T COMMUNICATIONS CO., LTD. since June 2013. He joined the Company in November 1993 and has been holding directorship in the Company since June 2005. His previous titles include Manager of Planning Office in Main Corporate Business Unit, Deputy Director of Business in Eastern Japan Business Unit, President of Kanto Office, President of Kansai Office, Chief Senior Director of Western Japan, Chief Operating Officer and Director of Tokai Business in the Company. He used to work for three other companies.

Hiroki Hara

Naoya Shimizu

Mr. Naoya Shimizu has been serving as Senior Managing Executive Officer, Chief Director of Overseas Business and Director in F T COMMUNICATIONS CO., LTD., since April 2016. He joined the Company in February 1992 and used to serve as Chief Director of Consumer Business, Manager of Human Resources Development Office, Director of Internet Service Business, Director of Call Center Business, President of Tokyo Office, Director of ISP Business, Executive Officer and Deputy Chief Senior Director of Sales in the Company.

Haruhiko Shigekawa

Mr. Haruhiko Shigekawa resigned from the position of Managing Executive Officer, Chief Director of Technology Support and Director in F T COMMUNICATIONS CO., LTD., effective June 22, 2017. He is serving as Director in a subsidiary. He joined the Company in October 1988 and has been holding directorship in the Company since June 2002. His previous titles include Director of General Affairs, Chief Director of Human Support, Chief Director of Operational Management and Chief Financial Officer in the Company.

Hiroyuki Yamamoto

Mr. Hiroyuki Yamamoto has been serving as Managing Executive Officer, Chief Senior Director of Corporate and Director in F T COMMUNICATIONS CO., LTD., since June 2015. He is also working for Hikari Tsushin, Inc. and another company. He joined the Company in August 1988 and used to serve as Manager of President's Office.

Michihiro Shimada

Toshiharu Koyama

Kenichi Komura

Mr. Kenichi Komura was named Director in F T COMMUNICATIONS CO., LTD., effective June 22, 2017. He is also serving as Director in IHJ Co.Ltd., Sunrise Networks inc. and e-support, as well as working for two other companies.

Masato Koyama

Mr. Masato Koyama has been serving as Independent Director in F T COMMUNICATIONS CO., LTD., since June 27, 2013. He is also working for Hikari Tsushin, Inc. He used to work for IE Group,Inc., Keiozu Holdings Company, iFLAG Co.,Ltd. and another company.

Tsuyoshi Sasaki

Mr. Tsuyoshi Sasaki has been serving as Independent Director in F T COMMUNICATIONS CO., LTD., since June 27, 2013. He is also serving as President and Representative Director in IE Group,Inc., Senior Executive Officer in Hikari Tsushin, Inc., as well as Director in iFLAG Co.,Ltd.