Edition:
United Kingdom

Nextage Co Ltd (3186.T)

3186.T on Tokyo Stock Exchange

848JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Seiji Hirota

43 2010 President, Chief Executive Officer, Representative Director

Hiroshi Ando

36 2012 Chief Financial Officer, Chief Director of Administration, Director

Kazue Tanaka

44 2017 Chief Operating Officer, Managing Director, Chief Director of Business

Koji Hamawaki

47 2016 Vice President, Director

Hiroshi Nishiwaki

2017 Chief Director of Sales, Director

Shigekazu Ando

2017 Director of Human Resources Development in Main Business Unit, Director

Masashi Fujimaki

58 2005 Independent Director

Tadamitsu Matsui

68 Independent Director

Biographies

Name Description

Seiji Hirota

Mr. Seiji Hirota has been serving as President, Chief Executive Officer and Representative Director in NEXTAGE Co., Ltd. since February 2010. He is also serving as Representative Director in a subsidiary. He established the former entity of the Company. He used to work for another Japan-based company.

Hiroshi Ando

Mr. Hiroshi Ando has been serving as Chief Financial Officer, Chief Director of Administration and Director in NEXTAGE Co., Ltd. since February 2012. He is also serving as Director in a subsidiary. He joined the Company in July 2005 and previously served as Director of Accounting and Finance in the Company. He used to work for other four companies.

Kazue Tanaka

Mr. Kazue Tanaka has been serving as Chief Operating Officer, Managing Director and Chief Director of Business in NEXTAGE Co., Ltd. since February 21, 2017. He is also serving as Director in a subsidiary. He joined the Company in April 2003 and previously served as Director in the Company. He used to work for Audio-Technica Corporation and another Japan-based company.

Koji Hamawaki

Mr. Koji Hamawaki has been serving as Vice President and Director in NEXTAGE Co., Ltd. since February 24, 2016. He used to work for BIGMOTOR CO., LTD., HANATEN Co., Ltd. and another company.

Hiroshi Nishiwaki

Shigekazu Ando

Masashi Fujimaki

Mr. Masashi Fujimaki has been serving as Independent Director in NEXTAGE Co., Ltd. since December 2005. He is also serving as Representative Director in T·Hands On Investment Inc and another Japan-based company. He used to work for a company that is under the new name, Toyota Motor Corporation.

Tadamitsu Matsui