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Softcreate Holdings Corp (3371.T)

3371.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaru Hayashi

68 2013 Chairman of the Board, Representative Director

Muneharu Hayashi

42 2013 President, President of Subsidiaries, Representative Director

Masaya Hayashi

39 2017 Vice President, Representative Director

Masahiro Nakagiri

53 2016 Senior Managing Executive Officer, Director

Hiroshi Akiba

2014 Senior Executive Officer, Director of Human Resources & General Affairs

Atsushi Sato

2014 Senior Executive Officer, Director of Business Administration

Tomoo Yoshikawa

2014 Executive Officer, Director of Human Resources Development

Hirokuni Numata

50 2017 Director

Shigeyuki Sawanobori

58 2013 Director

Arao Abe

67 2009 Independent Director

Kenji Hatanaka

68 2012 Independent Director

Biographies

Name Description

Masaru Hayashi

Mr. Masaru Hayashi has been serving as Chairman of the Board and Representative Director in SOFTCREATE HOLDINGS CORP., since May 9, 2013. His previous titles include President and Chief Executive Officer. He used to work for Mitsui Engineering and Shipbuilding Co., Ltd.

Muneharu Hayashi

Mr. Muneharu Hayashi has been serving as President and Representative Director in SOFTCREATE HOLDINGS CORP., as well as President and Representative Director in two subsidiaries, since May 9, 2013. His previous titles include Chief Director of EC Business Promotion, Managing Director, Senior Managing Director, Director of 1st Sales Business, Chief Operating Officer and Director of X-point Business. He used to work for SOFTBANK CORP.

Masaya Hayashi

Mr. Masaya Hayashi was named Vice President and Representative Director in SOFTCREATE HOLDINGS CORP. effective June 21, 2017. He joined the Company in April 2000. His previous titles include Chief Director of EC Business, Manager of EC Service Promotion Office, Managing Executive Officer, Director of Product Business, Director of 1st Integration, Director of EC Business, Senior Managing Executive Officer and Manager of EC Strategy Office in the Company.

Masahiro Nakagiri

Hiroshi Akiba

Atsushi Sato

Tomoo Yoshikawa

Hirokuni Numata

Shigeyuki Sawanobori

Mr. Shigeyuki Sawanobori has been serving as Director in SOFTCREATE HOLDINGS CORP. since June 2013. He is also serving as Senior Executive Officer, Chief Director of Administration and Director in a subsidiary. He joined the Company in September 1994 and used to serve as Managing Executive Officer. He also used to work for System Science Laboratory Co., Ltd. and two other companies.

Arao Abe

Mr. Arao Abe has been serving as Independent Director in SOFTCREATE HOLDINGS CORP., since June 2009. He used to serve as Chairman of three companies, President of one company, as well as Representative Director of another company. He used to work for The Industrial Bank of Japan, Limited, SWCC SHOWA HOLDINGS CO., LTD. and Central Glass Co., Ltd.

Kenji Hatanaka

Mr. Kenji Hatanaka has been serving as Independent Director in SOFTCREATE HOLDINGS CORP., since June 22, 2012. He used to serve as President and Representative Director in Ricoh Sales Co., Ltd. and another Japan-based company, and worked for RICOH Company, Ltd. and RICOH LEASING COMPANY, LTD.