Edition:
United Kingdom

JSB Co Ltd (3480.T)

3480.T on Tokyo Stock Exchange

4,350JPY
15 Nov 2018
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Summary

Name Age Since Current Position

Yasuko Oka

56 2014 Chairman of the Board, Representative Director

Tsuyoshi Tanaka

64 2016 President, Representative Director

Masahiko Kondo

47 2017 Senior Managing Director, Chief Director of Sales Promotion

Kenichi Ohnaka

2017 Executive Officer, Manager of Business Planning Office

Hiroyuki Kanai

2017 Executive Officer, Deputy Chief Director of Sales Promotion, Manager of Real Estate Development Office

Kaori Kosuge

Executive Officer

Takahiro Mori

Executive Officer, Deputy Chief Director of Elderly Business

Kenichi Okada

2017 Executive Officer, Deputy Chief Director of Sales Promotion, Director of International Business

Hiroki Saita

2017 Executive Officer, Deputy Chief Director of Sales Promotion, Director of Sales Planning

Eisuke Sakaki

Executive Officer

Yukie Yamaoka

Executive Officer, Director of System Management

Kenji Hayashi

48 2016 Chief Director of Administration, Manager of Secretary Office, Director

Takanori Yamamoto

46 2017 Chief Director of Elderly Business, Senior Director of Operation, Director

Tomiyoshi Endo

70 2013 Independent Director

Norio Shiraishi

51 2012 Independent Director

Yasuyuki Suzuki

46 2013 Independent Director

Biographies

Name Description

Yasuko Oka

Ms. Yasuko Oka has been serving as Chairman of the Board and Representative Director in J.S.B. Co., Ltd. since April 2014. She used to work for City of Kyoto, Japan.

Tsuyoshi Tanaka

Mr. Tsuyoshi Tanaka has been serving as President and Representative Director in J.S.B. Co., Ltd. since January 2016. His previous titles include Chief Director of Sales, Chief Director of Western Japan Sales, Chief Director of System Development, Managing Director and Vice president in the Company. He used to work for TOYO CO., LTD., KYOTO STUDENTS INFORMATION CENTER, City Build Service Co., Ltd. and a subsidiary, J.S.B. Network Co., Ltd.

Masahiko Kondo

Mr. Masahiko Kondo has been serving as Senior Managing Director and Chief Director of Sales Promotion in J.S.B. Co., Ltd. since October 2017. He joined the Company in December 1995. His previous titles include Executive Officer, Director of Property Management, Chief Director of Rent Business and Managing Director in the Company. He used to work for LAWSON, INC. and other two subsidiaries.

Kenichi Ohnaka

Hiroyuki Kanai

Kaori Kosuge

Takahiro Mori

Kenichi Okada

Hiroki Saita

Eisuke Sakaki

Yukie Yamaoka

Kenji Hayashi

Mr. Kenji Hayashi has been serving as Chief Director of Administration, Manager of Secretary Office and Director in J.S.B. Co., Ltd. since June 2016. He joined the Company in October 2009. His previous titles include Director of General Affairs, Director of Western Japan Planning Development, Deputy Chief Director of Sales Promotion, Chief Director of Maintenance Business and Chief Director of Elderly Business in the Company. He used to work for other four companies, including Idemitsu Kosan Co., Ltd. and LCA Holdings Corporation.

Takanori Yamamoto

Mr. Takanori Yamamoto has been serving as Chief Director of Elderly Business, Senior Director of Operation and Director in J.S.B. Co., Ltd. since October 2017. He joined the Company in October 2002. His previous titles include Executive Officer, Chief Director of Administration and Chief Director of Planning Development in the Company. He used to work for two subsidiaries and other two companies.

Tomiyoshi Endo

Mr. Tomiyoshi Endo has been serving as Independent Director in J.S.B. Co., Ltd. since April 2013. He is also serving as Director in OSG Corporation Co., Ltd., and working for a Japan-based accounting firm. He used to work for Deloitte Touche Tohmatsu LLC and BDO Toyo & Co.

Norio Shiraishi

Mr. Norio Shiraishi has been serving as Independent Director in J.S.B. Co., Ltd. since January 2012. He is also serving as President and Representative Director in Benefit One Inc., Managing Director in BENEFIT ONE(THAILAND) COMPANY LIMITED, as well as Director in BENEFIT ONE ASIA PTE. LTD., Benefit One Solutions Inc., Benefit One Health Care Inc., Japan Best Rescue System Co., Ltd. and DG1 Inc. He used to work for Randstad Japan Co., Ltd.

Yasuyuki Suzuki

Mr. Yasuyuki Suzuki has been serving as Independent Director in J.S.B. Co., Ltd. since April 2013. He is also serving as Independent Director in LIKE Kidsnext Co., Ltd., and working for Suzuki Yasuyuki Law Office. He used to work for Hori Law Office and SUCCESS ACADEMY Co., Ltd.