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TIS Inc (3626.T)

3626.T on Tokyo Stock Exchange

3,720JPY
6:00am GMT
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¥5 (+0.13%)
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Open
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¥3,665
Volume
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278,685
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¥3,825
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Summary

Name Age Since Current Position

Norio Maenishi

68 2016 Chairman of the Board, Representative Director

Toru Kuwano

65 2016 President, Representative Director

Katsuki Kanaoka

61 2016 Chairman of Subsidiary, Director

Shigeki Kusaka

64 2015 President of Subsidiary, Director

Mitsushi Nishida

65 2016 Executive Vice President, Representative Director

Masayuki Inaba

Executive Vice President

Masahiko Adachi

Senior Managing Executive Officer

Yasushi Okamoto

Senior Managing Executive Officer

Josaku Yanai

53 2016 Managing Executive Officer, Chief Director of Planning, Director

Tetsuya Asano

Managing Executive Officer

Shinichi Horiguchi

2017 Managing Executive Officer

Masahiro Hosokawa

Managing Executive Officer

Jun Ikimune

Managing Executive Officer

Saburo Kato

Managing Executive Officer

Hiroyuki Kodake

2017 Managing Executive Officer

Hidehiko Matsuo

Managing Executive Officer

Takashi Mori

Managing Executive Officer

Yuji Sato

Managing Executive Officer

Makoto Tsujimoto

Managing Executive Officer

Masahiro Ueda

Managing Executive Officer

Teruaki Akutsu

Executive Officer

Tsuyoshi Fukuda

Executive Officer

Akio Kita

2017 Executive Officer

Naoto Kita

Executive Officer

Thanawat Lertwattanarak

Executive Officer

Fumiyasu Mase

Executive Officer

Takeshi Matsuda

Executive Officer

Takeo Munakata

Executive Officer

Kiyotaka Nakamura

Executive Officer

Akira Ogane

Executive Officer

Shinko Ohba

Executive Officer

Hiroshi Ohyama

Executive Officer

Satoru Tayasu

Executive Officer

Yoshikuni Yamada

Executive Officer

Yoshiyuki Suzuki

65 2016 Director

Yoshinobu Ishigaki

70 2010 Independent Director

Koichi Sano

68 2016 Independent Director

Fumio Tsuchiya

69 2017 Independent Director

Tsuneyoshi Ito

2017 Director of Finance & Accounting

Biographies

Name Description

Norio Maenishi

Mr. Norio Maenishi has been serving as Chairman of the Board and Representative Director of TIS Inc. since June 24, 2016. His previous titles include Executive Vice President and Vice President in the Company.

Toru Kuwano

Mr. Toru Kuwano has been serving as President and Representative Director of TIS Inc. since June 24, 2016. He used to work for the former entity of the Company.

Katsuki Kanaoka

Mr. Katsuki Kanaoka has been serving as Director of TIS Inc., as well as Chairman of the Board of a subsidiary, INTEC Inc., since June 24, 2016. He used to work for AT TOKYO Corporation and INTEC Holdings, Ltd.

Shigeki Kusaka

Mr. Shigeki Kusaka has been serving as Director of TIS Inc., as well as President and Representative Director of a subsidiary, INTEC INC., since June 2015. He used to work for Mitsubishi Corporation and Tata Consultancy Services Japan.

Mitsushi Nishida

Mr. Mitsushi Nishida has been serving as Executive Vice President and Representative Director of TIS Inc. since July 2016. He used to work for the former entity of the Company and QUALICA Inc.

Masayuki Inaba

Masahiko Adachi

Yasushi Okamoto

Josaku Yanai

Mr. Josaku Yanai has been serving as Managing Executive Officer, Chief Director of Planning and Director of TIS Inc. since June 2016. He used to work for the former entity of the Company and Long-Term Credit Bank of Japan, Limited.

Tetsuya Asano

Shinichi Horiguchi

Masahiro Hosokawa

Jun Ikimune

Saburo Kato

Hiroyuki Kodake

Hidehiko Matsuo

Takashi Mori

Yuji Sato

Makoto Tsujimoto

Masahiro Ueda

Teruaki Akutsu

Tsuyoshi Fukuda

Akio Kita

Naoto Kita

Thanawat Lertwattanarak

Fumiyasu Mase

Takeshi Matsuda

Takeo Munakata

Kiyotaka Nakamura

Akira Ogane

Shinko Ohba

Hiroshi Ohyama

Satoru Tayasu

Yoshikuni Yamada

Yoshiyuki Suzuki

Mr. Yoshiyuki Suzuki has been serving as Director in TIS Inc. since June 2016. He is also serving as Executive Vice President and Representative Director in a subsidiary, INTEC Inc. He used to work for INTEC Systems Institute, Inc.

Yoshinobu Ishigaki

Mr. Yoshinobu Ishigaki has been serving as Independent Director of TIS Inc. since June 2010. He previously served as Chairman of the Board, President and Representative Director in AT Tokyo Corporation, as well as President and Representative Director in another Japan-based company. He used to work for IBM Japan.

Koichi Sano

Mr. Koichi Sano has been serving as Independent Director of TIS Inc. since June 2016. He used to work for Mitsui Chemicals, Inc.

Fumio Tsuchiya

Mr. Fumio Tsuchiya has been serving as Independent Director of TIS Inc. since June 2017. He is also working for Faith, Inc.

Tsuneyoshi Ito