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Densan System Co Ltd (3630.T)

3630.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanao Miyachi

76 2013 Chairman of the Board, Chief Executive Officer, Executive Officer, Chairman of Subsidiaries, Representative Director

Yasunori Tanaka

63 2013 President, Chief Operating Officer, Executive Officer, Representative Director

Yoji Matsuura

64 2018 Vice President, Executive Officer, Chief Director of EC Solution Business, Director

Jota Takahashi

2018 Vice President, Executive Officer, Chief Director of ICT Innovation Business, Director

Ryoji Kobayashi

59 2017 Senior Managing Director, Executive Officer, Chief Director of IT Development

Masahiro Sugiyama

62 2017 Managing Director, Executive Officer, Chief Director of IT Sales, President of Nagoya Office

Michiya Takagi

2017 Executive Officer, Director of Western Japan BPO Business Sales in Main EC Solution Business Unit

Haruto Goto

62 2018 Executive Officer, Director of Energy Service in Main IT Sales Unit, Director

Kimitoshi Kato

2018 Executive Officer, Director of Customer Service Business in Main IT Sales Unit, President of Osaka Office, Director

Toru Kato

63 2012 Executive Officer, Director of Payment Innovation Business in Main EC Solution Business Unit, Director

Yusuke Watanabe

2018 Executive Officer, Director of Cloud Integration Business in Main ICT Innovation Business Unit, Director

Kentaro Yashima

2018 Executive Officer, Director of Settlement Innovation Business in Main EC Solution Business Unit, Director

Terutomo Hirano

2012 Executive Officer, Director of Solution Business in Main IS Solution Business Unit

Hiroshi Inaba

2017 Executive Officer, Director of System Integration Business in Main ICT Innovation Business Unit

Tetsuhiko Matsui

Executive Officer, Director of System Service Business in Main IT Development Unit

Tomonobu Sato

Executive Officer, Director of Accounting in Main Administration Unit

Masanobu Suzuki

Executive Officer, Director of BPO Business in Main EC Solution Business Unit

Minoru Takaki

2012 Executive Officer, Chief Director of ID Solution Business

Osamu Tsujimoto

2012 Executive Officer, Director of Clearance Service Business in Main EC Solution Business Unit

Takashi Usami

Executive Officer, Chief Director of Administration

Kazumoto Yanagihara

Executive Officer, Director of Payment Operation Center Business in Main EC Solution Business Unit

Norihiko Sawafuji

2018 Director

Seiji Ichikohara

56 2014 Independent Director

Yuji Noda

2016 Independent Director

Ken Nomura

55 2017 Independent Director

Hirosaki Tomasaka

2016 Independent Director

Biographies

Name Description

Masanao Miyachi

Mr. Masanao Miyachi has been serving as Chairman of the Board, Chief Executive Officer, Executive Officer and Representative Director in Densan System Co., Ltd., as well as Chairman of the Board and Representative Director in two subsidiaries, since April 1, 2013. He is also serving as Director in an associated company. He joined the Company in March 1967 and served as Managing Director and Senior Managing Director, previously.

Yasunori Tanaka

Mr. Yasunori Tanaka has been serving as President, Chief Operating Officer, Executive Officer and Representative Director in Densan System Co., Ltd. since April 1, 2013. He joined the Company in March 1979. He used to serve as Senior Managing Director, Managing Director, Chief Director of Information Management, Manager of IT Research Center and Director of System Service Business. He obtained his Master's Degree from Waseda University.

Yoji Matsuura

Mr. Yoji Matsuura has been serving as Vice President, Executive Officer, Chief Director of EC Solution Business and Director in Densan System Co., Ltd. since March 2018. He joined the Company in January 2013. He used to work for The Juroku Bank, Ltd.

Jota Takahashi

Ryoji Kobayashi

Mr. Ryoji Kobayashi has been serving as Senior Managing Director, Executive Officer and Chief Director of IT Development in Densan System Co., Ltd. since January 2017. He joined the Company in April 1981. His previous titles include Director of EC Solution Business, Director of System Development and Director of System Service Business in the Company.

Masahiro Sugiyama

Mr. Masahiro Sugiyama has been serving as Managing Director, Executive Officer, Chief Director of IT Sales and President of Nagoya Office in Densan System Co., Ltd. since January 2017. He joined the Company in April 2010. He used to work for FUJITSU Japan.

Michiya Takagi

Haruto Goto

Mr. Haruto Goto has been serving as Executive Officer, Director of Energy Service in Main IT Sales Unit and Director in Densan System Co., Ltd. since January 2018. He joined the Company in March 1980. His previous titles include Director of Customer Service Business in Main IT Solution Business Unit and Director of Customer Solution Business in the Company.

Kimitoshi Kato

Toru Kato

Mr. Toru Kato has been serving as Executive Officer, Director of Payment Innovation Business in Main EC Solution Business Unit and Director in Densan System Co Ltd., since March 27, 2012. He joined the Company in October 2007. His previous titles include Director of EN Solution Business and Director of Data Advance Business in Main ID Solution Business Unit. He also used to work for another company.

Yusuke Watanabe

Kentaro Yashima

Terutomo Hirano

Hiroshi Inaba

Tetsuhiko Matsui

Tomonobu Sato

Masanobu Suzuki

Minoru Takaki

Osamu Tsujimoto

Takashi Usami

Kazumoto Yanagihara

Norihiko Sawafuji

Seiji Ichikohara

Mr. Seiji Ichikohara has been serving as Independent Director in Densan System Co., Ltd. since March 26, 2014. He is also serving as Chief Director of Chubu Sales and President of Tokai Office in FUJITSU Japan.

Yuji Noda

Ken Nomura

Mr. Ken Nomura was named Independent Director in Densan System Co., Ltd. effective March 26, 2017. He is also working for Fujitsu Limited.

Hirosaki Tomasaka