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Tecnos Japan Inc (3666.T)

3666.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Yoshioka

41 2017 Executive President, Representative Director

Minoru Ishida

2017 President of Subsidiary, Director

Shigeru Kubota

59 2014 President of Subsidiary, Director

Makoto Yamashita

46 2017 President of Subsidiary, Director

Takashi Ogura

58 2014 Senior Managing Executive Officer, Manager of Western Japan Solution Center, Director

Takanori Chiba

2017 Managing Executive Officer, Manager of Project Administration, Assistant Manager of Administration Supervision Group, Director

Hideaki Fuke

Executive Officer

Hiroshi Kamisaka

2014 Executive Officer, Manager of Project Control Office

Tetsuya Kusumoto

2014 Executive Officer, Assistant Manager of Solution Center in Kansai Office, Manager of Solution Group of Solution Center in Kansai Office

Kiyoshi Kobayashi

2017 Manager of Administration Group, Director

Hisashi Uchida

57 2014 Senior Managing Executive Officer, Manager of Next-generation Business Strategy Office, Director

Yasuhiro Horibe

2018 Independent Director

Satoshi Matsumoto

2016 Independent Director

Biographies

Name Description

Takashi Yoshioka

Mr. Takashi Yoshioka has been serving as Executive President and Representative Director in TECNOS JAPAN INCORPORATED since June 2017. He joined the Company in April 2000. His previous titles include Executive Officer, Manager of Eastern Japan Solution Center, Manager of Western Japan Solution Center, Managing Executive Officer and Manager of Solution Center in the Company. He obtained his Bachelor's degree in Education from Waseda University in March 2000.

Minoru Ishida

Shigeru Kubota

Mr. Shigeru Kubota was named Director of TECNOS JAPAN INCORPORATED, as well as President and Representative Director of a subsidiary, effective June 26, 2014. He joined the Company in April 2001 and used to serve as Executive Officer, Chief Director of Sales Promotion, Director of Open System and Manager of Accounting Solution Group in the Company. He used to work for Keyware Solutions Inc., SCC., Progress Software Corporation and other companies.

Makoto Yamashita

Mr. Makoto Yamashita has been serving as Director in TECNOS JAPAN INCORPORATED, as well as President and Representative Director of a subsidiary, since April 1, 2017. He joined the Company in November 1996. His previous titles include Executive Officer and Assistant Manager of Tokyo Solution Center in the Company. He obtained his Bachelor's degree in Economics from Oregon State University, the United States in June 1996.

Takashi Ogura

Mr. Takashi Ogura has been serving as Senior Managing Executive Officer, Manager of Western Japan Solution Center and Director in TECNOS JAPAN INCORPORATED since June 26, 2014. He joined the Company in April 1994 and used to serve as Executive Officer, Manager of Kansai Solution Center and Manager of Consulting Group in the Company. He used to work for a company that is under the new name Keyware Solutions Inc. and SCC.

Takanori Chiba

Hideaki Fuke

Hiroshi Kamisaka

Tetsuya Kusumoto

Kiyoshi Kobayashi

Hisashi Uchida

Mr. Hisashi Uchida has been serving as Senior Managing Executive Officer, Manager of Next-generation Business Strategy Office and Director in TECNOS JAPAN INCORPORATED since October 1, 2014. He is also serving as Director in a subsidiary. He joined the Company in February 2010 and used to serve as Manager of Sales Promotion Group in the Company. He used to work for a company that is under the new name TOPPAN SYSTEM SOLUTIONS CO., LTD. and other companies

Yasuhiro Horibe

Satoshi Matsumoto