Edition:
United Kingdom

Broadleaf Co Ltd (3673.T)

3673.T on Tokyo Stock Exchange

1,143JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Kenji Ohyama

44 2006 President, Representative Director

Kenichi Yamanaka

45 2014 Vice President, Director

Takeshi Hanyu

2017 Executive Officer, Director of Commodity Distribution, Manager of Solution Sales Group in Main Sales Unit

Hiroaki Kawai

2017 Executive Officer, Chief Director of Sales

Akira Kojima

53 2017 Executive Officer, Deputy Chief Director of Sales

Jun Crane

2017 Executive Officer, Chief Director of Business Planning, Director of Business Planning

Toshiyuki Hasegawa

2017 Executive Officer

Hiroto Hattori

2017 Executive Officer

Susumu Irikura

2017 Executive Officer

Shogo Kagotani

2016 Executive Officer, Manager of Sales Strategy Promotion Group in Main Sales Unit

Taku Kamata

2016 Executive Officer

Manabu Kobayashi

2017 Executive Officer, Chief Director of Development

Shoichiro Moriwaki

2017 Executive Officer

Naoya Seki

2017 Executive Officer, Chief Director of Administration, Director of General Affairs

Takeshi Wakai

2016 Executive Officer, Chief Director of Administration

Hideyuki Watanabe

2014 Executive Officer, Chief Director of Administration

Tsuyoshi Yano

2014 Executive Officer

Masakazu Yasuda

2017 Executive Officer, Deputy Chief Director of Development

Masao Hirano

61 2014 Independent Director

Shigeru Ikeda

Independent Director

Hiroshi Kawahara

46 2009 Independent Director

Morio Kizawa

69 2012 Independent Director

Kiichiro Watanabe

55 2014 Independent Director

Biographies

Name Description

Kenji Ohyama

Mr. Kenji Ohyama has been serving as President and Representative Director in Broadleaf Co., Ltd. since June 2006. He used to serve as Vice President in the Company. He previously worked for two other Japan-based companies.

Kenichi Yamanaka

Mr. Kenichi Yamanaka has been serving as Vice President and Director in Broadleaf Co., Ltd. since January 1, 2014. He used to serve as Manager of Business Administration Group in the Company, and worked for three other companies including Mitsubishi Electric Engineering Company Limited.

Takeshi Hanyu

Hiroaki Kawai

Akira Kojima

Mr. Akira Kojima was named Executive Officer and Deputy Chief Director of Sales in Broadleaf Co., Ltd. effective January 1, 2017. He joined the Company in August 2006. His previous titles include Manager of Marketing Group and Director of Sales in the Company. He used to work for two other companies.

Jun Crane

Toshiyuki Hasegawa

Hiroto Hattori

Susumu Irikura

Shogo Kagotani

Taku Kamata

Manabu Kobayashi

Shoichiro Moriwaki

Naoya Seki

Takeshi Wakai

Hideyuki Watanabe

Tsuyoshi Yano

Masakazu Yasuda

Masao Hirano

Shigeru Ikeda

Hiroshi Kawahara

Mr. Hiroshi Kawahara has been serving as Independent Director in Broadleaf Co., Ltd. since November 2009. He is also serving as Managing Director in Carlyle Japan LLC and Director in AvanStrate Inc. He used to work in a bank that is now called Shinsei Bank, Limited, a company under the new name J.P. Morgan Securities Japan Co., Ltd., as well as General Electric International Inc., General Electric Company, Japan and Qualicaps Co., Ltd.

Morio Kizawa

Mr. Morio Kizawa has been serving as Independent Director in Broadleaf Co., Ltd. since March 2012. He is also working for Autodesk Japan. He used to serve as President and Representative Director in Mentor Graphics Japan Co.,Ltd., Autodesk Japan and anothe company, and worked for CITIZEN WATCH CO.,LTD. as well as a company under the new name Nihon Unisys, Ltd.

Kiichiro Watanabe