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United Kingdom

Media Do Holdings Co Ltd (3678.T)

3678.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Yasushi Fujita

41 1999 President, Representative Director

Daisuke Kiriyama

53 2017 Executive Officer, Director of Human Resources & General Affairs

Makoto Katayama

2016 Executive Officer

Takashi Kimura

Executive Officer, Director of Service Promotion

Jun Minagawa

2014 Executive Officer

Kazuhiro Mori

Executive Officer, Director of Technology, Director of Manufacturing

Takahiro Watanabe

2017 Executive Officer, Chief Director of International Business

Atsushi Mizoguchi

42 2016 Chief Director of Business Development, Director

Yoshiyuki Suzuki

2016 Chief Director of Administration, Director

Osamu Yamamoto

48 2015 Manager of Business Planning Office, Director

Hideki Mori

39 2017 Director

Keiichi Enoki

64 2017 Independent Director

Kaoru Hayashi

57 2011 Independent Director

Kazuhiko Suruta

62 2017 Independent Director

Ryuichi Terayama

61 2013 Independent Director

Biographies

Name Description

Yasushi Fujita

Mr. Yasushi Fujita has been serving as President and Representative Director in MEDIA DO Co., Ltd. since April 1999. He establsihed the Company in April 1999.

Daisuke Kiriyama

Makoto Katayama

Takashi Kimura

Jun Minagawa

Kazuhiro Mori

Takahiro Watanabe

Atsushi Mizoguchi

Mr. Atsushi Mizoguchi has been serving as Chief Director of Business Development and Director in MEDIA DO Co., Ltd. since June 2016. He joined the Company in July 2008. His previous titles include Executive Officer and Chief Director of Sales in the Company. He used to work for NTT DOCOMO, INC.

Yoshiyuki Suzuki

Osamu Yamamoto

Mr. Osamu Yamamoto has been serving as Manager of Business Planning Office and Director in MEDIA DO Co., Ltd. since November 1, 2015. He joined the Company in June 2012. He used to work for other eight companies, including JAFCO Co., Ltd.

Hideki Mori

Mr. Hideki Mori was named Director in MEDIA DO Co., Ltd. effective May 30, 2017. He joined the Company in December 2002. He previously served as Director of Technology in the Company. He used to work for another company.

Keiichi Enoki

Mr. Keiichi Enoki was named Independent Director in MEDIA DO Co., Ltd. effective May 30, 2017. He is also serving as Independent Director in UNIMEDIA INC., and working for NDS Co., Ltd. He used to work for NTT DOCOMO, INC.

Kaoru Hayashi

Mr. Kaoru Hayashi has been serving as Independent Director in MEDIA DO Co., Ltd. since May 2011. He is also serving as Chief Executive Officer, Group Chief Executive Officer and Representative Director in Digital Garage, Inc., Chairman of the Board, President and Representative Director in ECONTEXT, INC., Chairman of the Board and Representative Director in DG Incubation Inc., VeriTrans Co., Ltd., Open Network Lab, Inc. and NaviPlus Co., Ltd., Chairman in econtext ASIA ltd., President and Representative Director in BI.Garage, inc., Co-Chairman in Neo Innovation, Inc., Director in Digital Garage US, Inc., DG COMMUNICATIONS Co., Ltd., Monex Group, Inc., FOOZA Inc. and Dentsu Sciencejam Inc., as well as Representative Director in another company.

Kazuhiko Suruta

Mr. Kazuhiko Suruta was named Independent Director in MEDIA DO Co., Ltd. effective May 30, 2017. He is also working for ASATSU-DK INC. He used to work for other seven companies, including Daiwa Securities Co., Ltd., Daiwa Securities Capital Markets Co., Ltd. and SANYO Electric Co., Ltd.

Ryuichi Terayama

Mr. Ryuichi Terayama has been serving as Independent Director in MEDIA DO Co., Ltd. since May 2013. He is also serving as President and Representative Director in ews Service Center Co., Ltd., and working for CA MOBILE, LTD.