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Voyage Group Inc (3688.T)

3688.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Shinsuke Usami

44 2017 President, Chief Executive Officer, Representative Director

Hidenori Nagaoka

45 2000 Chief Financial Officer, Director

Yasuyuki Tosaki

36 2015 Chief Executive Officer of Subsidiary, Executive Director

Kazuyuki Furuya

46 2011 Executive Director

Satoshi Aoyagi

38 2009 Chief Culture Officer, Director

Ichiro Kawanabe

46 2015 Independent Director

Taro Saito

44 2014 Independent Director

Biographies

Name Description

Shinsuke Usami

Mr. Shinsuke Usami has been serving as President, Chief Executive Officer and Representative Director of VOYAGE GROUP, INC., since 2017. He is also serving as Director in a subsidiary. He used to work for Deloitte Tohmatsu Consulting Co., Ltd.

Hidenori Nagaoka

Mr. Hidenori Nagaoka has been serving as Chief Financial Officer and Director of VOYAGE GROUP, INC. since September 2000. He is also serving as Director in The Yutaka Securities Co., Ltd. He used to work for Corporate Directions, Inc.

Yasuyuki Tosaki

Mr. Yasuyuki Tosaki has been serving as Executive Director in VOYAGE GROUP, INC. as well as Chief Executive Officer and Representative Director of a subsidiary, since December 11, 2015. He is also in charge of Media Business of the Company. He is also serving as Director in another subsidiary.

Kazuyuki Furuya

Mr. Kazuyuki Furuya has been serving as Executive Director of VOYAGE GROUP, INC. since December 2011. He is also in charge of Ad Technology of the Company. He is also serving as Representative Director and Chief Executive Officer in a subsidiary, as well as Director in another subsidiary and Logly, Inc. He used to work for MetLife Insurance Co., Ltd.

Satoshi Aoyagi

Mr. Satoshi Aoyagi resigned from the position of Chief Culture Officer and Director of VOYAGE GROUP, INC. effective December 2017. He used to work for Sangetsu Co., Ltd. and Cyber Agent, Inc.

Ichiro Kawanabe

Mr. Ichiro Kawanabe has been serving as Independent Director of VOYAGE GROUP, INC. since December 11, 2015. He is also serving as Chairman of the Board and Representative Director in Nihon Kotsu Co., Ltd., President and Representative Director in Japan Taxi Co., Ltd., as well as Director in GAIN Co., Ltd. He is also working for Tokyo Taxi Association-TAKKUN and another association.

Taro Saito

Mr. Taro Saito has been serving as Independent Director in VOYAGE GROUP, INC. since December 18, 2014. He is also serving as Representative Director in DOF Inc., as well as Director in Oceanize, Inc. He used to work for DENTSU INC.