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T-Gaia Corp (3738.T)

3738.T on Tokyo Stock Exchange

2,401JPY
15 Nov 2018
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Summary

Name Age Since Current Position

Toshifumi Shibuya

63 2017 Chairman of the Board, Representative Director

Nobutaka Kanaji

58 2017 President, Executive President, Representative Director

Soichiro Tada

61 2018 Chief Financial Officer, Executive Vice President, Director

Moriji Fukushima

59 2018 Chief Compliance Officer, Senior Managing Executive Officer

Tsuyoshi Chikada

55 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Shingo Kawashita

2017 Managing Executive Officer, President of Western Japan Office

Michihiro Matano

2017 Managing Executive Officer, Manager of Mobile 2nd Business

Koichi Shimada

2018 Managing Executive Officer, Chief Director of Smart Life Business

Hiroyoshi Ueji

2017 Managing Executive Officer, Chief Director of Solution Business

Keisuke Yoshimoto

2017 Managing Executive Officer, Manager of Mobile 1st Business

Nobuyuki Fukui

2018 Senior Executive Officer, Director of 1st President Project, Director of 2nd President Project

Yasuo Hamanishi

2017 Executive Officer, Chief Director of 3rd Sales

Toshikazu Takeda

2017 Executive Officer, Chief Director of 1st Sales

Toshio Yoneda

2017 Executive Officer, Chief Director of 2nd Sales

Shigenobu Ohwada

2018 Executive Officer, Director of Human Resources & General Affairs

Masayuki Fujinami

2017 Executive Officer, President of Tokai Office

Nobuyuki Ishikawa

2017 Executive Officer, President of Kyushu Office

Tomoyuki Shioya

2018 Executive Officer, Director of Business Planning

Tetsu Fukuoka

50 2016 Non-Executive Director

Masahiro Miyashita

58 2018 Non-Executive Director

Junichi Kamata

64 2018 Independent Director

Toshiya Asaba

56 2016 Non-Executive Independent Director

Kyoko Deguchi

52 2016 Non-Executive Independent Director

Biographies

Name Description

Toshifumi Shibuya

Mr. Toshifumi Shibuya has been serving as Chairman of the Board and Representative Director in T-Gaia Corporation since April 1, 2017. He previously served as Executive President in the Company. He used to work for another company and its parent company, Sumitomo Corporation.

Nobutaka Kanaji

Mr. Nobutaka Kanaji has been serving as President, Executive President and Representative Director in T-Gaia Corporation since April 1, 2017. He is also serving as Director in a Company. His previous titles include Executive Vice President, Chief Director of 1st Administration and Chief Director of Corporate Strategy in the Company. He used to work for another company, Presidio STX, LLC and its parent company, Sumitomo Corporation. He obtained a Bachelor's degree in Law from Kyoto University in March 1983.

Soichiro Tada

Mr. Soichiro Tada has been serving as Chief Financial Officer, Executive Vice President and Director in T-Gaia Corporation since April 1, 2018. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Chief Director of 2nd Administration and Director of Risk Management in the Company. He used to work for another company and its parent company, Sumitomo Corporation.

Moriji Fukushima

Mr. Moriji Fukushima has been serving as Chief Compliance Officer and Senior Managing Executive Officer in T-Gaia Corporation since July 1, 2018. He used to work for three other Japan-based companies. He obtained his Bachelor's degree in Commerce from Waseda University in March 1982.

Tsuyoshi Chikada

Mr. Tsuyoshi Chikada has been serving as Senior Managing Executive Officer and Director in T-Gaia Corporation, as well as President and Representative Director of a subsidiary, since December 1, 2017. He used to serve as Chief Director of Corporate Strategy, Director of Chugoku Business Promotion and Director of Operation Reform Promotion in the Company.

Shingo Kawashita

Michihiro Matano

Koichi Shimada

Hiroyoshi Ueji

Keisuke Yoshimoto

Nobuyuki Fukui

Yasuo Hamanishi

Toshikazu Takeda

Toshio Yoneda

Shigenobu Ohwada

Masayuki Fujinami

Nobuyuki Ishikawa

Tomoyuki Shioya

Tetsu Fukuoka

Mr. Tetsu Fukuoka has been serving as Non-Executive Director in T-Gaia Corporation since June 2016. He is also serving as Director of 1st Mobile Solution Business in its parent company, Sumitomo Corporation. He used to work for Presidio Venture Partners, LLC and Stanford University.

Masahiro Miyashita

Mr. Masahiro Miyashita has been serving as Non-Executive Director in T-Gaia Corporation since June 20, 2018. He is also working for SUMITOMO CORPORATION.

Junichi Kamata

Mr. Junichi Kamata has been serving as Independent Director in T-Gaia Corporation since June 20, 2018. He is also serving as Director in Hitachi Metals, Ltd. He used to work for HMT Technology Inc., LET Inc. and Hitachi Metals America. He obtained his Bachelor's degree in Economics from Tohoku University in March 1978.

Toshiya Asaba

Mr. Toshiya Asaba has been serving as Non-Executive Independent Director in T-Gaia Corporation since June 2016. He is also serving as Director in IIJ Innovation Institute Inc., and working for another company. He used to work for other eight companies, including Internet Initiative Japan Inc., IIJ America Inc., Internet Multifeed Co., NTT Resonant Incorporated and Stratosphere Inc.

Kyoko Deguchi

Ms. Kyoko Deguchi has been serving as Non-Executive Independent Director in T-Gaia Corporation since June 2014. She is also serving as Independent Director in Nippon Ski resort Development Co., Ltd., as well as working for an association. She used to work for other seven companies, including Bain & Company, Inc., Ortho Neurologics, Janssen-Cilag Pty Ltd., Stryker Japan K.K. and Bellsystem24, INC.