Edition:
United Kingdom

Techmatrix Corp (3762.T)

3762.T on Tokyo Stock Exchange

1,810JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Takashi Yuri

52 2004 President, Chief Operating Officer, Representative Director

Takaharu Yai

51 2017 Senior Executive Officer, Director of Network Security Business, Manager of Information Infrastructure Business, Director

Yoshihisa Yoda

52 2017 Senior Executive Officer, Director of Medical Systems Business, Manager of Application and Service Business, Director

Takayuki Fukayama

2016 Executive Officer, Director of System Engineering Business, Director of Software Engineering Sales

Akiro Shigeto

Executive Officer, Director of Medical Care System Sales, Deputy Director of Medical Care System Business

Takeshi Suzuki

2017 Executive Officer, Director of CRM Solution Business, Assistant Manager of Application and Service Business, Director

Masakatsu Honda

2013 Executive Officer, Deputy Director of Custom-made Solution Business, Director of 1st Customer Solution Technology

Toshisumi Iwamoto

2016 Executive Officer, Director of CRM Solution Technology, Deputy Director of CRM Solution Business

Shinichiro Kubo

2014 Executive Officer, Director of Custom-made Solution Business

Yoshio Moriwaki

2016 Executive Officer, Chief Director of Administration, Director of Planning Accounting

Michiaki Ohfuji

2016 Executive Officer, Director of Development, Deputy Director of Medical Care System Business

Masayuki Takahashi

2013 Executive Officer, Manager of Overseas Business Promotion Office

Yoshiyuki Yamashita

Executive Officer, Deputy Director of Network Security Business

Yusei Nakashima

62 2009 Senior Executive Officer, Director of System Engineering Business, Director

Hideyuki Sasaki

2017 Director

Hiroaki Yasutake

45 2013 Independent Director

Biographies

Name Description

Takashi Yuri

Mr. Takashi Yuri has been serving as President, Chief Operating Officer and Representative Director of TECHMATRIX CORPORATION since July 2004. He is also serving as Director in two subsidiaries, as well as Operation Executive Officer in another subsidiary. He joined the Company in April 2000. His previous titles include Director of Advanced System Sales and Director. He used to work in a company that is under the new name Sojitz Corporation.

Takaharu Yai

Mr. Takaharu Yai was named Senior Executive Officer, Director of Network Security Business, Manager of Information Infrastructure Business and Director in TECHMATRIX CORPORATION effective April 1, 2017. He joined the Company in June 1993 and used to serve as Chief Director of Network Security Sales in the Company. He used to work for a company that is under the new name Sojitz Corporation.

Yoshihisa Yoda

Mr. Yoshihisa Yoda was named Senior Executive Officer, Director of Medical Systems Business, Manager of Application and Service Business and Director in TECHMATRIX CORPORATION effective April 1, 2017. He joined the Company in April 2000. His previous titles include Director of Advanced System Sales and Director of Medical System Sales. He used to work for a company that is under the new name Sojitz Corporation.

Takayuki Fukayama

Akiro Shigeto

Takeshi Suzuki

Masakatsu Honda

Toshisumi Iwamoto

Shinichiro Kubo

Yoshio Moriwaki

Michiaki Ohfuji

Masayuki Takahashi

Yoshiyuki Yamashita

Yusei Nakashima

Mr. Yusei Nakashima has been serving as Senior Executive Officer, Director of System Engineering Business and Director in TECHMATRIX CORPORATION since June 23, 2009. He joined the Company in April 1990. He used to serve as Chief Director of Technology in the Company. He used to work for KYB Co., Ltd.

Hideyuki Sasaki

Hiroaki Yasutake

Mr. Hiroaki Yasutake has been serving as Independent Director in TECHMATRIX CORPORATION since June 21, 2013. He is also serving as Managing Executive Officer and Director in Rakuten, Inc. He used to work for Nippon Telegraph and Telephone Corporation.