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United Kingdom

Advanced Media Inc (3773.T)

3773.T on Tokyo Stock Exchange

1,903JPY
25 Apr 2018
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Summary

Name Age Since Current Position

Kiyoyuki Suzuki

61 2010 Chairman of the Board, President, Representative Executive Officer, Representative Director

Hiroshi Tanaka

61 2013 Chief Operating Officer, Executive Officer

Yutaka Kondo

Executive Officer, Director of Technology

Toshihiro Shiren

Executive Officer, Director of Cloud Business

Yasuhiko Fujita

57 2016 Director of Intellectual Property, Director

Masaki Honda

49 2017 Director of Overseas Business, Director

Katsumi Tatematsu

52 2016 Chief Director of Business Administration, Manager of Business Development Center, Director

Mitsuru Tsutsumi

59 2016 Chief Director of Business, Director

Satoshi Iino

50 2013 Independent Director

Ryutaro Katayama

59 2016 Independent Director

Atsushi Matsumura

51 2013 Independent Director

Biographies

Name Description

Kiyoyuki Suzuki

Mr. Kiyoyuki Suzuki has been serving as Chairman of the Board, President, Representative Executive Officer and Representative Director in Advanced Media, Inc., since June 29, 2010. He is also serving as Director of AMIVOICE THAI CO.,LTD. He used to work for two other companies, including Multimodal Technologies, Inc.

Hiroshi Tanaka

Mr. Hiroshi Tanaka has been serving as Chief Operating Officer and Executive Officer in Advanced Media, Inc. since August 1, 2013. He used to serve as Senior Managing Executive Officer and Representative Executive Officer of Nomura Securities Co., Ltd., as well as Chief Group Compliance Officer, Chief Information Technology Officer and Executive Officer in Nomura Holdings, Inc.

Yutaka Kondo

Toshihiro Shiren

Yasuhiko Fujita

Mr. Yasuhiko Fujita has been serving as Director of Intellectual Property and Director in Advanced Media, Inc. since June 2016. He is also serving as Representative Director in AMIVOICE THAI CO., LTD. He joined the Company in October 1998. His previous titles were Chief Director of Technology and Chief Director of Development in the Company. He used to work for Toyo Engineering Corporation and serve as Director of Multimodal Technologies, Inc.

Masaki Honda

Mr. Masaki Honda was named Director of Overseas Business and Director in Advanced Media, Inc. effective June 28, 2017. He is also serving as Director in True Voice Company Limited and Glamo Inc. He used to work for NTT DATA CORPORATION, AGOS JAPAN Inc. and another company.

Katsumi Tatematsu

Mr. Katsumi Tatematsu has been serving as Chief Director of Business Administration, Manager of Business Development Center and Director in Advanced Media, Inc. since June 2016. He joined the Company in December 2005. He previously served as Director of General Affairs & Human Resources in the Company. He used to work for CREED CORPORATION.

Mitsuru Tsutsumi

Mr. Mitsuru Tsutsumi has been serving as Chief Director of Business and Director in Advanced Media Inc. since June 2016. He joined the Company in November 2006. His previous titles include Manager of Technology Group in Solution Business Unit and Chief Director of Development in the Company. He used to work for PrimeOn Inc.

Satoshi Iino

Mr. Satoshi Iino has been serving as Independent Director in Advanced Media, Inc. since June 26, 2013. He is also serving as Director in NanoCarrier Co., Ltd. and Gene Techno Science Co., as well as working for Whiz Partners Inc. He used to work for Hitachi, Ltd. and two other companies.

Ryutaro Katayama

Mr. Ryutaro Katayama has been serving as Independent Director in Advanced Media, Inc. since June 28, 2016. He is also working for Whiz Partners Inc. He used to work for MARUMAN GOLF CO., LTD., Maruman & Co., Ltd., Industrial Revitalization Corporation of Japan and other companies.

Atsushi Matsumura

Mr. Atsushi Matsumura has been serving as Independent Director in Advanced Media, Inc. since June 26, 2013. He is also serving as President and Representative Director in another company, Representative Director in Whiz Partners Inc., as well as Director in NanoCarrier Co., Ltd. He used to serve as Co-Head of Corporate Finance in Nomura International Plc., as well as work for Nomura Securities Co., Ltd.