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DDS Inc (3782.T)

3782.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichiro Yuki

56 2010 Vice President, Chief Director of Bio Security Business, Director

Tsuneyoshi Kubo

2017 Senior Managing Director, Chief Director of Sales

Wataru Sadakata

41 2011 Chief Director of Administration, Director

Kenji Miyoshino

47 2005 President, Representative Director

Kiyohisa Tokuda

55 2013 Director

Shigenori Matsushita

77 2005 Independent Director

Biographies

Name Description

Kenichiro Yuki

Mr. Kenichiro Yuki has been serving as Vice President, Chief Director of Bio Security Business and Director of DDS, Inc., since January 2010. He is also serving as Director in a subsidiary, DDS Korea,Inc. He joined the Company in January 2006 and served as Chief Director of Strategy Business. Prior to joining the Company, he used to work for another company. He obtained his Bachelor's degree in Industrial Relations from Doshisha University in March 1979.

Tsuneyoshi Kubo

Wataru Sadakata

Mr. Wataru Sadakata has been serving as Chief Director of Administration and Director in DDS, Inc. since March 30, 2011. He is also serving as Director in another company. He previously served as President and Director in ThreePro Group Inc., and worked for other companies, including Japan Asia Investment Co,, Ltd., ITX Corporation, GLOVA Corp. and Rozetta Corp. Mr. Sadakata obtained his Bachelor's degree in Political Economy from Waseda University in March 1996.

Kenji Miyoshino

Mr. Kenji Miyoshino has been serving as President and Representative Director of DDS, Inc. since March 2005. He is also serving as Director in SuperPix Micro Technology Ltd. and a subsidiary, DDS Korea,Inc. He previously served as Chief Director of Development in the Company, as well as Chairman of the Board in two subsidiaries, DDS Hong Kong ,Ltd. and DDS Shanghai Technology,Inc. He used to work for the Company's former entity and WAKO SECURITIES CO., LTD. Mr. Miyoshino obtained his Bachelor's degree in Economics from Saga University in March 1992.

Kiyohisa Tokuda

Dr. Kiyohisa Tokuda has been serving as Director of DDS, Inc., since March 28, 2013. He is currently a guest professor of International Information and Communication Research Center of Waseda University, Deputy Director of International Alliance Institute, as well as Representative Director in a Japan-based company. He graduated from Hosei University with a bachelor of Engineering in March 1981, and with a master's degree in electrical engineering in March 1983. He received Ph.D.'s degree in Engineering from Hosei University in March 1996.

Shigenori Matsushita

Mr. Shigenori Matsushita has been serving as Independent Director of DDS, Inc., since March 2005. He used to work for Toshiba Information Systems Corp., and a company that is under the new name of TOSHIBA CORPORATION. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1959, Master's degree from University of Illinois in March 1963 and Doctor's degree in Engineering from University of Tokyo in October 1974.