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United Kingdom

DDS Inc (3782.T)

3782.T on Tokyo Stock Exchange

313JPY
21 May 2019
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Summary

Name Age Since Current Position

Kenji Miyoshino

51 2019 Chairman of the Board, Representative Director

Noriyoshi Kubo

54 2019 President, Representative Director

Kenichiro Yuki

62 2016 Vice President, Chief Director of Overseas, Director

Shintaro Hayashi

58 2016 Chief Director of Research & Development, Director

Kiyohisa Tokuda

55 2013 Director

Shigenori Matsushita

82 2005 Independent Director

Biographies

Name Description

Kenji Miyoshino

Mr. Kenji Miyoshino was named Chairman of the Board and Representative Director of DDS, Inc. effective March 20, 2019. He is also serving as Director in 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.

Noriyoshi Kubo

Kenichiro Yuki

Mr. Kenichiro Yuki has been serving as Vice President, Chief Director of Overseas and Director in DDS, Inc., since January 2016. 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.

Shintaro Hayashi

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.