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Ad-Sol Nissin Corp (3837.T)

3837.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomizo Ueda

66 2010 President, Representative Director

Kazuhiro Goseki

57 2018 Director of Accounting & Finance, Manager of Business Administration Office, Director

Toshiharu Kawase

2018 Senior Managing Director

Toshiaki Shinozaki

51 2018 Managing Director

Yoji Yamamoto

55 2017 Director

Susumu Hoshino

73 2014 Independent Director

Hiroshi Mineno

43 2014 Independent Director

Suga Sakamoto

2018 Independent Director

Biographies

Name Description

Tomizo Ueda

Mr. Tomizo Ueda has been serving as President and Representative Director in Ad-Sol Nissin Corporation since April 1, 2010. He joined the Company in February 2004. He previously served as Director of F&B Solution and Managing Director in the Company. He used to work for TAKEBISHI CORPORATION, Sterling Inc., JIEC Co., Ltd. and another company.

Kazuhiro Goseki

Mr. Kazuhiro Goseki has been serving as Director of Accounting & Finance, Manager of Business Administration Office and Director in Ad-Sol Nissin Corporation since March 1, 2018. He joined the Company in June 2005. He used to work for two companies that are under the new names of FUJISOFT INCORPORATED and JIEC Co., Ltd.

Toshiharu Kawase

Toshiaki Shinozaki

Mr. Toshiaki Shinozaki was named Managing Director in Ad-Sol Nissin Corporation effective June 27, 2018. He joined the Company in April 1989. His previous titles include Director of I & C Solution Business and Director of Engineering Solution Business in the Company.

Yoji Yamamoto

Mr. Yoji Yamamoto has been serving as Director in Ad-Sol Nissin Corporation since June 28, 2017. He joined the Company in February 2017.

Susumu Hoshino

Mr. Susumu Hoshino has been serving as Independent Director of Ad-Sol Nissin Corporation since June 26, 2014. He used to work for SOHGO SECURITY SERVICES CO., LTD. and NIPPON ALEPH CORPORATION.

Hiroshi Mineno

Mr. Hiroshi Mineno has been serving as Independent Director of Ad-Sol Nissin Corporation since June 26, 2014. He is also serving as an Associate Professor of Graduate School of Informatics at Shizuoka University. He used to work for Nippon Telegraph and Telephone Corporation.

Suga Sakamoto