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LAC Co Ltd (3857.T)

3857.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Teruhiko Takanashi

65 2017 Chairman of the Board

Itsuro Nishimoto

59 2017 President, Executive President, Chief Technology Officer, Representative Director

Mitsuhiro Deguchi

2017 Executive Officer, Director of Business Administration, Director of Finance & Accounting, Manager of Finance Office in Finance & Accounting Unit

Toshio Kamata

2017 Executive Officer, Chief Information Officer, Director of Human Resources Strategy Promotion, Director of General Affairs & Human Resources

Toshihiko Hagiwara

2017 Managing Executive Officer, Chief Director of Sales

Nobuhiro Ito

61 2016 Managing Executive Officer, Director

Hideaki Hanabusa

52 2016 Managing Executive Officer, Chief Senior Director of IT Professional, Manager of Service Promotion Office in Main IT Professional Supervisor Unit, Director

Yoshiaki Kobayashi

58 2017 Managing Executive Officer, Director of Business Strategy Promotion, Director

Toshiaki Miki

59 2017 Managing Executive Officer, Director

Osamu Saito

60 2016 Managing Executive Officer, President of Subsidiary, Director

Shigeo Yamanaka

2017 Managing Executive Officer, Chief Strategy Officer, Director of Business Planning, Manager of Business Strategy Promotion Office in Business Planning Unit

Masaru Hidaki

2017 Executive Officer, Director of IT Service Business in Main IT Professional Supervisor Unit

Akiko Kato

2017 Executive Officer, Chief Information Security Officer, Director of Risk Management

Hiroaki Kuramochi

2016 Executive Officer, Director of Enterprise & Security Service Business in Main IT Professional Supervisor Unit

Yasuhiro Miura

2017 Executive Officer, Chief Director of Communication Infrastructure Solution

Yoshio Mizuguchi

2017 Executive Officer, Director of Operation Promotion, Manager of Purchasing Office in Operation Promotion Unit

Toshihide Nakama

2016 Executive Officer, Director of Cyber Security Business in Main IT Professional Supervisor Unit

Daisuke Ohnuki

2017 Executive Officer, Senior Director of Business in Main IT Professional Supervisor Unit

Takeshi Tandai

2017 Executive Officer, Director of Business Planning

Nao Tsuchiya

2016 Executive Officer, Director of Legal Affairs

Tetsuya Nishikawa

72 2013 Independent Director

Koshiro Uezumi

67 2011 Independent Director

Biographies

Name Description

Teruhiko Takanashi

Mr. Teruhiko Takanashi has been serving as Chairman of the Board in LAC Co., Ltd. since April 1, 2017. His previous titles include Executive Vice President, Executive President and President in the Company. He used to work for a company now known as T.D.I. CO., LTD. and Little Earth Corporation Co., Ltd.

Itsuro Nishimoto

Mr. Itsuro Nishimoto has been serving as President, Executive President, Chief Technology Officer and Representative Director in LAC Co., Ltd. since April 1, 2017. He is also serving as Independent Director in BroadBand Tower, Inc. His previous titles include Chief Information Security Officer and Senior Managing Executive Officer in the Company. He used to work for T.D.I. CO., LTD.

Mitsuhiro Deguchi

Toshio Kamata

Toshihiko Hagiwara

Nobuhiro Ito

Mr. Nobuhiro Ito has been serving as Managing Executive Officer and Director in Lac Co., Ltd. since November 1, 2016. His previous titles include Executive Officer, Director of Legal Affairs, Chief Director of Administration and Chief Director of Finance & Accounting in the Company. He used to work for other four companies, including FUJISOFT INCORPORATED.

Hideaki Hanabusa

Mr. Hideaki Hanabusa has been serving as Managing Executive Officer, Chief Senior Director of IT Professional, Manager of Service Promotion Office in Main IT Professional Supervisor Unit and Director in LAC Co., Ltd. since April 1, 2016. His previous titles include Executive Officer, Manager of Business Administration Office, Chief Director of System Business and Chief Director of Business Promotion in the Company. He used to work for A&I System Co., Ltd.

Yoshiaki Kobayashi

Mr. Yoshiaki Kobayashi has been serving as Managing Executive Officer, Director of Business Strategy Promotion and Director in LAC Co., Ltd. since April 1, 2017. He used to work for an affiliated company, KDDI CORPORATION and mediba inc.

Toshiaki Miki

Mr. Toshiaki Miki has been serving as Managing Executive Officer and Director in LAC Co., Ltd. since April 1, 2017. He used to work for an affiliated company, KDDI CORPORATION, KDDI America, Inc. and KDDI Europe Limited.

Osamu Saito

Mr. Osamu Saito has been serving as Managing Executive Officer and Director in LAC Co., Ltd., as well as President and Representative Director of a subsidiary, Japan Current Co., Ltd., since April 1, 2016. His previous titles include Executive Officer and Chief Director of SNS Sales in the Company. He used to work for HITECH INTERNATIONAL Corp. and other two subsidiaries, including LAC CHINA CORPORATION CO., LTD. and Cyber Security LAC Co., Ltd.

Shigeo Yamanaka

Masaru Hidaki

Akiko Kato

Hiroaki Kuramochi

Yasuhiro Miura

Yoshio Mizuguchi

Toshihide Nakama

Daisuke Ohnuki

Takeshi Tandai

Nao Tsuchiya

Tetsuya Nishikawa

Mr. Tetsuya Nishikawa has been serving as Independent Director in LAC Co., Ltd. since June 20, 2013. He is also working for Sekido Co., Ltd. and SHIMIZU CORPORATION. He used to work for National Police Agency, Japan and Ministry of Defense, Japan. He obtained his LLB from Kyoto University in March 1972. He is a lawyer.

Koshiro Uezumi

Mr. Koshiro Uezumi has been serving as Independent Director in LAC Co., Ltd. since April 1, 2012. He is also working for Office H&K. He used to work for IBM Japan and other companies.