Edition:
United Kingdom

Infocom Corp (4348.T)

4348.T on Tokyo Stock Exchange

2,626JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Norihiro Takehara

59 2012 Chief Executive Officer, President, Representative Director

Toshihiro Satomi

56 2016 Managing Director, Chief Financial Officer, Chief Technology Officer

Tsutomu Morioka

2017 Chief Human Resource Officer, Executive Officer

Jun Kuroda

2017 Managing Executive Officer, Chief Director of Net Business, President of Subsidiary

Mototaka Kuboi

2014 Executive Officer, Chief Director of Health Care Business

Toshimasa Yamaguchi

2016 Executive Officer, Chief Director of Service Business

Toshihiro Ozaki

2017 Chief Social Responsibility Officer, Director

Akira Kobayashi

60 2013 Director

Yoshiki Kaieda

2017 Non-Executive Director

Kazuhiko Fujita

63 2016 Non-Executive Independent Director

Osamu Nishikawa

65 2010 Non-Executive Independent Director

Kazuhiko Tsuda

54 2014 Non-Executive Independent Director

Hiroji Matsuo

Manager of Public Relations and IR Office

Biographies

Name Description

Norihiro Takehara

Mr. Norihiro Takehara has been serving as Chief Executive Officer, President and Representative Director in INFOCOM CORPORATION since April 1, 2012. He is also Chairman of Investment Committee and Human Resources Committee of the Company. He joined the Company's former entity in July 1992. He used to serve as Deputy Chief Director of Mobile Internet, Executive Officer, Manager of Net Business Development Office, Manager of Net Business Development Office, Chief Director of Net Business, CHO, CSRO and Director in the Company.

Toshihiro Satomi

Mr. Toshihiro Satomi has been serving as Managing Director, Chief Financial Officer and Chief Technology Officer in INFOCOM CORPORATION since April 1, 2016. His previous titles include Executive Officer, Chief Director of New Business Development, Deputy Chief Director of Enterprise, Deputy Chief Director of Knowledge Management and Chief Director of Enterprise in the Company.

Tsutomu Morioka

Jun Kuroda

Mototaka Kuboi

Toshimasa Yamaguchi

Toshihiro Ozaki

Akira Kobayashi

Mr. Akira Kobayashi was named Director in INFOCOM CORPORATION, effective April 1, 2013. He is also serving as Director in another Japan-based company. His previous titles include Chief Human Resources Officer, Chief Director of Products & Service Business, Chief Senior Director of Solution Business, Senior Executive Officer, Chief Senior Director of IT Service Business and Director of Business Development of the Company. He used to work for its parent company, TEIJIN LIMITED. and another company.

Yoshiki Kaieda

Kazuhiko Fujita

Mr. Kazuhiko Fujita has been serving as Non-Executive Independent Director in INFOCOM CORPORATION since June 16, 2016. He is also working for Autobacs Seven Co., Ltd. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and TANITA CORPORATION.

Osamu Nishikawa

Mr. Osamu Nishikawa has been serving as Non-Executive Independent Director of INFOCOM CORP. effective June 2010. He is also working for Teijin Limited as Senior Managing Executive Officer and Director. He used to work for TEIJIN PHARMA LIMITED.

Kazuhiko Tsuda

Mr. Kazuhiko Tsuda has been serving as Non-Executive Independent Director in INFOCOM CORPORATION since June 2010. He is also working for University of Tsukuba and another company. He obtained his Ph.D. in Engineering from University of Tokushima in March 1994.

Hiroji Matsuo