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Relia Inc (4708.T)

4708.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Amino

53 2018 President, Representative Director

Hidenori Azabu

61 2016 Chief Financial Officer, Chief Compliance Officer, Chief Privacy Officer, Director

Akihiko Nakamura

64 2018 Chief Human Resource Officer, Chief Information Officer, Chief Director of System & Equipment, Director

Yoshihiro Shimomura

63 2016 Senior Managing Director, Representative Director

Wataru Ebata

60 2018 Managing Director

Toru Izuta

2018 Senior Executive Officer, Chief Director of International Business

Toshiaki Nakajima

2018 Senior Executive Officer, Chief Director of Life Industry

Shoji Hagiwara

2018 Executive Officer, Chief Director of Human Resources

Gentaro Endo

2018 Executive Officer, Chief Director of IT Service

Norihiko Koshida

2016 Executive Officer, Chief Director of Public & Lifeline

Yuhei Yokota

2018 Executive Officer, President of Subsidiary

Hirohisa Kondo

2018 Chief Senior Director of Operation, Director

Hitoshi Kurokawa

2018 Chief Director of Financing, Director

Junichi Kishigami

63 2015 Independent Director

Masaki Saito

59 2017 Independent Director

Kahoko Tsunezawa

44 2017 Independent Director

Kenji Nimura

2017 Director of Legal Affairs

Biographies

Name Description

Takashi Amino

Mr. Takashi Amino was named President and Representative Director in Relia, Inc., effective June 26, 2018. He used to work for MITSUI & CO., LTD.

Hidenori Azabu

Mr. Hidenori Azabu has been serving as Chief Financial Officer, Chief Compliance Officer, Chief Privacy Officer and Director in Relia, Inc. since June 2016. He joined the Company in June 2016. He used to work for MBK Distribuidora de Produtos Eletoronicos Ltda. and an affiliated company, MITSUI & CO., LTD.

Akihiko Nakamura

Mr. Akihiko Nakamura has been serving as Chief Human Resource Officer, Chief Information Officer, Chief Director of System & Equipment and Director in Relia, Inc. since April 1, 2018. He joined the Company in July 2014. He used to work for Nomura Securities Co., Ltd., Nomura Holdings, Inc. and Nomura Research Institute, Ltd.

Yoshihiro Shimomura

Mr. Yoshihiro Shimomura has been serving as Senior Managing Director and Representative Director in Relia, Inc. since September 16, 2016. He joined the Company in August 1987. His previous positions include Senior Managing Executive Officer, Chief Quality Officer, Director of 1st Marketing, Managing Director, Chief Director of Business Solution and Chief Director of Metropolitan Area Business of the Company. He used to work for a subsidiary, MAXCOM, Inc. and another company.

Wataru Ebata

Mr. Wataru Ebata has been serving as Managing Director in Relia, Inc. since June 26, 2018. He joined the Company in June 2015. He used to work for an affiliated company, MITSUI & CO., LTD.

Toru Izuta

Toshiaki Nakajima

Shoji Hagiwara

Gentaro Endo

Norihiko Koshida

Yuhei Yokota

Hirohisa Kondo

Hitoshi Kurokawa

Junichi Kishigami

Mr. Junichi Kishigami has been serving as Independent Director in Relia, Inc. since June 2015. He is also a Professor of Muroran Institute of Technology. He used to work for Nippon Telegraph and Telephone Corporation, NTT America, Universiti Tunku Abdul Rahman (UTAR) and another company.

Masaki Saito

Mr. Masaki Saito has been serving as Independent Director in Relia, Inc. since June 23, 2017. He is also serving as Director in Mitsui Knowledge Industry Co., Ltd., as well as Chief Director of ICT Business in an affiliated company, MITSUI & CO., LTD. He used to work for BSI INC.

Kahoko Tsunezawa

Ms. Kahoko Tsunezawa has been serving as Independent Director in Relia, Inc. since June 23, 2017. She is also serving as President, Chief Executive Officer and Representative Director in Kidsline Inc. She used to work for Recruit Co., Ltd., Rakuten, Inc. and Trenders, Inc.

Kenji Nimura