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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

63 2016 Chief Financial Officer, Chief Compliance Officer, Chief Privacy Officer, Director

Akihiko Nakamura

65 2019 Chief Human Resource Officer, Chief Information Officer, Director

Yoshihiro Shimomura

64 2016 Senior Managing Director, Representative Director

Wataru Ebata

61 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

Hitoshi Kurokawa

2019 Executive Director

Shoji Hagiwara

2018 Executive Officer, Chief Director of Human Resources

Gentaro Endo

2018 Executive Officer, Chief Director of IT Service

Shinya Imai

2019 Executive Officer, Chief Senior Director of Overseas Business

Kazuki Kiuchi

2019 Executive Officer, Manager of President's Office

Norihiko Koshida

2016 Executive Officer, Chief Director of Public & Lifeline

Yuhei Yokota

2018 Executive Officer, President of Subsidiary

Hirohisa Kondo

2019 Chief Director of International & IT Sevrices, Director

Junichi Kishigami

63 2015 Independent Director

Masaki Saito

59 2017 Independent Director

Kahoko Tsunezawa

46 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 resigned from the position of Chief Financial Officer, Chief Compliance Officer, Chief Privacy Officer and Director in Relia, Inc. effective June 25, 2019. 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 was named Managing Director, Chief Human Resource Officer and Chief Information Officer in Relia, Inc. effective June 25, 2019. 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 resigned from the position of Senior Managing Director and Representative Director in Relia, Inc. effective June 25, 2019. 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 resigned from the position of Managing Director in Relia, Inc. effective June 25, 2019. He joined the Company in June 2015. He used to work for an affiliated company, MITSUI & CO., LTD.

Toru Izuta

Toshiaki Nakajima

Hitoshi Kurokawa

Shoji Hagiwara

Gentaro Endo

Shinya Imai

Kazuki Kiuchi

Norihiko Koshida

Yuhei Yokota

Hirohisa Kondo

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 resigned from the position of Independent Director in Relia, Inc. effective June 25, 2019. 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 resigned from the position of Independent Director in Relia, Inc. effective June 25, 2019. 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