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United Kingdom

Relia Inc (4708.T)

4708.T on Tokyo Stock Exchange

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17 Jan 2018
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Summary

Name Age Since Current Position

Jun Nakagome

59 2016 President, Chairman of Subsidiaries, Representative Director

Hidenori Azabu

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

Akihiko Nakamura

63 2017 Chief Human Resource Officer, Chief Information Officer, Senior Executive Officer, Chief Director of Human Resources & Operation, Chief Director of System & Equipment, Director

Yoshihiro Shimomura

63 2016 Senior Managing Director, Representative Director

Hirohisa Kondo

2017 Senior Executive Officer, Chief Director of IT Service

Hitoshi Kurokawa

2017 Senior Executive Officer, Chief Director of Financing

Toru Izuta

2017 Executive Officer, Chief Director of International Business, Deputy Chief Director of IT Service

Norihiko Koshida

2016 Executive Officer, Chief Director of Public & Lifeline

Toshiaki Nakajima

2014 Executive Officer, Chief Director of Life Industry

Wataru Ebata

59 2017 Chief Director of Sales Promotion, Director

Junichi Kishigami

63 2015 Independent Director

Masaki Saito

58 2017 Independent Director

Kahoko Tsunezawa

44 2017 Independent Director

Kenji Nimura

2017 Director of Legal Affairs

Biographies

Name Description

Jun Nakagome

Mr. Jun Nakagome has been serving as President and Representative Director in Relia, Inc., as well as Chairman of the Board of two subsidiaries, including SPi CRM, Inc. and Infocom Technologies, Inc., since September 2016. He joined the Company in April 2014. He used to work for J-SCube Inc. and an affiliated company, 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, Senior Executive Officer, Chief Director of Human Resources & Operation, Chief Director of System & Equipment and Director in Relia, Inc. since July 1, 2017. 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.

Hirohisa Kondo

Hitoshi Kurokawa

Toru Izuta

Norihiko Koshida

Toshiaki Nakajima

Wataru Ebata

Mr. Wataru Ebata has been serving as Chief Director of Sales Promotion and Director in Relia, Inc. since July 1, 2017. He joined the Company in June 2015. He used to work for an affiliated company, MITSUI & CO., LTD.

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