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Information Development Co Ltd (4709.T)

4709.T on Tokyo Stock Exchange

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19 Nov 2018
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Summary

Name Age Since Current Position

Masaki Funakoshi

54 2007 President, President and Chairman of Subsidiaries, Representative Director

Toshio Yamakawa

60 2013 Vice President, Representative Director

Akihiko Koike

62 2016 Senior Managing Executive Officer, Director

Shizuya Nanao

59 2018 Senior Managing Executive Officer, President of Subsidiary, Director

Akira Tsuchiya

2018 Senior Managing Executive Officer

Kayo Yamauchi

2018 Senior Managing Executive Officer

Koji Minami

2017 Managing Executive Officer, Chief Senior Director of Asia & Oceania

Junichi Aoi

2018 Executive Officer, Chief Director of SIS-2 Business

Ryuichi Ishikura

2018 Executive Officer

Kazutoshi Iwashita

2017 Executive Officer, Manager of Development Center in SIS-1 2nd Unit

Naoki Kamijukkoku

2016 Executive Officer

Tsuyoshi Kato

2010 Executive Officer, Director of Accounting

Shigeto Kawase

2017 Executive Officer, Deputy Chief Senior Director of Asia & Oceania, President of Subsidiary

Yumiko Kimura

2013 Executive Officer

Keizo Kurashige

2015 Executive Officer

Yuzo Kurosaki

2018 Executive Officer

Shigenori Matsuura

2015 Executive Officer, Director of Business Auditing

Kazuhiko Nishikawa

64 2013 Executive Officer, Chief Director of SIS-1 Business

Eiji Sakae

2013 Executive Officer, Director of Group Business Administration

Yasushi Sakamoto

2014 Executive Officer, Director of Group General Affairs

Kenichi Sonoda

2017 Executive Officer, Chief Director of DMS-3 Business, Director of 1st DMS-3 in Main DMS-3 Business Unit

Kaori Takahashi

2017 Executive Officer, Director of Group General Affairs

Masaki Miki

69 2006 Independent Director

Biographies

Name Description

Masaki Funakoshi

Mr. Masaki Funakoshi has been serving as President and Representative Director in INFORMATION DEVELOPMENT CO., LTD., as well as Chairman of the Board and Representative Director in a subsidiary, Chairman of the Board in a China-based subsidiary, President and Representative Director in another subsidiary Software Development Co., Ltd., since June 2007. He joined the Company in April 1995. His previous titles include Director, Director of Sales Promotion, Managing Director, Senior Managing Director, Vice President and Senior Managing Executive Officer. He used to work for a company that is under the new name Aioi Insurance Co., Ltd.

Toshio Yamakawa

Mr. Toshio Yamakawa has been serving as Vice President and Representative Director in INFORMATION DEVELOPMENT CO., LTD. since June 21, 2013. He is also serving as Vice President in INFORMATION DEVELOPMENT AMERICA INC. He joined the Company in April 2001. His previous titles include Director of General Affairs, Managing Executive Officer and Chief Director of System Integration Business in the Company. He used to work for a company that is under the new name Aioi Insurance Co., Ltd. He obtained his Bachelor's degree in Law from Chuo University in March 1980.

Akihiko Koike

Mr. Akihiko Koike has been serving as Senior Managing Executive Officer and Director in INFORMATION DEVELOPMENT CO., LTD. since September 1, 2016. He joined the Company in April 2008 and used to serve as Chief Director of Corporate, Director of General Affairs and Human Resources and Executive Officer in the Company. He previously worked for a bank that is under the new name Mizuho Trust & Banking Co. , Ltd.

Shizuya Nanao

Mr. Shizuya Nanao was named Senior Managing Executive Officer and Director in INFORMATION DEVELOPMENT CO., LTD., as well as President and Representative Director of a subsidiary, Fess Co., Ltd., effective June 12, 2018. He joined the Company in April 1986. His previous titles include Chief Director of IT Service Business, Director of Sales Support in Main Service Management Business Unit, Chief Director of ITO Business and Chief Director of SI Business in the Company. He used to work for another company.

Akira Tsuchiya

Kayo Yamauchi

Koji Minami

Junichi Aoi

Ryuichi Ishikura

Kazutoshi Iwashita

Naoki Kamijukkoku

Tsuyoshi Kato

Shigeto Kawase

Yumiko Kimura

Keizo Kurashige

Yuzo Kurosaki

Shigenori Matsuura

Kazuhiko Nishikawa

Eiji Sakae

Yasushi Sakamoto

Kenichi Sonoda

Kaori Takahashi

Masaki Miki

Mr. Masaki Miki has been serving as Independent Director in INFORMATION DEVELOPMENT CO., LTD. since June 2006. He used to work for a company that is under the new name Mitsubishi Chemical Corporation and Hikari Sogoh Law Offices. He is a lawyer.