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Future Corp (4722.T)

4722.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasufumi Kanemaru

64 2016 Chairman of the Board, President, Group Chief Executive Officer, Chairman of Subsidiary, Representative Director

Shizuyo Takahashi

Executive Officer, Director of Human Resources and Finance

Yohei Saito

42 2018 Chief Technology Officer, Director

Yuji Higashi

64 2016 Vice President, President of Subsidiary, Director

Kunihito Ishibashi

58 2016 Vice President, Chief Security Officer, Director

Yoshihiko Nakajima

Executive Officer

Hirofumi Akisawa

2011 Executive Officer, Director of Financial Business in Main Advanced Business Unit

Masami Arai

2013 Executive Officer

Hideo Kagawa

51 2012 Executive Officer

Kimitaka Kawaguchi

2011 Executive Officer

Kenji Matsui

2011 Executive Officer, Director of Enterprise Business in Main Advanced Business Unit

Hiroshi Sakurada

48 Executive Officer

Yosuke Shibasaki

2012 Executive Officer

Shinji Yamamoto

47 Executive Officer

Akira Kawamoto

59 2014 Independent Director

Mamoru Maki

2016 Independent Director

Noriaki Mitamura

2016 Independent Director

Kosei Watanabe

60 2016 Independent Director

Biographies

Name Description

Yasufumi Kanemaru

Mr. Yasufumi Kanemaru has been serving as Chairman of the Board, President, Group Chief Executive Officer and Representative Director Future Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, since April 2016. He established the Company in November 1989. He used to work for other three companies.

Shizuyo Takahashi

Yohei Saito

Yuji Higashi

Mr. Yuji Higashi has been serving as Vice President and Director in Future Corporation, as well as President and Representative Director of a subsidiary, since April 2016. He used to work for other companies, including a company that is under the new name NCR Japan, Ltd., another company that is under the new name Hewlett-Packard Japan, Ltd., and Oracle Corporation Japan. He previously served as President and Representative Director in another Japan-based company.

Kunihito Ishibashi

Mr. Kunihito Ishibashi has been serving as Vice President, Chief Security Officer and Director in Future Corporation, since April 2016. He joined the Company in November 1989. He used to work for Sharp Corporation and a company that is under the new name LOGIC Corporation.

Yoshihiko Nakajima

Hirofumi Akisawa

Masami Arai

Mr. Masami Arai has been serving as Executive Officer of Future Architect, Inc. since February 12, 2013. He joined the Company in February 2011. He used to work for three Japan-based companies.

Hideo Kagawa

Kimitaka Kawaguchi

Kenji Matsui

Hiroshi Sakurada

Mr. Hiroshi Sakurada is serving as Executive Officer in Future Architect, Inc. He joined the Company in February 2001 and served as Managing Executive Officer, Chief Senior Director of Business, Chief Director of Distribution Service Business, Director of Distribution Service Business and Chief Senior Director of Industry in the Company. He used to work for IBM Japan.

Yosuke Shibasaki

Mr. Yosuke Shibasaki has been serving as Executive Officer of Future Architect, Inc. since July 1, 2012. He used to work for IBM Japan Ltd., Oracle Corporation Japan and another company.

Shinji Yamamoto

Mr. Shinji Yamamoto is serving as Executive Officer in Future Architect, Inc. He joined the Company in May 2000 and previously served as Chief Director of Business Planning, Director of Global Service and Manufacturing Production Business. He used to work for ABeam Consulting Ltd. and Deloitte Touche Tohmatsu.

Akira Kawamoto

Mr. Akira Kawamoto has been serving as Independent Director in Future Corporation since March 25, 2014. He is also working for another company. He is also a Professor of Keio University.

Mamoru Maki

Noriaki Mitamura

Kosei Watanabe