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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

63 Chairman of the Board, President, Chief Executive Officer, Representative Director

Shizuyo Takahashi

Executive Officer, Director of Human Resources and Finance

Kunihito Ishibashi

52 Chief Technology Officer, Chief Security Officer, Vice President, Director

Yuji Higashi

58 2011 Vice President, Chief Director of Advanced Business, 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

Yasuhiro Harada

67 2012 Director of Future Economy & Finance Research Institute, Director

Akira Kawamoto

55 2014 Independent Director

Biographies

Name Description

Yasufumi Kanemaru

Mr. Yasufumi Kanemaru is serving as Chairman of the Board, President, Chief Executive Officer and Representative Director in Future Architect, Inc. He is also serving as Representative Director in a subsidiary. He established the Company in November 1989. He used to work for other three companies.

Shizuyo Takahashi

Kunihito Ishibashi

Mr. Kunihito Ishibashi is serving as Vice President, Chief Technology Officer, Chief Security Officer and Director in Future Architect, Inc. 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.

Yuji Higashi

Mr. Yuji Higashi has been serving as Vice President, Chief Director of Advanced Business and Director in Future Architect, Inc. since March 22, 2011. 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.

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.

Yasuhiro Harada

Mr. Yasuhiro Harada has been serving as Director of Future Economy & Finance Research Institute and Director in Future Architect, Inc. since March 22, 2012. He is also serving as Director in Phoenix Capital Co., Ltd. He previously served as Chairman of the Board, Managing Director, President and Representative Director in Rating & Investment Information, Inc.

Akira Kawamoto

Mr. Akira Kawamoto was named Independent Director in Future Architect Inc. effective March 25, 2014. He is also working for another company and Keio University.