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Toukei Computer Co Ltd (4746.T)

4746.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyasu Koda

81 2011 Chairman of the Board, President of Subsidiary, Representative Director

Hideki Koda

50 2012 Executive President, Representative Director

Yuji Koga

57 2017 Senior Managing Executive Officer, Director

Kazuto Yoshida

61 2013 Managing Executive Officer, Director

Tetsuo Naganuma

51 2012 Executive Officer, Director of System Operation, Director

Kenji Yamaguchi

2017 Executive Officer, Director

Yukio Imanishi

2007 Executive Officer, Director of General Affairs

Naoko Isozaki

52 2018 Independent Director

Yuichi Kawamura

Independent Director

Satoru Miura

2017 Independent Director

Mitsumasa Ohno

64 2004 Independent Director

Isao Shimizu

2017 Independent Director

Takeshi Umehara

2017 Independent Director

Biographies

Name Description

Hiroyasu Koda

Mr. Hiroyasu Koda has been serving as Chairman of the Board and Representative Director of Toukei Computer Co., Ltd., as well as President and Representative Director of a subsidiary, EASTERN LEASE Co., Ltd., since April 2011. Mr. Koda is a Certified Chartered Accountant. He previously served as Executive President and Managing Director of the Company. He used to work for other companies.

Hideki Koda

Mr. Hideki Koda has been serving as Executive President and Representative Director of Toukei Computer Co., Ltd. since March 28, 2012. He is also serving as Chairman of the Board in a Dalian-based company, and Representative Director in UPWARD Co.Ltd. and working for a subsidiary, EASTERN LEASE Co., Ltd. He joined the Company in September 1994. His previous titles include Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer and Director of Accounting of the Company.

Yuji Koga

Mr. Yuji Koga was named Senior Managing Executive Officer and Director of Toukei Computer Co., Ltd. effective March 24, 2017. He joined the Company in June 1981. His previous titles were Executive Officer and Director of Manufacturing System Sales of the Company.

Kazuto Yoshida

Mr. Kazuto Yoshida has been serving as Managing Executive Officer and Director in Toukei Computer Co., Ltd. since April 1, 2013. He is also serving as General Manager and Director in a Dalian-based company. He joined the Company in September 1982. His previous titles were Executive Officer, Senior Managing Executive Officer and Director of Logistics System of the Company.

Tetsuo Naganuma

Mr. Tetsuo Naganuma has been Executive Officer, Director of System Operation and Director of Toukei Computer Co., Ltd. since April 2012. He joined the Company in April 1982 and used to serve as Director of Network Management.

Kenji Yamaguchi

Yukio Imanishi

Naoko Isozaki

Yuichi Kawamura

Satoru Miura

Mitsumasa Ohno

Mr. Mitsumasa Ohno has been serving as Independent Director of Toukei Computer Co., Ltd. since March 2004. He is also serving President and Representative Director of TOKYO ROKI co.ltd. and two other companies. He has working experience in Sumitomo Corporation and Ohno Kogyo Co., Ltd.

Isao Shimizu

Takeshi Umehara