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Information Services International-Dentsu Ltd (4812.T)

4812.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Setsuo Kamai

66 2019 Chairman of the Board, Chairman of the Executive Board, Representative Director

Akihiro Fukuyama

64 2017 Executive Vice President, Manager of Engineering Solution Segment, Director

Kenji Ichikawa

61 2016 Senior Managing Executive Officer, Manager of Business Solution Segment, President of Subsidiary, Director

Misao Toyoda

62 2019 Executive Vice President, Manager of Communication IT Segment, Director

Nobuo Uehara

63 2018 Senior Managing Executive Officer, President of Subsidiary, Director

Akira Kobayashi

59 2018 Managing Executive Officer, Manager of Financial Solution Segment, Director

Ryoichi Nawa

61 2019 President, Executive President, Chief Executive Officer, Chief Operating Officer, Representative Director

Konosuke Umezawa

60 2017 Managing Executive Officer, Manager of Work Style Innovation Office, Director

Atsushi Yoshimoto

60 2019 Managing Executive Officer, Manager of Manufacturing Solution Segment, President of Subsidiary, Director

Shigehiro Kotani

2016 Senior Executive Officer, Director of Business Solution Business

Minoru Saito

Hideo Sasaki

2017 Senior Executive Officer, President of Subsidiary

Shigeyuki Suganuma

2016 Senior Executive Officer, Chairman of Subsidiaries

Masaki Yaegashi

Masatoshi Takeda

2019 Executive Officer, Manager of Advanced Technology Promotion Office, President of Subsidiary

Kimitsugu Abe

59 2017 Executive Officer, Chief Director of Technology

Hiroyuki Hashida

2018 Executive Officer, Director of HCM Business

Jin Ishiwaka

2019 Senior Executive Officer, Chief Director of Business Planning

Hiroshi Ito

Hirohisa Iwamoto

2019 Senior Executive Officer, Chief Senior Director of Manufacturing Technology, Director of Manufacturing Solutions

Shinichi Ohgane

2019 Senior Executive Officer, Director of Communication IT Business

Satoru Ohta

2016 Executive Officer

Shinichi Umino

2019 Executive Officer, Chief Senior Director of Manufacturing Sales, Manager of Manufacturing Sales 3rd Unit, Manager of Solution Planning Promotion Unit

Katsumi Yamasaka

2019 Executive Officer, Director of CIT Business Administration, Director of Service Development

Naoto Yanai

2019 Executive Officer

Norihiro Kuretani

52 2017 Director

Kazuo Ichijo

59 2015 Independent Director

Yukari Murayama

45 2016 Independent Director

Jiro Sakai

2017 Director of Accounting

Biographies

Name Description

Setsuo Kamai

Mr. Setsuo Kamai was named Chairman of the Board, Chairman of the Executive Board and Representative Director in Information Services International-Dentsu, Ltd. effective January 1, 2019. He previously served as Independent Director and Senior Managing Director in the Company. He used to work for its parent company, Dentsu Inc.

Akihiro Fukuyama

Mr. Akihiro Fukuyama has been serving as Executive Vice President, Manager of Engineering Solution Segment and Director in Information Services International-Dentsu, Ltd. since January 1, 2017. He joined the Company in April 1976. His previous titles include Senior Managing Director, Managing Director and Chief Customer Officer in the Company. He used to work for a subsidiary, ISID-AO, Ltd.

Kenji Ichikawa

Mr. Kenji Ichikawa has been serving as Senior Managing Executive Officer, Manager of Business Solution Segment and Director in Information Services International-Dentsu, Ltd., as well as President and Representative Director of a subsidiary, ISID-AO, Ltd., since January 1, 2016. He joined the Company in April 1980. His previous titles include Senior Managing Director, Managing Director and Director of Customer Relationship in the Company.

Misao Toyoda

Mr. Misao Toyoda was named Executive Vice President, Manager of Communication IT Segment and Director in Information Services International-Dentsu, Ltd. effective January 1, 2019. He used to work for its parent company, Dentsu Inc.

Nobuo Uehara

Mr. Nobuo Uehara has been serving as Senior Managing Executive Officer and Director in Information Services International-Dentsu, Ltd., as well as President and Representative Director of a subsidiary, since January 2018. He joined the Company in November 1980. His previous titles include Managing Director and Chief Administrative Officer in the Company.

Akira Kobayashi

Mr. Akira Kobayashi has been serving as Managing Executive Officer, Manager of Financial Solution Segment and Director in Information Services International-Dentsu, Ltd. since January 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Financial Solution Business in the Company.

Ryoichi Nawa

Mr. Ryoichi Nawa was named President, Chief Executive Officer, Chief Operating Officer and Representative Director in Information Services International-Dentsu, Ltd. effective January 1, 2019. He joined the Company in April 1981. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Konosuke Umezawa

Mr. Konosuke Umezawa has been serving as Managing Executive Officer, Manager of Work Style Innovation Office and Director in Information Services International-Dentsu, Ltd. since July 2017. He is also serving as Representative Director in a subsidiary, ISID Engineering, Ltd. He joined the Company in February 1990. His previous titles include Executive Officer and Chief Director of Administration in the Company. He used to work for EBARA CORPORATION.

Atsushi Yoshimoto

Mr. Atsushi Yoshimoto has been serving as Managing Executive Officer, Manager of Manufacturing Solution Segment and Director in Information Services International-Dentsu, Ltd., as well as President and Representative Director of a subsidiary, iTiD Consulting, LTD., effective January 1, 2019. He is also serving as Representative Director in another subsidiary, The Estec Co., Ltd. He joined the Company in August 1991. His previous titles include Manager of Enterprise Solution Engineering Segment, Director of Engineering Solution Business and Executive Officer in the Company. Before joining the Company, he used to work for Osaka Seimitsu Kikai Co., Ltd.

Shigehiro Kotani

Minoru Saito

Hideo Sasaki

Shigeyuki Suganuma

Masaki Yaegashi

Masatoshi Takeda

Kimitsugu Abe

Hiroyuki Hashida

Jin Ishiwaka

Hiroshi Ito

Hirohisa Iwamoto

Shinichi Ohgane

Satoru Ohta

Shinichi Umino

Katsumi Yamasaka

Naoto Yanai

Norihiro Kuretani

Mr. Norihiro Kuretani has been serving as Director in Information Services International-Dentsu, Ltd. since March 24, 2017. He is also serving as Executive Officer in its parent company, Dentsu Inc., Director in D2C Inc., Dentsu Aegis Japan Inc. and Dentsu Innovation Partners Inc., as well as Independent Director in Kakaku.com, Inc. and Rakuten Data Marketing Inc.

Kazuo Ichijo

Mr. Kazuo Ichijo has been serving as Independent Director in Information Services International-Dentsu, Ltd. since June 2015. He is also serving as Independent Director in SHIMANO INC., PIA Corporation and World Co., Ltd. He is also a Professor of Hitotsubashi University.

Yukari Murayama

Ms. Yukari Murayama has been serving as Independent Director in Information Services International-Dentsu, Ltd. since March 2016. She is also serving as Partner in Anderson Mori & Tomotsune. She used to work for Financial Services Agency, Japan.

Jiro Sakai