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EM Systems Co Ltd (4820.T)

4820.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kozo Kunimitsu

67 2012 President, Chairman of Subsidiary, Representative Director

Kenji Ohishi

54 2013 Senior Managing Director, Executive Officer, Chief Director of Sales

Motoyoshi Nishimura

2017 Managing Director, Executive Officer, Senior Director of Business Promotion, Director of Sales & Service Business

Hiromasa Kunimitsu

42 2017 Managing Director, Executive Officer, Director of Dispensary & Nursing Care System Business

Hirokazu Kawanohara

2017 Executive Officer, Chief Director of Sales in Sales & Service Business Unit, Director

Gen Aota

51 2012 Executive Officer, Chief Director of Administration, Director of Business Administration, Director

Ryoko Mitsuhashi

2016 Executive Officer, Chief Director of Chugoku Business, Director

Tsuyoshi Shigeyama

2017 Executive Officer, Chief Director of Business Promotion, Director

Shigeo Inoue

2017 Executive Officer, Chief Director of Development

Ryusuke Morita

2017 Executive Officer, Manager of 2nd Eastern Japan Office in Main Sales Unit

Akihiko Ohmori

2017 Executive Officer, Senior Director of Next Generation Research in Main Development Unit, Director of Application Development

Megumi Seki

2017 Executive Officer, Chief Director of Administration, Director of Accounting

Koichi Tejima

2014 Executive Officer, Senior Director of Medical Information Cooperation Promotion

Hidetoshi Imaizumi

69 2012 Independent Director

Kiyomitsu Nakao

2017 Independent Director

Biographies

Name Description

Kozo Kunimitsu

Mr. Kozo Kunimitsu has been serving as President and Representative Director in EM SYSTEMS CO., LTD., as well as Chairman of the Board in a China-based subsidiary, since April 1, 2012. He is also serving as Representative Director in another subsidiary. He used to work for another company.

Kenji Ohishi

Mr. Kenji Ohishi has been serving as Senior Managing Director, Executive Officer and Chief Director of Sales in EM SYSTEMS CO., LTD. since October 1, 2013. He is also serving as Director in an associated company. He joined the Company in February 2006. His previous titles include Director of Business Promotion, Director of Support Service, Chief Senior Director of Business, President of Western Japan Office and Managing Director in the Company. He used to work for IBM Japan, Ltd.

Motoyoshi Nishimura

Hiromasa Kunimitsu

Mr. Hiromasa Kunimitsu has been serving as Managing Director, Executive Officer and Director of Dispensary & Nursing Care System Business in EM SYSTEMS CO., LTD. since April 1, 2017. He joined the Company in March 2000. His previous titles include Manager of 1st Kyushu Office, Director of System Design, Director of Sales Planning Promotion, Director of System Business, Manager of Fukuoka Office and Senior Director of Support Service in the Company. He used to serve as General Manager in a China-based subsidiary.

Hirokazu Kawanohara

Gen Aota

Mr. Gen Aota has been serving as Executive Officer, Chief Director of Administration, Director of Business Administration and Director in EM SYSTEMS CO., LTD., since November 9, 2012. He is also serving as Director in two other companies. He joined the Company in September 2008. His previous titles include Director of Accounting, President of Central Japan Office, Director of Operation Management and Director of NS Business Promotion in the Company. He used to work for EPSON Trading Malaysia and three other companies.

Ryoko Mitsuhashi

Tsuyoshi Shigeyama

Shigeo Inoue

Ryusuke Morita

Akihiko Ohmori

Megumi Seki

Koichi Tejima

Hidetoshi Imaizumi

Mr. Hidetoshi Imaizumi has been serving as Independent Director in EM SYSTEMS CO., LTD. since June 2012. He used to work for Daiichi Pharmaceutical Co.,Ltd. and Daiichi Sankyo Company, Limited.

Kiyomitsu Nakao