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TechnoPro Holdings Inc (6028.T)

6028.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Charles Abadie

58 2012 Chairman of the Board

Yasuji Nishio

65 2014 President, Chief Executive Officer, President of Subsidiary, Representative Director

Hiroshi Sato

60 2014 Chief Financial Officer, Managing Executive Officer, Director

Koichiro Asai

47 2014 Managing Executive Officer, President of Subsidiaries, Director

Oku Shimaoka

42 2014 Managing Executive Officer, President of Subsidiary, Director

Takeshi Yagi

50 2014 Managing Executive Officer, Director

Toshiyuki Adachi

Executive Officer, Director of IT Infrastructure

Masami Hayafune

Executive Officer, President of Subsidiary

Sotaro Jimbo

2017 Executive Officer

Futoshi Kitagawa

Executive Officer, President of Subsidiary

Kazuaki Nakamoto

Executive Officer, Director of Business Administration

Hiroshi Oda

2017 Executive Officer

Hisamitsu Ohta

2016 Executive Officer, President of Subsidiary

Tatsunori Okumura

Executive Officer, Director of Business Planning

Tatsuya Sekiwa

2017 Executive Officer

Harumi Sakamoto

79 2016 Independent Director

Tsunehiro Watabe

72 2012 Independent Director

Kazuhiko Yamada

Independent Director

Biographies

Name Description

Charles Abadie

Mr. Charles John Abadie has been serving as Chairman of the Board in TechnoPro Holdings, Inc. since April 2012. He used to work for Datapoint Corporation, Wang Laboratories, Canon USA, Olsten Corporation, CDI Corporation, Tendem Staffing, Cerberus Operations and Advisory Company and other two companies.

Yasuji Nishio

Mr. Yasuji Nishio has been serving as President, Chief Executive Officer and Representative Director in TechnoPro Holdings, Inc., as well as President and Representative Director of a subsidiary, since July 2014. He is also serving as Director in TechnoPro Asia Limited, three China-based subsidiaries and other two subsidiaries. His previous titles include Managing Director, Chief Financial Officer and Chief Director of Finance & Accounting in the Company. He used to work for other 12 companies, including Shinsei Bank, Limited.

Hiroshi Sato

Mr. Hiroshi Sato has been serving as Chief Financial Officer, Managing Executive Officer and Director in TechnoPro Holdings, Inc. since July 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary. He used to work for other six companies, including NEC Corporation.

Koichiro Asai

Mr. Koichiro Asai has been serving as Managing Executive Officer and Director in TechnoPro Holdings, Inc., as well as President of two subsidiaries, since July 2007. He is also serving as Senior Managing Executive Officer and Representative Director in another subsidiary. as well as Director in other two subsidiaries. He used to work for other ten companies, including CSI Co., Ltd.

Oku Shimaoka

Mr. Oku Shimaoka has been serving as Managing Executive Officer and Director in TechnoPro Holdings, Inc., as well as President of a subsidiary, since February 2014. He is also serving as Senior Managing Executive Officer and Representative Director in another subsidiary. as well as Director in two China-based subsidiaries and other two subsidiaries. He used to work for other eight companies, including CSI Co., Ltd.

Takeshi Yagi

Mr. Takeshi Yagi has been serving as Managing Executive Officer and Director in TechnoPro Holdings, Inc. since July 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, as well as Director in other two subsidiaries. He used to work for Shinsei Bank, Limited.

Toshiyuki Adachi

Masami Hayafune

Sotaro Jimbo

Futoshi Kitagawa

Kazuaki Nakamoto

Hiroshi Oda

Hisamitsu Ohta

Tatsunori Okumura

Tatsuya Sekiwa

Harumi Sakamoto

Tsunehiro Watabe

Mr. Tsunehiro Watabe has been serving as Independent Director in TechnoPro Holdings, Inc. since April 2012. He is also serving as Chairman of the Board in CVC Asia Pacific (Japan). He is also working for D.A.Consortium Inc., Japan Economic Foundation and University of Tokyo. He used to work for Shinsei Bank, Limited., UBS Securities Japan Ltd, and other two companies.

Kazuhiko Yamada