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United Kingdom

Solasto Corp (6197.T)

6197.T on Tokyo Stock Exchange

2,789JPY
13 Dec 2017
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Summary

Name Age Since Current Position

Junichi Arai

66 2015 Chairman of the Board, Representative Director

Yasuhiko Ishikawa

59 2015 Executive President, President, Representative Director

Masaaki Kawanishi

2017 Senior Managing Executive Officer, Chief Director of Human Resources & General Affairs, Chief Talent Officer

Yoshikazu Fujikawa

59 2016 Senior Managing Executive Officer, Chief Director of Nursing Care Business, Director

Akihiko Haruyama

60 2013 Senior Managing Executive Officer, Director of Business Planning, Director

Yuji Sato

59 2016 Senior Managing Executive Officer, Director of Auditing, Manager of J-SOX Promotion Office

Masumi Tamai

2017 Senior Managing Executive Officer, Chief Director of Medical Business

Kumiko Okazaki

58 Managing Executive Officer, Director of Human Resources & General Affairs

Junichi Iijima

Managing Executive Officer, Manager of ICT Business Development Center in Main Medical Business Unit

Masaru Kiuchi

2017 Managing Executive Officer, Manager of ICT Business Development Center

Kenichi Torigoe

Managing Executive Officer, Manager of Career Center

Yasuo Furuya

60 Executive Officer

Itaru Ikuji

Executive Officer, Manager of PMO Office in ICT Business Development Center in Main Medical Business Unit

Kazuhiro Masuhara

2017 Executive Officer, Deputy Chief Director of Business Planning, Director of Business Planning

Nobuyoshi Morioka

55 Executive Officer, Manager of Service Sales Promotion Office in Main Medical Business Unit

Mayo Nakahara

Executive Officer, Manager of Tokai Block in Main Medical Business Unit

Shuji Kawai

50 2016 Independent Director

Ko Sekiguchi

68 2012 Independent Director

Takaomi Tomioka

54 2012 Independent Director

Tsutomu Une

69 Independent Director

Biographies

Name Description

Junichi Arai

Mr. Junichi Arai has been serving as Chairman of the Board and Representative Director in Solasto Corporation since August 2015. He is also serving as Director in Nippon Kyodo System. He joined the Company in April 1973. His previous titles include Director of Prescription Drug Promotion, Managing Director, Chief Director of Nursing Business and Director of Nursing Business in the Company. He obtained his Bachelor's degree in Economics from Meiji University in March 1973.

Yasuhiko Ishikawa

Mr. Yasuhiko Ishikawa has been serving as Executive President, President and Representative Director in Solasto Corporation since August 2015. His previous titles include Senior Managing Executive Officer and Vice President in the Company. He used to work for other companies, including Medtronic Japan Co., Ltd. and Stryker Japan K.K.

Masaaki Kawanishi

Yoshikazu Fujikawa

Mr. Yoshikazu Fujikawa has been serving as Senior Managing Executive Officer, Chief Director of Nursing Care Business and Director in Solasto Corporation since January 2016. He used to work for a subsidiary and other companies, including McDonald's Company (Japan), Ltd., Mcdonald's Holdings Company (Japan), Ltd. and LOTTERIA Co., Ltd.

Akihiko Haruyama

Mr. Akihiko Haruyama has been serving as Senior Managing Executive Officer, Director of Business Planning and Director in Solasto Corporation since December 2013. He used to work for a subsidiary, ITOCHU Corporation, The Long-Term Credit Bank of Japan, NTT Mobile Communications. Network, Inc., CASTY Incorporated, Jupiter Telecommunications Co., Ltd., The Japan Times, Ltd., Risa Partners, Inc. and Global Knowledge Network Japan, Ltd.

Yuji Sato

Masumi Tamai

Kumiko Okazaki

Junichi Iijima

Masaru Kiuchi

Kenichi Torigoe

Yasuo Furuya

Itaru Ikuji

Kazuhiro Masuhara

Nobuyoshi Morioka

Mayo Nakahara

Shuji Kawai

Mr. Shuji Kawai has been serving as Independent Director in Solasto Corporation since January 2016. He is also serving as President and Representative Director in DAITO ASIA DEVELOPMENT (MALAYSIA) SDN. BHD. and DAITO KENTAKU USA, as well as Managing Director and Chief Director of Business Administration in an affiliated company, Daito Trust Construction Co., Ltd.

Ko Sekiguchi

Mr. Ko Sekiguchi has been serving as Independent Director in Solasto Corporation since April 2012. He is also serving as Independent Director in Kenedix, Inc., and working for SH DIA Japan. He is also a professor of Business Breakthrough University. He used to work for Mitsubishi Corporation, Boston Consulting Group, Johnson & Johnson, Janssen Pharmaceutical K.K. and DIA Japan.

Takaomi Tomioka

Mr. Takaomi Tomioka has been serving as Independent Director in Solasto Corporation since April 2012. He is also serving as Independent Director in Oyatsu Company Ltd. and Sunsho Pharmaceutical Co., Ltd., as well as Managing Director in Carlyle Investment Management LLC. He used to work for The Long-Term Credit Bank of Japan, GE Japan GK, Qualicaps Co., Ltd. and other two companies.

Tsutomu Une