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Solasto Corp (6197.T)

6197.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Junichi Arai

66 2015 Chairman of the Board, Representative Director

Yasuhiko Ishikawa

62 2019 Director

Yoshikazu Fujikawa

62 2019 President, Executive President, Representative Director

Akihiko Haruyama

63 2019 Director

Masaaki Kawanishi

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

Shigeru Fukushima

2019 Senior Managing Executive Officer, Chief Director of Long Term Care Business

Kenji Matsumura

2018 Senior Managing Executive Officer

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

2019 Managing Executive Officer, Chief 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

Naoki Yoshida

2018 Executive Officer, Manager of Tokai Block in Main Medical Business Unit

Shuji Kawai

51 2016 Independent Director

Ko Sekiguchi

69 2012 Independent Director

Takaomi Tomioka

57 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 resigned from the position of Director in Solasto Corporation effective June 27, 2019. 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.

Yoshikazu Fujikawa

Mr. Yoshikazu Fujikawa was named President, Executive President and Representative Director in Solasto Corporation effective April 1, 2019. 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 resigned from the position of Director in Solasto Corporation effective June 27, 2019. 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.

Masaaki Kawanishi

Shigeru Fukushima

Kenji Matsumura

Yuji Sato

Masumi Tamai

Kumiko Okazaki

Junichi Iijima

Masaru Kiuchi

Kenichi Torigoe

Yasuo Furuya

Itaru Ikuji

Kazuhiro Masuhara

Nobuyoshi Morioka

Mayo Nakahara

Naoki Yoshida

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 resigned from the position of Independent Director in Solasto Corporation effective June 27, 2019. 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