Edition:
United Kingdom

DA Consortium Holdings Inc (6534.T)

6534.T on Tokyo Stock Exchange

2,004JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Masaya Shimada

51 2017 President, President and Chief Executive Officer of Subsidiary, Representative Director

Shunsuke Konno

41 2017 President and Chief Executive Officer of Subsidiary, Director

James Bruce

49 2017 Director

Tatsuya Daito

51 Director

Masaki Mikami

57 Director

Atsushi Nagai

41 Director

Naoki Nozawa

56 Director

Akihiko Tokuhisa

53 Director

Hirotake Yajima

56 2017 Director

Michinari Nishimura

53 Independent Director

Atsushi Yokoyama

47 2017 Independent Director

Biographies

Name Description

Masaya Shimada

Mr. Masaya Shimada was named President and Representative Director in D.A. Consortium Holdings Inc. as well as President, Chief Executive Officer of a subsidiary, D.A. Consortium Inc. effective June 27, 2017.

Shunsuke Konno

Mr. Shunsuke Konno was named Director in D.A. Consortium Holdings Inc., as well as President, Chief Executive Officer and Representative Director of a subsidiary, IREP Co., Ltd., effective June 27, 2017. He is also serving as Director in another subsidiary.

James Bruce

Mr. James Bruce was named Director in D.A. Consortium Holdings Inc. effective June 27, 2017. He is also serving as Director in a subsidiary.

Tatsuya Daito

Mr. Tatsuya Daito is serving as Director in D.A. Consortium Holdings Inc. He is also serving as Director in UNITED, Inc., as well as Managing Executive Officer, Chief Financial Officer and Director in a subsidiary, D.A. Consortium Inc. He used to work for Recruit Co., Ltd.

Masaki Mikami

Mr. Masaki Mikami is serving as Director in D.A. Consortium Holdings Inc. He is also serving as Executive Officer in Hakuhodo Inc. and Hakuhodo DY Media Partners Inc., as well as Director in two subsidiaries, IREP Co., Ltd. and D.A. Consortium Inc.

Atsushi Nagai

Mr. Atsushi Nagai is serving as Director in D.A. Consortium Holdings Inc. He is also serving as Chief Financial Officer, Chief Director of Administration and Director in a subsidiary, IREP Co., Ltd.

Naoki Nozawa

Mr. Naoki Nozawa is serving as Director in D.A. Consortium Holdings Inc. He is also serving as Director in a subsidiary, D.A. Consortium Inc., and working for Hakuhodo DY Holdings Inc.

Akihiko Tokuhisa

Mr. Akihiko Tokuhisa is serving as Director in D.A. Consortium Holdings Inc. He is also serving as Director in UNITED, Inc. and HAKUHODO i-studio Inc., as well as Managing Executive Officer, Chief Marketing Officer and Director in a subsidiary, D.A. Consortium Inc. He used to work for TOSHIBA CORPORATION.

Hirotake Yajima

Mr. Hirotake Yajima was named Director in D.A. Consortium Holdings Inc effective June 27, 2017.

Michinari Nishimura

Mr. Michinari Nishimura is serving as Independent Director in D.A. Consortium Holdings Inc. He is also serving as Representative Director in another company. He used to work for OMRON Corporation and CSC Index, Inc.

Atsushi Yokoyama

Mr. Atsushi Yokoyama was named Independent Director in D.A. Consortium Holdings Inc. effective June 27, 2017. He is also serving as Independent Director in SKYLARK CO., LTD. as well as working for another company.