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Imagica Robot Holdings Inc (6879.T)

6879.T on Tokyo Stock Exchange

824JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Fumio Nagase

65 2016 Chairman of the Board, Representative Director

Makoto Tsukada

64 2014 President, Executive President, Representative Director

Tomohiko Nagase

61 2014 Vice Chairman of the Board

Shinichiro Nakaso

64 2013 President of Subsidiary, Director

Jun Ando

60 2014 Managing Executive Officer, Director

Tsuguya Kitade

67 2016 Managing Executive Officer, Senior Director of SDI Business

Masakazu Morita

55 2017 Executive Officer, Director

Masashi Nakamura

Executive Officer

Chikara Ohkubo

2016 Executive Officer, Director of Business Strategy

Mineo Takeoka

61 2016 Executive Officer

Nobuo Fuse

57 2016 Director

Toshiaki Okuno

56 2016 Director

Nicholas Benes

2016 Independent Director

Osamu Chiba

53 2017 Independent Director

Juro Nakauchi

65 2011 Independent Director

Keishin Sasaki

56 2014 Independent Director

Biographies

Name Description

Fumio Nagase

Mr. Fumio Nagase has been serving as Chairman of the Board and Representative Director in Imagica Robot Holdings Inc. since June 24, 2016. He used to serve as President and Representative Director of a Japan-based company, and worked for Mitsubishi Corporation. He obtained his Bachelor's degree in Engineering from Seikei University, as well as Master's degree in Business Administration from University of California, Los Angeles.

Makoto Tsukada

Mr. Makoto Tsukada has been serving as President, Executive President and Representative Director of Imagica Robot Holdings Inc. since June 25, 2014. He is also serving as Director in another company. He used to serve as President and Representative in IMAGICA Technologies Corp. He also used to work for a company that is under the new name FEL Corporation. He obtained his Bachelor's degree from Waseda University in March 1972.

Tomohiko Nagase

Mr. Tomohiko Nagase was named Vice Chairman of the Board of Imagica Robot Holdings Inc. effective June 25, 2014. His previous titles include Senior Managing Director, President, Executive President, Representative Director and Director of the Company. He also used to work for ASAHI GLASS., LTD. He obtained his Bachelor's degree in Engineering from Seikei University in March 1975.

Shinichiro Nakaso

Mr. Shinichiro Nakaso has been serving as Director in Imagica Robot Holdings Inc, as well as President and Representative Director in a subsidiary, since June 25, 2013. He used to work for DAIICHIKIKAKU CO, Ltd and three other companies.

Jun Ando

Mr. Jun Ando was named Managing Executive Officer and Director of Imagica Robot Holdings Inc. effective July 1, 2014. He is also serving as Director in ROBOT COMMUNICATIONS INC. He previously served as Executive Officer in the Company. He used to work for DIGITALSCAPE Co., Ltd.

Tsuguya Kitade

Mr. Tsuguya Kitade has been serving as Managing Executive Officer and Senior Director of SDI Business in Imagica Robot Holdings Inc. since June 24, 2016. He used to serve as Director of the former entity of the Company, and Chairman of the Board of two subsidiaries.

Masakazu Morita

Masashi Nakamura

Chikara Ohkubo

Mineo Takeoka

Nobuo Fuse

Toshiaki Okuno

Nicholas Benes

Osamu Chiba

Juro Nakauchi

Mr. Juro Nakauchi has been serving as Independent Director of Imagica Robot Holdings Inc. since April 1, 2011. He is also serving as Representative Director in other company, as well as Chairman for the Japan & Korea Business Group in iSoftStone Information Technology Co., Ltd.. He used to work for IBM Japan.

Keishin Sasaki

Mr. Keishin Sasaki was named Independent Director of Imagica Robot Holdings Inc. effective June 25, 2014. He is also serving as President and Representative Director in e-solutions, inc. He used to work for other three companies, including SoftBank Corp.