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Fujitsu Frontech Ltd (6945.T)

6945.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhiro Igarashi

62 2017 President, Executive President, Representative Director

Naoki Yoshida

58 2016 Managing Executive Officer, Chief Director of Finance & Accounting, Director

Atsunori Kimura

60 2018 Managing Executive Officer, Chief Director of Global Product Business, Chief Director of Financial Product Business, Director

Kunihiko Matsumori

60 2016 Managing Executive Officer, Chief Director of Front Solution Business, Chief Director of Quality Assurance, Director

Yoshihiko Masuda

2016 Managing Executive Officer, Chief Director of Global Business Promotion

Yukio Toyomi

2017 Managing Executive Officer, Manager of Corporate Center

Ryuji Tateyama

Executive Officer, Deputy Chief Director of Sales

Kiyotaka Awatsu

2017 Executive Officer, Chief Director of Front & Value Business, Deputy Chief Director of Business Planning Promotion

Hidekazu Hata

2017 Executive Officer, Deputy Chief Director of Global Product Business, Chairman of Subsidiary

Yoichi Hirasawa

62 2016 Executive Officer, Chief Director of Industry Public System Business

Toshihiko Ikeda

2017 Executive Officer, Assistant Manager of Corporate Center

Hiroto Kageyama

2016 Executive Officer, Chief Director of Service Business

Shoichi Miyagi

2017 Executive Officer, Chief Director of Business Promotion, Senior Director of Business Promotion, Manager of Export Control Office

Michiyasu Murao

2016 Executive Officer, Deputy Chief Director of Global Business Promotion, Senior Director of Business Promotion

Michitaka Sugawara

2016 Executive Officer, President of Subsidiary

Hideyuki Takahashi

2014 Executive Officer, Chief Director of System Manufacturing, Niigata Plant Manager

Hiroshi Watabe

2017 Executive Officer, Chief Director of Integration Business, Deputy Chief Director of Service Business

Tomohiko Yozue

2017 Executive Officer, Chief Director of Business Planning Promotion

Yuichi Koseki

54 2016 Director

Jo Oda

57 2017 Director

Yasuto Horino

60 2016 Independent Director

Yoji Suzuki

70 2016 Independent Director

Toshiya Irie

2017 Manager of Business Planning Office

Biographies

Name Description

Kazuhiro Igarashi

Mr. Kazuhiro Igarashi has been serving as President, Executive President and Representative Director in FUJITSU FRONTECH LIMITED since June 2017. He used to work for FUJITSU COMPONENT LIMITED and its parent company, Fujitsu Limited.

Naoki Yoshida

Mr. Naoki Yoshida has been serving as Managing Executive Officer, Chief Director of Finance & Accounting and Director in FUJITSU FRONTECH LIMITED since July 2016. His previous titles include Executive Officer, Deputy Chief Director of Finance & Accounting and Director of Finance in the Company. He used to work for its parent company, Fujitsu Limited.

Atsunori Kimura

Mr. Atsunori Kimura was named Managing Executive Officer, Chief Director of Global Product Business, Chief Director of Financial Product Business and Director in FUJITSU FRONTECH LIMITED effective June 2018. His previous titles include Executive Officer and Director of 1st Technology in the Company. He used to work for its parent company, Fujitsu Limited.

Kunihiko Matsumori

Mr. Kunihiko Matsumori has been serving as Managing Executive Officer, Chief Director of Front Solution Business, Chief Director of Quality Assurance and Director in FUJITSU FRONTECH LIMITED since May 2016. His previous titles include Director of 1st Technology in 2nd Business Unit in Main System Business Unit, Director of 2nd Business in Main System Business Unit, Director of System Business, Chief Director of Distribution Business and Executive Officer in the Company. He used to work for its parent company, Fujitsu Limited.

Yoshihiko Masuda

Yukio Toyomi

Ryuji Tateyama

Kiyotaka Awatsu

Hidekazu Hata

Yoichi Hirasawa

Toshihiko Ikeda

Hiroto Kageyama

Shoichi Miyagi

Michiyasu Murao

Michitaka Sugawara

Hideyuki Takahashi

Hiroshi Watabe

Tomohiko Yozue

Yuichi Koseki

Mr. Yuichi Koseki has been serving as Director in FUJITSU FRONTECH LIMITED since June 23, 2016. He is also a member of Audit Committee of the Company. He is also serving as Director in FUJITSU BROAD SOLUTION & CONSULTING Inc., as well as Executive Officer and Chief Director of Business Management in Sales Division in its parent company, Fujitsu Limited.

Jo Oda

Mr. Jo Oda has been serving as Director in FUJITSU FRONTECH LIMITED since June 2017. He is also serving as Executive Officer, Chief Director of Network Service Business in Digital Service Division, Deputy Chief Director of Tokyo Olympic and Paralympic Games Promotion and Director of Image Network Service Business in its parent company, Fujitsu Limited.

Yasuto Horino

Mr. Yasuto Horino has been serving as Independent Director in FUJITSU FRONTECH LIMITED since June 23, 2016. He is also Chairman of Audit Committee of the Company. He used to work for Fujitsu (China) Holdings Co., Ltd., Fujitsu Fsas Inc. and its parent company, Fujitsu Limited.

Yoji Suzuki

Mr. Yoji Suzuki has been serving as Independent Director in FUJITSU FRONTECH LIMITED since June 23, 2016. He is also a member of Audit Committee of the Company. He is also serving as Director in FUJITSU COMPONENT LIMITED. He used to work for Ernst & Young ShinNihon LLC.

Toshiya Irie