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Net One Systems Co Ltd (7518.T)

7518.T on Tokyo Stock Exchange

1,540JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Takayuki Yoshino

66 2011 President, Executive President, Representative Director

Toru Arai

58 2017 President & Chief Executive Officer of Subsidiary, Director

Takahisa Kawaguchi

2017 President & Chief Executive Officer of Subsidiaries, Director

Shingo Saito

60 2011 President of Subsidiary, Director

Shunichi Suemitsu

56 2017 Managing Executive Officer, Chief Director of Engineering, President of Subsidiary, Director

Shinji Hirakawa

2017 Managing Executive Officer, Chief Director of 1st Eastern Japan Business

Norio Shimada

2014 Executive Officer, Director of Kansai 2nd Sales

Yoshiharu Horiuchi

62 2014 Executive Officer, Chief Director of Maintenance & Operation Service, Director

Norihisa Katayama

61 2014 Executive Officer, Chief Director of Administration, Director

Tsuyoshi Suzuki

58 2017 Executive Officer, Director

Masaaki Hayakusa

2011 Executive Officer

Masahide Mori

2014 Executive Officer, Chief Director of Technology

Fumihiko Shinoura

2011 Executive Officer

Takafumi Takeshita

Executive Officer

Takuya Tanaka

2017 Executive Officer

Mitsuo Imai

65 2012 Independent Director

Kunio Kawakami

73 2009 Independent Director

Masasuke Naito

72 2012 Independent Director

Rieko Nishikawa

Independent Director

Junichi Aoyama

Director of Finance and Accounting

Biographies

Name Description

Takayuki Yoshino

Mr. Takayuki Yoshino has been serving as President, Executive President and Representative Director in Net One Systems Co.,Ltd. since April 1, 2011. He used to work for a company that is under the new name, NEC Fielding, Ltd., Tokyo Electron Limited and other two companies.

Toru Arai

Mr. Toru Arai was named Director in Net One Systems Co.,Ltd. as well as President and Chief Executive Officer of subsidiary effective April 1, 2017. He joined the Company in April 1990 and previously served as Executive Officer and Chief Director of Network Technology in the Company. He used to work for RYODEN ELEVATOR CONSTRUCTION LTD, HIGH ENERGY ACCELERATOR RESEARCH ORGANIZATION and Ungermann-Bass K.K.

Takahisa Kawaguchi

Shingo Saito

Mr. Shingo Saito has been serving as Director in Net One Systems Co.,Ltd., as well as President and Representative Director of a subsidiary, since April 2011. He joined the Company in April 1994. His previous titles include Chief Director of 1st Business and Managing Director in the Company. He used to work for a company that is under the new name, NEC Networks & System Integration Corporation and another company.

Shunichi Suemitsu

Mr. Shunichi Suemitsu was named Managing Executive Officer, Chief Director of Engineering and Director of Net One Systems Co.,Ltd. as well as President and Representative Director of a subsidiary effective September 1, 2017. He joined the Company in May 1998 and previously served as Executive Officer and Chief Director of Service Provider Technology in the Company.

Shinji Hirakawa

Norio Shimada

Yoshiharu Horiuchi

Mr. Yoshiharu Horiuchi has been serving as Executive Officer, Chief Director of Maintenance & Operation Service and Director in Net One Systems Co.,Ltd. since April 2014. He used to work for a company that is under the new name, IX Knowledge Incorporated and other three companies. He is also serving as President and Representative Director in Business Assurance Co., Ltd.

Norihisa Katayama

Mr. Norihisa Katayama has been serving as Executive Officer, Chief Director of Administration and Director in Net One Systems Co.,Ltd. since April 2014. He joined the Company in May 1989 and previously served as Manager of CEO Office in the Company. He used to work for Ungermann-Bass K.K. and a company that is under the new name, Komatsu Ltd.

Tsuyoshi Suzuki

Mr. Tsuyoshi Suzuki was named Executive Officer and Director of Net One Systems Co.,Ltd. effective April 1, 2017. He joined the Company in July 1995. His previous titles include Director of Kansai Business, Chief Director of 4th Business, Chief Director of Nishi Nihon Business and Chief Director of 3rd Sales in the Company. He used to work for HUMO LABORATORY, LTD. and Ungermann-Bass K.K.

Masaaki Hayakusa

Masahide Mori

Fumihiko Shinoura

Takafumi Takeshita

Takuya Tanaka

Mitsuo Imai

Mr. Mitsuo Imai has been serving as Independent Director in Net One Systems Co.,Ltd. since June 14, 2012. He is also working for Hitachi Cable, Ltd., where he used to be Executive President, Representative Executive Officer and Director.

Kunio Kawakami

Mr. Kunio Kawakami has been serving as Independent Director in Net One Systems Co.,Ltd. since June 24, 2009. He is also Vice President and Director of ZECO Co., Ltd. He used to work for TEPCO SYSTEMS CORPORATION and a company that is under the new name, Kandenko Company, Limited.

Masasuke Naito

Mr. Masasuke Naito has been serving as Independent Director in Net One Systems Co.,Ltd. since June 14, 2012. He used to work for Mitsubishi Corporation, Mitsubishi Logistics Corporation and a company that is under the new name, SKY Perfect JSAT Corporation.

Rieko Nishikawa

Junichi Aoyama