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Net One Systems Co Ltd (7518.T)

7518.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takayuki Yoshino

66 2011 President, Executive President, Representative Director

Toru Arai

59 2015 Managing Executive Officer, Chief Director of Business Planning, President & Chief Executive Officer of Subsidiary, Director

Shunichi Suemitsu

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

Shinji Hirakawa

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

Norihisa Katayama

62 2014 Executive Officer, Chief Director of Administration, Director

Takahisa Kawaguchi

64 2017 Executive Officer, President & Executive President & Chief Executive Officer of Subsidiaries, Director

Tsuyoshi Suzuki

59 2017 Executive Officer, Director

Shuji Maruyama

Executive Officer, Chief Director of Customer Service

Junichi Nakamura

2017 Executive Officer, Chief Director of Chubu Business

Norio Shimada

2017 Executive Officer, Chief Director of Western Japan Business

Fumihiko Shinoura

2017 Executive Officer, Chief Director of Business Promotion

Takafumi Takeshita

Executive Officer, Chief Director of 2nd Eastern Japan Business

Takuya Tanaka

2017 Executive Officer

Mitsuo Imai

66 2012 Independent Director

Kunio Kawakami

74 2009 Independent Director

Rieko Nishikawa

62 2015 Independent Director

Junichi Aoyama

2017 Director of Finance & 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 has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in Net One Systems Co., Ltd., as well as President and Chief Executive Officer of a subsidiary, Net One Systems USA, Inc., since April 2015. He joined the Company in April 1990. His previous titles include 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.

Shunichi Suemitsu

Mr. Shunichi Suemitsu has been serving as Managing Executive Officer, Chief Director of Engineering and Director in Net One Systems Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, EXCEED, INC., since September 1, 2017. He joined the Company in May 1998. His previous titles include Executive Officer, Chief Director of Eastern Japan Business and Chief Director of Service Provider Technology in the Company.

Shinji Hirakawa

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. He previously served as Manager of CEO Office in the Company. He used to work for Ungermann-Bass K.K. and another company that is under the new name, Komatsu Ltd.

Takahisa Kawaguchi

Mr. Takahisa Kawaguchi has been serving as Executive Officer and Director in Net One Systems Co., Ltd., as well as President and Chief Executive Officer of a subsidiary, Net One Systems Singapore Pte. Ltd., and President, Executive President and Representative Director of another subsidiary, Net One Partners Co., Ltd., since April 2017. He is also serving as Director in AsiaSoft Solutions Pte. Ltd. He used to work for Tokyo Electron Limited, Kanematsu Corporation, Kanematsu Aerospace Corporation and Cisco Systems G.K.

Tsuyoshi Suzuki

Mr. Tsuyoshi Suzuki has been serving as Executive Officer and Director in Net One Systems Co., Ltd. since 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.

Shuji Maruyama

Junichi Nakamura

Norio Shimada

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 used to work for another company that is under a new name, Hitachi Metals, Ltd.

Kunio Kawakami

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

Rieko Nishikawa

Ms. Rieko Nishikawa has been serving as Independent Director in Net One Systems Co., Ltd. since June 2015. She is also a Professor of Keio University. She used to work for Inter-American Development Bank, Harvard University, Fordham University and The George Washington University.

Junichi Aoyama