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Net One Systems Co Ltd (7518.T)

7518.T on Tokyo Stock Exchange

2,097JPY
21 Nov 2018
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Summary

Name Age Since Current Position

Takayuki Yoshino

67 2018 Chairman of the Board, Representative Director

Toru Arai

59 2018 President, Executive President, Representative Director

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

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

Shinji Hirakawa

2018 Director

Takafumi Takeshita

2018 Director

Takuya Tanaka

2018 Director

Ryugo Hayano

66 2018 Independent Director

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 Chairman of the Board and Representative Director in Net One Systems Co., Ltd. since June 2018. 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 President, Executive President and Representative Director in Net One Systems Co., Ltd., since June 14, 2018. 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.

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.

Shuji Maruyama

Junichi Nakamura

Norio Shimada

Fumihiko Shinoura

Shinji Hirakawa

Takafumi Takeshita

Takuya Tanaka

Ryugo Hayano

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