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United Kingdom

PC Depot Corp (7618.T)

7618.T on Tokyo Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Takahisa Nojima

54 1994 President, Representative Director

Kazuya Shinozaki

2016 Chief Director of Accounting & Finance, Director

Hideki Saito

44 2016 Senior Managing Director, Chief Senior Director of Marketing

Shigehiko Sakai

59 2011 Senior Managing Director, Chief Senior Director of Administration

Kenshi Hamamatsu

50 2012 Executive Director

Takayuki Shimano

40 2011 Chief Senior Director of Sales, Director

Tsukasa Yamaguchi

Chief Director of Human Resources & General Affairs, Director

Kazuhiro Nara

Executive Officer, Director of DCL Sales

Daisuke Miyamoto

Executive Officer, Director of Smart Marketing & Operation

Shinji Kimura

Executive Officer, Director of Human Resources Operation and Administration

Kazuhiro Kobayashi

Executive Officer, Director of Store Planning

Ohshi Takase

Executive Officer, Manager of General Audit & Internal Control Office

Junichi Ishihara

2016 Director of Quality Management, Director

Yuko Matsuo

2016 Manager of Business Planning Office, Director

Nobuyuki Tanaka

2016 Manager of Legal Affairs & Compliance Office, Director

Mineo Fukuda

65 Independent Director

Atsuomi Ohbayashi

52 2010 Independent Director

Biographies

Name Description

Takahisa Nojima

Mr. Takahisa Nojima has been serving as President and Representative Director in PC DEPOT CORPORATION since August 1994. He is also serving as Director of a subsidiary, as well as Representative Director of another subsidiary. He used to work for other companies.

Kazuya Shinozaki

Hideki Saito

Mr. Hideki Saito has been serving as Senior Managing Director and Chief Senior Director of Marketing in PC DEPOT CORPORATION since June 2016. He is also Director of an associated company and a subsidiary. He joined the Company in March 1999.

Shigehiko Sakai

Mr. Shigehiko Sakai has been serving as Senior Managing Director and Chief Senior Director of Administration in PC DEPOT CORPORATION since February 2011. He is also serving as Director in an associated company. His previous titles include Executive Officer, Chief Director of Sales, Director of 2nd Development and Managing Director in the Company. He used to work for MITANI CORPORATION, another subsidiary, a company that is under the new name, Q & A Corporation and other companies.

Kenshi Hamamatsu

Mr. Kenshi Hamamatsu has been serving as Executive Director in PC DEPOT CORPORATION since November 2012. He is also in charge of Special Assignment of the Company. He joined the Company in October 1994. His previous titles include Director of Sales, Director of Web Sales Development, Senior Director of Sales, Director of 1st Sales, Director of Partner Sales, Director of CLIP Business, Director of Store Operation, Director of Customer Service and Chief Director of Store Operation in the Company. He used to work for a company that is under the new name, Nojima Corporation, an associated company and another company.

Takayuki Shimano

Mr. Takayuki Shimano has been serving as Chief Senior Director of Sales and Director in PC DEPOT CORPORATION since June 2011. He joined the Company in May 1995. His previous titles include Executive Officer, Director of Product, Senior Executive Officer and Chief Director of Product in the Company. He used to work for Nojima Corporation.

Tsukasa Yamaguchi

Kazuhiro Nara

Daisuke Miyamoto

Shinji Kimura

Kazuhiro Kobayashi

Ohshi Takase

Junichi Ishihara

Yuko Matsuo

Nobuyuki Tanaka

Mineo Fukuda

Atsuomi Ohbayashi

Mr. Atsuomi Ohbayashi has been serving as Independent Director in PC DEPOT CORPORATION since June 2010. He is also working for Keio University, National Information Security Center and Cabinet Office. He used to work for Nippon Yusen Kabushiki Kaisha.