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United Kingdom

3-D Matrix Ltd (7777.T)

7777.T on Tokyo Stock Exchange

625JPY
18 Jun 2018
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Summary

Name Age Since Current Position

Keiji Nagano

61 2016 Chairman of the Board

Jun Okada

41 2016 President, Representative Director

Tomoyuki Arai

44 2012 Director

Kentaro Takamura

61 2016 Director

Kazuya Shimamura

44 2012 Independent Director

Biographies

Name Description

Keiji Nagano

Mr. Keiji Nagano has been serving as Chairman of the Board in 3-D Matrix, Ltd. since March 1, 2016. He used to work for Bain & Company, Inc., New Media Japan, Inc. and another Japan-based chemical company.

Jun Okada

Mr. Jun Okada has been serving as President and Representative Director in 3-D Matrix, Ltd. since March 1, 2016. He joined the Company in August 2005. He used to serve as Manager of Business Planning Unit in the Company. He used to work for Bain & Company, Inc.

Tomoyuki Arai

Mr. Tomoyuki Arai has been serving as Director of 3-D Matrix, Ltd. since July 26, 2012. He joined the Company in December 2008 and used to serve as Manager of Business Planning Office and Manager of Compliance Office. He used to work for four other companies, including Ascot Corp.

Kentaro Takamura

Mr. Kentaro Takamura has been serving as Director in 3-D Matrix, Ltd. since March 1, 2016. He used to work for HOYA Corporation, NIDEK CO., LTD., Japan Tissue Engineering Co., Ltd., Medinet, Inc. and other companies.

Kazuya Shimamura

Mr. Kazuya Shimamura has been serving as Independent Director of 3-D Matrix, Ltd. since July 26, 2012. He is also working for a law and accounting firm. He used to work for Deloitte Touche Tohmatsu LLC. He became a Certified Public Accountant in February 1998.

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