Edition:
United Kingdom

Pocket Card Co Ltd (8519.T)

8519.T on Tokyo Stock Exchange

1,063JPY
22 Nov 2017
Change (% chg)

¥1 (+0.09%)
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¥1,062
Open
¥1,063
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¥1,069
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¥1,063
Volume
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¥1,091
52-wk Low
¥528

Summary

Name Age Since Current Position

Keiichi Watanabe

59 2009 President, Representative Director

Ryosuke Tsukamoto

57 2015 Chief Financial Officer, Senior Managing Executive Officer, Director

Yasuo Fuchimoto

54 2015 Chief Information Officer, Chief Risk Officer, Managing Executive Officer, Director

Hirotaka Sugihara

57 2014 Vice President, Director

Kenji Imazato

55 Managing Executive Officer

Masaki Yumura

2016 Managing Executive Officer

Takayuki Takemura

2017 Executive Officer, Director of Human Resources, Manager of CSR Promotion Office

Yoshinori Hayashida

2013 Executive Officer, Director of Audit, Manager of Internal Control Office

Koki Igarashi

2014 Executive Officer, Director of Risk Control, Manager of Compliance Office

Kazuhiko Ikeda

2016 Executive Officer

Kazuyoshi Imamura

2013 Executive Officer

Naoto Kobayashi

2016 Executive Officer, Director of General Affairs

Masahiro Nagata

2014 Executive Officer, Director of CRM Promotion, Manager of Customer Service Office

Hideyuki Ochiai

2015 Executive Officer

Takashi Yamaoka

2016 Executive Officer, Director of Sales Planning

Shuichi Kato

49 2014 Independent Director

Kazuo Nagatani

59 2011 Independent Director

Hiroaki Tamamaki

60 2015 Independent Director

Tomoyuki Yokoyama

40 2016 Independent Director

Kazuo Naka

Director of Accounting

Biographies

Name Description

Keiichi Watanabe

Mr. Keiichi Watanabe has been serving as President and Representative Director in POCKET CARD CO., LTD., since May 28, 2009. He previously served as Managing Executive Officer, Chief Financial Officer and Senior Managing Executive Officer of the Company. He used to work for a bank that is under the new name Sumitomo Mitsui Banking Corporation. He obtained his Bachelor's degree in Law from University of Tokyo in March 1976.

Ryosuke Tsukamoto

Mr. Ryosuke Tsukamoto was named Chief Financial Officer, Senior Managing Executive Officer and Director in POCKET CARD CO., LTD. effective May 22, 2015. He used to work for a bank that later became Sumitomo Mitsui Banking Corporation.

Yasuo Fuchimoto

Hirotaka Sugihara

Mr. Hirotaka Sugihara has been serving as Vice President and Director of POCKET CARD CO., LTD. effective May 23, 2014. He used to work for ITOCHU Corporation and Orient Corporation.

Kenji Imazato

Masaki Yumura

Takayuki Takemura

Yoshinori Hayashida

Koki Igarashi

Kazuhiko Ikeda

Kazuyoshi Imamura

Naoto Kobayashi

Masahiro Nagata

Hideyuki Ochiai

Takashi Yamaoka

Shuichi Kato

Mr. Shuichi Kato was named Independent Director of POCKET CARD CO., LTD. since April 10, 2014. He is also serving as Director of Finance Business in ITOCHU Corporation. He used to work for ITOCHU FINANCE(Europe) Plc and Orient Corporation.

Kazuo Nagatani

Mr. Kazuo Nagatani has been serving as Independent Director in POCKET CARD CO., LTD. since May 2011. He is also working for a law firm. He used to work for Kudan Law Office. He is a lawyer.

Hiroaki Tamamaki

Tomoyuki Yokoyama

Mr. Tomoyuki Yokoyama was named Independent Director in POCKET CARD CO., LTD. effective May 27, 2016. He is also working for YOKOYAMA ACCOUNTING FIRM. He used to work for Deloitte Touche Tohmatsu LLC. He is a Certified Public Accountant and Certified Tax Agent.

Kazuo Naka