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Saison Information Systems Co Ltd (9640.T)

9640.T on Tokyo Stock Exchange

1,475JPY
22 Mar 2019
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Summary

Name Age Since Current Position

Kazuhiro Uchida

59 2017 President, Representative Director

Kazutoshi Ono

2018 Managing Director, Manager of TECHNOVATION Center

Shingo Tsuchihashi

57 2017 Executive Director

Osamu Akagi

50 2012 Chief Director of Corporate Service, Manager of Business Planning Office, Director

Kiyofumi Fujiuchi

2018 Director of Business Promotion, Manager of Corporate Service Center, Director

Takashi Ohsawa

2018 Director of FINTECH Platform Business, Director

Yoshihisa Yamamoto

54 2018 Director

Masumi Yoshino

2014 Director

Tadaaki Kawano

69 2011 Independent Director

Koichi Suzuki

62 2017 Independent Director

Hiroko Yashiro

53 2018 Independent Director

Masahiko Yoshida

71 2018 Independent Director

Biographies

Name Description

Kazuhiro Uchida

Mr. Kazuhiro Uchida has been serving as President and Representative Director in SAISON INFORMATION SYSTEMS CO., LTD. since April 1, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 2011. He previously served as Managing Director in the Company. He used to work for SCSK Corporation.

Kazutoshi Ono

Shingo Tsuchihashi

Mr. Shingo Tsuchihashi has been serving as Executive Director in SAISON INFORMATION SYSTEMS CO., LTD. since June 22, 2017. He is also in charge of Finance & Accounting of the Company. He used to work for other companies.

Osamu Akagi

Mr. Osamu Akagi has been serving as Chief Director of Corporate Service, Manager of Business Planning Office and Director in SAISON INFORMATION SYSTEMS CO., LTD. since April 1, 2012. He is also serving as Director in three subsidiaries. He joined the Company in October 2004, and served as Director of Business Planning.

Kiyofumi Fujiuchi

Mr. Kiyofumi Fujiuchi was named Manager of Corporate Service Center and Director in SAISON INFORMATION SYSTEMS CO., LTD. effective April 1, 2019. He joined the Company in April 2016.

Takashi Ohsawa

Yoshihisa Yamamoto

Mr. Yoshihisa Yamamoto was named Executive Director in SAISON INFORMATION SYSTEMS CO., LTD. effective April 1, 2019. He will be also in charge of Product & Service Development of the Company. He used to work for CREDIT SAISON CO., LTD.

Masumi Yoshino

Tadaaki Kawano

Mr. Tadaaki Kawano resigned from the position of Independent Director of SAISON INFORMATION SYSTEMS CO., LTD. effective June 2019. He also will be not a member of Nominating Committee and Compensation Committee of the Company. He used to work for Nomura Research Institute, Ltd.

Koichi Suzuki

Mr. Koichi Suzuki has been serving as Independent Director in SAISON INFORMATION SYSTEMS CO., LTD. since June 22, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for Daiwa Institute of Research Holdings Ltd.

Hiroko Yashiro

Ms. Hiroko Yashiro has been serving as Independent Director in SAISON INFORMATION SYSTEMS CO., LTD. since June 2018. She is also a member of Nominating Committee and Compensation Committee of the Company. She is also serving as President, Chief Executive Officer and Representative Director in FORCIA, Inc. She used to work for Nomura Securities Co., Ltd. and another securities company.

Masahiko Yoshida

Mr. Masahiko Yoshida has been serving as Independent Director in SAISON INFORMATION SYSTEMS CO., LTD. since June 2018. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in JAPAN THIRD PARTY CO., LTD. and NIHON TECHNOS CO., LTD., and working for Fpt Software and two other companies.