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DTS Corp (9682.T)

9682.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Nishida

62 2012 President, Executive Officer, President of Subsidiary, Representative Director

Kazunori Murai

60 2010 President of Subsidiary, Director

Tatsumi Ito

59 2011 Managing Director, Executive Officer, President of Subsidiary

Takao Sakamoto

57 2016 Managing Director, Executive Officer

Minoru Takeuchi

56 2017 Managing Director, Executive Officer, Director of Global Business Promotion

Tsugumi Adachi

2018 Executive Officer, Chief Director of Corporate Communication Business, Director

Hirotoshi Kobayashi

2016 Executive Officer, Director of General Affairs, Director

Kenichiro Akamatsu

2015 Executive Officer, Chief Director of 2nd Finance Business

Isao Asami

2013 Executive Officer, Director of Embedded System Business

Yuzuru Hirokawa

2013 Executive Officer, Chief Director of IT Service Business

Minoru Iwata

2013 Executive Officer, Director of Business Promotion

Shinichi Komiyama

2017 Executive Officer, Chief Director of Finance Business, Director of 1st Finance Business

Makoto Kondo

2017 Executive Officer, Chief Director of Headquarter Business

Hiroyuki Mabuchi

2017 Executive Officer

Shigeo Ohkubo

2018 Executive Officer, Chief Director of ICS Business, Director of 3rd ICS Business

Ken Saito

2018 Executive Officer, Director of Business Planning, Director of Innovation Promotion

Yoshio Suzuki

2009 Executive Officer, Director of General Affairs

Keiji Tsunashima

2013 Executive Officer, Director of Information System

Daisuke Ueno

2013 Executive Officer, Manager of Inspection Office

Tadayuki Hagiwara

62 2012 Independent Director

Hiroki Hara

51 2012 Independent Director

Masayuki Hirata

70 2015 Independent Director

Shunichi Sakata

2014 Independent Director

Shigehiko Suzuki

72 2013 Independent Director

Takeo Haruki

Director of Accounting

Biographies

Name Description

Koichi Nishida

Mr. Koichi Nishida has been serving as President, Executive Officer and Representative Director in DTS CORPORATION, as well as President and Representative Director of a subsidiary, since March 2012. He previously served as Vice President in the Company. He used to work for NTT DATA CORPORATION. He obtained his Bachelor's degree in Engineering from Ehime University in March 1978.

Kazunori Murai

Mr. Kazunori Murai has been serving as Director in DTS CORPORATION, as well as President and Representative Director of a subsidiary, since June 2010. His previous titles include Executive Officer and Chief Director of Sales in the Company. He used to work for NTT DATA CORPORATION and NTT DATA CUSTOMER SERVICE CORPORATION.

Tatsumi Ito

Mr. Tatsumi Ito has been serving as Managing Director and Executive Officer in DTS CORPORATION, as well as President and Representative Director of a subsidiary, since December 2011. He joined the Company in March 1976. His previous titles include Director of Social System and Chief Director of Industrial System Business in the Company. He used to serve as Director in another subsidiary.

Takao Sakamoto

Mr. Takao Sakamoto has been serving as Managing Director and Executive Officer in DTS CORPORATION since April 2016. He is also serving as Director in a subsidiary, as well as President and Representative Director in two group companies. He joined the Company in April 1987. His previous titles include Director of Planning in Main Corporate Staff Unit and Deputy Chief Director of Corporate Staff in the Company.

Minoru Takeuchi

Mr. Minoru Takeuchi has been serving as Managing Director, Executive Officer and Director of Global Business Promotion in DTS CORPORATION since April 1, 2017. He joined the Company in April 1985. His previous titles include Director of 3rd Financial System and Chief Director of Financial System Business in the Company. He used to serve as Director in other two subsidiaries.

Tsugumi Adachi

Mr. Tsugumi Adachi was named Executive Officer, Chief Director of Corporate Communication Business and Director in DTS CORPORATION effective June 22, 2018. His previous titles include Chief Director of Business Development and Chief Director of Industrial Public Business of the Company.

Hirotoshi Kobayashi

Kenichiro Akamatsu

Isao Asami

Yuzuru Hirokawa

Minoru Iwata

Shinichi Komiyama

Makoto Kondo

Hiroyuki Mabuchi

Shigeo Ohkubo

Ken Saito

Yoshio Suzuki

Keiji Tsunashima

Daisuke Ueno

Tadayuki Hagiwara

Mr. Tadayuki Hagiwara has been serving as Independent Director in DTS CORPORATION since June 2012. He is also serving as President and Representative Director in Avanti Staff Corporation, and working for Fuyo Auto Lease Co., Ltd.

Hiroki Hara

Mr. Hiroki Hara has been serving as Independent Director in DTS CORPORATION since June 2012. He is also serving as Director of IT Base Operation in IT Supervisor Unit in Sumitomo Mitsui Trust Bank, Limited. He used to work for The Chuo Mitsui Trust and Banking Company, Limited.

Masayuki Hirata

Shunichi Sakata

Shigehiko Suzuki

Mr. Shigehiko Suzuki has been serving as Independent Director in DTS CORPORATION since June 2013. He is also serving as Chairman of the Board in Canon Electronics Technology Inc., and working for Canon Electronics Inc. and NTT Advanced Technology Corporation. He used to work for NTT Software Corporation and Nippon Telegraph and Telephone Corporation.

Takeo Haruki