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Computer Engineering & Consulting Ltd (9692.T)

9692.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirotatsu Iwasaki

77 1997 Chairman of the Board, Chairman of Subsidiary, Representative Director

Fujio Tahara

56 2014 President, Representative Director

Kiyomi Hashimura

53 2010 Managing Director, Managing Executive Officer

Kazuhiro Osada

58 2012 Managing Director, Managing Executive Officer

Hitoshi Ohishi

2013 Executive Officer, Chief Director of Administration, Director of Human Resources, Director

Nobukazu Chiba

61 2011 Executive Officer, Director

Kozo Hasegawa

55 2013 Executive Officer, Director of PROVE Q Service Business, Director

Yutaka Hattori

Executive Officer, Director of 2nd Development Service Business

Masahiro Hirota

Executive Officer, Director of 1st Development Service Business

Toshiro Kawano

Executive Officer, Director of Cloud Service Business

Kazuaki Matsumoto

Executive Officer, Director of Western Japan Service Business

Hiroshi Tateishi

Executive Officer, Director of Solution Service Business

Shigeru Kashiwagi

63 2014 Director

Biographies

Name Description

Hirotatsu Iwasaki

Mr. Hirotatsu Iwasaki has been serving as Chairman of the Board and Representative Director of COMPUTER ENGINEERING & CONSULTING LTD., as well as Chairman and Representative Director of a subsidiary, since February 1997. He established the former entity of the Company in February 1968 and used to serve as President. He used to work for Fujitsu, Ltd.

Fujio Tahara

Mr. Fujio Tahara was named President and Representative Director in COMPUTER ENGINEERING & CONSULTING LTD. effective February 1, 2014. He joined the Company in April 1980 and served as Executive Officer, Chief Director of 1st System Business and Director.

Kiyomi Hashimura

Mr. Kiyomi Hashimura has been serving Managing Director and Managing Executive Officer in COMPUTER ENGINEERING & CONSULTING LTD. since April 2010. He joined Company in April 1990. He previously served as Director of System in 2nd System Business Unit of the Company. Prior to joining the Company, he served for the Japan Ground Self-Defense Force.

Kazuhiro Osada

Mr. Kazuhiro Osada has been serving as Managing Director and Managing Executive Officer of COMPUTER ENGINEERING & CONSULTING LTD. since February 2012. He joined the Company in August 1984 and served as Chief Director of 2nd System Business, Chief Director of Western Japan Business, Executive Officer and Director. He worked for another company before he joined the Company.

Hitoshi Ohishi

Mr. Hitoshi Ohishi has been serving as Executive Officer, Chief Director of Administration, Director of Human Resources and Director in COMPUTER ENGINEERING & CONSULTING LTD. since April 2013. He joined the Company in September 1985 and used to work for another Japan-based company.

Nobukazu Chiba

Mr. Nobukazu Chiba has been serving as Executive Officer and Director in COMPUTER ENGINEERING & CONSULTING LTD. since April 2011. He used to work for a company under the new name of Toyota Motor Corporation and another Toyota group company.

Kozo Hasegawa

Mr. Kozo Hasegawa has been serving as Executive Officer, Director of PROVE Q Service Business and Director in COMPUTER ENGINEERING & CONSULTING LTD. since April 2013. He joined the Company in November 1979 and used to serve as Director of Mobile Solution.

Yutaka Hattori

Masahiro Hirota

Toshiro Kawano

Kazuaki Matsumoto

Hiroshi Tateishi

Shigeru Kashiwagi

Mr. Shigeru Kashiwagi was named Director of COMPUTER ENGINEERING & CONSULTING LTD. effective February 1, 2014. He joined the Company in February 2009, and previously served as Managing Director, Managing Executive Officer and Chief Director of Administration in the Company. He used to work for a company which is under the new name mitsuwa corporation, Foreign System co., ltd, as well as another company.