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transcosmos Inc (9715.T)

9715.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Funatsu

65 2003 Chairman of the Board, Chief Executive Officer, Representative Director

Masataka Okuda

50 2003 President, Chief Operating Officer, Representative Director

Koki Okuda

80 2003 Group Chief Executive Officer, Founder, Representative Director

Hitoshi Honda

50 2017 Chief Financial Officer, Chief Managing Executive Officer, Director

Makoto Noguchi

2017 Executive Officer, Chief Director of Accounting & Finance

Koichi Iwami

50 2017 Executive Vice President, Chairman of Subsidiary, Director

Hiroyuki Mukai

65 2017 Executive Vice President

Kiyoshi Shiraishi

60 2017 Chief Technology Officer, Chief Managing Executive Officer, Deputy Chief Director of Service Promotion, Chairman of Subsidiary, Director

Shunsuke Sato

39 2017 Chief Marketing Officer, Chief Managing Executive Officer, Director

Masakatsu Moriyama

47 2017 Senior Managing Executive Officer, Chief Director of Business Development, Director

Masaaki Muta

52 2017 Senior Managing Executive Officer, Director

Shinichi Nagakura

53 2017 Senior Managing Executive Officer, Manager of Silicon Valley Office, President & Chief Executive Officer of Subsidiary, Director

Takeshi Matsubara

2017 Senior Managing Executive Officer, Deputy Chief Director of Service Promotion

Takeshi Kamiya

43 2017 Chief Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Global EC & DS Promotion, Chief Director of Global EC & Direct Sales, Director

Hiroyuki Morita

2017 Managing Executive Officer, Deputy Chief Director of Global EC & DS Promotion, Deputy Chief Director of Global EC & Direct Sales

Masatoshi Kono

51 2017 Chief Managing Executive Officer, Chief Director of Service Promotion, Director

Tsutomu Hasegawa

2017 Managing Executive Officer, Chief Director of BPO Service Supervisor Production Management, Deputy Chief Director of Service Promotion

Ken Inazumi

Chief Managing Executive Officer, Chief Director of Digital Transformation

Hirofumi Inoue

52 2017 Managing Executive Officer, Deputy Chief Director of Service Promotion

Hiroshi Kaizuka

2016 Chief Managing Executive Officer

Yoichi Kawano

52 2017 Managing Executive Officer, Director of MCM Analysis Services, President of Subsidiary

Naohiko Kitsuta

2017 Chief Managing Executive Officer, Chief Director of Overseas Strategy

Tsuyoshi Mikawa

2017 Chief Managing Executive Officer, Chief Director of Global Business Development

Norimitsu Miyazawa

45 2016 Managing Executive Officer

Kokkei Nakayama

2017 Managing Executive Officer, Deputy Chief Director of China Business, Chairman of Subsidiary

Kentaro Ogata

Chief Managing Executive Officer, Chief Director of DEC Strategy

Atsushi Ono

2017 Chief Managing Executive Officer, Deputy Chief Director of Service Promotion

Kiyoshi Saito

2017 Managing Executive Officer

Takeshi Sankawa

2017 Chief Managing Executive Officer

Hiroki Tanigawa

2016 Managing Executive Officer, Chief Director of ASEAN Business

Hiroyuki Uchimura

52 2017 Managing Executive Officer, Chief Director of BPO Service Supervisor Business Promotion, Senior Director of Service Coordinate

Yoshihiro Uematsu

2017 Managing Executive Officer

Kazuhiko Yamaki

2016 Managing Executive Officer

Eijiro Yamashita

2017 Chief Managing Executive Officer, Chief Director of China Business, Chairman & General Manager of Subsidiary

Mikio Yanashita

2017 Managing Executive Officer

Ralph Wunsch

31 2015 Executive Director

Shinji Kanezawa

2017 Executive Officer, Deputy Chief Director of Global EC & Direct Sales

Keisuke Yoshida

2017 Executive Officer, Chief Director of Western Japan 1st Sales

Hiroyuki Kohara

Executive Officer, Chief Director of Administration, Manager of Corporate Promotion Office

Yuichiro Kubo

2016 Executive Officer, Chief Director of Europe Business

Kenta Kusano

2016 Executive Officer

Yoshikazu Majima

2017 Executive Officer, Deputy Chief Director of Digital Transformation, Deputy Chief Director of Business Promotion

Hideki Nagura

2017 Executive Officer

Masato Ogino

52 2016 Executive Officer, Chief Director of Investment Management

Shohei Shimoda

2017 Executive Officer, Deputy Chief Director of DEC Strategy, Senior Director of DEC Tech in Main DEC Strategy Unit

Takashi Sube

2016 Executive Officer, Chief Director of Korea Business, President & Chief Executive Officer of Subsidiary

Tsuyoshi Washio

2017 Executive Officer, Deputy Chief Director of BPO Service Supervisor Business Promotion

Kei Yamane

2017 Executive Officer

Rehito Hatoyama

43 2016 Independent Director

Owen Mahoney

50 2015 Independent Director

Takeshi Natsuno

52 2008 Independent Director

Toru Shimada

52 2016 Independent Director

Eiji Uda

61 2014 Independent Director

Nozomu Yoshida

60 2010 Independent Director

Biographies

Name Description

Koji Funatsu

Mr. Koji Funatsu has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in transcosmos inc. since June 2003. He is also serving as Independent Director in another company that is under a new name, KADOKAWA DWANGO CORPORATION. He joined the Company in April 1998. His previous titles include Chief Director of Business Planning & Development, Managing Director, Senior Managing Director and President in the Company. He worked for Recruit Co., Ltd. and another company before he joined the Company.

Masataka Okuda

Mr. Masataka Okuda has been serving as President, Chief Operating Officer and Representative Director in transcosmos inc. since June 2003. He joined the Company in April 1988. His previous titles include Deputy Chief Director of Marketing, Managing Director and Vice President in the Company. He used to work for another company that is under the new name, Ask.jp Co., Ltd.

Koki Okuda

Mr. Koki Okuda has been serving as Group Chief Executive Officer, Founder and Representative Director in transcosmos inc. since June 2003. He established the Company in June 1985. His previous titles include Chairman of the Board and President in the Company. He used to serve as President and Representative Director in eight other companies, including subsidiaries of the Company.

Hitoshi Honda

Mr. Hitoshi Honda has been serving as Chief Financial Officer, Chief Managing Executive Officer and Director in transcosmos inc. since June 20, 2017. He is also working for a Shanghai-based associated company. He joined the Company in August 2008. His previous titles include Executive Officer, Director of Business Planning and Chief Managing Director in the Company. He used to work for TOSHIBA CORPORATION and Fast Retailing Co., Ltd.

Makoto Noguchi

Koichi Iwami

Mr. Koichi Iwami has been serving as Executive Vice President and Director in transcosmos inc., as well as Chairman of the Board of a Korea-based subsidiary, transcosmos Korea Inc., since June 20, 2017. He is also serving as Director in two Shanghai-based associated companies. He joined the Company in March 2001. His previous titles include Deputy Chief Senior Director of Business Development, Managing Director, Director of Asia Digital Marketing Service, Chief Managing Executive Officer and Senior Managing Director in the Company. Prior to joining the Company, he used to work for Ajinomoto Co., Inc.

Hiroyuki Mukai

Mr. Hiroyuki Mukai has been serving as Executive Vice President in transcosmos inc. since June 20, 2017. He joined the Company in October 2007. His previous titles include Chief Managing Director, Chief Managing Executive Officer and Senior Managing Director in the Company. He used to work for IBM Co., Ltd. He also served as President and Representative Director in another company.

Kiyoshi Shiraishi

Mr. Kiyoshi Shiraishi has been serving as Chief Technology Officer, Chief Managing Executive Officer, Deputy Chief Director of Service Promotion and Director in transcosmos inc., as well as Chairman of the Board of a subsidiary, J-Stream Inc., since June 20, 2017. He joined the Company in November 1998. His previous titles include Deputy Chief Director of Business Planning Development and Chief Managing Director in the Company. He used to work for Fujitsu Limited and Recruit Co., Ltd.

Shunsuke Sato

Mr. Shunsuke Sato has been serving as Chief Marketing Officer, Chief Managing Executive Officer and Director in transcosmos inc. since June 20, 2017. He is also serving as Managing Director in SOCIAL GEAR PTE LTD., as well as Independent Director in Beaglee Inc. He joined the Company in June 2016. He used to work for s1o interactive. inc. and another company.

Masakatsu Moriyama

Mr. Masakatsu Moriyama has been serving as Senior Managing Executive Officer, Chief Director of Business Development and Director in Transcosmos Inc. since June 20, 2017. He joined the Company in June 2000. His previous titles include Chief Director of Human Resource, Managing Director, Chief Managing Executive Officer and Senior Managing Director in the Company. He used to work for another company that is under the new name, IBM Japan, Ltd.

Masaaki Muta

Mr. Masaaki Muta has been serving as Senior Managing Executive Officer and Director in transcosmos inc. since June 20, 2017. He joined the Company in June 2003. HIs previous titles include Chief Managing Executive Officer, Chief Director of Financial Service Sales, Chief Director of Business Promotion and Senior Director of Global Sales in the Company. He used to work for RECRUIT CO., LTD. and another company.

Shinichi Nagakura

Mr. Shinichi Nagakura has been serving as Senior Managing Executive Officer, Manager of Silicon Valley Office and Director in Transcosmos Inc., as well as President and Chief Executive Officer of a subsidiary, transcosmos America, Inc., since June 20, 2017. He joined the Company in June 1998. His previous titles include Director of Business Development, Director of North America Business, Chief Director of Business Development Investment and Chief Senior Executive Officer in the Company. Prior to joining the Company, he used to work for RECRUIT CO., LTD.

Takeshi Matsubara

Takeshi Kamiya

Mr. Takeshi Kamiya has been serving as Chief Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Global EC & DS Promotion, Chief Director of Global EC & Direct Sales and Director in transcosmos inc. since June 20, 2017. He joined the Company in October 2015. He previous titles include Managing Executive Officer in the Company. He used to work for Nippon Telegraph and Telephone Corporation and Bain & Company Japan, Inc.

Hiroyuki Morita

Masatoshi Kono

Mr. Masatoshi Kono has been serving as Chief Managing Executive Officer, Chief Director of Service Promotion and Director in transcosmos inc. since June 20, 2017. He joined the Company in March 1986. His previous titles include Managing Executive Officer, Chief Managing Director and Deputy Chief Director of Service Promotion in the Company.

Tsutomu Hasegawa

Ken Inazumi

Hirofumi Inoue

Hiroshi Kaizuka

Yoichi Kawano

Naohiko Kitsuta

Tsuyoshi Mikawa

Norimitsu Miyazawa

Kokkei Nakayama

Kentaro Ogata

Atsushi Ono

Kiyoshi Saito

Takeshi Sankawa

Hiroki Tanigawa

Hiroyuki Uchimura

Yoshihiro Uematsu

Kazuhiko Yamaki

Eijiro Yamashita

Mikio Yanashita

Ralph Wunsch

Mr. Ralph Wunsch has been serving as Executive Director in transcosmos inc. since June 2015. He is also in charge of Global EC Strategy of the Company. He is also serving as Authorised Director in Transcosmos Artus Company Limited.

Shinji Kanezawa

Keisuke Yoshida

Hiroyuki Kohara

Yuichiro Kubo

Kenta Kusano

Yoshikazu Majima

Hideki Nagura

Masato Ogino

Shohei Shimoda

Takashi Sube

Tsuyoshi Washio

Kei Yamane

Rehito Hatoyama

Mr. Rehito Hatoyama has been serving as Independent Director in transcosmos inc. since June 22, 2016. He is also serving as Representative Director in Hatoyama Soken Corporation, as well as Independent Director in LINE Corporation and Pigeon Corporation. He used to work for Mitsubishi Corporation, Sanrio Company, Ltd., DeNA Co., Ltd. and Sanrio Media & Pictures Entertainment, Inc.

Owen Mahoney

Mr. Owen Mahoney has been serving as Independent Director in transcosmos inc. since June 2015. He is also serving as President and Representative Director in NEXON Co., Ltd. He used to work for Outspark Inc.

Takeshi Natsuno

Mr. Takeshi Natsuno has been serving as Independent Director in transcosmos inc. since June 2008. He is also serving as Non-Executive Director in NTT Resonant Inc., Independent Director in SEGA SAMMY HOLDINGS INC., DLE Inc., GREE, Inc., U-NEXT Co., Ltd. and Oracle Corporation Japan, as well as Director in PIA Corporation, DWANGO Co., Ltd. and KADOKAWA DWANGO CORPORATION. He is also a Distinguished Visiting Professor of Keio University. He used to work for several companies including SBI Holdings, Inc., TOKYO GA Co., Ltd., NTT DOCOMO, INC., Sumitomo Mitsui Card Co., Ltd., TOWER RECORD JAPAN INC. and Rakuten Auction, Inc.

Toru Shimada

Mr. Toru Shimada has been serving as Independent Director in transcosmos inc. since June 22, 2016. He is also serving as Vice President, Chief Operating Officer and Director in U-NEXT Co., Ltd., as well as Independent Director in MEDIROM Inc. He used to work for Recruit Co., Ltd., Persol Career Co., Ltd., Rakuten Baseball, Inc. and Rakuten, Inc.

Eiji Uda

Mr. Eiji Uda has been serving as Independent Director in transcosmos inc. since June 25, 2014. He is also Chairman of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Unified Service Corporation, as well as President and Representative Director in 4ULifecare. He used to work for IBM Japan, Ltd., SOFTBANK BB Corp., salesforce. com, Inc. and salesforce.com Co., Ltd.

Nozomu Yoshida

Mr. Nozomu Yoshida has been serving as Independent Director in transcosmos inc. since June 2010. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in two other companies, as well as Non-Executive Director in Concent, Inc., and working for Asahi Net, Inc. He used to work for Dentsu Inc. and Dentsu Communication Institute Inc.