Edition:
United Kingdom

SCSK Corp (9719.T)

9719.T on Tokyo Stock Exchange

5,200JPY
17 Nov 2017
Change (% chg)

¥20 (+0.39%)
Prev Close
¥5,180
Open
¥5,210
Day's High
¥5,250
Day's Low
¥5,160
Volume
490,000
Avg. Vol
346,893
52-wk High
¥5,420
52-wk Low
¥3,750

Summary

Name Age Since Current Position

Michihiko Kanegae

65 2017 Chairman of the Executive Board, Representative Director

Kiyoto Matsuda

64 2017 Chairman of the Board of Directors, Non-Executive Independent Director

Toru Tanihara

57 2017 Executive President, Representaive Director

Daisuke Mikogami

58 2017 Executive Vice President, Representative Director

Masanori Furunuma

62 2017 Executive Vice President, Manager of Financial System 1st Business

Masahiko Suzuki

63 2017 Executive Vice President, President of Chubu Office, Manager of Solution Business

Masatoshi Endo

59 2017 Senior Managing Executive Officer, Manager of Development Center, Director

Tetsuya Fukunaga

57 2017 Senior Managing Executive Officer, Manager of IR & Finance & Risk Management Group, Director

Koji Tamefusa

58 2017 Senior Managing Executive Officer, Chief Health Officer, Director

Shozo Hirose

61 Senior Managing Executive Officer, Manager of Financial System 2nd Business

Tatsuyasu Kumazaki

59 2017 Senior Managing Executive Officer, Manager of Business Service Business

Katsuya Imoto

2017 Managing Executive Officer, President of Western Japan Office, Manager of Manufacturing System Business

Akira Komori

2017 Managing Executive Officer

Toshiaki Kudo

57 2016 Managing Executive Officer, Chief Director of Financial System 5th Business in Financial System 2nd Business Division

Naoaki Mashimo

58 2017 Managing Executive Officer, Manager of Platform Solution Business

Kenji Mukai

2016 Managing Executive Officer, Manager of Communication System Business

Tatsujiro Naito

59 2017 Managing Executive Officer, Manager of Distribution System Business

Makoto Nakamura

65 2016 Managing Executive Officer

Tetsuya Ueda

54 2016 Managing Executive Officer, Manager of IT Management Business

Atsushi Watanabe

2016 Managing Executive Officer, Chief Director of netX Data Center Business

Yoshimi Shiroo

2016 Senior Executive Officer, Chief Director of Kyushu Platform Business in Platform Solution Business Division, Director of 1st Sales, Director of 2nd Sales, President of Kyushu Office

Hiroshi Arisawa

Senior Executive Officer, Manager of Business Promotion Group

Akihiko Harima

Senior Executive Officer, Manager of Human Resources Group

Yoshinori Imai

58 2016 Senior Executive Officer, Manager of Business Promotion Group in Financial System 1st Business Division

Noboru Ito

Senior Executive Officer, Chief Director of Distribution System 1st Business in Distribution System Business Division

Yoshizumi Kawashima

2016 Senior Executive Officer

Shoichi Kondo

2016 Senior Executive Officer

Toshihiko Mitsuishi

Sr Exec Off, Chief Dir of Financial Sys 1st Biz in Financial Sys 1st Biz Div, Mgr of AI Biz Promo Office in Biz Promo Group, Mgr of AI Biz Promo Office in Biz Promo Group in Financial Sys 2nd Biz Div

Tadashi Miyagawa

2016 Senior Executive Officer, Chief Director of Communication & Public System Business in Communication System Business Division

Takashi Mizuno

Senior Executive Officer, Manager of Information System & Operation Reform Group

Koichi Naito

2016 Senior Executive Officer, Manager of Business Promotion Group in IT Management Business Division

Takayuki Okuhara

2016 Senior Executive Officer, Manager of Business Planning Group

Shigehiro Seki

2016 Senior Executive Officer, Chief Director of Financial System 6th Business in Financial System 2nd Business Division

Yasushi Shimizu

2016 Senior Executive Officer, Manager of Accounting Group

Takashi Shinjo

Senior Executive Officer, Chief Director of IT Product & Service Business, Manager of Business Promotion Group

Hisanao Takei

2016 Senior Executive Officer, Manager of Business Promotion Group

Takaaki Toma

52 2016 Senior Executive Officer, Chief Director of Manufacturing System Business

Yuji Ueno

Senior Executive Officer, Chief Director of IT Engineering Business in Platform Solution Business Division

Koji Watanabe

Senior Executive Officer, Chief Director of 3rd Vehicle Installation System, Chief Director of 3rd Vehicle Installation System in Solution Business Division

Koya Yamamoto

2016 Senior Executive Officer, Chief Dir of Financial System 2nd Business in Financial System 1st Biz Division, Chief Dir of Financial System 4th Business in Financial System 2nd Biz Division

Kazuhiko Abe

Executive Officer, Chief Director of Global System Business, Chief Director of SC System Business in Distribution System Business Division

Shunichi Horie

Executive Officer, Deputy Chief Director of Financial System 3rd Business, Manager of Business Promotion Group in Financial System 2nd Business Division

Naoki Ike

2016 Executive Officer, Chief Director of Manufacturing Engineering Business in Platform Solution Business Division

Eri Kawabe

Executive Officer, Manager of Distribution Resource Strategy Office, Manager of Business Promotion Group in Distribution System Business Division

Hitoshi Kobiyama

Executive Officer, Deputy Chief Director of Financial System 1st Business in Financial System 1st Business Division

Hiroyuki Komiya

Executive Officer, Chief Director of AMO 1st Business in Solution Business Division

Hiroyuki Miyagawa

Executive Officer, Chief Director of Chubu Platform Business in Platform Solution Business Division

Yasuhiko Oka

2016 Executive Officer, Manager of Legal Affairs & General Affairs & Public Relations & CSR Group

Yukihiko Saito

2016 Executive Officer, Chief Director of AMO 2nd Business in Solution Business Division

Kan Takahashi

2016 Executive Officer, Chief Director of Financial System 3rd Business in Financial System 2nd Business Division

Ken Takano

Executive Officer, Chief Director of Basic Integration Business in IT Management Business Division, Senior Manager of Business Operation Office

Kenji Toda

Executive Officer, Chief Director of Chubu System Business in Manufacturing System Business Division, Director of 1st Industrial System

Toshiya Uchida

Executive Officer, Chief Director of Distribution System 3rd Business in Distribution System Business Division

Akira Yamano

Executive Officer, Director of Technology Strategy, Director of QINeS Advanced Development in Main Vehicle Installation System Business Unit, Manager of R&D Center

Mineo Yokoyama

Executive Officer, Chief Director of Western Japan 2nd Industrial Business in Manufacturing System Business Division, Manager of Business Promotion Group in Western Japan Office

Yasunori Anzai

58 2017 Director

Hiroyuki Koike

52 2016 Non-Executive Director

Akira Tsuyuguchi

61 2017 Non-Executive Director

Yoshiharu Takano

64 2016 Independent Director

Shigenobu Aikyo

67 2016 Non-Executive Independent Director

Masaichi Nakamura

60 2017 Non-Executive Independent Director

Kimitoshi Yabuki

60 2017 Non-Executive Independent Director

Yuko Yasuda

56 2016 Non-Executive Independent Director

Shigeki Yasunami

67 2016 Non-Executive Independent Director

Kazuyuki Matsunaga

2017 Director of Budget

Biographies

Name Description

Michihiko Kanegae

Mr. Michihiko Kanegae has been serving as Chairman of the Executive Board and Representative Director in SCSK Corporation since June 2017. He previously served as Vice Chairman of the Board in the Company. He used to work for its parent company, Sumitomo Corporation.

Kiyoto Matsuda

Mr. Kiyoto Matsuda has been serving as Chairman of the Board of Directors and Non-Executive Independent Director in SCSK Corporation since June 2017. He is also serving as Independent Director in SANYO SHOKAI Ltd., as well as Partner in Unison Capital, Inc. He used to work for The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Toru Tanihara

Mr. Toru Tanihara has been serving as Executive President and Representative Director in SCSK Corporation since April 1, 2017. His previous titles include President, Senior Managing Executive Officer, Chief Director of IT Management Business and Chief Director of 2nd IT Management Business in the Company. He used to serve as President and Representative Director in three other Japan-based companies which were lately merged by the Company, and worked for other companies, including CSK CORPORATION and CSK Holdings Corporation .

Daisuke Mikogami

Mr. Daisuke Mikogami has been serving as Executive Vice President and Representative Director in SCSK Corporation since June 2017. He used to work for Jupiter Telecommunications Co., Ltd. and its parent company, Sumitomo Corporation.

Masanori Furunuma

Mr. Masanori Furunuma has been serving as Executive Vice President and Manager of Financial System 1st Business in SCSK Corporation since June 2017. He is also serving as Director in a subsidiary, JIEC Co., Ltd. He used to serve as President and Representative Director in three other companies, and worked for other three companies, including CSK CORPORATION.

Masahiko Suzuki

Mr. Masahiko Suzuki has been serving as Executive Vice President, President of Chubu Office and Manager of Solution Business in SCSK Corporation since June 2017. He used to serve as Chairman of the Board, President and Representative Director in ISAO Corp., as well as President and Representative Director in another Japan-based company. He also used to serve for four other companies including VeriServe Corporation.

Masatoshi Endo

Mr. Masatoshi Endo has been serving as Senior Managing Executive Officer, Manager of Development Center and Director in SCSK Corporation since June 2017. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Manager of Business Reform Promotion Office, Manager of Technology & Quality & Information Group, Manager of SE+ Center and Chief Project Management Officer (CPO) in the Company. He used to work for other five companies, including CSK SYSTEMS CORPORATION and CSK HOLDINGS CORPORATION.

Tetsuya Fukunaga

Mr. Tetsuya Fukunaga has been serving as Senior Managing Executive Officer, Manager of IR & Finance & Risk Management Group and Director in SCSK Corporation since June 2017. He is also serving as Independent Director in ARGO GRAPHICS Inc. His previous titles include Manager of Business Promotion Group, Manager of Legal Affairs & Risk Control Group, Chief Financial Officer, Manager of Planning & Legal Affairs Group and Manager of Business Reform Promotion Office in Planning & Legal Affairs Group in the Company. He previously served as Manager of Business Promotion Group, Manager of Legal Affairs and Risk Control Group, Manager of Planning & Legal Affairs Group and Manager of Business Reform Promotion Office in Planning & Legal Affairs Group in the Company. Prior to joining the Company, he worked for Long-Term Credit Bank of Japan, The Chase Manhattan Bank and other two companies.

Koji Tamefusa

Mr. Koji Tamefusa has been serving as Senior Managing Executive Officer, Chief Health Officer and Director in SCSK Corporation since June 2017. He is also serving as Executive Officer in its parent company, Sumitomo Corporation.

Shozo Hirose

Tatsuyasu Kumazaki

Mr. Tatsuyasu Kumazaki has been serving as Senior Managing Executive Officer and Manager of Business Service Business in SCSK Corporation since June 2017. He used to work for CSK CORPORATION, CSK Holdings Corporation and another company.

Katsuya Imoto

Akira Komori

Toshiaki Kudo

Naoaki Mashimo

Kenji Mukai

Tatsujiro Naito

Makoto Nakamura

Tetsuya Ueda

Atsushi Watanabe

Yoshimi Shiroo

Hiroshi Arisawa

Akihiko Harima

Yoshinori Imai

Noboru Ito

Yoshizumi Kawashima

Shoichi Kondo

Toshihiko Mitsuishi

Tadashi Miyagawa

Takashi Mizuno

Koichi Naito

Takayuki Okuhara

Shigehiro Seki

Yasushi Shimizu

Takashi Shinjo

Hisanao Takei

Takaaki Toma

Yuji Ueno

Koji Watanabe

Koya Yamamoto

Kazuhiko Abe

Shunichi Horie

Naoki Ike

Eri Kawabe

Hitoshi Kobiyama

Hiroyuki Komiya

Hiroyuki Miyagawa

Yasuhiko Oka

Yukihiko Saito

Kan Takahashi

Ken Takano

Kenji Toda

Toshiya Uchida

Akira Yamano

Mineo Yokoyama

Yasunori Anzai

Mr. Yasunori Anzai has been serving as Director in SCSK Corporation since June 2017. He is also a member of Audit Committee of the Company. He is also working for parent company, Sumitomo Corporation.

Hiroyuki Koike

Mr. Hiroyuki Koike has been serving as Non-Executive Director in SCSK Corporation since June 2016. He is also serving as Director in T-Gaia Corporation, President in SC VENTURE, INC., as well as Chief Director of ICT Business in Media & Life Related Business Division in its parent company, Sumitomo Corporation.

Akira Tsuyuguchi

Mr. Akira Tsuyuguchi has been serving as Non-Executive Director in SCSK Corporation since June 2017. He is also serving as President and Representative Director in Sumitomo Mitsui Auto Service Company, Limited and SMA Support Co., Ltd. His previous titles include Executive Officer and Executive Vice President in the Company. He used to work for its parent company, Sumitomo Corporation. He obtained his Bachelor's degree in Economics from Kyoto University in March 1979.

Yoshiharu Takano

Mr. Yoshiharu Takano has been serving as Independent Director in SCSK Corporation since June 2016. He is also a member of Audit Committee of the Company. He used to work for parent company, Sumitomo Corporation.

Shigenobu Aikyo

Mr. Shigenobu Aikyo has been serving as Non-Executive Independent Director in SCSK Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd., Sanyo Chemical Industries, Ltd., MODEC, Inc., DAIHEN Corporation and Nichicon Corporation. He used to work for The Sumitomo Bank, Limited, Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc. and SMBC Nikko Securities Inc.

Masaichi Nakamura

Mr. Masaichi Nakamura has been serving as Non-Executive Independent Director in SCSK Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based accounting firm. He used to work for other thee firms, including Ernst & Young ShinNihon LLC.

Kimitoshi Yabuki

Mr. Kimitoshi Yabuki has been serving as Non-Executive Independent Director in SCSK Corporation since June 2017. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in SUMITOMO LIFE INSURANCE COMPANY, and working for Yabuki Law Office. He is also a Professor of Hitotsubashi University. He used to work for Nagashima Ohno & Tsunematsu and RICOH Company, Ltd.

Yuko Yasuda

Ms. Yuko Yasuda has been serving as Non-Executive Independent Director in SCSK Corporation since June 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in Showa Shell Sekiyu K.K., as well as Managing Director in Russell Reynolds Associates Japan Inc., and working for Japan Association of Corporate Executives. She used to work for IBM Japan, Ltd. and Booz Allen Hamilton Inc.

Shigeki Yasunami

Mr. Shigeki Yasunami has been serving as Non-Executive Independent Director in SCSK Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based accounting firm. He used to work for other six companies, including CSK CORPORATION, INTRANCE CO., LTD. and Deloitte Touche Tohmatsu LLC.

Kazuyuki Matsunaga