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Nippon Systemware Co Ltd (9739.T)

9739.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naoto Tada

79 2013 Chairman of the Board

Shoji Tada

44 2013 Executive President, Representative Director

Kimio Kuwabara

66 2016 Executive Vice President, Director

Hisato Nakayama

2017 Managing Executive Officer, Deputy Chief Director of Product Solution Business, Senior Director of Sales, President of Subsidiary

Naoyuki Iigo

58 2012 Managing Executive Officer, Chief Director of IT Solution Business, Director

Susumu Ohta

57 2010 Managing Executive Officer, Chief Director of Product Solution Business, Chairman of Subsidiary, Director

Seiichi Koseki

2012 Managing Executive Officer, Deputy Chief Director of Product Solution Business

Fumio Koyama

2017 Managing Executive Officer, Deputy Chief Director of IT Solution Business, Director of Financial Solution Business

Haruo Suzuki

2017 Executive Officer, Director of General Affairs and Human Resource, Director of Accounting

Junji Eto

2011 Executive Officer, Senior Director of Sales in Main IT Solution Business Unit

Noriyuki Abe

2017 Executive Officer, Deputy Chief Director of Product Solution Business

Yoshinari Itayama

2013 Executive Officer, Deputy Chief Director of Product Solution Business

Satoshi Nagamasa

2017 Executive Officer, Deputy Chief Director of IT Solution Business, Director of Business Solution Business

Takehito Nakamura

2013 Executive Officer, Director of General Affairs

Masahiro Saigo

2016 Executive Officer, President of Subsidiary

Tadashi Aoki

65 2013 Director

Konosuke Kashima

67 2013 Independent Director

Mikio Koyano

54 2008 Independent Director

Biographies

Name Description

Naoto Tada

Mr. Naoto Tada has been serving as Chairman of the Board in NIPPON SYSTEMWARE CO., LTD. since April 1, 2013. He is also serving as President and Representative Director in another company. His previous titles include President and Representative Director of the Company. He also used to serve as President and Director in another company. He obtained his Bachelor's degree in Economics from Tokyo Keizai University in March 1964.

Shoji Tada

Mr. Shoji Tada has been serving as Executive President and Representative Director in NIPPON SYSTEMWARE CO., LTD. since April 1, 2013. He is also serving as Senior Managing Director in Nakaya Co., Ltd., as well as President and Representative Director in another company. He was previously serving as Managing Director and Executive Vice President in the Company.

Kimio Kuwabara

Mr. Kimio Kuwabara has been serving as Executive Vice President and Director in NIPPON SYSTEMWARE CO., LTD. since October 1, 2016. He previously served as Managing Executive Officer, Director of Accounting and Senior Managing Director in the Company. He used to work for a bank now known as Bank of Tokyo-Mitsubishi UFJ, Ltd.

Hisato Nakayama

Naoyuki Iigo

Mr. Naoyuki Iigo has been serving as Managing Executive Officer, Chief Director of IT Solution Business and Director in NIPPON SYSTEMWARE CO., LTD. since June 2012. He used to work for NEC Corporation.

Susumu Ohta

Mr. Susumu Ohta has been serving as Managing Executive Officer, Chief Director of Product Solution Business and Director in NIPPON SYSTEMWARE CO., LTD., as well as Chairman of the Board in a Beijing-based subsidiary, since April 2010. He joined the former entity of the Company in March 1978.

Seiichi Koseki

Fumio Koyama

Haruo Suzuki

Junji Eto

Noriyuki Abe

Yoshinari Itayama

Satoshi Nagamasa

Takehito Nakamura

Masahiro Saigo

Tadashi Aoki

Mr. Tadashi Aoki has been serving as Director in NIPPON SYSTEMWARE CO., LTD. since April 1, 2013. He used to serve as Chief Director of IT Solution Business, Senior Managing Executive Officer, Managing Director, Executive President and Representative Director in the Company, as well as President and Representative Director in a subsidiary, Nippon Technowave Co., Ltd.

Konosuke Kashima

Mr. Konosuke Kashima has been serving as Independent Director in NIPPON SYSTEMWARE CO., LTD. since June 26, 2013. He used to work for NEC Corporation.

Mikio Koyano

Mr. Mikio Koyano has been serving as Independent Director in NIPPON SYSTEMWARE CO., LTD. since June 2008. He is a Certified Public Accountant. He used to work for Daiwa Securities Co., Ltd.