Edition:
United Kingdom

Benesse Holdings Inc (9783.T)

9783.T on Tokyo Stock Exchange

3,910JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Shinjiro Iwata

69 2016 Independent Chairman of the Board of Directors

Tamotsu Adachi

64 2016 President, Representative Director

Kenichi Fukuhara

66 2016 Vice Chairman of the Board, Manager of Language Company, Chairman & Chief Executive Officers of Subsidiary, Representative Director

Arif Iqbal

53 2015 Chief Financial Officer, Executive Officer

Shinya Takiyama

46 2016 Manager of Nursing Care & Childcare Company, President of Subsidiary, Director

Hitoshi Kobayashi

57 2016 Vice President, Manager of Zemi Business Company, President of Subsidiary, Representative Director

Junichi Hayashi

2014 Executive Officer, Chief Infrastructure Officer

Keiko Kaneko

58 2014 Executive Officer, Chief Legal Officer

Seiki Maenosono

2015 Executive Officer, Chief Director of Domestic Education Strategy

Joel Onodera

61 2015 Executive Officer, Manager of Benesse USA Company

Kiyotaka Suhara

51 2015 Executive Officer, Manager of Domestic English Company

Kotaro Ueda

42 2015 Executive Officer, Chief Strategy Officer

Masaki Yamasaki

51 2017 Manager of School Company, President of Subsidiaries, Director

Hideaki Fukutake

40 2014 Independent Director

Nobuo Kuwayama

68 2016 Independent Director

Kiyoyuki Tsujimura

67 2014 Independent Director

Ryuji Yasuda

71 2015 Independent Director

Naoto Saito

2017 Chief Director of Finance & Accounting

Biographies

Name Description

Shinjiro Iwata

Mr. Shinjiro Iwata has been serving as Independent Chairman of the Board of Directors in Benesse Holdings, Inc. since June 25, 2016. He is also serving as Adviser in Hitachi, Ltd. He used to serve as Chief Executive Officer in Hitachi Data Systems Corporation, as well as Executive Vice President in Hitachi Global Storage Technologies, Inc.

Tamotsu Adachi

Mr. Tamotsu Adachi has been serving as President and Representative Director in Benesse Holdings, Inc. since October 1, 2016. He is also serving as Senior Adviser in Carlyle Japan LLC. He used to work for Mitsubishi Corporation, GE capital, McKinsey & Company and other companies.

Kenichi Fukuhara

Mr. Kenichi Fukuhara has been serving as Vice Chairman of the Board, Manager of Language Company and Representative Director in Benesse Holdings, Inc., as well as Chairman of the Board and Chief Executive Officer of a subsidiary, since October 1, 2016. He used to serve as President and Representative Director in a subsidiary, as well as Chief Executive Officer in Berlitz International, Inc. He also used to work for Nomura Securities Co., Ltd.

Arif Iqbal

Shinya Takiyama

Mr. Shinya Takiyama has been serving as Manager of Nursing Care & Childcare Company and Director of Benesse Holdings, Inc., as well as President and Representative Director of a subsidiary, Benesse Style Care Co., Ltd., since June 25, 2016. He joined the Company in April 1996. He previously served as Executive Officer in the Company.

Hitoshi Kobayashi

Mr. Hitoshi Kobayashi has been serving as Vice President, Manager of Zemi Business Company and Representative Director in Benesse Holdings, Inc., as well as President and Representative Director of a subsidiary, Benesse Corporation, since October 2016. He joined the Company in April 1985.

Junichi Hayashi

Keiko Kaneko

Seiki Maenosono

Joel Onodera

Kiyotaka Suhara

Kotaro Ueda

Masaki Yamasaki

Mr. Masaki Yamasaki has been serving as Manager of School Company and Director in Benesse Holdings, Inc., as well as President and Representative Director of two subsidiaries, since June 2017. He is also serving as Vice President and Director of a subsidiary. He joined the Company in April 1989.

Hideaki Fukutake

Mr. Hideaki Fukutake has been serving as Independent Director in Benesse Holdings, Inc. since June 2014. He is also serving as Director in efu Investment Limited, Berlitz Corporation and FUKUTAKE FINE ART PTE.LTD., as well as Vice Chairman of the Board of Fukutake Foundation. He previously served as Independent Director in a subsidiary, Benesse Corporation. He used to work for KEYENCE CORPORATION and SMS CO., LTD.

Nobuo Kuwayama

Mr. Nobuo Kuwayama has been serving as Independent Director in Benesse Holdings, Inc. since June 25, 2016. He used to work for ITOCHU Corporation.

Kiyoyuki Tsujimura

Mr. Kiyoyuki Tsujimura has been serving as Independent Director in Benesse Holdings, Inc. since June 2014. He is also serving as Representative Director in CarpeDiem, Inc. He used to work for NTT Public Corporation and NTT DOCOMO, Inc.

Ryuji Yasuda

Mr. Ryuji Yasuda has been serving as Independent Director in Benesse Holdings, Inc. since June 27, 2015. He is also a professor of Hitotsubashi University. He used to work for other two companies.

Naoto Saito