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Benesse Holdings Inc (9783.T)

9783.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinjiro Iwata

70 2016 Independent Chairman of the Board of Directors

Tamotsu Adachi

64 2016 President, Representative Director

Kenichi Fukuhara

67 2017 Vice Chairman of the Board, Chairman of Subsidiary, Representative Director

Katsuhiko Masumoto

2018 Executive Officer, Chief Senior Director of Finance & Communication

Hitoshi Kobayashi

58 2018 Vice President, President of Subsidiary, Representative Director

Shinya Takiyama

47 2018 Senior Executive Officer, Manager of Nursing Care & Childcare Company, President of Subsidiary, Director

Masaki Yamasaki

52 2018 Senior Executive Officer, Manager of School Company, Director

Haruna Okada

2018 Senior Executive Officer, Manager of Global Children Challenge Company

Naoto Saito

2018 Senior Executive Officer, Chief Director of Business Administration

Kenji Yamakawa

2018 Senior Executive Officer, Manager of Area & Classroom Company

Michiaki Yamamoto

2018 Senior Executive Officer, Manager of Seminar Company

Hiroki Haruna

2018 Executive Officer, Assistant Manager of School Company

Hidetomo Hashimoto

2018 Executive Officer, Assistant Manager of Seminar Company

Masato Kosugi

2018 Executive Officer, Assistant Manager of Nursing Care & Child Care Company

Kazunari Matoba

45 2018 Executive Officer, Assistant Manager of Area & Classroom Company

Chikara Matsumoto

2018 Executive Officer, Chief Director of Compliance & Security

Atsunori Takano

2018 Executive Officer, Chief Director of Global IT

Shinsuke Tsuboi

2018 Executive Officer, Chief Director of Business Development

Kotaro Ueda

43 2018 Executive Officer

Mifuyu Watanabe

2018 Executive Officer, Assistant Manager of Global Children Challenge Company

Hideaki Fukutake

41 2014 Independent Director

Nobuo Kuwayama

69 2016 Independent Director

Kiyoyuki Tsujimura

68 2014 Independent Director

Ryuji Yasuda

72 2015 Independent Director

Hiroshi Ito

2018 Director of 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 working for Hitachi, Ltd. He used to work for Hitachi Data Systems Corporation and 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 other companies, including Mitsubishi Corporation, McKinsey & Company and GE Capital.

Kenichi Fukuhara

Mr. Kenichi Fukuhara has been serving as Vice Chairman of the Board and Representative Director in Benesse Holdings, Inc., as well as Chairman of the Board of a subsidiary, Berlitz Corporation, since August 2017. He used to work for Nomura Securities Co., Ltd. and other two subsidiaries, including Berlitz International, Inc.

Katsuhiko Masumoto

Hitoshi Kobayashi

Mr. Hitoshi Kobayashi has been serving as Vice President and Representative Director in Benesse Holdings, Inc., as well as President and Representative Director of a subsidiary, Benesse Corporation, since April 2018. He joined the Company in April 1985. His previous titles include Managing Director, Chief Director of Group Business Planning and Manager of Overseas Business Company in the Company.

Shinya Takiyama

Mr. Shinya Takiyama has been serving as Senior Executive Officer, Manager of Nursing Care & Childcare Company and Director in Benesse Holdings, Inc., as well as President and Representative Director of a subsidiary, Benesse Style Care Co., Ltd., since April 2018. He joined the Company in April 1996. He previously served as Executive Officer in the Company.

Masaki Yamasaki

Mr. Masaki Yamasaki has been serving as Senior Executive Officer, Manager of School Company and Director in Benesse Holdings, Inc. April 2018. He is also serving as President and Representative Director in an associated company, as well as Vice President and Director in a subsidiary, Benesse Corporation. He joined the Company in April 1989.

Haruna Okada

Naoto Saito

Kenji Yamakawa

Michiaki Yamamoto

Hiroki Haruna

Hidetomo Hashimoto

Masato Kosugi

Kazunari Matoba

Chikara Matsumoto

Atsunori Takano

Shinsuke Tsuboi

Kotaro Ueda

Mifuyu Watanabe

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 and a subsidiary, Berlitz Corporation, and working for Fukutake Foundation. He used to work for KEYENCE CORPORATION, SMS CO., LTD. and another subsidiary, Benesse Corporation,

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 and DESCENTE LTD.

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 Tokyo Institute of Technology, Nippon Telegraph and Telephone Public Corporation, DOCOMO CS, Inc. 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 J-Will Partners and McKinsey & Company, Inc.

Hiroshi Ito