Edition:
United Kingdom

JBCC Holdings Inc (9889.T)

9889.T on Tokyo Stock Exchange

1,004JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Takashi Yamada

57 2010 President, Representative Director

Masataka Takahashi

60 2012 President of Subsidiary, Director

Kazuo Ichiki

57 2012 Managing Executive Officer, Director

Seiji Higashiue

55 2012 Representative Director

Yoshiaki Mitsuboshi

2017 Director

Yasutoki Takahashi

53 2017 Director

Suguru Taniguchi

53 2013 Director

Reiji Hasegawa

63 2014 Independent Director

Biographies

Name Description

Takashi Yamada

Mr. Takashi Yamada has been serving as President and Representative Director in JBCC Holdings Inc. since April 2010. He joined the Company in April 1979. His previous titles include Chief Director of Service Business in Eastern Japan Solution and Service Business Unit, Executive Officer, Director of Eastern Japan Solution Business, Managing Executive Officer and Director in the Company. He used to serve as President and Representative Director in another subsidiary.

Masataka Takahashi

Mr. Masataka Takahashi has been serving as Director in JBCC Holdings Inc., as well as President and Representative Director in a subsidiary, since April 1, 2012. He joined the Company in March 2004. His previous titles include Executive Officer, Director of Chubu Solution Business and Managing Executive Officer in the Company. He previously served as Senior Managing Executive Officer and Director of two other subsidiaries. He used to work for IBM Japan, Ltd. He graduated from Nagoya University with a master's degree in March 1977.

Kazuo Ichiki

Mr. Kazuo Ichiki has been serving as Managing Executive Officer and Director in JBCC Holdings Inc. since April 1, 2012. He is also Director in a subsidiary. He previously served as Executive Officer in the Company, as well as President and Representative Director of a subsidiary, C&C Business Service Corporation.

Seiji Higashiue

Mr. Seiji Higashiue has been serving as Representative Director in JBCC Holdings Inc. since June 14, 2012. He is also President and Representative Director of JBCC Corporation. He used to work for another Japan-based company. He obtained a Bachelor's Degree of Engineering from Nagoya Institute of Technology in March 1982.

Yoshiaki Mitsuboshi

Yasutoki Takahashi

Suguru Taniguchi

Mr. Suguru Taniguchi was named Director in JBCC Holdings Inc. effective June 14, 2013. He is also serving as Director in iGUAZA Corporation and Advanced Application Corporation, as well as Senior Managing Executive Officer and Director in JBCC Corporation. He joined the Company in March 1983. His previous titles include Executive Officer and Director of Advanced Solution Business in the Company.

Reiji Hasegawa

Mr. Reiji Hasegawa was named Independent Director of JBCC Holdings Inc. effective June 17, 2014. He is also working for APPRESSO K.K. He used to work for other five companies, including IBM Japan, Ltd., Borland Co., Ltd. and Upstream Co., Ltd.