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JBCC Holdings Inc (9889.T)

9889.T on Tokyo Stock Exchange

1,145JPY
19 Jul 2018
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¥4 (+0.35%)
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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

Yasutoki Takahashi

54 2017 Executive Officer, Director

Seiji Higashiue

55 2012 Representative Director

Kiyoshi Akasaka

64 2018 Director

Yoshiaki Mitsuboshi

2017 Director

Suguru Taniguchi

53 2013 Director

Masami Yoshimatsu

53 2018 Director

Reiji Hasegawa

63 2014 Independent Director

Kiyoshi Ido

67 2018 Independent Director

Akifumi Imamura

65 2016 Independent Director

Yoshiko Watanabe

69 2018 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.

Yasutoki Takahashi

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.

Kiyoshi Akasaka

Mr. Kiyoshi Akasaka was named Director in JBCC Holdings Inc. effective June 20, 2018. He will be also a member of Audit Committee of the Company. He joined the Company in May 1976. His previous titles include Director of Chubu Business, Executive Officer, Director of Network Business and Director of Medical Solution Business in the Company. He used to work for another subsidiary.

Yoshiaki Mitsuboshi

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.

Masami Yoshimatsu

Mr. Masami Yoshimatsu was named Director in JBCC Holdings Inc. effective June 20, 2018. He is also serving as Director in two subsidiaries, including JB Advanced Technology Corporation and i-Learning Co., Ltd., as well as Managing Executive Officer and Director in another subsidiary, JBCC Corporation. He used to work for IBM Japan, Ltd.

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.

Kiyoshi Ido

Mr. Kiyoshi Ido was named Independent Director in JBCC Holdings Inc. effective June 20, 2018. He is also serving as Vice Chairman of the Board in JAPAN POST INSURANCE SYSTEM SOLUTIONS Co., Ltd. He used to work for other seven companies, including Sompo Japan Insurance Inc., Sompo Japan Himawari Life Insurance Co., Ltd. and Japan Post Insurance Co., Ltd.

Akifumi Imamura

Yoshiko Watanabe

Ms. Yoshiko Watanabe was named Independent Director in JBCC Holdings Inc. effective June 20, 2018. She will be a member of Audit Committee of the Company. She is also serving as Independent Director in Japan Finance Corporation, and working for PMI Japan Chapter. She used to work for IBM Japan, Ltd., IBM Asia Pacific Service Corporation, IBM Corporation and Japan Audit & Supervisory Board Members Association.