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Miroku Jyoho Service Co Ltd (9928.T)

9928.T on Tokyo Stock Exchange

2,256JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Nobuhiko Koreeda

80 2015 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Hiroki Koreeda

53 2015 President, Chief Executive Officer, Representative Director

Keishi Terasawa

58 2018 Managing Executive Officer, Chief Financial Officer, Chief Information Officer, Chief Director of Business Administration, Director of Information System, Manager of President's Office, Director

Takashi Iwama

51 2018 Chief Technology Officer, Managing Executive Officer, Chief Director of Product Development & Support, Director

Yoshitaka Kikuchi

2017 Chief Information Officer, Executive Officer, Deputy Chief Director of Product Development & Support, Manager of Support Center

Toshimitsu Yui

58 2016 Senior Managing Director, Chief Marketing Officer, Chief Director of Sales

Junichi Sato

2018 Executive Officer, Deputy Chief Director of Business Administration, Senior Director of Financing, Director of Human Resources & General Affairs

Miwa Shimazaki

2017 Executive Officer, Deputy Chief Director of Business Administration, Director of Human Resources & General Affairs, Manager of Human Resources Group

Satoru Iwata

2018 Executive Officer, Director of bizsky Business in Main Sales Unit

Sangjip Kim

Executive Officer, Manager of Business & Business Strategy Group in President's Office

Eiji Kitamura

2017 Executive Officer, Director of MIROKU Accounting & Prefecture Affairs in Main Sales Unit

Yoshihito Sakurai

2017 Executive Officer, Deputy Chief Director of Product Development & Support, Director of 1st Product Development

Kazuto Suzuki

2017 Executive Officer, Senior Director of Kinki Area in Main Sales Unit

Yukikazu Tajima

2017 Executive Officer, Senior Director of Northeast Area in Main Sales Unit

Toshiharu Ohkubo

61 2015 Acting Director of Tax & Accounting System Research Institute, Director

Hirofumi Gomi

69 2016 Independent Director

Shuichi Matsuda

74 2005 Independent Director

Eisuke Nagatomo

69 2010 Independent Director

Biographies

Name Description

Nobuhiko Koreeda

Mr. Nobuhiko Koreeda has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in MIROKU JYOHO SERVICE CO., LTD. since April 1, 2015. He is also serving as Director in NK Holdings Co., Ltd. He established the Company in November 1977. His previous titles include Chief Executive Officer and President in the Company. He used to work for Tokyo Office Machine Co., Ltd. and MIROKU CO., LTD.

Hiroki Koreeda

Mr. Hiroki Koreeda has been serving as President, Chief Executive Officer and Representative Director in MIROKU JYOHO SERVICE CO., LTD. since April 1, 2015. He is also serving as Director in NK Holdings Co., Ltd. His previous titles include Managing Director, Senior Managing Director, Chief Operating Officer and Vice President in the Company. He used to work for a subsidiary and another company.

Keishi Terasawa

Mr. Keishi Terasawa has been serving as Managing Executive Officer, Chief Financial Officer, Chief Information Officer, Chief Director of Business Administration, Director of Information System, Manager of President's Office and Director in MIROKU JYOHO SERVICE CO., LTD. since April 1, 2018. He joined the Company in July 1992. His previous titles include Director of Business Administration in Main Business Administration Unit, Director of Business Planning Group and Director of Human Resources & General Affairs in the Company.

Takashi Iwama

Mr. Takashi Iwama was named Chief Technology Officer, Managing Executive Officer, Chief Director of Product Development & Support and Director in MIROKU JYOHO SERVICE CO., LTD. effective June 28, 2018. He joined the Company in July 2015. His previous titles include Executive Officer, Deputy Chief Director of Product Development & Support and Director of Cloud Product Development in the Company. He used to work for NTT DATA Corporation.

Yoshitaka Kikuchi

Toshimitsu Yui

Mr. Toshimitsu Yui has been serving as Senior Managing Director, Chief Marketing Officer and Chief Director of Sales in MIROKU JYOHO SERVICE CO., LTD. since April 2016. He joined the Company in April 1980. His previous titles include Managing Director, President of Kyoto Office and Managing Executive Officer in the Company.

Junichi Sato

Miwa Shimazaki

Satoru Iwata

Sangjip Kim

Eiji Kitamura

Yoshihito Sakurai

Kazuto Suzuki

Yukikazu Tajima

Toshiharu Ohkubo

Mr. Toshiharu Ohkubo has been serving as Acting Director of Tax & Accounting System Research Institute and Director in MIROKU JYOHO SERVICE CO., LTD. since April 1, 2015. He joined the Company in April 1981. His previous titles include Managing Director, Director of CS in Main Development Unit, Managing Executive Officer and Executive Officer in the Company. He used to work for another company.

Hirofumi Gomi

Mr. Hirofumi Gomi has been serving as Independent Director in MIROKU JYOHO SERVICE CO., LTD. since June 2016. He is also serving as Independent Director in SBI Holdings, Inc., AIDA ENGINEERING, LTD. and Infoteria Corporation, and working for SBI Holdings, Inc., Boston Consulting Group and Nishimura & Asahi. He is also a Distinguished Professor of Aoyama Gakuin University.

Shuichi Matsuda

Mr. Shuichi Matsuda has been serving as Independent Director in MIROKU JYOHO SERVICE CO., LTD. since June 2005. He is also an Emeritus Professor of Waseda University.

Eisuke Nagatomo

Mr. Eisuke Nagatomo has been serving as Independent Director in MIROKU JYOHO SERVICE CO., LTD. since June 29, 2010. He is also serving as Representative Director in EN Associates Co., Ltd. He is also a Guest Professor of Waseda University. He used to work for Tokyo Stock Exchange, Incorporated. He obtained his Bachelor's degree in Law from Chuo University in 1971.