Edition:
United Kingdom

Arcs Co Ltd (9948.T)

9948.T on Tokyo Stock Exchange

2,518JPY
24 Nov 2017
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¥17 (+0.68%)
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Summary

Name Age Since Current Position

Koichi Miura

77 2011 Chairman of the Board, President of Subsidiaries, Representative Director

Kiyoshi Yokoyama

82 2007 President, Chairman & Chief Executive Officer of Subsidiary, Representative Director

Tomoharu Fukuhara

81 2011 Vice Chairman of the Board, Chairman of Subsidiary, Representative Director

Koichi Furukawa

61 2013 Managing Executive Officer, Director

Ikuharu Fukuhara

49 2013 Executive Officer, President of Subsidiary, Director

Koichi Inoue

60 2014 Executive Officer, Director

Hideki Kogarimai

54 2016 Executive Officer, Chairman of Subsidiary, Director

Akira Muguruma

63 2004 Executive Officer, President of Subsidiary, Director

Kazuhisa Nekomiya

56 2016 Executive Officer, President of Subsidiary, Director

Tsukasa Sawada

58 2016 Executive Officer, President of Subsidiary, Director

Osamu Abe

62 2012 Executive Officer

Kenichi Masuyama

Executive Officer

Hiroshi Saeki

75 2014 Independent Director

Ryoko Sasaki

70 2015 Independent Director

Biographies

Name Description

Koichi Miura

Mr. Koichi Miura has been serving as Chairman of the Board and Representative Director in ARCS COMPANY, LIMITED, as well as President and Representative Director of two subsidiaries, since October 2011. He is also serving as Director in another company.

Kiyoshi Yokoyama

Mr. Kiyoshi Yokoyama has been serving as President and Representative Director of ARCS COMPANY, LIMITED, as well as Chairman of the Board, Chief Executive Officer and Representative Director of a subsidiary, RALSE, since May 2007. He joined the Company in December 1961.

Tomoharu Fukuhara

Mr. Tomoharu Fukuhara has been serving as Vice Chairman of the Board and Representative Director in ARCS COMPANY, LIMITED, as well as Chairman of the Board and Representative Director of a subsidiary, since October 21, 2011. He used to work for another company.

Koichi Furukawa

Mr. Koichi Furukawa has been serving as Managing Executive Officer and Director in ARCS COMPANY, LIMITED since May 23, 2013. He is also serving as Director in a subsidiary, RALSE. He joined the Company in October 1998. He previously served as Executive Officer in the Company. He used to work for The Hokkaido Bank, Ltd.

Ikuharu Fukuhara

Mr. Ikuharu Fukuhara has been serving as Executive Officer and Director in ARCS COMPANY, LIMITED, as well as President and Representative Director of a subsidiary, since May 23, 2013. He used to serve as Managing Executive officer and Director of Product in a subsidiary.

Koichi Inoue

Mr. Koichi Inoue has been serving as Executive Officer and Director in ARCS COMPANY, LIMITED since May 27, 2014. He is also serving as Director and Director of Information System in a subsidiary, Universe Co., Ltd. He used to work for Sony Corporation.

Hideki Kogarimai

Mr. Hideki Kogarimai has been serving as Executive Officer and Director in ARCS COMPANY, LIMITED, as well as Chairman of Board and Representative Director of a subsidiary, BELLEJOIS Co., Ltd., since March 2016. He used to work for another subsidiary.

Akira Muguruma

Mr. Akira Muguruma has been serving as Executive Officer and Director in ARCS COMPANY, LIMITED, as well as President and Representative Director of a subsidiary, DOHOKU ARCS COMPANY, LIMITED, since October 2004. He previously served as Managing Director and Senior Managing Director in a subsidiary, DOHOKU ARCS COMPANY, LIMITED.

Kazuhisa Nekomiya

Mr. Kazuhisa Nekomiya has been serving as Executive Officer and Director in ARCS COMPANY, LIMITED, as well as President, Chief Operating Officer and Representative Director of a subsidiary, RALSE, since May 26, 2016. He joined the Company in March 1983.

Tsukasa Sawada

Mr. Tsukasa Sawada has been serving as Executive Officer and Director in ARCS COMPANY, LIMITED, as well as President and Representative Director of a subsidiary, BELLEJOIS Co., Ltd., since May 26, 2016. He used to work for other three companies.

Osamu Abe

Kenichi Masuyama

Hiroshi Saeki

Mr. Hiroshi Saeki has been serving as Independent Director in ARCS COMPANY, LIMITED since May 27, 2014. He is also an Honorary Professor of Hokkaido University.

Ryoko Sasaki

Ms. Ryoko Sasaki has been serving as Independent Director in ARCS COMPANY, LIMITED since May 26, 2015. She is also serving as Independent Director in Hokkaido Electric Power Co., Inc., as well as Representative Director in another company. She used to work for another Japan-based company.