Edition:
India

Mirait Holdings Corp (1417.T)

1417.T on Tokyo Stock Exchange

1,445JPY
7 Aug 2020
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Summary

Name Age Since Current Position

Masatoshi Suzuki

67 2019 President, Chairman of Subsidiary, Representative Director

Masakazu Tsukamoto

59 2019 Managing Executive Officer, Director of Finance, Director of M's Brain Center Finance Support, Manager of M's Brain Center, Director

Mikio Doi

66 2018 President of Subsidiary, Director

Toshiyuki Hirabara

62 2019 President of Subsidiary, Director

Toshiki Nakayama

61 2018 Vice President, President of Subsidiary, Representative Director

Koichi Takahatake

64 2015 Vice President, President of Subsidiary, Representative Director

Yasuhiro Yamamoto

60 2016 Managing Executive Officer, Director of General Affairs & Human Resources, Director of M's & Brain Center General Affairs & Human Resources Support, Director

Ryuichi Hara

63 2016 Managing Executive Officer, Director of Business Strategy, Director

Yasushi Tohtake

58 2019 Managing Executive Officer, Manager of New Business Promotion Office, Director

Shinji Fukukawa

Executive Officer, Manager of System in Business Strategy Unit

Kiyoshi Fukuma

Executive Officer, Manager of Accounting & Tax in Finance Unit, Director in charge of M's & Brain Center Finance Support

Fuminori Ito

Executive Officer, Manager of Business Strategy in Business Strategy Unit

Jun Kumasaki

2016 Executive Officer, Manager of IR Office, Manager of Business Strategy in Business Strategy Unit

Yasuo Ueda

Executive Officer, Manager of M's & Brain Center Osaka Satellite Office

Chiharu Baba

69 2018 Independent Director

Eiji Ebinuma

62 2014 Independent Director

Biographies

Name Description

Masatoshi Suzuki

Mr. Masatoshi Suzuki has been serving as President and Representative Director in MIRAIT Holdings Corporation, as well as Chairman of the Board in a subsidiary since June 2019. He used to work for NTT Docomo Inc, and serve as Vice President and Representative Director in a subsidiary, DAIMEI TELECOM ENGINEERING CORP. He obtained his Bachelor's degree in Economics from Tohoku University.

Masakazu Tsukamoto

Mr. Masakazu Tsukamoto has been serving as Managing Executive Officer, Director of Finance, Director of M's Brain Center Finance Support, Manager of M's Brain Center and Director in MIRAIT Holdings Corporation since June 2019. He used work for NTT Finance Corporation.

Mikio Doi

Mr. Mikio Doi has been serving as Director in MIRAIT Holdings Corporation, as well as President and Representative Director of Subsidiary, TTK Co., Ltd. since June 2018

Toshiyuki Hirabara

Mr. Toshiyuki Hirabara has been serving as Director in MIRAIT Holdings Corporation as well as President and Representative Director of Subsidiary, SOLCOM CO., Ltd. since June 2019

Toshiki Nakayama

Mr. Toshiki Nakayama has been serving as Vice President and Representative Director in MIRAIT Holdings Corporation as well as President and Representative Director of Subsidiary, MIRAIT Corporation since June 2018. He used to work for NTT DOCOMO, INC.

Koichi Takahatake

Mr. Koichi Takahatake has been serving as Vice President and Representative Director in MIRAIT Holdings Corporation as well as President and Representative Director of Subsidiary, since June 2015. He used to work for Nippon Telegraph And Telephone West Corporation

Yasuhiro Yamamoto

Mr. Yasuhiro Yamamoto has been serving as Managing Executive Officer, Director of General Affairs & Human Resources, Director of M's & Brain Center General Affairs & Human Resources Support and Director in MIRAIT Holdings Corporation since June 28, 2016.

Ryuichi Hara

Mr. Ryuichi Hara has been serving as Managing Executive Officer, Director of Business Strategy and Director in MIRAIT Holdings Corporation since June 28, 2016.

Yasushi Tohtake

Mr. Yasushi Tohtake has been serving as Managing Executive Officer, Manager of New Business Promotion Office and Director in MIRAIT Holdings Corporation since June 2019. He is also serving as Director in Subsidiary, MIRAIT Corporation and MIRAIT Technologies Corporation.

Shinji Fukukawa

Kiyoshi Fukuma

Fuminori Ito

Jun Kumasaki

Yasuo Ueda

Chiharu Baba

Mr. Chiharu Baba has been serving as Independent Director in MIRAIT Holdings Corporation since June 2018. He is also serving as Independent Director in Tohoku-Electric Power Co.,Inc. and Resona Holdings.

Eiji Ebinuma

Mr. Eiji Ebinuma has been serving as Independent Director in MIRAIT Holdings Corporation since June 26, 2014. He is also serving as Independent Director in Rakuten Bank, Ltd. He is also working for another two Companies and also working for Sophia Law School and Partner of Law Firm.