Edition:
India

NS Solutions Corp (2327.T)

2327.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Morita

60 2019 President, Representative Director

Kazumasa Kondo

63 2016 Senior Managing Executive Officer, Director

Takashi Ohshiro

59 2019 Managing Executive Officer, Director

Toshihiro Kajiwara

2019 Senior Executive Officer, Chief Senior Director of Sales, Senior Director of Global Business in Main Sales Supervision Unit

Kazuhiko Tamaoki

57 2019 Senior Executive Officer, Chief Director of Human Resources, Director

Yoshiko Yoshida

2019 Senior Executive Officer, Deputy Chief Director of Human Resources, Director of Legal Affairs & Intellectual Property

Tetsuji Fukushima

61 2018 Senior Executive Officer, Chief Director of Financial Solution Business, Director

Mamoru Kunimoto

61 2019 Senior Executive Officer, Chief Director of Industry & Distribution Solution Business, Director

Fumitoshi Sato

2019 Executive Officer, Chief Director of Sales in Main Financial Solution Business Unit, Deputy Chief Director of Financial Solution Business

Tatsuya Endo

2019 Executive Officer, Deputy Chief Director of IT Infrastructure Solution Business, Director of IT Service Engineering Business in Main IT Infrastructure Solution Business Unit

Shigeaki Fukuda

Executive Officer, Director of Social Public Solution Business

Jun Kawasaki

Executive Officer, Chief Director of Integration Promotion in Main Steel Solution Business Unit

Sei Kitazawa

2019 Executive Officer, Chief Director of IT Infrastructure Solution Business

Kimihiko Koike

Executive Officer, Deputy Chief Director of IT Infrastructure Solution Business

Yoshihiro Kumamoto

2019 Executive Officer, Chief Director of Steel Solution Business

Masuhisa Kuroki

Executive Officer, Director of Distribution & Service Solution Business in Main Industrial & Distribution Solution Business Unit

Satoshi Morita

2019 Executive Officer, Director of Industrial Solution Business in Main Industrial & Distribution Solution Business Unit

Satoshi Saito

Executive Officer, Manager of System Research & Development Center in Main Technology Unit

Susumu Tsuruta

Executive Officer, Director of Telecom Solution Business

Katsuhiko Yoshida

2019 Executive Officer, Chief Director of Technology, Manager of Academy Center

Koichi Kitamura

64 2019 Director

Munetaka Shashiki

65 2019 Director

Yaichi Aoshima

54 2015 Independent Director

Akira Kamoshida

60 2015 Independent Director

Kazuhiko Miwa

2018 Director of General Affairs

Biographies

Name Description

Hiroyuki Morita

Mr. Hiroyuki Morita has been serving as President and Representative Director in NS Solutions Corporation since April 1, 2019. His previous titles include Chief Director of Industry & Distribution Solution Business, Chief Senior Director of Sales, Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company. He holds a Bachelor's degree in Commerce from Hitotsubashi University.

Kazumasa Kondo

Mr. Kazumasa Kondo has been serving as Senior Managing Executive Officer and Director in NS Solutions Corporation since April 2016. His previous titles include Manager of Environment & Energy Solution Promotion Center, Director of Planning Promotion, Senior Director of Steel System Business and Deputy Director of Steel Solution Business in the Company. He used to work for its parent company, NIPPON STEEL CORPORATION.

Takashi Ohshiro

Mr. Takashi Ohshiro has been serving as Managing Executive Officer and Director in NS Solutions Corporation since April 1, 2019. His previous titles include Chief Director of Social Public Solution Business, Deputy Chief Director of IT Infrastructure Solution Business and Chief Director of IT Infrastructure Solution Business in the Company. He used to work for NIPPON STEEL CORPORATION.

Toshihiro Kajiwara

Kazuhiko Tamaoki

Mr. Kazuhiko Tamaoki has been serving as Senior Executive Officer, Chief Director of Human Resources and Director of NS Solutions Corporation since April 1, 2019. He joined the Company in April 2001.

Yoshiko Yoshida

Tetsuji Fukushima

Mr. Tetsuji Fukushima has been serving as Senior Executive Officer, Chief Director of Financial Solution Business and Director of NS Solutions Corporation since April 2018. He joined the Company in April 2001.

Mamoru Kunimoto

Mr. Mamoru Kunimoto has been serving as Senior Executive Officer, Chief Director of Industry & Distribution Solution Business and Director in NS Solutions Corporation since April 1, 2019. He joined the Company in April 2001. His previous titles include Executive Officer and Manager of Academy Center in the Company.

Fumitoshi Sato

Tatsuya Endo

Shigeaki Fukuda

Jun Kawasaki

Sei Kitazawa

Kimihiko Koike

Yoshihiro Kumamoto

Masuhisa Kuroki

Satoshi Morita

Satoshi Saito

Susumu Tsuruta

Katsuhiko Yoshida

Koichi Kitamura

Mr. Koichi Kitamura has been serving as Director in NS Solutions Corporation since April 1, 2019. He previous titles include Executive Vice President, Chief Director of Steel Solution Business, Director of 2nd Industrial Solution Business in Industry Solution Business Unit, Director of Industrial Solution Business, Deputy Chief Director of Technology and Managing Director in the Company. He used to work for its parent company, NIPPON STEEL CORPORATION.

Munetaka Shashiki

Mr. Munetaka Shashiki has been serving as Director in NS Solutions Corporation since April 1, 2019. His previous titles include Director of 1st Financial Solution Business, Director of Finance, Director of General Affairs and Managing Director in the Company. He used to work for its parent company, NIPPON STEEL CORPORATION. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1977.

Yaichi Aoshima

Mr. Yaichi Aoshima has been serving as Independent Director in NS Solutions Corporation since June 2015. He is also working for Hitotsubashi University.

Akira Kamoshida

Mr. Akira Kamoshida has been serving as Independent Director in NS Solutions Corporation since June 2015. He is also a Visiting Professor of Digital Hollywood University and Nagoya University of Commerce & Business, as well as a Professor of Yokohama University.

Kazuhiko Miwa