Edition:
India

Core Corp (2359.T)

2359.T on Tokyo Stock Exchange

1,407JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Ryohei Tanemura

78 2003 Chairman of the Board, Chief Executive Officer, Representative Director

Masanobu Matsunami

62 2014 Executive President, Chief Operating Officer, Representative Director

Takashi Ichikawa

57 2017 Chief Financial Officer, Chief Information Officer, Senior Managing Executive Officer, Manager of Business Administration Office, Director

Yuji Koyama

52 2015 Senior Managing Executive Officer, President of Embedded Solution Company, Director

Yukihiko Shin

2018 Director

Hidehiko Tanaka

2018 Executive Officer, Senior Director of Sales, President of Kansai Company

Hiroshi Washiyama

2018 Executive Officer, Senior Director of Sales, President of Product Solution Company

Kiyoshi Asakawa

Executive Officer, President of Kyushu Company

Naoki Chiba

2017 Executive Officer, President of Hokkaido Company

Tetsuya Hasegawa

2018 Executive Officer, President of Chubu Company

Ryo Kameya

2017 Executive Officer, Director of Solution Business, President of Business Solution Company

Yasuo Kotabe

2017 Executive Officer, President of Eastern Kanto Company

Satoshi Matsuoka

2017 Executive Officer, Manager of Medical Solution Business Center

Yoshitake Saito

2016 Executive Officer, President of Subsidiary

Yasunori Shigemura

2018 Executive Officer, President of Subsidiary

Tomomi Ushijima

2017 Executive Officer, Chief Senior Director of Administration, Director of Human Resource Development

Takahiro Yamamoto

2017 Executive Officer, Manager of GNSS Solution Development Center

Koji Yokoyama

2018 Executive Officer, President of Chugoku & Shikoku Company

Toshiyuki Kinoshita

65 2016 Director

Ryozo Hayashi

70 2016 Independent Director

Shogo Sakaguchi

64 2014 Independent Director

Masaaki Suzuki

66 2016 Independent Director

Biographies

Name Description

Ryohei Tanemura

Mr. Ryohei Tanemura has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in CORE CORPORATION since June 2003. He used to work for other 13 companies, including TOSHIBA INFORMATION SYSTEMS (JAPAN) CORPORATION.

Masanobu Matsunami

Mr. Masanobu Matsunami has been serving as Executive President, Chief Operating Officer and Representative Director in CORE CORPORATION since April 1, 2014. He joined the former entity of the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, President of Chushikoku Company, President of Product Solution Company and Chief Senior Director of Solution in the Company.

Takashi Ichikawa

Mr. Takashi Ichikawa has been serving as Chief Financial Officer, Chief Information Officer, Senior Managing Executive Officer, Manager of Business Administration Office and Director in CORE CORPORATION since April 1, 2017. He joined the Company in January 2006. His previous titles include Executive Officer, Managing Executive Officer, Chief Senior Director of Administration, Senior Director of Sales, Director of Information Planning and Director of Finance System of Business Solution Company in the Company. He used to work for Systena Corporation.

Yuji Koyama

Mr. Yuji Koyama has been serving as Senior Managing Executive Officer, President of Embedded Solution Company and Director in CORE CORPORATION since June 2015. He joined the Company in July 1998. His previous titles include Executive Officer, Managing Executive Officer, Manager of President's Office, President of Chubu Company and Senior Director of Sales in the Company. He used to work for Azbil Corporation and a subsidiary, Lambda Systems Inc.

Yukihiko Shin

Hidehiko Tanaka

Hiroshi Washiyama

Kiyoshi Asakawa

Naoki Chiba

Tetsuya Hasegawa

Ryo Kameya

Yasuo Kotabe

Satoshi Matsuoka

Yoshitake Saito

Yasunori Shigemura

Tomomi Ushijima

Takahiro Yamamoto

Koji Yokoyama

Toshiyuki Kinoshita

Mr. Toshiyuki Kinoshita has been serving as Director in CORE CORPORATION since June 2016. He is also Chairman of Audit Committee of the Company. He joined the former entity of the Company in April 1987. His previous titles include Senior Managing Executive Officer, Managing of Listing Preparation Office, Executive Officer, Manager of Chairman's Office and Managing Executive Officer in the Company.

Ryozo Hayashi

Mr. Ryozo Hayashi has been serving as Independent Director in CORE CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Non-Executive Director in Citibank Japan Ltd., and working for The University of Tokyo Edge Capital Co., Ltd., The Kiyo Bank, Ltd., Industrial Growth Platform, Inc., The Research Institute of Economy, Trade and Industry, Japan Society for the Promotion of Machine Industry, The Canon Institute for Global Studies, Robert Bosch GmbH and Eurasia Group. He is also a Guest Professor of The University of Tokyo, and a Specially Appointed Professor of Meiji University. He used to work for ITOCHU Corporation, Teijin Limited and Ministry of Economy, Trade and Industry, Japan.

Shogo Sakaguchi

Mr. Shogo Sakaguchi has been serving as Independent Director in CORE CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Evec, Inc., and working for AIN HOLDINGS INC. and Ace Securities Co., Ltd. He used to work for Nomura Securities Co., Ltd., Nomura Holdings, Inc., NOMURA BABCOCK & BROWN CO., LTD. and JAFCO Co., Ltd.

Masaaki Suzuki

Mr. Masaaki Suzuki has been serving as Independent Director in CORE CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also working for JESCO HOLDINGS, INC. and a Japan-based accounting firm. He used to work for MISUZU Audit Corporation, Ernst & Young ShinNihon LLC and other three firms.