Edition:
India

Benefit One Inc (2412.T)

2412.T on Tokyo Stock Exchange

2,678JPY
25 Sep 2020
Change (% chg)

¥28 (+1.06%)
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Volume
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Summary

Name Age Since Current Position

Junko Fukasawa

66 2017 Chairman of the Board, President of Subsidiary

Norio Shiraishi

53 2019 President, Chairman of Subsidiaries, Chief Executive Officer of Subsidiary, Representative Director

Hideyo Tanaka

51 2019 Executive Vice President, Director

Kenji Ozaki

47 2016 Managing Executive Officer, Manager of Business Planning Office, Director

Fumihiko Hayashi

Executive Officer

Sei Koga

Executive Officer

Masako Kuze

2019 Executive Officer

Tsuyoshi Saito

Executive Officer

Tanuki Sudo

Executive Officer

Yoshihisa Takita

2019 Executive Officer

Takuo Umekita

63 2019 Director

Tomonori Fujiike

52 2019 Independent Director

Toshiaki Hamada

65 2017 Non-Executive Independent Director

Nobuyasu Kubo

67 2014 Non-Executive Independent Director

Biographies

Name Description

Junko Fukasawa

Ms. Junko Fukasawa has been serving as Chairman of the Board of Benefit One Inc. as well as President and Representative Director of a subsidiary, since June 29, 2017. She is also serving as Executive Vice President, Chief Director of Pasona Way and Director in another subsidiary, Pasona Group, Inc.

Norio Shiraishi

Mr. Norio Shiraishi has been serving as President and Representative Director in Benefit One Inc. as well as Chairman of the Board in China Based Subsidiaries and BENEFIT ONE USA, INC. and Chief Executive officer in a Subsidairy, Benefit One Deutschland GmbH since 2019. He is also serving as Director in six subsidiaries, and as Independent Director in JSB Co., Ltd. and Japan Best Rescue System Co., Ltd. He established the Company in March 1996.

Hideyo Tanaka

Mr. Hideyo Tanaka has been serving as Executive Vice President, Director in Benefit One Inc. since June 2019. He used to work for other companies.

Kenji Ozaki

Mr. Kenji Ozaki has been serving as Managing Executive Officer, Manager of Business Planning Office and Director of Benefit One Inc. since June 2016. He is also serving as Director in a subsidiary, and working for another three subsidiaries.

Fumihiko Hayashi

Sei Koga

Masako Kuze

Tsuyoshi Saito

Tanuki Sudo

Yoshihisa Takita

Takuo Umekita

Mr. Takuo Umekita has been serving as Director in Benefit One Inc. since June 25, 2019. He is also Member of Audit Committee of the Company.

Tomonori Fujiike

Mr. Tomonori Fujiike has been serving as Independent Director in Benefit One Inc. since June 25, 2019. He is also Member of Audit Committee of the Company. He is also serving as Independent Director in Edia Co., Ltd. and also working for Law Firm.

Toshiaki Hamada

Mr. Toshiaki Hamada has been serving as Non-Executive Independent Director in Benefit One Inc. since June 29, 2017. He will also be a member of the Audit Committee of the Company. He used to work for Ministry of Finance.

Nobuyasu Kubo

Mr. Nobuyasu Kubo has been serving as Non-Executive Independent Director in Benefit One Inc. since June 26, 2014. He will also be a member of the Audit Committee of the Company. He is also serving as Independent Director in YASUDA LOGISTICS CORPORATION, as well as working for an association. He used to work for Ministry of Internal Affairs and Communications.