Edition:
India

Benefit One Inc (2412.T)

2412.T on Tokyo Stock Exchange

1,916JPY
19 Sep 2019
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Summary

Name Age Since Current Position

Junko Fukasawa

65 2017 Chairman of the Board, President of Subsidiary

Norio Shiraishi

51 2016 President, Representative Director

Masako Suzuki

65 2018 Executive Vice President, President of Subsidiary, Director

Kenji Ozaki

46 2016 Managing Executive Officer, Manager of Business Planning Office, Director

Yoichi Miyakawa

49 2017 Executive Officer

Takuo Umekita

62 2019 Director

Hideyo Tanaka

49 2017 Non-Executive Director

Tomonori Fujiike

51 2019 Independent Director

Toshiaki Hamada

64 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, CPO, Chief Director of Human Resource & Planning 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. since June 29, 2016. He is also serving as Director in eight subsidiaries, and as Independent Director in JSB Co., Ltd. and Japan Best Rescue System Co., Ltd. He established the Company in March 1996.

Masako Suzuki

Ms. Masako Suzuki has been serving as Executive Vice President and Director in Benefit One Inc., as well as President and Representative Director of a subsidiary, since June 2018. She is also serving as Director in four subsidiaries and Independent Director in another company.

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.

Yoichi Miyakawa

Mr. Yoichi Miyakawa has been serving as Executive Officer in Benefit One Inc. since June 29, 2017. His previous titles include Executive Officer and Director of Human Resources in the Company.

Takuo Umekita

Hideyo Tanaka

Mr. Hideyo Tanaka has been serving as Non-Executive Director in Benefit One Inc. since June 29, 2017. He used to work for other companies.

Tomonori Fujiike

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 effective June 25, 2019. 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 effective June 25, 2019. 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.