Edition:
India

UKC Holdings Corp (3156.T)

3156.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuki Kurita

62 2017 President, Group Chief Executive Officer, Representative Director

Shigeru Ojima

61 2014 Vice President, President of Subsidiary, Director

Masaaki Taguchi

59 2017 Group Senior Executive Officer, Director

Hiroshi Yajima

60 2018 Chief Director of Global Device Business, Director

Rintaro Miyoshi

2017 Group Senior Executive Officer

Masayoshi Amabe

2018 Group Executive Officer

Takeshi Jinnai

2018 Group Executive Officer, Manager of 3rd Sales in Main Global Device Business Unit

Toshiyuki Manaka

2017 Group Executive Officer, Manager of Specific Receivable Management Office

Tsuyoshi Ohsawa

2018 Group Executive Officer, Director of CSR Promotion, Director of Business Strategy, Manager of Business Planning

Jun Takagi

Group Executive Officer

Eisaburo Iwamoto

71 2017 Independent Director

Kazuo Sakai

65 2017 Independent Director

Noriaki Shimazaki

70 Independent Director

Biographies

Name Description

Nobuki Kurita

Mr. Nobuki Kurita has been serving as President, Group Chief Executive Officer and Representative Director in UKC Holdings Corporation since September 15, 2017. He used to work for Sony Corporation, Asia Marketing Co. (Singapore), Sony de Mexico, Sony Electronics Inc., Sony Marketing Inc. and Sony (China) Limited. He obtained his Bachelor's degree in Liberal Arts from International Christian University in March 1979.

Shigeru Ojima

Mr. Shigeru Ojima was named Vice President and Director of UKC Holdings Corporation, as well as President and Representative Director of a subsidiary, effective June 2014. He used to serve as Managing Executive Officer, Managing Director and Senior Managing Director in UKC Electronics Corp.

Masaaki Taguchi

Mr. Masaaki Taguchi has been serving as Group Senior Executive Officer and Director in UKC Holdings Corporation since September 15, 2017. He is also serving as Director in a subsidiary, Kyoshin Communications Co., LTD. He used to serve as Chief Director of Administration and Director in a subsidiary, USC Corporation. He also used to work for another company and an accounting firm.

Hiroshi Yajima

Mr. Hiroshi Yajima has been serving as Chief Director of Global Device Business and Director in UKC Holdings Corporation since January 1, 2018. He used to work for Ryoyo Electro Corporation and Sony Corporation.

Rintaro Miyoshi

Mr. Rintaro Miyoshi has been serving as Group Senior Executive Officer in UKC Holdings Corporation since October 1, 2017. He used to work for Sony Corporation.

Masayoshi Amabe

Takeshi Jinnai

Toshiyuki Manaka

Tsuyoshi Ohsawa

Jun Takagi

Eisaburo Iwamoto

Mr. Eisaburo Iwamoto was named Independent Director in UKC Holdings Corporation effective September 15, 2017. He is also working for W-SCOPE Corporation. He used to work for Tohoku University, Texas Instruments Incorporated, Sony Corporation, VITEC HOLDINGS CO., LTD., Hitachi Kokusai Electric Korea Co., Ltd. and other two companies.

Kazuo Sakai

Noriaki Shimazaki