Edition:
India

Nextage Co Ltd (3186.T)

3186.T on Tokyo Stock Exchange

1,227JPY
14 Jun 2019
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Summary

Name Age Since Current Position

Seiji Hirota

43 2010 President, Chief Executive Officer, Representative Director

Koji Hamawaki

47 2016 Vice President, Director

Hirofumi Nishiwaki

2016 Executive Officer, Chief Director of Sales, Director

Hiroshi Ando

42 2019 Executive Officer, Chief Director of Business, Director

Yuki Yamashita

35 2019 Executive Officer, Chief Director of Store Development, Director

Shigekazu Ando

42 2018 Director

Kazue Tanaka

46 2019 Director

Masashi Fujimaki

63 2005 Independent Director

Tadamitsu Matsui

69 Independent Director

Biographies

Name Description

Seiji Hirota

Mr. Seiji Hirota has been serving as President, Chief Executive Officer and Representative Director in NEXTAGE Co., Ltd. since February 2010. He is also serving as Representative Director in a subsidiary. He established the former entity of the Company. He used to work for another Japan-based company.

Koji Hamawaki

Mr. Koji Hamawaki has been serving as Vice President and Director in NEXTAGE Co., Ltd. since February 24, 2016. He used to work for BIGMOTOR CO., LTD., HANATEN Co., Ltd. and another company.

Hirofumi Nishiwaki

Hiroshi Ando

Mr. Hiroshi Ando has been serving as Executive Officer, Chief Director of Business and Director in NEXTAGE Co., Ltd. since February 21, 2019. He is also serving as Director in a subsidiary. He joined the Company in July 2005 and previously served as Director of Accounting and Finance in the Company. He used to work for other four companies.

Yuki Yamashita

Shigekazu Ando

Kazue Tanaka

Mr. Kazue Tanaka has been serving as Director in NEXTAGE Co., Ltd. since February 21, 2019. He is also serving as Director in a subsidiary. He joined the Company in April 2003 and previously served as Director in the Company. He used to work for Audio-Technica Corporation and another Japan-based company.

Masashi Fujimaki

Mr. Masashi Fujimaki has been serving as Independent Director in NEXTAGE Co., Ltd. since December 2005. He is also serving as Representative Director in T·Hands On Investment Inc and another Japan-based company. He used to work for a company that is under the new name, Toyota Motor Corporation.

Tadamitsu Matsui