Edition:
India

Terilogy Co Ltd (3356.T)

3356.T on Tokyo Stock Exchange

1,006JPY
20 May 2019
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Summary

Name Age Since Current Position

Takao Tsubuki

74 2017 Chairman of the Board, Representative Director

Akihiko Abe

70 2018 President, Executive President, Director of Administration, Representative Director

Nobuo Miyamura

52 2018 Executive Vice President, President of Subsidiary, Director

Toru Suzuki

2017 Executive Vice President, President of Subsidiary, Director

Takeshi Koga

2018 Executive Officer, Senior Director of Technology Solution Sales

Yoshinori Uchida

2017 Executive Officer, Senior Director of Account Sales

Yoshihiro Ohkuno

2017 Executive Officer, Senior Director of Consulting & Solution Technology

Masato Yoneda

2018 Executive Officer, Manager of Technology Strategy

Osamu Fukami

45 2017 Independent Director

Hideshi Ohuchi

54 2017 Independent Director

Akio Sakamoto

Independent Director

Biographies

Name Description

Takao Tsubuki

Mr. Takao Tsubuki has been serving as Chairman of the Board and Representative Director of Terilogy Co., Ltd. since April 1, 2017. He previously served as Chief Director of Technology in the Company. He used to work in Takachiho Koheki Co., Ltd., a company that is under the new name Sumisho Computer Systems Corporation and another company.

Akihiko Abe

Mr. Akihiko Abe has been serving President, Executive President, Director of Administration and Representative Director in Terilogy Co., Ltd. since February 1, 2018. He joined the Company in August 1989. His previous titles include Managing Director, Chief Director of Network Solution Business, Chief Director of Enterprise Sales, Chief Director of Sales, Senior Managing Director and Vice President of the Company. He used to work for Takachiho Koheki Co., Ltd. and a company that is under the new name Sumisho Computer Systems Corporation.

Nobuo Miyamura

Mr. Nobuo Miyamura has been serving as Executive Vice President and Director in Terilogy Co., Ltd., as well as President and Representative Director of a subsidiary, since April 1, 2018. He used to serve as Manager of Customer Support & Service Center, Director of Sales, Director of Telecom Sales in Main Business Unit and Director of Finance Sales in Main Business Unit in the Company. He also used to work for Cisco Systems, Inc.

Toru Suzuki

Takeshi Koga

Yoshinori Uchida

Yoshihiro Ohkuno

Masato Yoneda

Osamu Fukami

Mr. Osamu Fukami was named Independent Director of Terilogy Co., Ltd. effective June 26, 2017. He is also serving as Director in twelve other companies.

Hideshi Ohuchi

Mr. Hideshi Ohuchi was named Independent Director of Terilogy Co., Ltd. effective June 26, 2017. He is also serving as Director in NCXX Inc.

Akio Sakamoto