Edition:
India

TIS Inc (3626.T)

3626.T on Tokyo Stock Exchange

6,200JPY
20 Sep 2019
Change (% chg)

¥-10 (-0.16%)
Prev Close
¥6,210
Open
¥6,290
Day's High
¥6,290
Day's Low
¥6,190
Volume
486,300
Avg. Vol
305,064
52-wk High
¥6,470
52-wk Low
¥4,060

Summary

Name Age Since Current Position

Toru Kuwano

66 2018 Chairman of the Board, President, Representative Director

Takayuki Kitaoka

58 2018 President of Subsidiary, Non-Executive Director

Masahiko Adachi

62 2018 Executive Vice President, Chief Director of Planning, Representative Director

Masayuki Inaba

Executive Vice President

Yasushi Okamoto

56 2018 Senior Managing Executive Officer, Chief Senior Director of Service Business, Director

Josaku Yanai

55 2018 Senior Managing Executive Officer, Chief Senior Director of Industry Business, Director

Tetsuya Asano

Managing Executive Officer

Tsuyoshi Fukuda

2018 Managing Executive Officer

Shinichi Horiguchi

2017 Managing Executive Officer

Masahiro Hosokawa

Managing Executive Officer

Jun Ikimune

Managing Executive Officer

Saburo Kato

Managing Executive Officer

Hiroyuki Kodake

2017 Managing Executive Officer

Takashi Mori

Managing Executive Officer

Kiyotaka Nakamura

2018 Managing Executive Officer

Yuji Sato

Managing Executive Officer

Makoto Tsujimoto

Managing Executive Officer

Masahiro Ueda

Managing Executive Officer

Teruaki Akutsu

Executive Officer

Hiroto Ito

Executive Officer

Naoto Kita

Executive Officer

Thanawat Lertwattanarak

Executive Officer

Fumiyasu Mase

Executive Officer

Takeo Munakata

Executive Officer

Akira Ogane

Executive Officer

Shinko Ohba

Executive Officer

Hidehiko Shimoyama

Executive Officer

Satoru Tayasu

Executive Officer

Yoshikuni Yamada

Executive Officer

Manabu Yano

Executive Officer

Akira Shinkai

59 2018 Non-Executive Director

Naoko Mizukoshi

51 2018 Independent Director

Koichi Sano

70 2016 Independent Director

Fumio Tsuchiya

70 2017 Independent Director

Tsuneyoshi Ito

2017 Director of Finance & Accounting

Biographies

Name Description

Toru Kuwano

Mr. Toru Kuwano has been serving as Chairman of the Board, President and Representative Director in TIS Inc. since June 2018. He used to work for the former entity of the Company.

Takayuki Kitaoka

Mr. Takayuki Kitaoka has been serving as Non-Executive Director in TIS Inc., as well as President and Representative Director of a subsidiary, since June 26, 2018. He joined the subsidiary in April 1984.

Masahiko Adachi

Mr. Masahiko Adachi has been serving as Executive Vice President, Chief Director of Planning and Representative Director in TIS Inc. since June 26, 2018. He used to work for MUFG Bank, Ltd.

Masayuki Inaba

Yasushi Okamoto

Mr. Yasushi Okamoto has been serving as Senior Managing Executive Officer, Chief Senior Director of Service Business and Director in TIS Inc. since June 26, 2018. His previous titles include Chief Director of Operation Business and Director of Business Innovation Business in the Company.

Josaku Yanai

Mr. Josaku Yanai has been serving as Senior Managing Executive Officer, Chief Senior Director of Industry Business and Director in TIS Inc. since April 2018. He used to work for the former entity of the Company and Long-Term Credit Bank of Japan, Limited.

Tetsuya Asano

Tsuyoshi Fukuda

Shinichi Horiguchi

Masahiro Hosokawa

Jun Ikimune

Saburo Kato

Hiroyuki Kodake

Takashi Mori

Kiyotaka Nakamura

Yuji Sato

Makoto Tsujimoto

Masahiro Ueda

Teruaki Akutsu

Hiroto Ito

Naoto Kita

Thanawat Lertwattanarak

Fumiyasu Mase

Takeo Munakata

Akira Ogane

Shinko Ohba

Hidehiko Shimoyama

Satoru Tayasu

Yoshikuni Yamada

Manabu Yano

Akira Shinkai

Mr. Akira Shinkai has been serving as Non-Executive Director in TIS Inc. since June 26, 2018. He is also serving as Executive Vice President, Chief Director of Metropolitan Distribution Services and Director in a subsidiary.

Naoko Mizukoshi

Ms. Naoko Mizukoshi has been serving as Independent Director in TIS Inc. since June 26, 2018. She is also serving as Partner in Endeavour Law Office.

Koichi Sano

Mr. Koichi Sano has been serving as Independent Director in TIS Inc. since June 2016. He used to work for Mitsui Chemicals, Inc.

Fumio Tsuchiya

Mr. Fumio Tsuchiya has been serving as Independent Director of TIS Inc. since June 2017. He used to work for Faith, Inc.

Tsuneyoshi Ito