Edition:
India

Comture Corp (3844.T)

3844.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Mukai

71 2016 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Ken Ohno

69 2016 President, Chief Operating Officer, President of Subsidiaries, Representative Director

Osamu Nimura

57 2017 Chief Director of Managed Services Business, Chief Director of Managed Services in Main Managed Services Unit, President of Subsidiary, Director

Osamu Noma

63 2017 Managing Director

Chihiro Sawada

56 2017 Managing Director, Manager of Cloud & AI & IoT Technology Center

Akiko Yamatani

2017 Executive Officer, Chief Director of Human Resources in Main Business Supervisor Unit, Director of Human Resource in Main Human Resource Unit

Masanori Akiyama

2017 Executive Officer, Chief Director of 3rd Business, Chief Director of Big Data & AI Robot Solution in Main 3rd Business Unit, Chief Director of FinTech Solution in Main 3rd Business Unit

Hirohisa Arai

2017 Executive Officer, Chief Director of 1st Business, Chief Director of Development Technology in Cloud & AI & IoT Technology Center

Takahiro Kamei

2017 Executive Officer, Chief Director of Business Planning in Main Business Supervisor Unit, Director of Business Planning

Kenta Matsui

2016 Executive Officer, Chief Director of Social Solution in Main 2nd Business Unit

Toshihiko Miyatake

2017 Executive Officer, Chief Director of 4th Business, Chief Director of Solution Consulting in Cloud & AI & IoT Technology Center, Chief Director of Enterprise Solution in Main 4th Business Unit

Ryuta Nakatani

2017 Executive Officer, Chief Director of Cloud Solution in Main 1st Business Unit, Director of 2nd Cloud Solution in Main Cloud Solution Unit

Taishi Sumizaki

2017 Executive Officer, Chief Senior Director of Business, Chief Director of General Affairs, Director of Legal Affairs, Manager of Working Reform Promotion Office

Hisakazu Suzuki

2017 Executive Officer, Chief Senior Director of Business, Chief Director of General Affairs, Director of Legal Affairs, Manager of Working Reform Promotion Office

Nobuyuki Takahashi

2016 Executive Officer, Chief Dir of 3rd Business in Main Business Supervision Unit, Chief Dir of System Solution in Main 3rd Business Unit, Dir of 2nd System Solution in Main System Solution Unit

Haruo Takeda

2017 Executive Officer, Chief Senior Director of Administration

Yoshio Yano

2018 Executive Officer, Chief Director of Accounting, Director of Sales Management in Main Accounting Unit

Satoshi Niwa

62 2017 Chief Director of 2nd Business, Director

Hitoshi Sasaki

71 2016 Independent Director

Masayuki Tsuzuki

69 2017 Independent Director

Biographies

Name Description

Koichi Mukai

Mr. Koichi Mukai has been serving as Chairman of the Board and Representative Director in COMTURE CORPORATION, as well as as Chairman of the Board of a subsidiary, JMode Enterprise Co., LTD., since April 2016. He established the Company in January 1985. He previously served as President in the Company. He used to work for a company that is under the new name, IX Knowledge Incorporated.

Ken Ohno

Mr. Ken Ohno has been serving as President, Chief Operating Officer and Representative Director in COMTURE CORPORATION, as well as President and Representative Director of two subsidiaries, since April 2016. He used to work for other four companies, including Nomura Research Institute, Ltd. and NIWS Co. HQ Ltd. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1971.

Osamu Nimura

Mr. Osamu Nimura has been serving as Chief Director of Managed Services Business, Chief Director of Managed Services in Main Managed Services Unit and Director in COMTURE CORPORATION, as well as President and Representative Director of a subsidiary, since April 1, 2017. He is also serving as Director in another subsidiary. His previous titles include Executive Officer and Chief Senior Director of Resource & Quality Management in the Company. He used to work for Nomura Research Institute, Ltd.

Osamu Noma

Mr. Osamu Noma has been serving as Managing Director and Chief Senior Director of Business in COMTURE CORPORATION since June 2017. He used to work for other three companies, including Mitsubishi Corporation and KFC Holdings Japan, Ltd.

Chihiro Sawada

Mr. Chihiro Sawada has been serving as Managing Director and Manager of Cloud & AI & IoT Technology Center in COMTURE CORPORATION since October 1, 2017. He used to work for IBM Japan, Ltd. and NEC Corporation.

Akiko Yamatani

Masanori Akiyama

Hirohisa Arai

Takahiro Kamei

Kenta Matsui

Toshihiko Miyatake

Ryuta Nakatani

Taishi Sumizaki

Hisakazu Suzuki

Nobuyuki Takahashi

Haruo Takeda

Yoshio Yano

Satoshi Niwa

Mr. Satoshi Niwa has been serving as Chief Director of 2nd Business and Director in COMTURE CORPORATION since June 16, 2017. His previous titles include Executive Officer and Manager of New Business Development Office in the Company. He used to work for other five companies, including Mitsubishi Corporation and PT.Berlian Sistem Informasi.

Hitoshi Sasaki

Mr. Hitoshi Sasaki has been serving as Independent Director in COMTURE CORPORATION since June 16, 2016. He used to work for The Dai-ichi Life Insurance Company, Limited, Dai-ichi Life International (USA), Inc., NSD CO., LTD. and Dai-ichi Life Information Systems Co., Ltd.

Masayuki Tsuzuki

Mr. Masayuki Tsuzuki has been serving as Independent Director in COMTURE CORPORATION since June 16, 2017. He used to work for Mitsubishi Corporation, Coca-Cola Central Japan Co., Ltd., JFE Systems, Inc. and Keio University.