Edition:
India

LAC Co Ltd (3857.T)

3857.T on Tokyo Stock Exchange

1,599JPY
23 May 2018
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Summary

Name Age Since Current Position

Teruhiko Takanashi

65 2017 Chairman of the Board

Itsuro Nishimoto

59 2017 President, Executive President, Chief Technology Officer, Representative Director

Toshio Kamata

2018 Managing Executive Officer, Chief Information Officer, Director of Human Resources

Yoji Okuten

2018 Executive Officer, Chief Scientific Officer, Director of Marketing

Hideaki Hanabusa

53 2018 Senior Managing Executive Officer, Director

Osamu Saito

61 2018 Senior Managing Executive Officer, Director

Nobuhiro Ito

61 2016 Managing Executive Officer, Director

Yoshiaki Kobayashi

59 2018 Managing Executive Officer, Director of Business Strategy Promotion, Director of Communication Infrastructure Solution Business, Director

Toshiaki Miki

59 2017 Managing Executive Officer, Director

Toshihiko Hagiwara

2018 Managing Executive Officer, Senior Director of Business

Naruhiko Kawamoto

63 2018 Managing Executive Officer, Director of Business Planning

Hiroaki Kuramochi

2018 Managing Executive Officer, Director of Enterprise Business

Toshihide Nakama

2018 Managing Executive Officer, Director of Cyber Security Business

Shigeo Yamanaka

2018 Managing Executive Officer, Director of Financial Business

Yoshinori Akiyama

2018 Executive Officer, Director of Business Promotion, Manager of CS Promotion Office in Business Promotion Unit

Mitsuhiro Deguchi

2018 Executive Officer, Director of Finance & Accounting, Manager of Finance Office in Finance & Accounting Unit

Masaru Hidaki

2017 Executive Officer, Director of IT Service Business in Main IT Professional Supervisor Unit

Akiko Kato

2017 Executive Officer, Chief Information Security Officer, Director of Risk Management

Tomomi Kato

2018 Executive Officer

Yasuhiro Miura

2017 Executive Officer, Chief Director of Communication Infrastructure Solution

Yoshio Mizuguchi

2018 Executive Officer, Director of Operation Promotion, Manager of Product Purchasing Office in Operation Promotion Unit

Koji Nojiri

2018 Executive Officer, Director of General Affairs

Yoshiyuki Noma

2018 Executive Officer, Director of Area Business Development

Yuichi Ohno

2018 Executive Officer, Director of Chubu Business, Director of Technology in Chubu Business Unit

Daisuke Ohnuki

2018 Executive Officer, Director of Business Administration, Manager of Counting Management Office in Business Administration Unit

Takeshi Tandai

2018 Executive Officer, Director of Secretary

Nao Tsuchiya

2018 Executive Officer, Director of Legal Affairs, Manager of Intellectual Property in Legal Affairs Unit

Tetsuya Nishikawa

72 2013 Independent Director

Koshiro Uezumi

68 2011 Independent Director

Biographies

Name Description

Teruhiko Takanashi

Mr. Teruhiko Takanashi has been serving as Chairman of the Board in LAC Co., Ltd. since April 1, 2017. His previous titles include Executive Vice President, Executive President and President in the Company. He used to work for a company now known as T.D.I. CO., LTD. and Little Earth Corporation Co., Ltd.

Itsuro Nishimoto

Mr. Itsuro Nishimoto has been serving as President, Executive President, Chief Technology Officer and Representative Director in LAC Co., Ltd. since April 1, 2017. He is also serving as Independent Director in BroadBand Tower, Inc. His previous titles include Chief Information Security Officer and Senior Managing Executive Officer in the Company. He used to work for T.D.I. CO., LTD.

Toshio Kamata

Yoji Okuten

Hideaki Hanabusa

Mr. Hideaki Hanabusa has been serving as Senior Managing Executive Officer and Director in LAC Co., Ltd. since May 9, 2018. His previous titles include Executive Officer, Manager of Business Administration Office, Chief Director of System Business and Chief Director of Business Promotion in the Company. He used to work for A&I System Co., Ltd.

Osamu Saito

Mr. Osamu Saito has been serving as Senior Managing Executive Officer and Director in LAC Co., Ltd., since May 9, 2018. His previous titles include Executive Officer and Chief Director of SNS Sales in the Company. He used to work for HITECH INTERNATIONAL Corp. and other two subsidiaries, including LAC CHINA CORPORATION CO., LTD. and Cyber Security LAC Co., Ltd.

Nobuhiro Ito

Mr. Nobuhiro Ito resigned from the position of Managing Executive Officer and Director in Lac Co., Ltd. effective June 19, 2018. His previous titles include Executive Officer, Director of Legal Affairs, Chief Director of Administration and Chief Director of Finance & Accounting in the Company. He used to work for other four companies, including FUJISOFT INCORPORATED.

Yoshiaki Kobayashi

Mr. Yoshiaki Kobayashi was named Managing Executive Officer, Director of Business Strategy Promotion, Director of Communication Infrastructure Solution Business and Director in LAC Co., Ltd. effective April 1, 2018. He used to work for an affiliated company, KDDI CORPORATION and mediba inc.

Toshiaki Miki

Mr. Toshiaki Miki has been serving as Managing Executive Officer and Director in LAC Co., Ltd. since April 1, 2017. He used to work for an affiliated company, KDDI CORPORATION, KDDI America, Inc. and KDDI Europe Limited.

Toshihiko Hagiwara

Naruhiko Kawamoto

Hiroaki Kuramochi

Toshihide Nakama

Shigeo Yamanaka

Yoshinori Akiyama

Mitsuhiro Deguchi

Masaru Hidaki

Akiko Kato

Tomomi Kato

Yasuhiro Miura

Yoshio Mizuguchi

Koji Nojiri

Yoshiyuki Noma

Yuichi Ohno

Daisuke Ohnuki

Takeshi Tandai

Nao Tsuchiya

Tetsuya Nishikawa

Mr. Tetsuya Nishikawa has been serving as Independent Director in LAC Co., Ltd. since June 20, 2013. He is also working for Sekido Co., Ltd. and SHIMIZU CORPORATION. He used to work for National Police Agency, Japan and Ministry of Defense, Japan. He obtained his LLB from Kyoto University in March 1972. He is a lawyer.

Koshiro Uezumi

Mr. Koshiro Uezumi resigned from the position of Independent Director in LAC Co., Ltd. effective June 19, 2018. He is also working for Office H&K. He used to work for IBM Japan and other companies.