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Itochu Techno-Solutions Corp (4739.T)

4739.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Satoshi Kikuchi

65 2012 President, Representative Director

Toru Matsushima

63 2018 Executive Vice President, Chief Financial Officer, Chief Compliance Officer, Director

Masaaki Matsuzawa

63 2017 Executive Vice President, Director

Tadataka Ohkubo

62 2017 Chief Technology Officer, Chief Information Officer, Senior Managing Executive Officer, Director

Takahiro Susaki

62 2012 Managing Executive Officer, Director

Tomohito Arai

56 2018 Managing Executive Officer, Chief Director of Global Business Promotion

Toshiyuki Awai

2017 Managing Executive Officer

Hisashi Eda

2018 Managing Executive Officer

Eiji Haraguchi

2017 Managing Executive Officer

Takanori Minatohara

2017 Managing Executive Officer, Chief Director of 2nd Distribution & EP

Kazunobu Moriyama

2018 Managing Executive Officer, Chief Senior Director of Western Japan, President of Chubu Office

Minoru Nishiyama

2017 Managing Executive Officer, Manager of Finance & Accounting & Operation Office

Noboru Omoto

2017 Managing Executive Officer, Chief Director of 3rd Distribution & EP

Yasuhiko Terada

2016 Managing Executive Officer

Nagaki Fujioka

2018 Executive Officer, Chief Director of Cloud Service

Shinichi Hirayama

Executive Officer, Manager of Human Resources & General Affairs Office

Junji Hirooka

Executive Officer, Manager of Business Planning Office

Katsuya Kami

Executive Officer, Chief Director of 3rd Information Communication

Yasuhide Masanishi

2016 Executive Officer

Tatsuya Matsumaru

2017 Executive Officer, Chief Director of 2nd Financial

Yasushi Morimoto

2018 Executive Officer, Manager of Risk Management Office

Seiji Nagamatsu

2018 Executive Officer, Manager of Information System Office

Shinichi Nakano

2018 Executive Officer, Manager of Auditing Office

Hirohito Ohashi

2016 Executive Officer, Chief Director of 2nd Information & Communication

Tadaaki Ohtsuka

Executive Officer, President & Chief Executive Officer of Subsidiary

Hisashi Sawanobori

2018 Executive Officer, Director of Future Technology Institute

Hiroshi Torigoe

2018 Executive Officer, Chief Senior Director of Western Japan, President of Western Japan Office

Yoshinori Yoshida

Executive Officer, Chief Director of 1st Financial

Kiyoshi Imagawa

54 2018 Director

Tadayoshi Yamaguchi

52 2017 Director

Makiko Nakamori

55 2013 Independent Director

Toshio Obi

71 2014 Independent Director

Yasuo Toide

2018 Director of Budget

Biographies

Name Description

Satoshi Kikuchi

Mr. Satoshi Kikuchi has been serving as President and Representative Director in ITOCHU Techno-Solutions Corporation since June 2012. He used to work for its parent company, ITOCHU Corporation. He obtained his LLB from University of Tokyo in March 1976.

Toru Matsushima

Mr. Toru Matsushima has been serving as Executive Vice President, Chief Financial Officer, Chief Compliance Officer and Director in ITOCHU Techno-Solutions Corporation, since April 2018. He previously served as Senior Managing Executive Officer in the Company. He also used to work for its parent company, ITOCHU Corporation.

Masaaki Matsuzawa

Mr. Masaaki Matsuzawa has been serving as Executive Vice President and Director in ITOCHU Techno-Solutions Corporation since April 2017. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of 2nd Telecommunication Sales and Chief Director of 3rd Telecommunication System in the Company. He used to work for another company.

Tadataka Ohkubo

Mr. Tadataka Ohkubo has been serving as Chief Technology Officer, Chief Information Officer, Senior Managing Executive Officer and Director in ITOCHU Techno-Solutions Corporation since April 2017. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Sun Strategic Sales Development, Chief Director of Sales Development and Chief Director of Enterprise System Promotion in the Company. He used to work for three other companies.

Takahiro Susaki

Mr. Takahiro Susaki has been serving as Managing Executive Officer and Director in ITOCHU Techno-Solutions Corporation since April 2012. He is also serving as President and Representative Director in CTC TECHNOLOGY Corporation. His previous titles include Chief Director of Partner Distribution Business, Executive Officer, Chief Director of 2nd Logistic System and Director of 4th Logistic System Business in the Company. He also used to work for its parent company, ITOCHU Corporation.

Tomohito Arai

Toshiyuki Awai

Hisashi Eda

Eiji Haraguchi

Mr. Eiji Haraguchi has been serving as Managing Executive Officer in ITOCHU Techno-Solutions Corporation since 2017. His previous titles include Executive Officer, Director of 3rd Logistic System Business. Director of 5th Logistic System Business and Director of Energy Distribution Sales in the Company.

Takanori Minatohara

Kazunobu Moriyama

Minoru Nishiyama

Noboru Omoto

Yasuhiko Terada

Nagaki Fujioka

Shinichi Hirayama

Junji Hirooka

Katsuya Kami

Yasuhide Masanishi

Tatsuya Matsumaru

Yasushi Morimoto

Seiji Nagamatsu

Shinichi Nakano

Hirohito Ohashi

Tadaaki Ohtsuka

Hisashi Sawanobori

Hiroshi Torigoe

Yoshinori Yoshida

Kiyoshi Imagawa

Mr. Kiyoshi Imagawa has been serving as Director in ITOCHU Techno-Solutions Corporation since June 2018. He is also working for a subsidiary, as well as Representative Director in Excite Japan Co., Ltd.

Tadayoshi Yamaguchi

Mr. Tadayoshi Yamaguchi has been serving as Director in ITOCHU Techno-Solutions Corporation since June 2017. He is also serving as Director of Information & Finance Business Planning in its parent company, ITOCHU Corporation. He used to work for ITOCHU Financial Services, Inc. and another company.

Makiko Nakamori

Ms. Makiko Nakamori has been serving as an Independent Director in ITOCHU Techno-Solutions Corporation since June 2013. She is also working for Nakamori CPA Offices, istyle Inc., M&A Capital Partners Co., Ltd., LIFULL Co., Ltd. and TeamSpirit Inc. She used to work for LOCONDO, Inc., Nippon Telegraph and Telephone Corporation and KPMG AZSA LLC.

Toshio Obi

Mr. Toshio Obi has been serving as Independent Director in ITOCHU Techno-Solutions Corporation since June 2014. He is also working for Communications and Information network Association of Japan, APEC e-Government Research Center, Ministry of Internal Affairs and Communications and International Academy of CIO Japan. He is also a Professor of Waseda University.

Yasuo Toide