Edition:
India

EM Systems Co Ltd (4820.T)

4820.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kozo Kunimitsu

72 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Kenji Ohishi

59 2015 President, Chief Operating Officer, Executive Officer, Director

Motoyoshi Nishimura

2017 Managing Director, Executive Officer, Senior Director of Business Promotion, Director of Sales & Service Business

Gen Aota

56 2016 Managing Director, Executive Officer, Director of Medical System Business

Hiromasa Kunimitsu

43 2017 Managing Director, Executive Officer, Director of Dispensary & Nursing Care System Business

Nobuo Terauchi

60 2018 Executive Director

Hirokazu Kawanohara

2017 Executive Officer, Chief Director of Sales in Sales & Service Business Unit, Director

Ryoko Mitsuhashi

2016 Executive Officer, Chief Director of Chugoku Business, Director

Tsuyoshi Shigeyama

2018 Executive Officer, Chief Director of System, Director of Information System, Director

Ryusuke Morita

2017 Executive Officer, Manager of 2nd Eastern Japan Office in Main Sales Unit

Akihiko Ohmori

2018 Executive Officer, Senior Director of Application Development in Main Next Generation Development Unit

Megumi Seki

2017 Executive Officer, Chief Director of Administration, Director of Accounting

Koichi Tejima

2014 Executive Officer, Senior Director of Medical Information Cooperation Promotion

Shigeo Inoue

2018 Director

Hidetoshi Imaizumi

74 2012 Independent Director

Shigemitsu Matsuda

2018 Independent Director

Kiyomitsu Nakao

2017 Independent Director

Biographies

Name Description

Kozo Kunimitsu

Mr. Kozo Kunimitsu has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in EM SYSTEMS CO., LTD., as well as Chairman of the Board in a China-based subsidiary, since April 1, 2012. He is also serving as Representative Director in another two subsidiaries. He used to work for another company.

Kenji Ohishi

Mr. Kenji Ohishi has been serving as President, Chief Operating Officer, Executive Officer and Director in EM SYSTEMS CO., LTD. since October 2015. He is also serving as Director in a subsidiary and Representative Director in another subsidiary. He joined the Company in February 2006. His previous titles include Director of Business Promotion, Director of Support Service, Chief Senior Director of Business, President of Western Japan Office and Managing Director in the Company. He used to work for IBM Japan, Ltd.

Motoyoshi Nishimura

Gen Aota

Mr. Gen Aota was named Managing Director, Executive Officer and Chief Director of Business Planning in EM SYSTEMS CO., LTD., effective July 1, 2018. He joined the Company in September 2008. His previous titles include Director of Accounting, President of Central Japan Office, Director of Operation Management and Director of NS Business Promotion in the Company. He used to work for EPSON Trading Malaysia and three other companies.

Hiromasa Kunimitsu

Mr. Hiromasa Kunimitsu was named Managing Director, Executive Officer and Director of System Product Business in EM SYSTEMS CO., LTD. effective July 1, 2018. He joined the Company in March 2000. His previous titles include Manager of 1st Kyushu Office, Director of System Design, Director of Sales Planning Promotion, Director of System Business, Manager of Fukuoka Office and Senior Director of Support Service in the Company. He used to serve as General Manager in a China-based subsidiary.

Nobuo Terauchi

Mr. Nobuo Terauchi was named Executive Director of EM SYSTEMS CO., LTD. effective June 19, 2018. He joined the Company in December 2004. His previous titles include Director of Development and Director of Quality Management in the Company. He used to work for FUJISOFT INCORPORATED.

Hirokazu Kawanohara

Ryoko Mitsuhashi

Tsuyoshi Shigeyama

Ryusuke Morita

Akihiko Ohmori

Megumi Seki

Koichi Tejima

Shigeo Inoue

Hidetoshi Imaizumi

Mr. Hidetoshi Imaizumi has been serving as Independent Director in EM SYSTEMS CO., LTD. since June 2012. He used to work for Daiichi Pharmaceutical Co.,Ltd. and Daiichi Sankyo Company, Limited.

Shigemitsu Matsuda

Kiyomitsu Nakao