Edition:
India

TechnoPro Holdings Inc (6028.T)

6028.T on Tokyo Stock Exchange

6,420JPY
11:30am IST
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¥-280 (-4.18%)
Prev Close
¥6,700
Open
¥6,410
Day's High
¥6,500
Day's Low
¥6,330
Volume
407,000
Avg. Vol
167,556
52-wk High
¥8,190
52-wk Low
¥5,100

Summary

Name Age Since Current Position

Yasuji Nishio

66 2014 President, Chief Executive Officer, President of Subsidiary, Representative Director

Toshihiro Hagiwara

48 2019 Chief Financial Officer, Managing Executive Officer, Director

Koichiro Asai

48 2014 Managing Executive Officer, President of Subsidiaries, Director

Gaku Shimaoka

43 2014 Managing Executive Officer, President of Subsidiary, Director

Takeshi Yagi

51 2014 Managing Executive Officer, Director

Toshiyuki Adachi

Executive Officer, Director of IT Infrastructure

Masami Hayafune

Executive Officer, President of Subsidiary

Sotaro Jimbo

2017 Executive Officer, Director of Global Business Promotion

Futoshi Kitagawa

Executive Officer, President of Subsidiary

Kazuaki Nakamoto

Executive Officer, Director of Business Administration

Teruhiko Nishibashi

2018 Executive Officer, Director of Related Business

Hiroshi Oda

2017 Executive Officer, Chairman & General Manager of Subsidiaries

Hisamitsu Ohta

2018 Executive Officer, Director of Style Business, President of Subsidiary

Tatsunori Okumura

Executive Officer, Director of Business Planning

Tatsuya Sekiwa

2017 Executive Officer, President of Subsidiary

Harumi Sakamoto

80 2016 Independent Director

Tsunehiro Watabe

73 2012 Independent Director

Kazuhiko Yamada

37 2015 Independent Director

Biographies

Name Description

Yasuji Nishio

Mr. Yasuji Nishio has been serving as President, Chief Executive Officer and Representative Director in TechnoPro Holdings, Inc., as well as President and Representative Director of a subsidiary, TechnoPro, Inc., since July 2014. His previous titles include Managing Director, Chief Financial Officer and Chief Director of Finance & Accounting in the Company. He used to work for other 12 companies, including Shinsei Bank, Limited.

Toshihiro Hagiwara

Koichiro Asai

Mr. Koichiro Asai has been serving as Managing Executive Officer and Director in TechnoPro Holdings, Inc., as well as President of two subsidiaries, since July 2007. He is also serving as Senior Managing Executive Officer and Representative Director in another subsidiary. TechnoPro, Inc. He used to work for other ten companies, including CSI Co., Ltd.

Gaku Shimaoka

Mr. Gaku Shimaoka has been serving as Managing Executive Officer and Director in TechnoPro Holdings, Inc., as well as President of a subsidiary, since July 2014. He is also serving as Senior Managing Executive Officer and Representative Director in another subsidiary. TechnoPro, Inc. He used to work for other eight companies, including CSI Co., Ltd.

Takeshi Yagi

Mr. Takeshi Yagi has been serving as Managing Executive Officer and Director in TechnoPro Holdings, Inc. since July 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, TechnoPro, Inc. He used to work for Shinsei Bank, Limited.

Toshiyuki Adachi

Masami Hayafune

Sotaro Jimbo

Futoshi Kitagawa

Kazuaki Nakamoto

Teruhiko Nishibashi

Hiroshi Oda

Hisamitsu Ohta

Tatsunori Okumura

Tatsuya Sekiwa

Harumi Sakamoto

Ms. Harumi Sakamoto has been serving as Independent Director in TechnoPro Holdings, Inc. since September 29, 2016. She used to work for The Dai-Ichi Kangyo Bank, Ltd., Seiyu GK, The Seibu Department Stores, Limited, The Bank of Yokohama, Ltd., KEIZAI DOYUKAI, Japan Association for the 2005 World Exposition, The Distribution Systems Research Institute, Japan Facility Management Association and Ministry of Economy, Trade and Industry, Japan.

Tsunehiro Watabe

Mr. Tsunehiro Watabe has been serving as Independent Director in TechnoPro Holdings, Inc. since April 2012. He is also working for Japan Economic Foundation and another company. He used to work for CVC Asia Pacific (Japan), D.A.Consortium Inc., Shinsei Bank, Limited., UBS Securities Japan Ltd, and other two companies.

Kazuhiko Yamada

Mr. Kazuhiko Yamada has been serving as Independent Director in TechnoPro Holdings, Inc. since September 2015. He is also serving as Partner of Nakamura, Tsunoda & Matsumoto. He is also a Distinguished Visiting Professor of Gakushuin University. He used to work for Daini Tokyo Bar Association.