Edition:
India

E-Guardian Inc (6050.T)

6050.T on Tokyo Stock Exchange

2,730JPY
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Summary

Name Age Since Current Position

Yasuhisa Takatani

47 2015 President, Chief Executive Officer, Representative Director

Yutaka Mizobe

48 2015 Chief Financial Officer, Senior Managing Director

Makoto Miyasaka

40 2013 Director of Account Relation, Director

Takeshi Terada

2017 Director

Masataka Kusumi

2017 Independent Director

Atsuhira Mineo

2015 Independent Director

Kohei Ohkawa

2015 Independent Director

Biographies

Name Description

Yasuhisa Takatani

Mr. Yasuhisa Takatani has been serving as President, Chief Executive Officer and Representative Director in E-Guardian Inc. since December 18, 2015. He joined the Company in November 2005. His previous titles include Director of E-guardian Business and Manager of Business Planning Office. Prior to joining the Company, he worked for KYOCERA Corporation and other companies.

Yutaka Mizobe

Mr. Yutaka Mizobe has been serving as Chief Financial Officer and Senior Managing Director in E-Guardian Inc. since December 18, 2015. Prior to joining the Company, he worked for a company that now is Panasonic Electric Works Co., Ltd and other companies.

Makoto Miyasaka

Mr. Makoto Miyasaka has been serving as Director of Account Relation and Director in E-Guardian Inc. since December 19, 2013. He is also serving as Representative Director in Eope Inc. He joined the Company in November 2006. He used to work for APN Corporation and another company.

Takeshi Terada

Mr. Takeshi Terada was named Director in E-Guardian Inc. effective December 20, 2017. He is also serving as Director in EG Tohoku Inc. and Trunel Inc.

Masataka Kusumi

Mr. Masataka Kusumi was named Independent Director in E-Guardian Inc. effective December 20, 2017. He is also working for a Public Accountant Office.

Atsuhira Mineo

Kohei Ohkawa