Edition:
India

transcosmos Inc (9715.T)

9715.T on Tokyo Stock Exchange

2,820JPY
21 Sep 2018
Change (% chg)

¥79 (+2.88%)
Prev Close
¥2,741
Open
¥2,769
Day's High
¥2,830
Day's Low
¥2,743
Volume
102,100
Avg. Vol
81,153
52-wk High
¥3,330
52-wk Low
¥2,462

Summary

Name Age Since Current Position

Koji Funatsu

66 2003 Chairman of the Board, Chief Executive Officer, Representative Director

Masataka Okuda

51 2003 President, Chief Operating Officer, Representative Director

Koki Okuda

81 2003 Group Chief Executive Officer, Founder, Representative Director

Hitoshi Honda

51 2017 Chief Financial Officer, Chief Managing Executive Officer, Director

Makoto Noguchi

2017 Executive Officer, Chief Director of Accounting & Finance

Koichi Iwami

51 2018 Executive Vice President, Chairman & Chief Executive Officer of Subsidiary, Director

Hiroyuki Mukai

66 2017 Executive Vice President

Kiyoshi Shiraishi

61 2017 Chief Technology Officer, Chief Managing Executive Officer, Deputy Chief Director of Service Promotion, Chairman of Subsidiary, Director

Shunsuke Sato

40 2018 Chief Marketing Officer, Chief Managing Executive Officer, Director

Masakatsu Moriyama

48 2017 Senior Managing Executive Officer, Chief Director of Business Development, Director

Masaaki Muta

53 2018 Senior Managing Executive Officer, Director

Shinichi Nagakura

54 2018 Senior Managing Executive Officer, Manager of Silicon Valley Office, Chairman & Chief Executive Officer of Subsidiary, Director

Ken Inazumi

2017 Senior Managing Executive Officer, Chief Director of Digital Transformation

Kenshi Matsubara

2017 Senior Managing Executive Officer, Deputy Chief Director of Service Promotion

Takeshi Kamiya

44 2018 Chief Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Global EC & Direct Sales Promotion, Chief Director of Global EC & Direct Sales, Director

Masatoshi Kono

52 2017 Chief Managing Executive Officer, Chief Director of Service Promotion, Director

Tsunehiro Fukushima

Managing Executive Officer

Tsutomu Hasegawa

2018 Managing Executive Officer, Chief Director of Service Promotion, Deputy Chief Director of Service Promotion

Hirofumi Inoue

53 2018 Managing Executive Officer, Chief Director of Service Promotion, Deputy Chief Director of Service Promotion

Hiroshi Kaizuka

2016 Chief Managing Executive Officer

Yoichi Kawano

54 2018 Managing Executive Officer, Senior Director of Analytics Center in Main Service Development Unit, President of Subsidiary

Naohiko Kitsuta

2018 Managing Executive Officer, Chief Director of Americas Business, President of Subsidiary

Norimitsu Miyazawa

46 2016 Managing Executive Officer

Hiroyuki Morita

2018 Managing Executive Officer

Kokkei Nakayama

2017 Managing Executive Officer, Deputy Chief Director of China Business, Chairman of Subsidiary

Kentaro Ogata

2018 Chief Managing Executive Officer, Chief Director of Service Development

Atsushi Ono

2017 Chief Managing Executive Officer, Deputy Chief Director of Service Promotion

Takeshi Sankawa

2018 Chief Managing Executive Officer, Chief Director of Global Business Development, Chief Director of Public Policy

Takashi Sube

2018 Managing Executive Officer, Deputy Chief Director of ASEAN Business

Hiroki Tanigawa

2018 Chief Managing Executive Officer, Chief Director of ASEAN Business

Hiroyuki Uchimura

53 2018 Managing Executive Officer, Chief Director of Business Promotion

Yoshihiro Uematsu

2018 Managing Executive Officer, Director of DEC Business Strategy

Tsuyoshi Washio

2018 Managing Executive Officer, Deputy Chief Director of Business Promotion

Kazuhiko Yamaki

2016 Managing Executive Officer

Eijiro Yamashita

2018 Chief Managing Executive Officer, Chief Director of Overseas Strategy, Chief Director of China Business, Chairman & General Manager of Subsidiary

Mikio Yanashita

2017 Managing Executive Officer

Kenta Kusano

2018 Executive Officer, Chief Director of Marketing

Shohei Shimoda

2018 Executive Officer, Deputy Chief Director of Marketing

Shinji Kanezawa

2018 Executive Officer, Deputy Chief Director of Global EC & Direct Sales Promotion

Hiroyuki Kohara

Executive Officer, Chief Director of Administration, Manager of Corporate Promotion Office

Yuichiro Kubo

2016 Executive Officer, Chief Director of Europe Business

Sang-chuel Kwon

Executive Officer, Chief Director of Korea Business, President of Subsidiary

Yoshikazu Majima

2018 Executive Officer, Senior Director of Customer Centric Planning in Main Digital Transformation Unit

Hideki Nagura

2017 Executive Officer

Masato Ogino

53 2018 Executive Officer

Satoshi Takayama

2017 Executive Officer, Deputy Chief Director of Public Policy

Soichiro Tomiyoshi

2018 Executive Officer

Kei Yamane

2017 Executive Officer

Keisuke Yoshida

2018 Executive Officer

Rehito Hatoyama

44 2016 Independent Director

Owen Mahoney

51 2015 Independent Director

Takeshi Natsuno

53 2016 Independent Director

Toru Shimada

53 2016 Independent Director

Eiji Uda

62 2016 Independent Director

Nozomu Yoshida

61 2016 Independent Director

Biographies

Name Description

Koji Funatsu

Mr. Koji Funatsu has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in transcosmos inc. since June 2003. He is also serving as Independent Director in KADOKAWA DWANGO CORPORATION. He joined the Company in April 1998. His previous titles include Chief Director of Business Planning & Development, Managing Director, Senior Managing Director and President in the Company. He worked for Recruit Co., Ltd. and another company.

Masataka Okuda

Mr. Masataka Okuda has been serving as President, Chief Operating Officer and Representative Director in transcosmos inc. since June 2003. He joined the Company in April 1988. His previous titles include Deputy Chief Director of Marketing, Managing Director and Vice President in the Company. He used to work for another company that is under a new name, Ask.jp Co., Ltd.

Koki Okuda

Mr. Koki Okuda has been serving as Group Chief Executive Officer, Founder and Representative Director in transcosmos inc. since June 2003. He established the Company in June 1985. His previous titles include Chairman of the Board and President in the Company. He used to serve as President and Representative Director in eight other companies.

Hitoshi Honda

Mr. Hitoshi Honda has been serving as Chief Financial Officer, Chief Managing Executive Officer and Director in transcosmos inc. since June 20, 2017. He is also working for a Shanghai-based associated company. He joined the Company in August 2008. His previous titles include Chief Managing Director, Executive Officer and Director of Business Planning in the Company. He used to work for TOSHIBA CORPORATION and Fast Retailing Co., Ltd.

Makoto Noguchi

Koichi Iwami

Mr. Koichi Iwami has been serving as Executive Vice President and Director in transcosmos inc., as well as Chairman of the Board and Chief Executive Officer of a Korea-based subsidiary, transcosmos Korea Inc., since April 2018. He is also serving as Director in a Shanghai-based associated company. He joined the Company in March 2001. His previous titles include Deputy Chief Senior Director of Business Development, Director of Asia Digital Marketing Service, Chief Managing Executive Officer, Managing Director, Senior Managing Director and Vice President in the Company. Prior to joining the Company, he used to work for Ajinomoto Co., Inc.

Hiroyuki Mukai

Mr. Hiroyuki Mukai has been serving as Executive Vice President in transcosmos inc. since June 20, 2017. He joined the Company in October 2007. His previous titles include Chief Managing Director, Chief Managing Executive Officer and Senior Managing Director in the Company. He used to work for IBM Co., Ltd. He also previously served as President and Representative Director in another company.

Kiyoshi Shiraishi

Mr. Kiyoshi Shiraishi has been serving as Chief Technology Officer, Chief Managing Executive Officer, Deputy Chief Director of Service Promotion and Director in transcosmos inc., as well as Chairman of the Board of a Japan-based subsidiary, J-Stream Inc., since June 20, 2017. He joined the Company in November 1998. His previous titles include Deputy Chief Director of Business Planning Development and Chief Managing Director in the Company. He used to work for Fujitsu Limited and Recruit Co., Ltd.

Shunsuke Sato

Mr. Shunsuke Sato has been serving as Chief Marketing Officer, Chief Managing Executive Officer and Director in transcosmos inc. since April 2018. He is also serving as Managing Director in SOCIAL GEAR PTE LTD., as well as Independent Director in Beaglee Inc. He joined the Company in June 2016. He used to work for s1o interactive. inc. and another company.

Masakatsu Moriyama

Mr. Masakatsu Moriyama has been serving as Senior Managing Executive Officer, Chief Director of Business Development and Director in transcosmos inc. since June 20, 2017. He joined the Company in June 2000. His previous titles include Chief Director of Human Resource, Chief Managing Executive Officer, Managing Director and Senior Managing Director in the Company. He used to work for another company that is under a new name, IBM Japan, Ltd.

Masaaki Muta

Mr. Masaaki Muta has been serving as Senior Managing Executive Officer and Director in transcosmos inc. since June 20, 2017. He joined the Company in June 2003. His previous titles include Senior Managing Director, Chief Managing Executive Officer, Chief Director of Financial Service Sales, Chief Director of Business Promotion and Senior Director of Global Sales in the Company. He used to work for RECRUIT CO., LTD. and another company.

Shinichi Nagakura

Mr. Shinichi Nagakura has been serving as Senior Managing Executive Officer, Manager of Silicon Valley Office and Director in transcosmos inc., as well as Chairman and Chief Executive Officer of a subsidiary, transcosmos America, Inc., since June 20, 2017. He is also serving as Director in an associated company, PFSweb, Inc. He joined the Company in June 1998. His previous titles include Senior Managing Director, Director of Business Development, Director of North America Business, Chief Director of Business Development Investment and Chief Senior Executive Officer in the Company. Prior to joining the Company, he used to work for RECRUIT CO., LTD.

Ken Inazumi

Kenshi Matsubara

Mr. Kenshi Matsubara has been serving as Senior Managing Executive Officer and Deputy Chief Director of Service Promotion in transcosmos inc. since April 1, 2017. His previous titles include Executive Officer and Deputy Chief Director of Service Management in the Company.

Takeshi Kamiya

Mr. Takeshi Kamiya has been serving as Chief Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Global EC & Direct Sales Promotion, Chief Director of Global EC & Direct Sales and Director in transcosmos inc. since April 2018. He joined the Company in October 2015. He previously served as Managing Executive Officer in the Company. He used to work for Nippon Telegraph and Telephone Corporation and Bain & Company Japan, Inc.

Masatoshi Kono

Mr. Masatoshi Kono has been serving as Chief Managing Executive Officer, Chief Director of Service Promotion and Director in transcosmos inc. since June 20, 2017. He joined the Company in March 1986. His previous titles include Chief Managing Director, Managing Executive Officer and Deputy Chief Director of Service Promotion in the Company.

Tsunehiro Fukushima

Tsutomu Hasegawa

Mr. Tsutomu Hasegawa has been serving as Managing Executive Officer, Chief Director of Service Promotion and Deputy Chief Director of Service Promotion in transcosmos inc. since 2018. He previously served as Executive Officer in the Company.

Hirofumi Inoue

Mr. Hirofumi Inoue has been serving as Managing Executive Officer, Chief Director of Service Promotion and Deputy Chief Director of Service Promotion in transcosmos inc. since 2018. He previously served as Executive Officer in the Company.

Hiroshi Kaizuka

Mr. Hiroshi Kaizuka has been serving as Chief Managing Executive Officer in transcosmos inc. since June 22, 2016. He previously served as Managing Executive Officer in the Company.

Yoichi Kawano

Mr. Yoichi Kawano has been serving as Managing Executive Officer and Senior Director of Analytics Center in Main Service Development Unit in transcosmos inc., as well as President and Representative Director of a subsidiary, transcosmos analytics Inc., since 2018. He previously served as Chief Director of Service Planning in the Company.

Naohiko Kitsuta

Norimitsu Miyazawa

Hiroyuki Morita

Kokkei Nakayama

Mr. Kokkei Nakayama has been serving as Managing Executive Officer and Deputy Chief Director of China Business in transcosmos inc., as well as Chairman of the Board of a China-based subsidiary, since April 1, 2017. His previous titles include Director of China Service and Director of 1st China Business in the Company.

Kentaro Ogata

Atsushi Ono

Takeshi Sankawa

Takashi Sube

Hiroki Tanigawa

Hiroyuki Uchimura

Mr. Hiroyuki Uchimura has been serving as Managing Executive Officer and Chief Director of Business Promotion in transcosmos inc. since 2018. He previously served as Executive Officer in the Company.

Yoshihiro Uematsu

Tsuyoshi Washio

Kazuhiko Yamaki

Mr. Kazuhiko Yamaki has been serving as Managing Executive Officer in transcosmos inc. since 2016. His previous titles include Executive Officer and Chief Director of 2nd Sales in the Company.

Eijiro Yamashita

Mr. Eijiro Yamashita has been serving as Chief Managing Executive Officer, Chief Director of Overseas Strategy and Chief Director of China Business in transcosmos inc., as well as Chairman of the Board and General Manager of a China-based subsidiary, Shanghai transcosmos Marketing Service Co., Ltd., since April 1, 2017. His previous titles include Executive Officer and Director of 2nd China Business in the Company.

Mikio Yanashita

Kenta Kusano

Shohei Shimoda

Shinji Kanezawa

Hiroyuki Kohara

Yuichiro Kubo

Sang-chuel Kwon

Yoshikazu Majima

Hideki Nagura

Masato Ogino

Satoshi Takayama

Soichiro Tomiyoshi

Kei Yamane

Keisuke Yoshida

Rehito Hatoyama

Mr. Rehito Hatoyama has been serving as Independent Director in transcosmos inc. since June 2016. He is also serving as Representative Director in Hatoyama Soken Corporation, as well as Independent Director in LINE Corporation and Pigeon Corporation. He used to work for Mitsubishi Corporation, Sanrio Company, Ltd., DeNA Co., Ltd. and Sanrio Media & Pictures Entertainment, Inc.

Owen Mahoney

Mr. Owen Mahoney has been serving as Independent Director in transcosmos inc. since June 2015. He is also serving as President and Representative Director in NEXON Co., Ltd. He used to work for Outspark Inc.

Takeshi Natsuno

Mr. Takeshi Natsuno has been serving as Independent Director in transcosmos inc. since June 2016. He is also serving as Non-Executive Director in NTT Resonant Inc., Independent Director in SEGA SAMMY HOLDINGS INC., DLE Inc., GREE, Inc., USEN-NEXT HOLDINGS Co., Ltd., Oracle Corporation Japan and Ubicom Holdings, Inc., as well as Director in DWANGO Co., Ltd. He is also a Distinguished Visiting Professor of Keio University. He used to work for several companies including SBI Holdings, Inc., TOKYO GA Co., Ltd., NTT DOCOMO, INC., Sumitomo Mitsui Card Co., Ltd., TOWER RECORD JAPAN INC. and Rakuten Auction, Inc.

Toru Shimada

Mr. Toru Shimada has been serving as Independent Director in transcosmos inc. since June 22, 2016. He is also serving as Vice President, Chief Operating Officer and Director in USEN-NEXT HOLDINGS Co., Ltd., as well as President and Representative Director in USEN NETWORKS Co., Ltd. He used to work for Recruit Co., Ltd., Persol Career Co., Ltd., Rakuten Baseball, Inc. and Rakuten, Inc.

Eiji Uda

Mr. Eiji Uda has been serving as Independent Director in transcosmos inc. since June 2016. He is also Chairman of Audit Committee of the Company. He is also serving as Chairman of the Board, President and Representative Director in Unified Service Corporation, as well as Chairman of the Board in 4U Lifecare Inc. He used to work for IBM Japan, Ltd., SOFTBANK BB Corp., salesforce. com, Inc. and salesforce.com Co., Ltd.

Nozomu Yoshida

Mr. Nozomu Yoshida has been serving as Independent Director in transcosmos inc. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Odayaka-Living Inc. and another company, as well as Non-Executive Director in Concent, Inc., and working for Asahi Net, Inc. He used to work for Dentsu Inc., takibi Co., Ltd. and Dentsu Communication Institute Inc.