Edition:
India

INES Corp (9742.T)

9742.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Etsuro Mori

64 2014 President, Representative Director

Susumu Tsukahara

56 2015 Managing Executive Officer, Chief Director of Finance, Director

Koichi Yoshimura

52 2016 Executive Officer, Chief Director of IT Solution, Director

Kazuhiro Fukuyama

2018 Executive Officer

Tetsuo Manno

Executive Officer

Yoji Miyahara

2018 Executive Officer

Tetsuya Ogawa

2016 Executive Officer, Deputy Chief Director of Business Strategy, Director of Business Planning in Main Business Strategy Unit

Satoshi Ohta

Executive Officer

Reiko Suzuki

2014 Executive Officer, Director of Public System Business

Fumihiko Takahashi

Executive Officer

Michihisa Ohkubo

61 2018 Director

Tadahiko Fukuhara

64 2018 Independent Director

Kyota Ohmori

70 2018 Independent Director

Koji Seo

2017 Director of Finance Management in Main Finance Unit

Biographies

Name Description

Etsuro Mori

Mr. Etsuro Mori has been serving as President and Representative Director in INES Corporation since June 2014. He previously served as Vice President in the Company. He used to work for Hitachi Solutions East Japan, Ltd., Hitachi Solutions, Ltd. and Hitachi, Ltd. He obtained his LLB from Nihon University in March 1975.

Susumu Tsukahara

Mr. Susumu Tsukahara has been serving as Managing Executive Officer, Chief Director of Finance and Director in INES Corporation since June 2015. He previously served as Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Koichi Yoshimura

Mr. Koichi Yoshimura has been serving as Executive Officer, Chief Director of IT Solution and Director in INES Corporation since April 2016. He joined the Company in April 1988. His previous titles include Managing Executive Officer, Director of Public System Business and Director of Finance System Business in the Company.

Kazuhiro Fukuyama

Tetsuo Manno

Yoji Miyahara

Tetsuya Ogawa

Satoshi Ohta

Reiko Suzuki

Fumihiko Takahashi

Michihisa Ohkubo

Mr. Michihisa Ohkubo was named Director in INES Corporation effective June 2018. He used to work for Hitachi, Ltd.

Tadahiko Fukuhara

Mr. Tadahiko Fukuhara was named Independent Director in INES Corporation effective June 2018. He is also serving as Chairman of TOHTO UNIVERSITY BASE BALL LEAGE Association as well as Director in All Japan University Baseball Federation.

Kyota Ohmori

Mr. Kyota Ohmori was named Independent Director in INES Corporation effective June 2018. He is also serving as Chairman of the Board in Mitsubishi Research Institute, Inc.

Koji Seo