Edition:
India

JBCC Holdings Inc (9889.T)

9889.T on Tokyo Stock Exchange

1,182JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Takashi Yamada

57 2010 President, Representative Director

Masataka Takahashi

60 2012 President of Subsidiary, Director

Kazuo Ichiki

62

Yasutoki Takahashi

54 2017 Executive Officer, Director

Seiji Higashiue

55 2012 Representative Director

Yoshiaki Mitsuboshi

2017 Director

Masaaki Tanabe

61

Suguru Taniguchi

53 2013 Director

Reiji Hasegawa

63 2014 Independent Director

Akifumi Imamura

65 2016 Independent Director

Norio Saito

72

Biographies

Name Description

Takashi Yamada

Mr. Takashi Yamada has been serving as President and Representative Director in JBCC Holdings Inc. since April 2010. He joined the Company in April 1979. His previous titles include Chief Director of Service Business in Eastern Japan Solution and Service Business Unit, Executive Officer, Director of Eastern Japan Solution Business, Managing Executive Officer and Director in the Company. He used to serve as President and Representative Director in another subsidiary.

Masataka Takahashi

Mr. Masataka Takahashi has been serving as Director in JBCC Holdings Inc., as well as President and Representative Director in a subsidiary, since April 1, 2012. He joined the Company in March 2004. His previous titles include Executive Officer, Director of Chubu Solution Business and Managing Executive Officer in the Company. He previously served as Senior Managing Executive Officer and Director of two other subsidiaries. He used to work for IBM Japan, Ltd. He graduated from Nagoya University with a master's degree in March 1977.

Kazuo Ichiki

Mr. Kazuo Ichiki resigned from the position of Managing Executive Officer and Director of JBCC Holdings Inc. effective June 20, 2018. He previously served as Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, C&C Business Service Corporation.

Yasutoki Takahashi

Seiji Higashiue

Mr. Seiji Higashiue has been serving as Representative Director in JBCC Holdings Inc. since June 14, 2012. He is also President and Representative Director of JBCC Corporation. He used to work for another Japan-based company. He obtained a Bachelor's Degree of Engineering from Nagoya Institute of Technology in March 1982.

Yoshiaki Mitsuboshi

Masaaki Tanabe

Suguru Taniguchi

Mr. Suguru Taniguchi was named Director in JBCC Holdings Inc. effective June 14, 2013. He is also serving as Director in iGUAZA Corporation and Advanced Application Corporation, as well as Senior Managing Executive Officer and Director in JBCC Corporation. He joined the Company in March 1983. His previous titles include Executive Officer and Director of Advanced Solution Business in the Company.

Reiji Hasegawa

Mr. Reiji Hasegawa was named Independent Director of JBCC Holdings Inc. effective June 17, 2014. He is also working for APPRESSO K.K. He used to work for other five companies, including IBM Japan, Ltd., Borland Co., Ltd. and Upstream Co., Ltd.

Akifumi Imamura

Norio Saito