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M3 Inc (2413.T)

2413.T on Tokyo Stock Exchange

3,160JPY
26 Sep 2017
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Summary

Name Age Since Current Position

Itaru Tanimura

51 2000 President, Representative Director

Akinori Urae

58 2014 Chairman & President & Chief Executive Officer of Subsidiary, Director

Takahiro Tsuji

48 2010 Director

Akihiko Tomaru

44 2012 Director

Eiji Tsuchiya

52 2016 Director

Satoshi Yokoi

43 2009 Director

Yasuhiko Yoshida

58 2009 Director

Nobuto Horino

66 2016 Independent Director

Akiko Suzuki

46 2016 Independent Director

Ryoko Toyama

52 2016 Independent Director

Kenichiro Yoshida

57 2000 Independent Director

Biographies

Name Description

Itaru Tanimura

Mr. Itaru Tanimura has been serving as President and Representative Director in M3, Inc. since September 2000. He is also serving as Director in an associated company and 11 subsidiaries, including M3 USA Corporation, M3 (EU) Limited, Medi C&C Co., Ltd. and Kingyee Co., Limited. He used to work for McKinsey & Company.

Akinori Urae

Mr. Akinori Urae has been serving as Director in M3, Inc., as well as Chairman of the Board, President, Chief Executive Officer and Representative Director of a subsidiary, since June 2014. He is also serving as Director in UN CARE and another subsidiary, RINSYOIYAKU.INC., and working for MEDICAL Co. LTD.

Takahiro Tsuji

Mr. Takahiro Tsuji has been serving as Director in M3, Inc. since June 2010. He is also serving as Director in a subsidiary. He joined the Company in April 2006. He previously served as Executive Officer in the Company. He used to work for Long-Term Credit Bank of Japan and an affiliated company, Sony Corporation.

Akihiko Tomaru

Mr. Akihiko Tomaru has been serving as Director in M3, Inc. since June 2012. He is also serving as Director in six subsidiaries, including M3 USA Corporation, M3 (EU) Limited, PracticeMatch Corporation, MDJob Find, Inc., Profiles, Inc. and The Medicus Firm, Inc. He joined the Company in January 2003.

Eiji Tsuchiya

Mr. Eiji Tsuchiya has been serving as Director in M3, Inc. since June 2016. He is also serving as Director in an associated company, Medical Net, Inc., and nine subsidiaries, including Kingyee Co., Limited. He joined the Company in August 2006. He previously served as Executive Officer in the Company. He used to work for Asahi Mutual Life Insurance Company.

Satoshi Yokoi

Mr. Satoshi Yokoi has been serving as Director in M3, Inc. since June 2009. He is also serving as Director in five subsidiaries, including Kingyee Co., Limited. He joined the Company in April 2008. He used to work for TEIJIN LIMITED, Benesse Corporation and another company.

Yasuhiko Yoshida

Mr. Yasuhiko Yoshida has been serving as Director in M3, Inc. since June 2009. He is also serving as Representative Director in two subsidiaries, as well as Director in other five subsidiaries. He used to work for Schering-Plough K.K., a company that is under the new name of Mitsubishi Tanabe Pharma Corporation and another Japan-based company.

Nobuto Horino

Mr. Nobuto Horino has been serving as Independent Director in M3, Inc. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Sin Nihon Kikaku Co., Ltd., MSM Communications Co., Ltd. and Reno. Medical K.K.

Akiko Suzuki

Ms. Akiko Suzuki has been serving as Independent Director in M3, Inc. since June 2016. She is also a member of Audit Committee of the Company. She used to work for McKinsey & Company, Inc., Faith, Inc. and UDS Ltd.

Ryoko Toyama

Ms. Ryoko Toyama has been serving as Independent Director in M3, Inc. since June 2016. She is also a member of Audit Committee of the Company. She is also serving as Director in Toppan Printing Co., Ltd. She is also a professor of Chuo University, and a guest professor of Japan Advanced Institute of Science and Technology.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Independent Director in M3, Inc. since September 2000. He is also serving as Vice President, Representative Executive Officer, Chief Financial Officer and Director in an affiliated company, Sony Corporation, as well as Director in Actvila Corporation, Sony Music Entertainment (Japan) Inc., Sony Corporation of America, Sony Music Entertainment, Sony Pictures Entertainment, Inc., Sony Mobile Communications Inc., Sony Interactive Entertainment LLC and Sony Semiconductor Solutions Corporation.