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United States

VLC Holdings Co Ltd (2467.NG)

2467.NG on Nagoya Stock Exchange

149JPY
20 Oct 2017
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Summary

Name Age Since Current Position

Sumio Muramatsu

65 2012 Chairman of the Board, President of Subsidiary

Masaharu Ohtake

58 2017 President, Representative Director

Motohiro Noguchi

45 2016 President of Subsidiary, Director

Masato Igarashi

44 2012 Chief Director of Administration, Manager of Business Planning Office, Director

Norihiko Ishihara

40 2017 Director

Tsuyoshi Hirayama

36 2017 Independent Director

Takeshi Nishizawa

51 2012 Independent Director

Norio Niki

52 2013 Non-Executive Independent Director

Biographies

Name Description

Sumio Muramatsu

Mr. Sumio Muramatsu has been serving as Chairman of the Board of VLC HOLDINGS CO., Ltd., as well as President and Representative Director of a subsidiary, since June 22, 2012. His previous titles include President and Representative Director. He used to work for Ricoh Company, Ltd. and another company.

Masaharu Ohtake

Mr. Masaharu Ohtake was named President and Representative Director in VLC HOLDINGS CO., LTD., effective June 29, 2017.

Motohiro Noguchi

Mr. Motohiro Noguchi has been serving as Director in VLC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since June 28, 2016. He used to work for Hitachi Zosen Corporation and Pias Corporation.

Masato Igarashi

Mr. Masato Igarashi has been serving as Chief Director of Administration, Manager of Business Planning Office and Director in VLC HOLDINGS CO., LTD. since June 21, 2012. He is also serving as Director in a subsidiary. He joined the Company in February 2012. He used to work for other companies.

Norihiko Ishihara

Mr. Norihiko Ishihara was named Director in VLC HOLDINGS CO., LTD. effective June 29, 2017. He is also serving as Director in MIYAKO CAPITAL and ATOMIXMEDIA Inc., as well as Representative Director in two other companies.

Tsuyoshi Hirayama

Mr. Tsuyoshi Hirayama was named Independent Director in VLC HOLDINGS CO., LTD. effective June 29, 2017. He is also serving as Director in Omoroki inc. and bravesoft as well as working for other associations.

Takeshi Nishizawa

Mr. Takeshi Nishizawa has been serving as Independent Director in VLC HOLDINGS CO., LTD. since June 21, 2012. He is also serving as Representative Director in other two companies, as well as Director in another company. He used to work for other companies.

Norio Niki

Mr. Norio Niki has been serving as Non-Executive Independent Director in VLC HOLDINGS CO., LTD. since January 11, 2013. He used to serve as President and Representative Director in INTERNET Number Corporation, and worked for other companies including a company under the new name of SoftBank Technology Corp. and CYBER CLONE Co., Ltd.