Edition:
United States

Netyear Group Corp (3622.T)

3622.T on Tokyo Stock Exchange

631JPY
26 Sep 2017
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Summary

Name Age Since Current Position

Fujiyo Ishiguro

59 2000 President, Representative Director

Takashi Harimoto

54 2016 Director of Accounting & Finance, Director of Information System, Director

Noriyuki Ikeda

44 2014 President of Subsidiary, Director

Hirohiko Sasaki

47 2015 Director of Omni Channel Cloud Business, Director

Yoshikazu Tsukahara

72 2016 Director

Michiko Ashizawa

44 2016 Independent Director

Toshio Furuta

55 2016 Independent Director

Tadashi Kuribayashi

57 2016 Independent Director

Biographies

Name Description

Fujiyo Ishiguro

Ms. Fujiyo Ishiguro has been serving as President and Representative Director in Netyear Group Corporation since May 2000. She is also serving as Independent Director in Hotto Link Inc., Monex Group, Inc. and Sompo Japan Nipponkoa Insurance Inc., as well as Director in two subsidiaries, including Tribal Media House Inc. and rakumo inc.

Takashi Harimoto

Mr. Takashi Harimoto has been serving as Director of Accounting & Finance, Director of Information System and Director in Netyear Group Corporation since June 2016. He joined the Company in December 2006. He used to work for TIS Inc., J-WAVE, Inc. and SANGI CO., LTD.

Noriyuki Ikeda

Mr. Noriyuki Ikeda has been serving as Director in Netyear Group Corporation, as well as President and Representative Director of a subsidiary, Tribal Media House Inc., since June 2014. He is also serving as Independent Director in SUKEDACHI, Inc., as well as Director in index-i Corporation.

Hirohiko Sasaki

Mr. Hirohiko Sasaki has been serving as Director of Omni Channel Cloud Business and Director in Netyear Group Corporation since April 2015. He is also serving as Director in two subsidiaries, including Tribal Media House Inc. and rakumo inc. He joined the Company in February 2000. His previous titles include Manager of Group Strategy Office and Director of SIPS Business in the Company. He used to work for ISI-Dentsu Holdings, Inc and Netyear Group Inc.

Yoshikazu Tsukahara

Mr. Yoshikazu Tsukahara has been serving as Director in Netyear Group Corporation since June 2016. He is also Chairman of Audit Committee of the Company. He is also working for three subsidiaries, including Tribal Media House Inc. and rakumo inc. He joined the Company in April 2007. He used to work for Career Service Co., Ltd.

Michiko Ashizawa

Ms. Michiko Ashizawa has been serving as Independent Director in Netyear Group Corporation since June 2016. She is also working for YOKOHAMA WOMAN+INNOVATION DESIGN BOOK and another Japan-based association, She is also an Associate Professor of Yokohama City University. She used to work for KPMG AZSA LLC, Industrial Revitalization Corporation of Japan, Advantage Partners, Inc. and Keio University. She is a Certified Public Accountant.

Toshio Furuta

Mr. Toshio Furuta has been serving as Independent Director in Netyear Group Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in TRANSACTION Co., Ltd. and ALBERT Inc., and working for NanoCarrier Co., Ltd., CanBas Limited and Clair Law Firm.

Tadashi Kuribayashi

Mr. Tadashi Kuribayashi has been serving as Independent Director in Netyear Group Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Senior Director of Business Administration in Main Information Machinery Business Supervisor Unit and Director of Business Administration in Main Business Planning Unit in KONICA MINOLTA JAPAN, INC. He used to work for Minolta Malaysia (Sdn Bhd), Minolta Corporation (U.S.A.), Konica Minolta Business Solution (U.S.A.) and an affiliated company, KONICA MINOLTA, INC.