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Oracle Corp Japan (4716.MU)

4716.MU on Munich Stock Exchange

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19 Oct 2017
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Summary

Name Age Since Current Position

Hiroshige Sugihara

56 2017 Chairman of the Board

Frank Obermayer

49 2017 Chief Executive Officer, Executive Officer, Director

Shigeru Nosaka

63 2016 Chief Financial Officer, Executive Vice President, Director

Hisayuki Ishizumi

56 2016 Executive Vice President

Donald Macquarie

51 2015 Executive Vice President, Chief Strategy Officer, Chief Senior Director of Operation, Manager of Global Business Strategy Office

Charles Nikiel

2016 Chief Marketing Officer, Managing Executive Officer, Chief Director of Marketing

Sandra Gazetti

2017 Senior Managing Executive Officer

Koji Minato

2017 Senior Managing Executive Officer

Masaki Mitsuyu

2014 Senior Managing Executive Officer

Valery Ranovenko

2017 Senior Managing Executive Officer, Manager of Cloud Sales Strategy Office

Norihiro Shimogaki

2016 Senior Managing Executive Officer

Masaki Shiraishi

2017 Senior Managing Executive Officer

Yoshikado Fujita

2016 Managing Executive Officer

Takashi Kiryu

2016 Managing Executive Officer, Chief Director of ERP/EPM Cloud Business

Masahiro Ohgushi

2016 Managing Executive Officer

Takeshi Ohtsuki

2017 Managing Executive Officer

Ravindran Paul

2013 Managing Executive Officer

Tsuyoshi Sekiya

2016 Managing Executive Officer

Kazuhiro Shinoda

2016 Managing Executive Officer

Ko Takahashi

2017 Managing Executive Officer

Katsuhiro Hosoya

2017 Executive Officer, Chief Director of Distribution, Service & Media Sales

Hiroaki Nagashii

2016 Executive Officer, Chief Director of TOYOTA Sales

Masahiro Sato

2017 Executive Officer, Chief Director of Financial & Distribution Sales

Kazuyoshi Shigeeda

2016 Executive Officer, Chief Director of Manufacturing Sales

Yukiko Endo

Executive Officer, Chief Director of Human Resources

S.Krishna Kumar

49 2017 Executive Officer, Director

Emiko Akatsu

2016 Executive Officer, Manager of Staff Engagement Office

Kim Hanshin

2017 Executive Officer, Chief Director of HCM Cloud Business

Tomohiro Hara

2016 Executive Officer, Chief Director of Solution & Product

Junichi Hasegawa

2017 Executive Officer, Manager of President's Office, Manager of Global Business Strategy

Makoto Honda

2017 Executive Officer, Chief Director of Oracle Digital

Minoru Ishizawa

2016 Executive Officer, Chief Senior Director of Advanced Customer Support Business

Kenji Ito

2014 Executive Officer

Hisanori Kimura

2017 Executive Officer

Masatoshi Komori

2016 Executive Officer, Chief Director of Cloud & Technology Consulting Business

Atsushi Maekawa

2017 Executive Officer, Chief Director of Cloud Insight

Hiroyuki Ohkuma

2016 Executive Officer, Chief Director of Sales Cloud Business

Shoji Ozawa

2017 Executive Officer, Chief Director of Marketing Cloud Business

Soichiro Shuto

2016 Executive Officer, Chief Director of HCM Cloud Business

Naoya Tada

2016 Executive Officer, Chief Director of Service Cloud Business

Masato Takahashi

2016 Executive Officer, Manager of Cloud Business Strategy Office

Shinji Taketsume

2017 Executive Officer

Yasunori Yamamoto

2014 Executive Officer

Kenichi Iwata

2008 Executive Officer, Chief Director of Oracle University

Tadahiro Kaneko

53 2017 Representative Executive Officer, Chief Legal Officer, Manager of Legal Affairs Office

Edward Patterson

53 2016 Director

Kimberly Williams

2017 Director

John Hall

61 2003 Independent Director

Hitoshi Matsubushi

64 2016 Independent Director

Takeshi Natsuno

52 2016 Independent Director

Satoshi Ohgishi

60 2011 Independent Director

Biographies

Name Description

Hiroshige Sugihara

Mr. Hiroshige Sugihara has been serving as Chairman of the Board in ORACLE CORPORATION JAPAN since June 5, 2017. He used to work for other seven companies, including EMC Japan K.K. and Hewlett-Packard Japan, Ltd.

Frank Obermayer

Shigeru Nosaka

Mr. Shigeru Nosaka has been serving as Chief Financial Officer, Executive Vice President and Director in ORACLE CORPORATION JAPAN since August 24, 2016He is also serving as Independent Director in YAMAHA Corporation. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Finance in the Company. He used to work for MARUBENI CORPORATION, Japan Communications Inc. and other two companies.

Hisayuki Ishizumi

Mr. Hisayuki Ishizumi has been serving as Executive Officer, Chief Legal Officer and Manager of Legal Affairs Office since August 24, 2016. He joined the Company in November 2008.

Donald Macquarie

Mr. Donald J. Macquarie has been serving as Executive Vice President, Chief Strategy Officer, Chief Senior Director of Operation and Manager of Global Business Strategy Office in ORACLE CORPORATION JAPAN since August 2015. He joined the Company in June 2011. He previously served as Senior Managing Executive Officer in the Company. He used to work for NCR Japan, Ltd.

Charles Nikiel

Sandra Gazetti

Koji Minato

Masaki Mitsuyu

Valery Ranovenko

Norihiro Shimogaki

Masaki Shiraishi

Yoshikado Fujita

Takashi Kiryu

Masahiro Ohgushi

Takeshi Ohtsuki

Ravindran Paul

Tsuyoshi Sekiya

Kazuhiro Shinoda

Ko Takahashi

Katsuhiro Hosoya

Hiroaki Nagashii

Masahiro Sato

Kazuyoshi Shigeeda

Yukiko Endo

S.Krishna Kumar

Mr. S.Krishna Kumar has been serving as Executive Officer and Director in ORACLE CORPORATION JAPAN since August 23, 2017. He is also serving as Vice President-Finance in another company.

Emiko Akatsu

Kim Hanshin

Tomohiro Hara

Junichi Hasegawa

Makoto Honda

Minoru Ishizawa

Kenji Ito

Hisanori Kimura

Masatoshi Komori

Atsushi Maekawa

Hiroyuki Ohkuma

Shoji Ozawa

Soichiro Shuto

Naoya Tada

Masato Takahashi

Shinji Taketsume

Yasunori Yamamoto

Kenichi Iwata

Tadahiro Kaneko

Mr. Tadahiro Kaneko has been serving as Representative Executive Officer, Chief Legal Officer and Manager of Legal Affairs Office since June 5, 2017. He joined the Company in October 2006.

Edward Patterson

Mr. Edward Patterson has been serving as a Director in ORACLE CORPORATION JAPAN since August 24, 2016. He is also a member of the Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Vice President and Assistant Treasurer in its parent company, Oracle Corporation.

Kimberly Williams

John Hall

Mr. John L. Hall has been serving as Independent Director of ORACLE CORPORATION JAPAN since August 2003. He is also Chairman of Nominating Committee, Audit Committee and Compensation Committee of the Company. He is also serving as Senior Vice President in its parent company, ORACLE CORPORATION.

Hitoshi Matsubushi

Mr. Hitoshi Matsubushi has been serving as Independent Director of ORACLE CORPORATION JAPAN since August 24, 2016. He is a member of Audit Committee of the Company. He is also working for NIHON TOKUSHU TORYO CO., LTD. and a Japan-based accounting firm.

Takeshi Natsuno

Mr. Takeshi Natsuno has been serving as Independent Director in ORACLE CORPORATION JAPAN since August 24, 2016. He is a member of Audit, Nominating and Compensation Committees of the Company. He is also serving as Independent Director in U-NEXT Co., Ltd., GREE, Inc., DLE Inc., transcosmos inc. and SEGA SAMMY HOLDINGS INC., as well as Director in KADOKAWA DWANGO CORPORATION, DWANGO Co., Ltd., NTT Resonant Incorporated and Pia Corporation. He is also a professor of Keio University.

Satoshi Ohgishi

Mr. Satoshi Ohgishi has been serving as Independent Director in ORACLE CORPORATION JAPAN since August 2011. He is a member of Audit, Nominating and Compensation Committees of the Company. He is also serving as Partner in Nishimura & Asahi, Director in Nozomi Servicing Co., Ltd., as well as Independent Director in Nomura Real Estate Holdings, Inc. He is also working for Kitanihonsuisanbutsu. He used to work for Nomura Real Estate Development Co., Ltd.