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United States

Zenrin Co Ltd (9474.T)

9474.T on Tokyo Stock Exchange

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19 Sep 2017
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Summary

Name Age Since Current Position

Masao Ohsako

61 2011 Chairman of the Board

Zenshi Takayama

54 2016 President, Executive President, Manager of General Planning Office, Representative Director

Masuo Ohsako

63 2005 Chairman of Subsidiary, Non-Executive Director

Tatsuhiko Shimizu

53 2012 President of Subsidiary, Non-Executive Director

Junya Amita

57 2012 Executive Vice President, Vice President, Representative Director

Jun Kashiwagi

62 2014 Managing Director, Manager of President's Office

Hideyuki Fujisawa

2016 Senior Executive Officer, Chief Director of 2nd Business

Masaru Yamamoto

2016 Senior Executive Officer, Chief Director of 1st Business

Naoki Tsuruoka

2012 Executive Officer, Chief Director of General Affairs & Human Resources

Hiroyuki Futamata

2016 Executive Officer, Chief Director of Product Manufacturing

Masami Matsuo

2013 Executive Officer, Chief Director of Corporate

Minoru Matsuyama

2014 Executive Officer, Chief Director of Business Planning

Kenji Miyazono

2016 Executive Officer, Chief Director of DB Manufacturing

Tatsuro Nakamichi

2014 Executive Officer, Chief Director of Survey

Toru Shoji

2014 Executive Officer, Chief Director of Development

Kazuhiko Inaba

56 2016 Director

Naoya Isoda

39 2016 Independent Director

Kiyoaki Shiotsugi

69 2014 Independent Director

Takahiro Tsuji

50 2016 Independent Director

Yasuo Fujimoto

Director of Accounting

Biographies

Name Description

Masao Ohsako

Mr. Masao Ohsako has been serving as Chairman of the Board in Zenrin Co., Ltd. since April 1, 2011. He joined the Company's former entity in April 1979. His previous titles include Managing Director, Manager of Tokyo Business Center and Vice Chairman of the Board in the Company.

Zenshi Takayama

Mr. Zenshi Takayama has been serving as President, Executive President, Manager of General Planning Office and Representative Director in Zenrin Co., Ltd. since April 1, 2016. He joined the Company in April 1986. His previous titles include President of 2nd Tokyo Office, Manager of Business Strategy Office and Chief Director of Sales in the Company. He obtained his Bachelor's degree in Commerce from Seinan Gakuin University in March 1986.

Masuo Ohsako

Mr. Masuo Ohsako has been serving as Non-Executive Director in Zenrin Co., Ltd., as well as Chairman of the Board of a subsidiary, ZENRIN PRINTEX CO., LTD., since June 2005. He joined the Company's former entity in April 1977. His previous titles include Managing Director and Senior Managing Director in the Company.

Tatsuhiko Shimizu

Mr. Tatsuhiko Shimizu has been serving as Non-Executive Director in Zenrin Co., Ltd., as well as President and Representative Director of a subsidiary, ZENRIN-Datacom CO., LTD., since April 2012. He joined the Company in April 1986. He previously served as Vice President in its subsidiary ZENRIN USA, INC.

Junya Amita

Mr. Junya Amita has been serving as Executive Vice President, Vice President and Representative Director in Zenrin Co., Ltd. since April 2012. He joined the Company in January 1984. His previous titles include Chief Director of ITS Business, Senior Director of 2nd Production, Managing Director, Chief Director of Production, Executive Vice President, Manager of Technology Planning Office and Manager of Information System Office in the Company. He obtained his Bachelor's degree from Southeast Missouri State University in December 1983.

Jun Kashiwagi

Mr. Jun Kashiwagi has been serving as Managing Director and Manager of President's Office in Zenrin Co., Ltd. since April 1, 2014. He joined the Company in November 2004. His previous titles include Deputy Chief Director of Administration, Chief Director of Administration and Director in charge of Investment Relations in the Company.

Hideyuki Fujisawa

Masaru Yamamoto

Naoki Tsuruoka

Hiroyuki Futamata

Masami Matsuo

Minoru Matsuyama

Kenji Miyazono

Tatsuro Nakamichi

Toru Shoji

Kazuhiko Inaba

Mr. Kazuhiko Inaba has been serving as Director in Zenrin Co., Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in August 2000. His previous titles include Manager of Business Planning Office, Director of Accounting, Manager of Information System Office and Chief Director of Administration in the Company. He used to work for a company under the new name of Mitsui High-tec, Inc.

Naoya Isoda

Mr. Naoya Isoda has been serving as Independent Director in Zenrin Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also working for YUASA AND HARA. He used to work for Dorsey & Whitney LLP.

Kiyoaki Shiotsugi

Mr. Kiyoaki Shiotsugi has been serving as Independent Director in Zenrin Co., Ltd. since June 2014. He is also a Specially Appointed Professor of Fukuoka Women's University. He used to work for Kyushu TLO Company, Limited, Matsuyama University and Kyushu University.

Takahiro Tsuji

Mr. Takahiro Tsuji has been serving as Independent Director in Zenrin Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in another company, and working for TSUJI ACCOUNTING OFFICE. He used to work for Attax Co., Ltd., Deloitte Touche Tohmatsu LLC and MISUZU Audit Corporation. He is a Certified Public Accountant and Certified Tax Agent.

Yasuo Fujimoto