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United States

Meitec Corp (9744.T)

9744.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideyo Kokubun

57 2014 President, Chief Executive Officer, Chief Operating Officer, Chief Executive Officer of MEITEC Group, Representative Director

Keisuke Ito

49 2017 Executive Officer, Director

Akiyoshi Ogasawara

54 2013 Executive Officer, Director

Hiroyuki Rokugo

56 2017 Executive Officer, Chairman of Subsidiaries, Director

Masato Uemura

50 2014 Executive Officer, Director

Hiroshi Yoneda

63 2015 Executive Officer, Director

Yuji Hachiya

2015 Executive Officer

Kiyoshi Hanaki

Executive Officer, Director of Sales Management, Manager of Market Development Promotion Office

Yoshikazu Matsui

Executive Officer

Koichi Nakagawa

Executive Officer

Kaname Nimura

Executive Officer

Toshihiko Suzuki

Executive Officer

Go Taguma

Executive Officer, Director of Information System

Shinji Watanabe

Executive Officer

Tetsuya Yabe

Executive Officer

Hiroshi Yamada

Executive Officer

Hiroyuki Kishi

54 2011 Non-Executive Independent Director

Minao Shimizu

56 2011 Non-Executive Independent Director

Toru Yamashita

2017 Director of Accounting

Biographies

Name Description

Hideyo Kokubun

Mr. Hideyo Kokubun has been serving as President, Chief Executive Officer, Chief Operating Officer, Chief Executive Officer of MEITEC Group and Representative Director in MEITEC CORPORATION since April 1, 2014. He joined the Company in April 1982. His previous titles include Manager of Customer Relation Center, Manager of Atsugi Solution Center, Director of Public Relations, Manager of President's Office and Manager of Sales Promotion Center in the Company.

Keisuke Ito

Mr. Keisuke Ito has been serving as Executive Officer and Director in MEITEC CORPORATION since June 2017. He joined the Company in April 1991. He previously served as Director of Human Resources in the Company.

Akiyoshi Ogasawara

Mr. Akiyoshi Ogasawara has been serving as Executive Officer and Director in MEITEC CORPORATION since June 2013. He joined the Company in April 1988. He used to work for a Japan-based subsidiary, MEITEC Fielders Co., Ltd.

Hiroyuki Rokugo

Mr. Hiroyuki Rokugo has been serving as Executive Officer and Director in MEITEC CORPORATION, as well as Chairman of the Board of two China-based subsidiaries, since April 2017. He used to work for Recruit Holdings Co., Ltd. and Recruit Career Co., Ltd.

Masato Uemura

Mr. Masato Uemura has been serving as Executive Officer and Director in MEITEC CORPORATION since November 2014. He joined the Company in January 2007. He previously served as Director of Business Information in the Company. He used to work for Resona Holdings, Inc., Saitama Resona Bank, Limited and The Asahi Bank, Ltd.

Hiroshi Yoneda

Mr. Hiroshi Yoneda has been serving as Executive Officer and Director in MEITEC CORPORATION since June 2015. He used to serve as Director of Tokyo Communication Technology, Director of Technology Service, Director of Digital Network and Director of Business in Kansai Human Resources General Service Business Unit in a company that is under the new name RECRUIT CO., LTD., and Managing Director in another company that is under the new name RECRUIT AGENT CO., LTD.

Yuji Hachiya

Kiyoshi Hanaki

Yoshikazu Matsui

Koichi Nakagawa

Kaname Nimura

Toshihiko Suzuki

Go Taguma

Shinji Watanabe

Tetsuya Yabe

Hiroshi Yamada

Hiroyuki Kishi

Mr. Hiroyuki Kishi has been serving as Non-Executive Independent Director in MEITEC CORPORATION since June 2011. He is also a Professor of Keio University. He used to work for Avex Group Holdings Inc., Avex Entertainment Inc. and Ministry of Economy, Trade and Industry, Japan.

Minao Shimizu

Mr. Minao Shimizu has been serving as Non-Executive Independent Director in MEITEC CORPORATION since June 2011. He is also working for a Japan-based law firm. He used to work for another Japan-based law firm. He obtained his Bachelor's degree in Law from The University of Tokyo in March 1985. He registered as a lawyer in April 1990.

Toru Yamashita