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Comsys Holdings Corp (1721.T)

1721.T on Tokyo Stock Exchange

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29 May 2017
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Summary

Name Age Since Current Position

Hajime Takashima

69 2016 President, Representative Director

Hidehiko Ozaki

59 2015 Director of Finance, Director

Noriaki Ito

64 2016 Chairman of Subsidiary, Director

Takashi Kagaya

60 2016 President & Executive President of Subsidiary, Representative Director

Akio Ogawa

64 2013 President of Subsidiary, Director

Yoshihisa Ohmura

60 2016 President of Subsidiary, Director

Shigemi Sakamoto

60 2016 President of Subsidiary, Director

Tsuyoshi Nishiyama

63 2015 Executive Director

Kenichi Sato

59 2015 Executive Director

Hitoshi Kumagai

59 2013 Director of Business Planning, Director

Masahiko Miyashita

60 2016 Independent Director

Kenichi Narumiya

65 2015 Independent Director

Biographies

Name Description

Hajime Takashima

Mr. Hajime Takashima resigned from the position of President and Representative Director in COMSYS Holdings Corporation effective June 29, 2017. He is also serving as Director in a subsidiary, Nippon COMSYS Corporation. He previously served as Vice President in the Company. He used to work for NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION and NIPPON TELEGRAPH AND TELEPHONE CORPORATION. He obtained his Master's degree in Engineering from Hokkaido University in March 1972.

Hidehiko Ozaki

Mr. Hidehiko Ozaki has been serving as Director of Finance and Director in COMSYS Holdings Corporation since June 26, 2015. He is also serving as Director in five subsidiaries, including Nippon COMSYS Corporation, SANWA COMSYS Engineering Corporation, TOSYS Corporation, Tsuken Corporation and COMSYS JOHO SYSTEM Corporation. He used to work for NTT FACILITIES, INC. and Nippon Telegraph and Telephone East Corporation.

Noriaki Ito

Mr. Noriaki Ito has been serving as Director in COMSYS Holdings Corporation, as well as Chairman of the Board of a subsidiary, Nippon COMSYS Corporation, since June 2016. He used to serve as Executive Officer and Director in NTT DOCOMO, INC., Vice President and Representative Director in NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION.

Takashi Kagaya

Mr. Takashi Kagaya was named President and Representative Director in COMSYS Holdings Corporation effective June 29, 2017. He used to work for Nippon Telegraph and Telephone Corporation and Nippon Telegraph and Telephone East Corporation.

Akio Ogawa

Mr. Akio Ogawa has been serving as Director in COMSYS Holdings Corporation, as well as President and Representative Director of a subsidiary, TOSYS Corporation, since April 2013. He previously served as Senior Managing Executive Officer, Chief Director of NTT Business and Director of another subsidiary, Nippon COMSYS Corporation. He used to work for Nippon Telegraph and Telephone East Corporation.

Yoshihisa Ohmura

Mr. Yoshihisa Ohmura has been serving as Director in COMSYS Holdings Corporation, as well as President and Representative Director of a subsidiary, Tsuken Corporation, since June 2016. He used to work for Nippon Telegraph and Telephone East Corporation and another subsidiary, Nippon COMSYS Corporation.

Shigemi Sakamoto

Mr. Shigemi Sakamoto has been serving as Director in COMSYS Holdings Corporation, as well as President and Representative Director of a subsidiary, SANWA COMSYS Engineering Corporation, since June 2016. He previously served as Director of Human Resources in the Company. He used to work for another subsidiary, Nippon COMSYS Corporation.

Tsuyoshi Nishiyama

Mr. Tsuyoshi Nishiyama was named Director in COMSYS Holdings Corporation effective June 29, 2017. He used to work for NTT DOCOMO, INC.

Kenichi Sato

Mr. Kenichi Sato has been serving as Executive Director in COMSYS Holdings Corporation since June 2015. He is also in charge of NTT Business Promotion of the Company. He is also serving as Managing Executive Officer, Chief Director of NTT Business and Director in a subsidiary, Nippon COMSYS Corporation. He also used to work for NTT-ME CORPORATION and Nippon Telegraph and Telephone East Corporation.

Hitoshi Kumagai

Mr. Hitoshi Kumagai has been serving as Director of Business Planning and Director in COMSYS Holdings Corporation since June 2013. He is also serving as Managing Executive Officer, Director of Business Planning and Director in a subsidiary, Nippon COMSYS Corporation. His previous titles include Manager of Business Planning and Director in charge of Business Planning in the Company.

Masahiko Miyashita

Mr. Masahiko Miyashita has been serving as Independent Director in COMSYS Holdings Corporation since June 2016. He is also working for TMI Associates. He used to work for Okamoto Glass Co., Ltd.

Kenichi Narumiya

Mr. Kenichi Narumiya has been serving as Independent Director in COMSYS Holdings Corporation since June 2015. He is also working for Fujitsu Limited. He used to work for FUJITSU TELECOM NETWORKS LIMITED, Nippon Telegraph and Telephone Corporation and Nippon Telegraph and Telephone East Corporation.