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Benefit One Inc (2412.T)

2412.T on Tokyo Stock Exchange

4,575JPY
22 Jun 2017
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¥-60 (-1.29%)
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Volume
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Summary

Name Age Since Current Position

Yasuyuki Nambu

65 2010 Chairman of the Board

Norio Shiraishi

49 2016 President, Representative Director

Masako Suzuki

63 2016 Vice President, President of Subsidiary, Director

Kenji Ozaki

44 2016 Managing Executive Officer, Manager of Business Planning Office, Director

Yoichi Miyakawa

48 2016 Managing Executive Officer, Director of BTM Business, Director

Akira Kamitomai

57 2010 Director

Yuko Nakase

47 2010 Director

Hirotaka Wakamoto

56 2010 Director

Yuji Momosaki

66 2015 Independent Director

Nobuyasu Kubo

65 2014 Non-Executive Independent Director

Biographies

Name Description

Yasuyuki Nambu

Mr. Yasuyuki Nambu resigned from the position of Chairman of the Board in Benefit One Inc. effective June 29, 2017. He is also serving as Representative Director in its parent company, Pasona Group Inc., Chairman and Representative Director in another company, and Independent Director in Nippon Columbia Co., Ltd.

Norio Shiraishi

Mr. Norio Shiraishi has been serving as President and Representative Director of Benefit One Inc. since June 29, 2016. He is also serving as Director in seven subsidiaries, as Managing director in two other Subsidiaries and as Independent Director in JSB Co., Ltd. He established the Company in March 1996.

Masako Suzuki

Ms. Masako Suzuki has been serving as Vice President and Director in Benefit One Inc., as well as President and Representative Director of a subsidiary, since January, 2016. She is also serving as Director in three subsidiaries and Independent Director in another company.

Kenji Ozaki

Mr. Kenji Ozaki has been serving as Managing Executive Officer, Manager of Business Planning Office and Director of Benefit One Inc. since June 2016. He is also working for a subsidiary.

Yoichi Miyakawa

Mr. Yoichi Miyakawa was named Executive Officer of Benefit One Inc. effective June 29, 2017. His previous titles include Executive Officer and Director of Human Resources in the Company.

Akira Kamitomai

Mr. Akira Kamitomai resigned from the position of Director in Benefit One Inc. effective June 29, 2017. He is also serving as Director, Managing Executive Officer and Chief Director of Corporate Governance in its parent company, Pasona Group Inc. as well as Independent Director for another company. He used to work for Ministry of Finance.

Yuko Nakase

Ms. Yuko Nakase resigned from the position of Director of Benefit One Inc. effective June 29, 2017. She is also serving as Managing Executive Officer and Director and Chief Director of General Affairs & Accounting in its parent company Pasona Group Inc., as well as Managing Executive Officer and Director in another company.

Hirotaka Wakamoto

Mr. Hirotaka Wakamoto resigned from the position of Director in Benefit One Inc. effective June 29, 2017. He is also serving as Senior Managing Executive Officer, Chief Director of Business Planning & General Affairs and Director in its parent company, Pasona Group Inc.

Yuji Momosaki

Mr. Yuji Momosaki resigned from the position of Independent Director of Benefit One Inc. effective June 29, 2017. He is also serving as Independent Director in Takashima Corporation as well as working for three other companies.

Nobuyasu Kubo

Mr. Nobuyasu Kubo has been serving as Non-Executive Independent Director of Benefit One Inc. since June 26, 2014. He is also working for an association. He used to work for Ministry of Internal Affairs and Communications.