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M3 Inc (2413.T)

2413.T on Tokyo Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Itaru Tanimura

50 2000 President, Representative Director

Akinori Urae

57 2014 Chairman & President & Chief Executive Officer of Subsidiary, Director

Takahiro Tsuji

47 2010 Director

Tomoyuki Nagata

52 2005 Director

Akihiko Tomaru

42 2012 Director

Satoshi Yokoi

42 2009 Director

Yasuhiko Yoshida

57 2009 Director

Kenichiro Yoshida

56 2000 Independent Director

Biographies

Name Description

Itaru Tanimura

Mr. Itaru Tanimura has been serving as President and Representative Director in M3, Inc. since September 2000. He is also serving as Director in an associated company and ten subsidiaries, including M3 USA Corporation, M3 (EU) Limited, Medi C&C Co., Ltd. and Kingyee Co., Limited. He used to work for McKinsey & Company.

Akinori Urae

Mr. Akinori Urae has been serving as Director in M3, Inc., as well as Chairman of the Board, President, Chief Executive Officer and Representative Director of a subsidiary, since June 2014. He is also serving as Director in UN CARE and RINSYOIYAKU.INC., and working for MEDICAL Co. LTD.

Takahiro Tsuji

Mr. Takahiro Tsuji has been serving as Director in M3, Inc. since June 2010. He is also serving as Director in a subsidiary. He joined the Company in April 2006. He previously served as Executive Officer of the Company. He used to work for Long-Term Credit Bank of Japan and Sony Corporation.

Tomoyuki Nagata

Mr. Tomoyuki Nagata has been serving as Director in M3, Inc. since June 2005. He is also serving as Director in a subsidiary. He previously worked for McKinsey & Company, Sega Enterprises, Inc., NBA Japan, Inc. and News Corporation.

Akihiko Tomaru

Mr. Akihiko Tomaru has been serving as Director in M3, Inc. since June 2012. He is also serving as Director in Profiles, Inc. and four subsidiaries, M3 USA Corporation, M3 (EU) Limited, PracticeMatch Corporation and MDJob Find, Inc. He joined the Company in January 2003.

Satoshi Yokoi

Mr. Satoshi Yokoi has been serving as Director in M3, Inc. since June 2009. He is also serving as Director in another company and four subsidiaries, including Kingyee Co., Limited. He joined the Company in April 2008. He used to work for TEIJIN LIMITED, Benesse Corporation and another company.

Yasuhiko Yoshida

Mr. Yasuhiko Yoshida has been serving as Director in M3, Inc. since June 2009. He is also serving as Representative Director in two subsidiaries, as well as Director in other three subsidiaries and another company. He used to work for Schering-Plough K.K., a company that is under the new name of Mitsubishi Tanabe Pharma Corporation and another Japan-based company.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Director in M3, Inc. since September 2000. He is also serving as Representative Executive Officer in Sony Corporation, as well as Director in Sony Computer Entertainment Inc., Sony Corporation of America, Sony Music Entertainment, Sony Pictures Entertainment, Inc. and Sony Mobile Communications Inc.