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United States

Morpho Inc (3653.T)

3653.T on Tokyo Stock Exchange

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28 Apr 2017
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Summary

Name Age Since Current Position

Masaki Hiraga

40 2004 President, Manager of CTO Office, Representative Director

Fumio Matsudaira

41 2012 Executive Director

Kentaro Someya

38 2013 Director of Administration, Director

Shigeo Kagami

2017 Independent Director

Kota Kinoshita

66 2012 Independent Director

Biographies

Name Description

Masaki Hiraga

Mr. Masaki Hiraga has been serving as President, Manager of CTO Office and Representative Director in Morpho, Inc. since May 2004. He established the Company in May 2004. He graduated from University of Tokyo with a bachelor's degree of Information Science in 1997, and with a doctor's degree of Information Science in 2002.

Fumio Matsudaira

Mr. Fumio Matsudaira has been serving as Executive Director in Morpho, Inc. since November 2012. He joined the Company in October 2006. His previous titles include Director of Finance and Accounting, Chief Director of Administration and Manager of Business Planning Office. He used to work for other companies before joining the Company.

Kentaro Someya

Mr. Kentaro Someya has been serving as Director of Administration and Director in Morpho, Inc. since January 29, 2013. He joined the Company in May 2006 and used to serve as Manager of Legal Affairs and Intellectual Property Center in the Company. He used to work for Mitsubishi Heavy Industries, Ltd.

Shigeo Kagami

Mr. Shigeo Kagami was named Independent Director in Morpho, Inc. Effective January 25, 2017. He is also working for two Associations as well as serving as Professor in University of Tokyo.

Kota Kinoshita

Mr. Kota Kinoshita has been serving as Independent Director in Morpho, Inc. since January 27, 2012. He used to work for NTT Docomo Inc., Nippon Telegraph and Telephone Corporation and DOCOMO Technology, Inc.

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