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Nomura Research Institute Ltd (4307.T)

4307.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Shimamoto

63 2016 Chairman of the Board

Shingo Konomoto

56 2016 President, Representative Director

Hiroyuki Suzuki

58 2016 Vice Chairman of the Board

Ayumu Ueno

56 2016 Senior Managing Executive Officer, Representative Director

Harumi Saito

2016 Senior Managing Executive Officer

Masahiro Fuchida

2015 Managing Executive Officer, Chief Director of Securities Solution Business

Katsuhiko Fujita

2017 Managing Executive Officer

Yasuo Fukami

2016 Managing Executive Officer, Chief Director of Distribution & Information Communication Solution Business

Hiroshi Funakura

53 2014 Managing Executive Officer, Chief Director of Finance Solution Business

Shigeki Hayashi

2016 Managing Executive Officer, Chief Director of Insurance Solution Business, Deputy Chief Director of Finance IT Innovation Business

Yoichi Inada

2017 Managing Executive Officer, Chief Director of Distribution & Information & Communication Solutions Business

Masato Matsuo

2016 Managing Executive Officer, Chief Director of Industrial IT Innovation Business

Yoshio Murata

2016 Managing Executive Officer

Fumihiko Sagano

2017 Managing Executive Officer, Chief Director of System Consulting Business

Takuhito Sakata

2017 Managing Executive Officer, Chief Director of Data Center Service, Deputy Chief Director of Cloud Service

Masaki Takimoto

2015 Managing Executive Officer, Chief Director of Service & Industrial Solution Business

Hajime Ueda

2016 Managing Executive Officer, Chief Director of Finance IT Innovation Business

Yoshio Usumi

2015 Managing Executive Officer, Manager of Human Resource Development Center

Tatsuya Watahiki

2015 Managing Executive Officer, Chief Director of Production Renovation

Kenji Yokoyama

2016 Managing Executive Officer

Hidenori Anzai

2014 Executive Officer, Deputy Chief Director of Distribution & Information Solution Business

Ken Ebato

2015 Executive Officer, Deputy Chief Director of Securities Solution Business

Yuichi Higo

2016 Executive Officer, Deputy Chief Director of Industrial IT Innovation Business

Namiki Kubo

2016 Executive Officer, Deputy Chief Director of Finance Solution Business, Manager of Finance Global Business Promotion Office

Hiroshi Masutani

2016 Executive Officer, Chief Director of IT Basic Innovation

Akira Matsumoto

2017 Executive Officer, Deputy Chief Director of Insurance Solutions Business

Katsutoshi Murakami

2016 Executive Officer

Hisao Nakajima

2016 Executive Officer

Susumu Nishimoto

2017 Executive Officer, Chief Director of Quality Supervision

Tomohiko Noguchi

2016 Executive Officer, Deputy Chief Director of Distribution & Information Communication Solution Business, Manager of Distribution Project Promotion Office

Yasuji Ohara

2017 Executive Officer, Deputy Chief Director of Securities Solutions Business

Yasuki Okai

2015 Executive Officer, President of Subsidiary

Naohiro Sako

2016 Executive Officer, Deputy Chief Director of Securities Solution Business

Tomoshiro Takemoto

2015 Executive Officer, Chief Director of Cloud Service

Hirofumi Tatematsu

2016 Executive Officer, Deputy Chief Director of Consulting Business

Shuji Tateno

2016 Executive Officer, Chief Director of System Consulting Business, Deputy Chief Director of Service & Industrial Solution Business

Akio Yamamoto

2015 Executive Officer, Deputy Chief Director of Insurance Solution Business

Toru Yasumaru

2016 Executive Officer, Deputy Chief Director of Insurance Solution Business

Minoru Yokote

2014 Executive Officer, Deputy Chief Director of Securities Solution Business

Hiroshi Itano

60 2017 Director

Masahiro Muroi

61 2017 Director

Mamoru Suenaga

60 2016 Director

Miwako Doi

62 2015 Independent Director

Masatoshi Matsuzaki

66 2016 Independent Director

Shoei Utsuda

73 2014 Independent Director

Norihiro Suzuki

2015 Director of Accounting & Finance

Biographies

Name Description

Tadashi Shimamoto

Mr. Tadashi Shimamoto has been serving as Chairman of the Board in Nomura Research Institute, Ltd. since April 1, 2016. He joined the Company in April 1976. His previous titles include Chief Director of Information Technology, Managing Executive Officer and Manager of Operation IT Innovation Center in the Company. He obtained his Bachelor's degree in Engineering from Kyoto University in March 1976.

Shingo Konomoto

Mr. Shingo Konomoto has been serving as President and Representative Director in Nomura Research Institute, Ltd. since April 1, 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Consulting Business in the Company.

Hiroyuki Suzuki

Mr. Hiroyuki Suzuki has been serving as Vice Chairman of the Board in Nomura Research Institute, Ltd. since June 2016. He used to work for Nomura Securities Co., Ltd. and a affiliated company, Nomura Holdings, Inc.

Ayumu Ueno

Mr. Ayumu Ueno has been serving as Senior Managing Executive Officer and Representative Director in Nomura Research Institute, Ltd. since April 1, 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Distribution & Information Communication Solution Business in the Company.

Harumi Saito

Masahiro Fuchida

Katsuhiko Fujita

Yasuo Fukami

Hiroshi Funakura

Shigeki Hayashi

Yoichi Inada

Masato Matsuo

Yoshio Murata

Fumihiko Sagano

Takuhito Sakata

Masaki Takimoto

Hajime Ueda

Yoshio Usumi

Tatsuya Watahiki

Kenji Yokoyama

Hidenori Anzai

Ken Ebato

Yuichi Higo

Namiki Kubo

Hiroshi Masutani

Akira Matsumoto

Katsutoshi Murakami

Hisao Nakajima

Susumu Nishimoto

Tomohiko Noguchi

Yasuji Ohara

Yasuki Okai

Naohiro Sako

Tomoshiro Takemoto

Hirofumi Tatematsu

Shuji Tateno

Akio Yamamoto

Toru Yasumaru

Minoru Yokote

Hiroshi Itano

Mr. Hiroshi Itano was named Director in Nomura Research Institute, Ltd. effective April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Service & Industrial System Business, President of Kansai Office and President of Chubu Office in the Company.

Masahiro Muroi

Mr. Masahiro Muroi resigned from the position of in Nomura Research Institute, Ltd. effective June 2017. He joined the Company in April 1978. His previous titles include Manager of Research Emergent Center and Senior Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary. He obtained his Bachelor's degree in Science from the University of Tokyo in March 1978.

Mamoru Suenaga

Mr. Mamoru Suenaga resigned from the position of Director in Nomura Research Institute, Ltd. effective June 2017. He joined the Company in April 1979. His previous titles include Director, Chief Director of Securities System, Chief Director of System Consulting Business and Chief Director of Backbone Solution Business in the Company.

Miwako Doi

Ms. Miwako Doi has been serving as Independent Director in Nomura Research Institute, Ltd. since June 2015. She is also working for National Institute of Information and Communications Technology. She used to work for TOSHIBA CORPORATION and another TOSHIBA group company.

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Independent Director in Nomura Research Institute, Ltd. since June 2016. He is also serving as Chairman of the Board of Directors and Director in KONICA MINOLTA, INC. He used to work for KONICA MINOLTA HOLDINGS CO., LTD.

Shoei Utsuda

Mr. Shoei Utsuda has been serving as Independent Director in Nomura Research Institute, Ltd. since June 2014. He is also working for MITSUI & CO., LTD.

Norihiro Suzuki