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Japan Reliance Service Corp (4664.T)

4664.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Haruhiko Chiba

76 2015 Chairman of the Board, Representative Director

Hiroo Kanai

60 2013 President, Representative Director

Tadashi Motohashi

2015 Senior Managing Director, Director of Business Planning

Shigehide Nagaoka

64 2013 Senior Managing Director

Kazutaka Ohta

51 2015 Managing Director, Chief Director of Sales, Director of PFI Promotion Business

Toshiaki Tsuchiya

52 2013 Deputy Chief Director of Sales, Director of Building Management Business, Director of Nursing Business, Director

Hideyuki Kimura

2015 Director of Sales Promotion, Director

Jun Yamazaki

50 2013 Chief Director of Administration, Director of General Affairs, Director

Hiroshi Maeda

89 1990 Independent Director

Biographies

Name Description

Haruhiko Chiba

Mr. Haruhiko Chiba was named Chairman of the Board and Representative Director in JAPAN RELIANCE SERVICE CORPORATION effective June 2015. He used to serve as Director of Utsunomiya District Office, Supreme Public Prosecutors' Office and Nagoya Prosecutors Office. He obtained his Bachelor's Degree of Law in March 1962.

Hiroo Kanai

Mr. Hiroo Kanai was named President and Representative Director in JAPAN RELIANCE SERVICE CORPORATION effective June 27, 2013. Prior to that, he served as Managing Director and Representative Director in the Company. He is also Director in two subsidiaries. He joined the Company in May 1978. His previous titles include Director of General Affairs, Manager of Osaka Office, Director of Operation and Director of Building Management Business. He used to serve as Director in a subsidiary. He graduated from Rikkyo University with a Bachelor's degree in Sociology in March 1977.

Tadashi Motohashi

Shigehide Nagaoka

Mr. Shigehide Nagaoka was named Senior Managing Director in JAPAN RELIANCE SERVICE CORPORATION, effective June 27, 2013. Prior to that, he served as Executive Director in the Company. He is in charge of Human Resources Service Business Unit, Osaka Office and Sendai Sales Center. His previous title in the Company was Managing Director. He used to work for an affiliated company, SUNSHINECITY CORPORATION.

Kazutaka Ohta

Mr. Kazutaka Ohta was named Managing Director, Chief Director of Sales and Director of PFI Promotion Business in JAPAN RELIANCE SERVICE CORPORATION effective June 2015. He joined the Company in April 1982. He previously served as Director of Human Resources Service Business and Director of General Affairs in the Company, as well as an auditor in a subsidiary.

Toshiaki Tsuchiya

Mr. Toshiaki Tsuchiya was named Deputy Chief Director of Sales, Director of Building Management Business, Director of Nursing Business and Director in JAPAN RELIANCE SERVICE CORPORATION effective June 27, 2013. He used to serve as Director of Sales in the Company. Mr. Tsuchiya used to work for a subsidiary.

Hideyuki Kimura

Jun Yamazaki

Mr. Jun Yamazaki was named Chief Director of Administration, Director of General Affairs and Director in JAPAN RELIANCE SERVICE CORPORATION, effective June 27, 2013. He joined the Company in January 1982, and previously served as Director of President's Office. He used to serve as an auditor of two subsidiaries.

Hiroshi Maeda

Mr. Hiroshi Maeda has been serving as Independent Director in JAPAN RELIANCE SERVICE CORPORATION since May 1990. He is also serving as Independent Director in Nippon Television Network Corporation. He is a registered lawyer.