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Oracle Corp Japan (4716.MU)

4716.MU on Munich Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Hiroshige Sugihara

55 2014 Representative Executive Officer, President, Chief Executive Officer, Director

Shigeru Nosaka

63 2016 Chief Financial Officer, Executive Vice President, Director

Hisayuki Ishizumi

56 2016 Executive Vice President

Donald Macquarie

51 2015 Executive Vice President, Chief Strategy Officer, Chief Senior Director of Operation, Manager of Global Business Strategy Office

Charles Nikiel

2016 Chief Marketing Officer, Managing Executive Officer, Chief Director of Marketing

Masaki Mitsuyu

2014 Senior Managing Executive Officer

Norihiro Shimogaki

2016 Senior Managing Executive Officer

Masaki Shiraishi

2016 Managing Executive Officer, Chief Director of Public Sales

Yoshikado Fujita

2016 Managing Executive Officer

Takashi Kiryu

2016 Managing Executive Officer, Chief Director of ERP/EPM Cloud Business

Koji Minato

2016 Managing Executive Officer

Masahiro Ohgushi

2016 Managing Executive Officer

Ravindran Paul

2013 Managing Executive Officer

Tsuyoshi Sekiya

2016 Managing Executive Officer

Kazuhiro Shinoda

2016 Managing Executive Officer

Hisanori Kimura

2016 Executive Officer, Chief Director of Financial Sales

Hiroaki Nagashii

2016 Executive Officer, Chief Director of TOYOTA Sales

Kazuyoshi Shigeeda

2016 Executive Officer, Chief Director of Manufacturing Sales

Yukiko Endo

Executive Officer, Chief Director of Human Resources

Emiko Akatsu

2016 Executive Officer, Manager of Staff Engagement Office

Tomohiro Hara

2016 Executive Officer, Chief Director of Solution & Product

Junichi Hasegawa

2016 Executive Officer

Makoto Honda

2016 Executive Officer, Chief Director of Fusion Middleware Business

Katsuhiro Hosoya

2016 Executive Officer

Minoru Ishizawa

2016 Executive Officer, Chief Senior Director of Advanced Customer Support Business

Kenji Ito

2014 Executive Officer

Tadahiro Kaneko

52 2016 Executive Officer, Chief Legal Officer, Manager of Legal Affairs Office

Masatoshi Komori

2016 Executive Officer, Chief Director of Cloud & Technology Consulting Business

S.Krishna Kumar

48 2014 Executive Officer

Hiroyuki Ohkuma

2016 Executive Officer, Chief Director of Sales Cloud Business

Soichiro Shuto

2016 Executive Officer, Chief Director of HCM Cloud Business

Naoya Tada

2016 Executive Officer, Chief Director of Service Cloud Business

Masato Takahashi

2016 Executive Officer, Manager of Cloud Business Strategy Office

Shinji Taketsume

2016 Executive Officer, Manager of Cloud Platform Business Promotion Office

Yasunori Yamamoto

2014 Executive Officer

Kenichi Iwata

2008 Executive Officer, Chief Director of Oracle University

Edward Patterson

53 2016 Director

John Hall

61 2003 Independent Director

Hitoshi Matsubushi

64 2016 Independent Director

Takeshi Natsuno

51 2016 Independent Director

Satoshi Ohgishi

59 2011 Independent Director

Biographies

Name Description

Hiroshige Sugihara

Mr. Hiroshige Sugihara has been serving as Representative Executive Officer, President, Chief Executive Officer and Director in ORACLE CORPORATION JAPAN since August 21, 2014. He is also serving as Senior Vice President in its parent company, Oracle Corporation. He used to work for other seven companies, including EMC Japan K.K. and Hewlett-Packard Japan, Ltd.

Shigeru Nosaka

Mr. Shigeru Nosaka has been serving as Chief Financial Officer, Executive Vice President and Director in ORACLE CORPORATION JAPAN since August 24, 2016He is also serving as Independent Director in YAMAHA Corporation. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Finance in the Company. He used to work for MARUBENI CORPORATION, Japan Communications Inc. and other two companies.

Hisayuki Ishizumi

Mr. Hisayuki Ishizumi has been serving as Executive Officer, Chief Legal Officer and Manager of Legal Affairs Office since August 24, 2016. He joined the Company in November 2008.

Donald Macquarie

Mr. Donald J. Macquarie has been serving as Executive Vice President, Chief Strategy Officer, Chief Senior Director of Operation and Manager of Global Business Strategy Office in ORACLE CORPORATION JAPAN since August 2015. He joined the Company in June 2011. He previously served as Senior Managing Executive Officer in the Company. He used to work for NCR Japan, Ltd.

Charles Nikiel

Masaki Mitsuyu

Norihiro Shimogaki

Masaki Shiraishi

Yoshikado Fujita

Takashi Kiryu

Koji Minato

Masahiro Ohgushi

Ravindran Paul

Tsuyoshi Sekiya

Kazuhiro Shinoda

Hisanori Kimura

Hiroaki Nagashii

Kazuyoshi Shigeeda

Yukiko Endo

Emiko Akatsu

Tomohiro Hara

Junichi Hasegawa

Makoto Honda

Katsuhiro Hosoya

Minoru Ishizawa

Kenji Ito

Tadahiro Kaneko

Mr. Tadahiro Kaneko has been serving as Executive Officer, Chief Legal Officer and Manager of Legal Affairs Office since January 2016. He joined the Company in October 2006.

Masatoshi Komori

S.Krishna Kumar

Mr. S.Krishna Kumar has been serving as Executive Officer in ORACLE CORPORATION JAPAN since August 21, 2014. Kumar is also serving as Vice President-Finance in another company.

Hiroyuki Ohkuma

Soichiro Shuto

Naoya Tada

Masato Takahashi

Shinji Taketsume

Yasunori Yamamoto

Kenichi Iwata

Edward Patterson

Mr. Edward Patterson has been serving as a Director in ORACLE CORPORATION JAPAN since August 24, 2016. He is also a member of the Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Vice President and Assistant Treasurer in its parent company, Oracle Corporation.

John Hall

Mr. John L. Hall has been serving as Independent Director of ORACLE CORPORATION JAPAN since August 2003. He is also Chairman of Nominating Committee, Audit Committee and Compensation Committee of the Company. He is also serving as Senior Vice President in its parent company, ORACLE CORPORATION.

Hitoshi Matsubushi

Mr. Hitoshi Matsubushi has been serving as Independent Director of ORACLE CORPORATION JAPAN since August 24, 2016. He is a member of Audit Committee of the Company. He is also working for NIHON TOKUSHU TORYO CO., LTD. and a Japan-based accounting firm.

Takeshi Natsuno

Mr. Takeshi Natsuno has been serving as Independent Director in ORACLE CORPORATION JAPAN since August 24, 2016. He is a member of Audit, Nominating and Compensation Committees of the Company. He is also serving as Independent Director in U-NEXT Co., Ltd., GREE, Inc., DLE Inc., transcosmos inc. and SEGA SAMMY HOLDINGS INC., as well as Director in KADOKAWA DWANGO CORPORATION, DWANGO Co., Ltd., NTT Resonant Incorporated and Pia Corporation. He is also a professor of Keio University.

Satoshi Ohgishi

Mr. Satoshi Ohgishi has been serving as Independent Director in ORACLE CORPORATION JAPAN since August 2011. He is a member of Audit, Nominating and Compensation Committees of the Company. He is also serving as Partner in Nishimura & Asahi, Director in Nozomi Servicing Co., Ltd., as well as Independent Director in Nomura Real Estate Holdings, Inc. He is also working for Kitanihonsuisanbutsu. He used to work for Nomura Real Estate Development Co., Ltd.