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Access Co Ltd (4813.T)

4813.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takao Kaneko

68 2015 President, Chief Executive Officer, Representative Director

Nobuya Murofushi

56 2015 Chief Financial Officer, Senior Managing Executive Officer, Director

Kiyoyasu Ohishi

50 2015 Executive Vice President, Chief Operating Officer-Overseas, Director

Michimasa Uematsu

47 2015 Executive Officer, Chief Technology Officer, Chief Director of Research & Development, Director

Eiji Suzuki

2015 Executive Officer, Chief Director of Sales

Takao Togami

2015 Executive Officer, Deputy Chief Director of Sales

Ryuji Natsumi

46 2015 Executive Officer, Chief Operating Officer-Japan, Chief Director of Development, Director

Yoshihiko Miyauchi

79 2006 Independent Director

Takeshi Niinami

57 2006 Independent Director

Biographies

Name Description

Takao Kaneko

Mr. Takao Kaneko has been serving as President, Chief Executive Officer and Representative Director in Access Co., Ltd. since April 15, 2015. He previously served as President and Representative Director in FUJITSU BROAD SOLUTION & CONSULTING Inc. and another company. He used to work for FUJITSU LIMITED.

Nobuya Murofushi

Mr. Nobuya Murofushi has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in ACCESS CO., LTD. since April 15, 2015. He joined the Company in November 1999. He previously served as Chief Financial Officer, Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Accounting and Information System and Managing Director of the Company. He used to work for ChuoAoyama PricewaterhouseCoopers and ABLE INC.

Kiyoyasu Ohishi

Mr. Kiyoyasu Ohishi has been serving as Executive Vice President, Chief Operating Officer-Overseas and Director in Access Co., Ltd. since April 15, 2015. He used to serve as Chief Director of Marketing, Director of Marketing Communication and Director of Product Marketing in the Company, and worked for Sony Corporation and other companies.

Michimasa Uematsu

Mr. Michimasa Uematsu has been serving as Executive Officer, Chief Technology Officer, Chief Director of Research & Development and Director in Access Co., Ltd. since April 15, 2015. He joined the Company in February 2000. His previous titles include Chief Director of Technology Strategy Planning and Chief Director of Development in the Company. He used to work for SECOM Co., Ltd.

Eiji Suzuki

Takao Togami

Ryuji Natsumi

Mr. Ryuji Natsumi has been serving as Executive Officer, Chief Operating Officer-Japan, Chief Director of Development and Director in Access Co., Ltd. since April 15, 2015. He joined the Company in December 1999. His previous titles include Director of Cloud Service Business and Manager of Quality Management Office in the Company. He used to work for NJK Corporation.

Yoshihiko Miyauchi

Mr. Yoshihiko Miyauchi has been serving as Independent Director in ACCESS CO., LTD. since April 2006. He is also serving as Senior Chairman in ORIX Corporation, as well as Director in Dream Incubator Inc. He used to work for Fuji Xerox Co., Ltd., a bank that is under the new name Aozora Bank, Ltd., DAIKYO INCORPORATED, Showa Shell Sekiyu K.K. and Sojitz Corp.

Takeshi Niinami

Mr. Takeshi Niinami has been serving as Independent Director in ACCESS CO., LTD. since April 2006. He is also serving as President and Representative Director in Suntory Holdings Limited, Independent Director in Mitsubishi Motors Corporation, as well as Director in ORIX Corporation. He used to work for Lawson Corporation, Mitsubishi Corporation and a company that is under the new name LEOC JAPAN Co., Ltd.