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Okinawa Cellular Telephone Co (9436.T)

9436.T on Tokyo Stock Exchange

3,535JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Eiji Chinen

74 2006 Chairman of the Board, Representative Director

Hideo Yuasa

60 2016 President, Representative Director

Masakazu Nakachi

55 2013 Managing Director

Katsuki Tomori

2014 Executive Officer, Director

Tadashi Onodera

68 2004 Director

Kazuo Inamori

84 1991 Independent Director

Yuzo Ishikawa

58 2011 Independent Director

Kunio Oroku

77 1991 Independent Director

Makoto Takahashi

53 2007 Independent Director

Tsugiyoshi Toma

67 2014 Independent Director

Hiroki Kuniyoshi

Director of Business Administration

Biographies

Name Description

Eiji Chinen

Mr. Eiji Chinen has been serving as Chairman of the Board and Representative Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 2006. He is also working for Okinawa Industry Promotion Public Corporation. He used to serve as Chairman of the Board, President and Representative Director of a company that is under the new name RYUSEKI CORPORATION.

Hideo Yuasa

Mr. Hideo Yuasa was named President and Representative Director in OKINAWA CELLULAR TELEPHONE COMPANY effective June 16, 2016. He used to work for SHINSHO Corporation.

Masakazu Nakachi

Mr. Masakazu Nakachi has been serving as Managing Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 2013. He previously served as Director of Sales and Director of Corporate Sales in the Company. He used to work for its parent company KDDI CORPORATION.

Katsuki Tomori

Tadashi Onodera

Mr. Tadashi Onodera has been serving as Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 2004. He is also serving as Chairman of the Board and Representative Director in its parent company KDDI CORPORATION. He used to work for a company that is under the new name Nippon Telegraph and Telephone Corporation.

Kazuo Inamori

Mr. Kazuo Inamori has been serving as Independent Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 1991. He is also serving as Honorary Chairman of KYOCERA Corporation and Japan Airlines Co., Ltd., as well as a consultant in the Company's parent company, KDDI CORPORATION. He used to serve as Chairman of the Board, President and Representative Director in a company that is under the new name KDDI CORPORATION, as well as Chairman of the Board, President and Representative Director in KYOCERA Corporation.

Yuzo Ishikawa

Mr. Yuzo Ishikawa has been serving as Independent Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 14, 2011. He is also serving as Senior Managing Executive Officer, Chief Director of Consumer Business and Director in its parent company, KDDI CORPORATION. He used to work for two former entities of KDDI CORPORATION.

Kunio Oroku

Mr. Kunio Oroku has been serving as Independent Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 1991. He is also working for Ryukyu Broadcasting Corp., where he used to serve as Chairman of the Board and President.

Makoto Takahashi

Mr. Makoto Takahashi has been serving as Independent Director in OKINAWA CELLULAR TELEPHONE COMPANY since June 2007. He is also serving as Senior Managing Executive Officer, Chief Senior Director of New Business and Representative Director in its parent company KDDI CORPORATION.

Tsugiyoshi Toma

Hiroki Kuniyoshi