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H.I.S. Co Ltd (9603.T)

9603.T on Tokyo Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Hideo Sawada

62 2010 Chairman of the Board, President of Subsidiary, Representative Director

Akira Hirabayashi

45 2008 President, Representative Director

Bobby Haque

48 2012 Chief Director of Headquarters Purchasing, President of Subsidiary, Director

Narimoto Kusuhara

56 2014 Senior Managing Director

Tatsuya Nakamori

46 2014 Managing Director

Katsuhiko Sakaguchi

60 2016 Senior Executive Officer, Director

Hikaru Wada

52 2016 Senior Executive Officer, Chief Director of Headquarters CS & ES Administration, Director

Kazumasa Namekata

60 2010 Executive Director

Masayuki Oda

50 2016 Executive Officer, Chief Director of Kansai Sales, Director

Atsushi Yamanobe

45 2016 Executive Officer, Chief Dir of Kanto International Trip Sales, Dir of Kanto Marketing Business, Dir of Kanto WEB Business, Dir of Eastern Japan Corporate Community Specialty Shop Business, Dir

Hideo Hadano

2016 Executive Officer, Chief Director of Headquarters Overseas Sales

Ken Fukushima

2016 Executive Officer, Manager of Headquarters Sales Strategy Office

Mutsumi Gomi

2016 Executive Officer

Kenichi Shirai

2016 Executive Officer, Chief Director of Headquarters Information System

Kiyoshi Takano

2016 Executive Officer

Shigeru Nakatani

64 2012 Chief Director of Headquarters Accounting, Director

Kiyoshi Takagi

50 2014 Director

Masahiko Hirata

85 1998 Independent Director

Biographies

Name Description

Hideo Sawada

Mr. Hideo Sawada has been serving as Chairman of the Board and Representative Director in H.I.S. Co., Ltd., as well as President and Representative Director of a subsidiary, since March 2010. He is also serving as President and Representative Director of Sawada Holdings Co., Ltd., and also working for Tokyo Symphony Orchestra. He established the Company in December 1980 and previously served as President of the Company.

Akira Hirabayashi

Mr. Akira Hirabayashi has been serving as President and Representative Director of H.I.S. Co., Ltd. since April 1, 2008. He joined the Company in September 1993. His previous titles include Chief Director of Kanto Sales, Chief Director of Kansai Sales and Chief Director of Information System in the Company.

Bobby Haque

Mr. Bobby A. Haque has been serving as Chief Director of Headquarters Purchasing and Director in H.I.S. CO., LTD., as well as President of a subsidiary under the new name ASIA ATLANTIC AIRLINES CO., LTD., since December 2012. He joined the Company in May 1985 and used to serve as Chief Director of Kanto Sales and Executive Officer in the Company.

Narimoto Kusuhara

Mr. Narimoto Kusuhara was named Senior Managing Director of H.I.S. Co., Ltd. effective March 1, 2014. He joined the Company in December 1982. His previous titles include Chief Director of Kansai Sales and Chief Senior Director of Sales in the Company.

Tatsuya Nakamori

Mr. Tatsuya Nakamori was named Managing Director in H. I. S. CO., LTD. effective March 1, 2014. He joined the Company in November 1986. His previous positions include Director of Tohoku Sales, Chief Director of Kyushu and Chugoku Sales and Executive Officer.

Katsuhiko Sakaguchi

Mr. Katsuhiko Sakaguchi has been serving as Senior Executive Officer and Director in H.I.S. Co., Ltd. since January 27, 2016. He used to work for Unicharm Corporation and a Taiwan-based company.

Hikaru Wada

Mr. Hikaru Wada has been serving as Senior Executive Officer, Chief Director of Headquarters CS & ES Administration and Director in H.I.S. CO., LTD. since January 27, 2016. He joined the Company in May 1989. His previous positions include Chief Director of Chubu Sales, Deputy Chief Senior Director of Sales, Director of Human Resources & General Affairs in Headquarters and Executive Officer. He also served as President and Representative Director in ORION TOUR CO., LTD.

Kazumasa Namekata

Mr. Kazumasa Namekata has been serving as Executive Director of H.I.S. Co., Ltd. since May 2010. He is also in charge of CSR Promotion of the Company. He joined the Company in June 1985. His previous titles include Director of Accounting, Director of General Affairs, Managing Director, Chief Senior Director of Kansai, Chief Director of Administration, Manager of System Development Office, Senior Managing Director and Representative Director.

Masayuki Oda

Mr. Masayuki Oda has been serving as Executive Officer, Chief Director of Kansai Sales and Director in H.I.S. Co., Ltd. since January 27, 2016. He joined the Company in June 1996. He previously served as Chief Director of Kyushu Sales in the Company.

Atsushi Yamanobe

Mr. Atsushi Yamanobe has been serving as Executive Officer, Chief Director of Kanto International Trip Sales, Director of Kanto Marketing Business, Director of Kanto WEB Business, Director of Eastern Japan Corporate Community Specialty Shop Business and Director in H.I.S. Co., Ltd. since January 27, 2016. He joined the Company in April 1993.

Hideo Hadano

Ken Fukushima

Mutsumi Gomi

Kenichi Shirai

Kiyoshi Takano

Shigeru Nakatani

Mr. Shigeru Nakatani has been serving as Chief Director of Headquarters Accounting and Director of H. I. S. CO., LTD. since January 2012. He joined the Company in July 2010, and used to serve as Senior Executive Officer in the Company. He also used to serve as President and Managing Director in group companies of Panasonic Corporation.

Kiyoshi Takagi

Mr. Kiyoshi Takagi was named Director in H.I.S. Co., Ltd. effective March 1, 2014. He joined the Company in June 1986. He previously served as Chief Director of Kansai Sales, Chief Director of Chubu Sales and Director of Kanto Marketing Business of the Company.

Masahiko Hirata

Mr. Masahiko Hirata has been serving as Independent Director of H.I.S. Co., Ltd. since January 1998. He is also serving as Independent Director of Integrex Inc., and working for a company which is now known as Panasonic Corporation as well as Unicharm Corporation. Mr. Hirata also used to serve as Vice President and Representative Director in Panasonic Corporation, as well as a guest professor of The SANNO Institute of Management.