Edition:
United States

Meitec Corp (9744.T)

9744.T on Tokyo Stock Exchange

3,305JPY
25 Aug 2016
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Summary

Name Age Since Current Position

Hideyo Kokubun

56 2014 President, Chief Executive Officer, Chief Operating Officer, Chief Executive Officer of MEITEC Group, Representative Director

Hiroyuki Rokugo

54 2015 Chairman & President of Subsidiaries, Director

Hidenori Nagasaka

59 2014 Executive Officer, Director of Sales Planning, Director

Kiyomasa Nakajima

59 2011 Executive Officer, Director

Akiyoshi Ogasawara

53 2013 Executive Officer, Director

Masato Uemura

48 2014 Executive Officer, Director

Hiroshi Yoneda

61 2015 Executive Officer, President of Subsidiary, Director

Yuji Hachiya

2015 Executive Officer

Keisuke Ito

2015 Executive Officer

Kazuyuki Matsui

Executive Officer

Koichi Nakagawa

Executive Officer

Sonoe Shimizu

2014 Executive Officer, Director of Public Relations, Manager of President's Office

Toshihiko Suzuki

Executive Officer

Shinji Watanabe

Executive Officer

Tetsuya Yabe

Executive Officer

Hiroshi Yamada

Executive Officer

Hiroyuki Kishi

53 2011 Non-Executive Independent Director

Minao Shimizu

55 2011 Non-Executive Independent Director

Toru Yamashita

2014 Director of Accounting

Biographies

Name Description

Hideyo Kokubun

Mr. Hideyo Kokubun has been serving as President, Chief Executive Officer, Chief Operating Officer, Chief Executive Officer of MEITEC Group and Representative Director in MEITEC CORPORATION since April 1, 2014. He joined the Company in April 1982. His previous titles include Manager of Customer Relation Center, Director of Public Relations, Manager of President's Office and Manager of Sales Promotion Center in the Company.

Hiroyuki Rokugo

Mr. Hiroyuki Rokugo has been serving as Director in MEITEC CORPORATION, as well as President and Representative Director of a subsidiary, MEITEC NEXT CORPORATION, and Chairman of the Board of two Shanghai-based subsidiaries, since June 2015. He used to work for Recruit Holdings Co., Ltd. and Recruit Career Co., Ltd.

Hidenori Nagasaka

Mr. Hidenori Nagasaka has been serving as Executive Officer, Director of Sales Planning and Director in MEITEC CORPORATION since April 1, 2014. He joined the Company in April 1981.

Kiyomasa Nakajima

Mr. Kiyomasa Nakajima has been serving as Executive Officer and Director in MEITEC CORPORATION since April 2011. He used to serve as Managing Director, Executive Officer and Director in a company that is under the new name RECRUIT AGENT CO., LTD.

Akiyoshi Ogasawara

Mr. Akiyoshi Ogasawara has been serving as Executive Officer and Director in MEITEC CORPORATION since June 2013. He joined the Company in April 1988. He used to work for a subsidiary.

Masato Uemura

Mr. Masato Uemura has been serving as Executive Officer and Director in MEITEC CORPORATION since November 2014. He joined the Company in January 2007. He used to work for Resona Holdings, Inc., Saitama Bank and The Asahi Bank, Ltd.

Hiroshi Yoneda

Mr. Hiroshi Yoneda has been serving as Executive Officer and Director in MEITEC CORPORATION, as well as President and Representative Director of a subsidiary, since June 2015. He used to serve as Chief Executive Officer of Career Support Business Group in the Company. Previously, he served as Director of Tokyo Communication Technology, Director of Technology Service, Director of Digital Network and Director of Business in Kansai Human Resources General Service Business Unit in a company that is under the new name RECRUIT CO., LTD., and Managing Director and Director in another company that is under the new name RECRUIT AGENT CO., LTD.

Yuji Hachiya

Keisuke Ito

Kazuyuki Matsui

Koichi Nakagawa

Sonoe Shimizu

Toshihiko Suzuki

Shinji Watanabe

Tetsuya Yabe

Hiroshi Yamada

Hiroyuki Kishi

Mr. Hiroyuki Kishi has been serving as Non-Executive Independent Director in MEITEC CORPORATION since June 2011. He is also serving as Director in Avex Music Creative Inc., and professor of Keio University.

Minao Shimizu

Mr. Minao Shimizu has been serving as Non-Executive Independent Director in MEITEC CORPORATION since June 2011. He is also working for a Japan-based law firm. He used to work for another law firm. He registered as a lawyer since April 1990.

Toru Yamashita