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Fuji Soft Inc (9749.T)

9749.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nozawa

74 2012 Chairman of the Executive Board, Representative Director

Satoyasu Sakashita

55 2012 Executive President, Representative Director

Yoshinobu Takebayashi

47 2015 Senior Managing Executive Officer, Chief Director of Sales, Director

Koichi Toyota

54 2016 Senior Managing Executive Officer, Chief Director of Sales, Director

Yukihiro Inohara

54 2016 Managing Executive Officer, Chief Director of Administration, Director

Seto Arai

2016 Managing Executive Officer, Chief Director of Solution Business

Motohiro Harai

2016 Managing Executive Officer, Director of Regenerative Medical Research Institute

Masaki Shibuya

2016 Managing Executive Officer, Chief Director of Product & Service Business

Yoshiharu Shiraishi

2016 Managing Executive Officer, Chief Director of Finance Business

Reiko Yasue

2016 Managing Executive Officer, Director of International Business

Osamu Mita

2016 Executive Officer, Deputy Chief Director of Sales, Director of Cloud & Solution Business

Eiji Honda

2016 Executive Officer, Deputy Chief Director of Product & Service Business

Yukihiro Hoshino

2016 Executive Officer, Deputy Chief Director of Administration, Director of Legal Affairs & Auditing

Hiroyuki Kimura

2014 Executive Officer, Director of Facility Business

Masaki Maekawa

2016 Executive Officer, Deputy Chief Director of Administration

Kiyofumi Matsuzaki

2016 Executive Officer, Chief Director of System Business

Seiichiro Miki

2014 Executive Officer, Director of ASI Business

Tatsuya Naito

56 2016 Executive Officer, Director of Business Administration, Manager of Foreign Currency Office

Nobuyuki Nunome

2016 Executive Officer, Chief Director of Technology

Tateyuki Ohsako

2016 Executive Officer, Deputy Chief Director of Solution Business, Director of R&D, Director of Information Business

Hidemi Okajima

51 2014 Executive Officer, Chief Director of Area Business

Keiji Takao

2016 Executive Officer

Kenji Tsutsumi

2016 Executive Officer, Deputy Chief Director of Product & Service Business, Director of M2M Business

Tsuneo Futami

73 2011 Independent Director

Shinichi Yuta

68 2014 Independent Director

Biographies

Name Description

Hiroshi Nozawa

Mr. Hiroshi Nozawa has been serving as Chairman of the Executive Board and Representative Director of FUJI SOFT INCORPORATED since June 25, 2012. His previous titles include Chairman of the Board, President, Chief Executive Officer and Director in the Company. He obtained his Bachelor's degree in Engineering from Tokyo Denki University in March 1966.

Satoyasu Sakashita

Mr. Satoyasu Sakashita has been serving as Executive President and Representative Director of FUJI SOFT INCORPORATED since June 25, 2012. He joined the Company in April 2004. His previous titles include Senior Managing Director, Executive Officer, Managing Director, Deputy Chief Director of IT Business and Chief Information Officer of the Company. He used to work for a company that is under the new name Nomura Research Institute, Ltd. He obtained his Bachelor's degree in Business from Kobe University in March 1985.

Yoshinobu Takebayashi

Mr. Yoshinobu Takebayashi has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director of FUJI SOFT INCORPORATED since April 2015. He joined the Company in April 1993. His previous titles include Managing Executive Officer, Executive Officer, Director of Planning, Director of Document System in Main System Business Unit, Director of Office System in Main System Unit, Deputy Chief Director of Main System Business Unit, Assistant Manager of System Development Business Group and Director of ET Business of the Company.

Koichi Toyota

Mr. Koichi Toyota has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director of FUJI SOFT INCORPORATED since April 1, 2016. He joined the Company in March 1996. His previous titles include Executive Officer and Director of Manufacturing System Business in Main IT Business Unit in the Company. He used to work for other three companies, including MST Co., Ltd.

Yukihiro Inohara

Mr. Yukihiro Inohara has been serving as Managing Executive Officer, Chief Director of Administration and Director in FUJI SOFT INCORPORATED since October 1, 2016. He joined the Company in April 1982. His previous titles include Deputy Chief Director of IT Business, Deputy Chief Director of Sales and Executive Officer in the Company.

Seto Arai

Motohiro Harai

Masaki Shibuya

Yoshiharu Shiraishi

Reiko Yasue

Osamu Mita

Eiji Honda

Yukihiro Hoshino

Hiroyuki Kimura

Masaki Maekawa

Kiyofumi Matsuzaki

Seiichiro Miki

Tatsuya Naito

Nobuyuki Nunome

Tateyuki Ohsako

Hidemi Okajima

Keiji Takao

Kenji Tsutsumi

Tsuneo Futami

Mr. Tsuneo Futami has been serving as Independent Director of FUJI SOFT INCORPORATED since June 2011. He is also Professor in BUSINESS BREAKTHROUGH UNIVERSITY and Tokyo Institute of Technology. He is also working for FOUNDATION FOR LARVER CULTIVATION PROMOTION. He used to work for The Tokyo Electric Power Company, Inc., Tokai University, as well as Japan Agency for Marine-Earth Science and Technology.

Shinichi Yuta

Mr. Shinichi Yuta has been serving as Independent Director of FUJITSU SOFT INCORPORATED since March 17, 2014. He is also Professor of Shibaura Institute of Technology, and is working for Public Works Research Institute, City of Tsukuba, New Unmanned Construction Technology Research Association and New Energy and Industrial Technology Development Organization. He used to work for Tokyo University of Agriculture and Technology and University of Tsukuba.