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NSD Co Ltd (9759.T)

9759.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshikazu Imajo

51 2011 President, Representative Director

Hideshi Maekawa

53 2016 Senior Managing Director, Chief Director of Industrial Business

Osamu Yamoto

2016 Managing Director, Chief Director of Public & Communication Business, Chief Director of Business Sales, Senior Manager of Main Business Sales Unit

Tatsuo Kawauchi

2016 Senior Executive Officer, Senior Manager of Main Development Management Unit, Director

Satoshi Kiyota

2016 Senior Executive Officer, Chief Director of Finance Business, Director

Kiyoshi Kondo

59 2014 Senior Executive Officer, President of Subsidiary, Director

Takashi Matsui

56 2013 Senior Executive Officer, Senior Manager of Main Business Planning Unit, President of Subsidiary, Director

Akio Shinno

49 2014 Senior Executive Officer, Chief Director of Financial Business, Director

Atsuo Tomura

54 2016 Senior Executive Officer, Senior Manager of Main Overseas Business Unit, Director

Masataka Komatsu

2016 Senior Executive Officer, Chief Director of Overseas Business, Senior Manager of Business Development Unit

Toru Yamamoto

2013 Senior Executive Officer, Chief Director of Industrial Business

Akihiko Anai

2016 Executive Officer, Chief Director of Development Management

Kyoko Gondo

2014 Executive Officer, Director of 3rd Business in Main Finance Business Unit

Yutaka Itsuji

2016 Executive Officer, Director of 2nd Business in Main Finance Business Unit

Atsushi Kurisaki

2013 Executive Officer

Kiyoshi Sasaki

2016 Executive Officer, Director of 2nd Industrial Business in Main Industrial Business Unit

Toshiya Shimura

2016 Executive Officer, Director of 1st Business in Main Industrial Business Unit

Hajime Shinagawa

2014 Executive Officer, Director of 1st Business in Main IT Service Business Unit

Masahiko Suzuki

2013 Executive Officer, Chief Director of Business Administration, Director of Business Administration

Shinji Suzuki

2016 Executive Officer, Director of 1st Business in Main Financial Business Unit

Kiyoomi Yagi

2016 Executive Officer, Manager of President's Office

Kazuhiko Tokita

65 2013 Independent Director

Toshiaki Saito

Director of Accounting

Biographies

Name Description

Yoshikazu Imajo

Mr. Yoshikazu Imajo has been serving as President and Representative Director of NSD CO., LTD. since April 1, 2011. He is also serving as Executive Director in a Beijing-based subsidiary. He joined the Company in April 1984. He previously served as Chief Senior Director of Sales, Executive Officer, Managing Director, Deputy Chief Senior Director of Sales, Chief Director of 4th System Sales and Chief Director of 1st System. He obtained his Bachelor's degree of Science from OKAYAMA UNIVERSITY OF SCIENCE in March 1984.

Hideshi Maekawa

Mr. Hideshi Maekawa was named Senior Managing Director and Chief Director of Industrial Business in NSD CO., LTD. effective April 1, 2016. He joined the Company in April 1982 and served as Manager of President's Office, Director of General Affairs, Chief Director of Business Planning, Director of 6th Toyo System Sales and Chief Director of Administration in the Company.

Osamu Yamoto

Tatsuo Kawauchi

Satoshi Kiyota

Kiyoshi Kondo

Mr. Kiyoshi Kondo was named Senior Executive Officer and Director in NSD CO., LTD., as well as President and Representative Director of a subsidiary, effective April 1, 2014. He joined the Company in April 2006. He previously served as Manager of Public Relations Office and Senior Manager of Main Business Planning Unit in the Company. He used to work for a bank under the new name of Mitsubishi UFJ Trust and Banking Corporation.

Takashi Matsui

Mr. Takashi Matsui has been serving as Senior Executive Officer, Senior Manager of Main Business Planning Unit and Director of NSD CO., LTD., as well as President of a Subsidiary, NSD International, Inc. since November 1, 2013. He joined the Company in March 2010 and used to serve as Executive Officer. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Akio Shinno

Mr. Akio Shinno was named Senior Executive Officer, Chief Director of Financial Business and Director of NSD CO., LTD. effective April 1, 2014. He joined the Company in April 1987 and used to serve as Executive Officer.

Atsuo Tomura

Mr. Atsuo Tomura was named Senior Executive Officer, Senior Manager of Main Overseas Business Unit and Director in NSD CO., LTD. effective April 1, 2016. He joined the Company in April 1984. His previous titles include Deputy Chief Director of 1st System, Chief Director of 2nd System, Director of New Business Development and Chief Director of Financial Business in the Company.

Masataka Komatsu

Toru Yamamoto

Akihiko Anai

Kyoko Gondo

Yutaka Itsuji

Atsushi Kurisaki

Kiyoshi Sasaki

Toshiya Shimura

Hajime Shinagawa

Masahiko Suzuki

Shinji Suzuki

Kiyoomi Yagi

Kazuhiko Tokita

Mr. Kazuhiko Tokita has been serving as Independent Director of NSD CO., LTD. since June 26, 2013. He used to serve as President, Chairman of the Board and Representative Director in Mitsubishi UFJ Capital Co., Ltd., as well as President and Representative Director in Mobit Co., LTD. and another company, as well as work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Sojitz Corporation.

Toshiaki Saito