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KK Okwave (3808.NG)

3808.NG on Nagoya Stock Exchange

4,370JPY
18 May 2018
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Summary

Name Age Since Current Position

Kaneto Kanemoto

48 2000 President, Representative Director

Akiko Asami

48 2012 President of Subsidiary, Director

Michio Fukuda

43 2012 Vice President, Director of Enterprise Solution Business, Director

Masanori Nozaki

43 2011 Chief Director of Business Administration, Director

Tetsuya Sato

52 2014 Chief Director of Marketing, Director of Enterprise Solution Business, Director of OKWave General Research Institute, Director

Tomoaki Hamano

44 2010 Independent Director

Masanobu Iseri

55 2001 Independent Director

Yuri Konno

78 2014 Independent Director

Gen Matsuda

33 2017 Independent Director

Biographies

Name Description

Kaneto Kanemoto

Mr. Kaneto Kanemoto has been serving as President and Representative Director of OKWave since February 2000. Prior to joining the Company, he used to work for GK Kyoto Incorporated., DAIWA Co., Ltd. and ISOLA COMMUNICATIONS Co., Ltd.

Akiko Asami

Ms. Akiko Asami has been serving as Director of OKWave, as well as President and Representative Director in a subsidiary OK Life, since September 22, 2012. She used to work for Sony Corporation and another company.

Michio Fukuda

Mr. Michio Fukuda has been serving as Vice President, Director of Enterprise Solution Business and Director of OKWave since January 2012. Prior to joining the Company, he used to work in NIPPON TELEGRAPH AND TELEPHONE CORPORATION.

Masanori Nozaki

Mr. Masanori Nozaki has been serving as Chief Director of Business Administration and Director of OKWave since July 2011. His previous title in the Company was Chief Director of Finance. Prior to joining the Company, he used to work in Osamitsu Yamada Tax Accountant Office.

Tetsuya Sato

Mr. Tetsuya Sato was named Chief Director of Marketing, Director of Enterprise Solution Business, Director of OKWave General Research Institute and Director in OKWave effective September 27, 2014. He used to work for Ricoh Company, Ltd. and another company.

Tomoaki Hamano

Mr. Tomoaki Hamano has been serving as Independent Director in OKWave since September 25, 2010. He is also serving as Executive Officer and Manager of Media Business in Rakuten, Inc. Mr. Hamano used to work in Digital Garage, Inc., Lycos Inc. and another company.

Masanobu Iseri

Mr. Masanobu Iseri has been serving as Independent Director of OKWave since May 2001. He is also serving as President and Representative Director in Impress R&D, as well as Director in Impress Holdings, Inc. and IMPRESS BUSINESS MEDIA CORPORATION.

Yuri Konno

Ms. Yuri Konno was named Independent Director in OKWave effective September 27, 2014. She is also serving as President and Representative Director in DIAL SERVICE CO., LTD., as well as Representative Director in LIFE SCIENCE LABORATORIES, LTD. She is also working for COMMITTEE ON THE CENTURY 21, The Tokyo Chamber of Commerce and Industry and Japan New Business Conferences.

Gen Matsuda

Mr. Gen Matsuda was named Independent Director of OKWave effective September 23, 2017. He is also serving as Director in SAMURAI&J PARTNERS Co Ltd. as well as Representative Director in AsZ-Holdings and other company. He is also working for Musashino Gakuin University.