Edition:
United States

Access Co Ltd (4813.T)

4813.T on Tokyo Stock Exchange

977JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Hisashi Hosokawa

78 2017 Independent Chairman of the Board of Directors

Kiyoyasu Ohishi

53 2018 Executive President, Representative Director

Michimasa Uematsu

50 2018 Chief Technology Officer, Senior Managing Executive Officer, Director

Ryuji Natsumi

49 2018 Senior Managing Executive Officer, Director

Eiji Suzuki

2018 Executive Officer, Chief Director of IoT Business

Takao Togami

2018 Executive Officer, Chief Director of Electronic Publishing Business

Yoshihiko Miyauchi

82 2006 Independent Director

Izumi Mizumori

73 2018 Independent Director

Yoshiyuki Morita

2016 Chief Director of Corporate

Biographies

Name Description

Hisashi Hosokawa

Mr. Hisashi Hosokawa has been serving as Independent Chairman of the Board of Directors in Access Co., Ltd. since December 19, 2017. He is also serving as Chairman in Terpl India Private Limited, Chairman of the Board in another company, Chief Executive Officer and Representative Director in GreenARM Co., Ltd., and ROPLUS Co., Ltd. as well as Representative Director in Ecorecover Co., Ltd. and TRISTARHCO, K.K. and working for another company.

Kiyoyasu Ohishi

Mr. Kiyoyasu Ohishi has been serving as Executive President and Representative Director in Access Co., Ltd., since March 2018. His previous titles include Chief Director of Marketing, Director of Marketing Communication and Director of Product Marketing in the Company. He used to work for Sony Corporation and other companies.

Michimasa Uematsu

Mr. Michimasa Uematsu has been serving as Chief Technology Officer, Senior Managing Executive Officer and Director in Access Co., Ltd. since March 2018. He joined the Company in February 2000. His previous titles include Chief Director of Technology Strategy Planning and Chief Director of Development in the Company. He used to work for SECOM Co., Ltd.

Ryuji Natsumi

Mr. Ryuji Natsumi has been serving as Senior Managing Executive Officer and Director in Access Co., Ltd. since March 2018. He joined the Company in December 1999. His previous titles include Director of Cloud Service Business and Manager of Quality Management Office in the Company. He used to work for NJK Corporation.

Eiji Suzuki

Takao Togami

Yoshihiko Miyauchi

Mr. Yoshihiko Miyauchi has been serving as Independent Director of Access Co., Ltd. since April 2006. He is also serving as Senior Chairman in ORIX Corporation, as well as Director in Calbee, Inc. and Mitsubishi UFJ Securities Holdings Co., Ltd. He used to work for Fuji Xerox Co., Ltd., a bank that is under the new name Aozora Bank, Ltd., DAIKYO INCORPORATED, Showa Shell Sekiyu K.K. and Sojitz Corp.

Izumi Mizumori

Mr. Izumi Mizumori has been serving as Independent Director of Access Co., Ltd. since April 2018. He is also serving as President and Representative Director in The Seniors Corporation as well as working for a Foundation.

Yoshiyuki Morita