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Nichiigakkan Co Ltd (9792.T)

9792.T on Tokyo Stock Exchange

1,474JPY
13 Dec 2017
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Summary

Name Age Since Current Position

Akihiko Terada

81 2017 Chairman of the Board, Representative Director

Nobusuke Mori

53 2017 President, Representative Director

Daisuke Terada

48 2015 Vice President, Representative Director

Takayuki Masuda

51 2015 Senior Managing Director, Chief Senior Director of China Business

Takako Ide

49 2017 Managing Director, Chief Senior Director of Basic Business

Tsuyoshi Terada

44 2017 Managing Director, Chief Senior Director of Strategy Business, Chief Director of Business Planning

Kiyomi Hoshino

2016 Managing Executive Officer, Deputy Chief Director of Nursing Care Business in Main Basic Business Supervision Unit

Tomoya Kusakabe

2017 Managing Executive Officer

Makoto Nakamura

2016 Managing Executive Officer

Takako Tanemoto

2016 Managing Executive Officer

Michiko Endo

Executive Officer

Shinya Fukuda

2016 Executive Officer, Director of Health Care Business

Norio Ikeda

2016 Executive Officer, Manager of Medical Related Business Office in Fukuoka Office

Sanae Itagaki

2017 Executive Officer

Satomi Kashiwa

2016 Executive Officer, Manager of Health Care Office

Keisuke Kawachi

2017 Executive Officer, Manager of Fukuoka Healthcare Business Office

Ryuhei Kawakami

2016 Executive Officer

Kayoko Kihara

64 2016 Executive Officer

Yuta Kitayama

2017 Executive Officer, Manager of KYOBASHI Medicine Related Business Office

Kazuya Kodama

2016 Executive Officer, Chief Dir of Medical Related Business in Main Core Business Supervision Unit, Dir of Business Support in Main Medical Related Business Unit in Main Core Business Supervision Unit

Yuki Miyai

2017 Executive Officer, Manager of Kobe Healthcare Business Office

Minako Nagashima

2017 Executive Officer

Megumi Suzuki

2014 Executive Officer

Shinichi Suzuki

2016 Executive Officer, Director of Childcare Business

Satoshi Tsujiuchi

2016 Executive Officer

Satoshi Tsurumaru

2016 Executive Officer, Chief Director of Education Business in Main Strategy Business Supervision Unit

Masato Watanabe

Executive Officer

Mitsuo Kaise

58 2015 Chief Director of Business Administration in Main Business Administration Supervisor Unit, Director

Etsuko Kuroki

51 2016 Chief Director of Nursing Care Business, Director

Keita Moriwaki

44 2013 Independent Director

Yuji Sugimoto

47 2015 Independent Director

Biographies

Name Description

Akihiko Terada

Mr. Akihiko Terada was named Chairman of the Board and Representative Director in NICHIIGAKKAN CO., LTD., effective December 1, 2017. He established the Company in August 1973.

Nobusuke Mori

Mr. Nobusuke Mori was named President and Representative Director in NICHIIGAKKAN CO., LTD. effective December 1, 2017. He joined the Company in March 1998. His previous titles include Chief Director of Public Relation, Manager of Public Relations Office, Chief Director of Business Planning, Manager of Business Planning Office and Executive Officer in the Company.

Daisuke Terada

Mr. Daisuke Terada has been serving as Vice President and Representative Director in NICHIIGAKKAN CO., LTD. since October 2015. He is also serving as Director in a subsidiary, NICHII CARENET COMPANY. He joined the Company in September 1992. His previous titles include Senior Managing Director, Manager of Public Relations Office, Chief Director of Health Care Business, Managing Director, Senior Managing Director, Chief Director of Business Operation and Vice President in the Company. He used to serve as President and Representative Director in a subsidiary.

Takayuki Masuda

Mr. Takayuki Masuda has been serving as Senior Managing Director and Chief Senior Director of China Business in NICHIIGAKKAN CO., LTD. since October 2015. He joined the Company in July 1999. His previous titles include Managing Director, Chief Director of Education Business, Manager of Business Planning Office in Main Business Planning Unit and Senior Managing Executive Officer in the Company.

Takako Ide

Ms. Takako Ide has been serving as Managing Director and Chief Senior Director of Basic Business in NICHIIGAKKAN CO., LTD. since January 16, 2017. She joined the Company in August 1997. Her previous titles include Manager of Group Audit Office in Main Business Administration Unit and Chief Director of Childcare Business in the Company.

Tsuyoshi Terada

Mr. Tsuyoshi Terada has been serving as Managing Director, Chief Senior Director of Strategy Business and Chief Director of Business Planning in NICHIIGAKKAN CO., LTD. since April 1, 2017. He joined the Company in May 2003. His previous titles include Director of Public Relations, Chief Director of Public Relations, Director of International Business and Chief Senior Director of Education in the Company.

Kiyomi Hoshino

Tomoya Kusakabe

Makoto Nakamura

Takako Tanemoto

Michiko Endo

Shinya Fukuda

Norio Ikeda

Sanae Itagaki

Satomi Kashiwa

Keisuke Kawachi

Ryuhei Kawakami

Kayoko Kihara

Yuta Kitayama

Kazuya Kodama

Yuki Miyai

Minako Nagashima

Megumi Suzuki

Shinichi Suzuki

Satoshi Tsujiuchi

Satoshi Tsurumaru

Masato Watanabe

Mitsuo Kaise

Mr. Mitsuo Kaise has been serving as Chief Director of Business Administration in Main Business Administration Supervisor Unit and Director in NICHIIGAKKAN CO., LTD. since April 2015. He joined the Company in October 1981. His previous titles include Chief Director of Compliance, Manager of Customer Service Office, Chief Director of Administration, Director of Information Management, Chief Director of Information System, Manager of Audit Office, Chief Director of General Affairs & Human Resources and Director of Human Resources in the Company.

Etsuko Kuroki

Ms. Etsuko Kuroki has been serving as Chief Director of Nursing Care Business and Director in NICHIIGAKKAN CO., LTD. since November 16, 2016. She joined the Company in October 1999. Her previous titles include Chief Senior Director of Healthcare Business, Director of Community-based Service Business, Deputy Chief Senior Director of Healthcare Business and Manager of Nursing Business Supervision Office in the Company.

Keita Moriwaki

Mr. Keita Moriwaki has been serving as Independent Director in NICHIIGAKKAN CO., LTD. since June 26, 2013. He is also working for OH-EBASHI LPC & PARTNERS. He used to work for Mitsui, Yasuda & Wani and Sato Sogo Law Office,

Yuji Sugimoto

Mr. Yuji Sugimoto has been serving as Independent Director in NICHIIGAKKAN CO., LTD. since June 2015. He is also serving as Director in Ooedo-Onsen-Monogatari Co., Ltd., JAPAN WIND DEVELOPMENT CO., LTD., Yukiguni Maitake Co., Ltd., Macromill, Inc., Bellsystem24 Holdings, Inc. and SKYLARK CO., LTD., as well as Managing Director in Bain Capital Asia, LLC. He used to work for Mitsubishi Corporation, RHJ International Japan Co., Ltd., Bellsystem24, INC., Jupiter Shop Channel Co., Ltd. and another company.