Executive Officers

(as of November 29, 2022)

Directors

Representative Director, President & CEO Yasuhide Uno

Past/concurrent positions

・Representative Director, Intelligence Co., Ltd. (now Persol Career Co., Ltd.)
・Director, CyberAgent, Inc.
・Director, Rakuten, Inc.
And others

Appointment to current position

December 2017

No. of Company shares owned

37,131,208*

*The total number of shares held by Yasuhide Uno and his asset management company, UNO-HOLDINGS Co., Ltd.

Managing Director & CFO Shohei Mabuchi

Past/concurrent positions

・Joined The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.)
・Vice President, Investment Banking Capital Markets Division, Goldman Sachs Japan Co., Ltd.
・Representative Director & President, ALMEX INC. (to present)
And others

Appointment to current position

December 2017

No. of Company shares owned

100,663

Managing Director Kimimasa Tamura

Past/concurrent positions

・Executive Officer & Vice President, USEN CORPORATION (in charge of Sales Division, Corporate Business Division, ICT Business Division, and Broadcast Planning Division)
・Representative Director & President, USEN CORPORATION (to present)
And others

Appointment to current position

December 2017

No. of Company shares owned

98,629

Director Tenshin Tsutsumi

Past/concurrent positions

・Head of U-NEXT Business Division, USEN CORPORATION
・Representative Director & President, U-NEXT Co., Ltd. (to present)
And others

Appointment to current position

December 2010

No. of Company shares owned

120,900

Director Yasuhiko Ota

Past/concurrent positions

・Director & Managing Executive Officer, USEN Corporation (China Business Promotion Office, Head of Corporate Division)
・Director & Executive Vice President, USEN CORPORATION (to present)
・Director & Vice President, CANSYSTEM CO., LTD. (to present)
And others

Appointment to current position

July 2017

No. of Company shares owned

97,816

Director Yoshitaka Kudo

Past/concurrent positions

・Representative Director, CANSYSTEM CO., LTD.
・Chairman, CANSYSTEM CO., LTD. (to present)
And others

Appointment to current position

November 2018

No. of Company shares owned

2,995

Director Shintaro Takahashi

Past/concurrent positions

・Director, GMO Internet, Inc.
・General Manager & Representative Director, Indeed Japan Inc.
・Representative Director & President, U-POWER Co., Ltd. (to present)
And others

Appointment to current position

November 2020

No. of Company shares owned

152,700

Outside Director Akio Sato

Past/concurrent positions

・Representative, Sato Sogo Law Office (to present)
・Outside Director, GMO Payment Gateway, Inc. (to present)
And others

Appointment to current position

July 2017

No. of Company shares owned

Outside Director Takeshi Natsuno

Past/concurrent positions

・Senior Vice President and Managing Director of Multimedia Services Department, NTT DoCoMo, Inc.
・President, KADOKAWA CORPORATION (to present)
And others

Appointment to current position

December 2010

No. of Company shares owned

15,000

Outside Director Koichi Maruo

Past/concurrent positions

・Senior Managing Director, Daiwa Securities Co., Ltd.
・Outside Director, Jinjer Co., Ltd. (to present)
・Outside Director, ONODERA USER RUN Co., Ltd.
And others

Appointment to current position

November 2021

No. of Company shares owned

Outside Director Anju Ishiyama

Past/concurrent positions

・Representative Director, Japan Association of Public Meets Innovation (to present)
・Representative Director, Sharing Economy Association, Japan (to present)
And others

Appointment to current position

November 2021

No. of Company shares owned

Audit & Supervisory Board Members

Full-Time Member Yosuke Kobayashi

Past/concurrent positions

・Head of Accounting Department, Yusen Broad Networks Corporation (now USEN-NEXT HOLDINGS Co., Ltd.)
・Auditor, U-NEXT Co., Ltd. (to present)
・Auditor, U-POWER Co., Ltd. (to present)
And others

Appointment to current position

July 2017

No. of Company shares owned

3,403

Full-Time Member Masao Horiuchi

Past/concurrent positions

・Director & Head of Administration Division, U-NEXT Co., Ltd. (now USEN-NEXT HOLDINGS Co., Ltd.)
・Outside Director, CyberAgent, Inc. (to present)
And others

Appointment to current position

July 2017

No. of Company shares owned

25,400

Outside Member Yukio Kitamura

Past/concurrent positions

・Director, Toranomon Sogo Law Office (to present)
・Outside Auditor, USEN CORPORATION
・Outside Director, Totec Co., Ltd.
And others

Appointment to current position

July 2017

No. of Company shares owned

Outside Member Shintaro Suhara

Past/concurrent positions

・Outside Director, Village Vanguard Corporation (to present)
・Senior Executive Officer & CFO, FineToday Co., Ltd.
・Group Founder, es Networks Co., Ltd. (to present)
And others

Appointment to current position

December 2010

No. of Company shares owned

9,529

Executive Officer

Takeshi SumitaniExecutive Officer, Head of Corporate Control Department

Yasuhito KawaokaExecutive Officer, Head of Management Control Department

Sadamitsu KitagawaExecutive Officer, Head of Business Development Office