（as of November 29, 2021）
Directors
Representative Director, President & CEOYasuhide Uno
Born on August 12, 1963
No. of Company shares owned: 37,130,687
Appointment to current position
| December 2017 | Representative Director, President & CEO of the Company |
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Past/concurrent positions
| May 2011 | Director of U-MX Co., LTD |
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| March 2014 | Chairman of ALMEX INC. |
| January 2017 | Director of Y.U-mobile Co., Ltd. |
| December 2017 | Chairman of USEN CORPORATION Chairman of U-NEXT Co., Ltd. Chairman of USEN ICT Solutions CORPORATION Chairman of USEN Media CORPORATION Chairman of USEN-NEXT LIVING PARTNERS Inc. |
| October 2018 | Director of CANSYSTEM. CO., LTD. |
| January 2019 | Director of USEN NETWORKS Co., Ltd. |
| March 2019 | Chairman of USEN Smart Works CORPORATION |
| September 2020 | Chairman of USEN FB Innovation Co., Ltd. |
| November 2021 | Director of TACT INC. |
Managing Director & CFOShohei Mabuchi
Born on November 4, 1972
No. of Company shares owned: 100,142
Appointment to current position
| December 2017 | Managing Director & CFO of the Company |
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Past/concurrent positions
| November 2013 | Representative Director & President of ALMEX INC. |
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| November 2014 | Director of USEA Pte Ltd. |
| February 2015 | Director of Almex System Technology Asia Sdn.Bhd. |
| January 2020 | Director of USEN-NEXT Financial Co., Ltd. |
| November 2021 | Director of Next Innovation Co., Ltd. |
Managing DirectorKimimasa Tamura
Born on June 20, 1971
No. of Company shares owned: 98,369
Appointment to current position
| December 2017 | Managing Director of the Company |
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Past/concurrent positions
| November 2017 | Director of U’S MUSIC Co., Ltd. |
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| December 2017 | Representative Director & President of USEN CORPORATION |
| September 2019 | Director of USEN Techno-Service Co., Ltd. |
| September 2020 | Director of USEN FB Innovation Co., Ltd. |
DirectorTenshin Tsutsumi
Born on September 15, 1977
No. of Company shares owned: 120,900
Appointment to current position
| December 2010 | Director of the Company |
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Past/concurrent positions
| December 2010 | Director of U-NEXT MARKETING Co., Ltd. (Currently TACT INC.) |
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| June 2017 | Director of Y.U-mobile Co., Ltd. |
| December 2017 | Representative Director & President of U-NEXT Co., Ltd. Director of USEN-NEXT LIVING PARTNERS Inc. |
DirectorYasuhiko Ota
Born on September 12, 1968
No. of Company shares owned: 97,660
Appointment to current position
| July 2017 | Director of the Company |
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Past/concurrent positions
| December 2017 | Director, Executive Vice President of USEN CORPORATION Director of USEN NETWORKS Co., Ltd. |
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| September 2021 | Director & Vice President of CANSYSTEM CO., LTD. |
DirectorYoshitaka Kudo
Born on January 22, 1967
No. of Company shares owned: 2,477
Appointment to current position
| November 2018 | Director of the Company |
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Past/concurrent positions
| September 2021 | Chairman of CANSYSTEM CO., LTD. |
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DirectorShintaro Takahashi
Born on January 8, 1965
No. of Company shares owned: 152,700
Appointment to current position
| November 2020 | Director & CMO of the Company |
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Past/concurrent positions
| July 2016 | Outside director of gumi Inc. |
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Outside DirectorAkio Sato
Born on February 4, 1966
No. of Company shares owned: —
Appointment to current position
| July 2017 | Outside Director of the Company |
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Past/concurrent positions
| March 2003 | Opened Sato Sogo Law Office |
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| March 2008 | Outside auditor of POLA ORBIS HOLDINGS Inc. |
| December 2008 | Outside director of GMO Payment Gateway, Inc. |
| April 2012 | Part-time Lecturer at Keio University Business School |
| June 2015 | Outside director of Kirayaka Bank, Ltd. |
| June 2016 | Outside director of Aozora Trust Bank, Ltd. (currently GMO Aozora Net Bank, Ltd.) |
Outside DirectorTakeshi Natsuno
Born on March 17, 1965
No. of Company shares owned: 15,000
Appointment to current position
| December 2010 | Outside Director of the Company |
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Past/concurrent positions
| May 2008 | Special professor in residence at Graduate School of Media & Governance, Keio University |
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| June 2008 | Outside director of transcosmos inc. |
| September 2009 | Outside director of GREE, Inc. |
| August 2016 | Outside director of Oracle Corporation Japan |
| February 2019 | President of DWANGO Co., Ltd. |
| June 2021 | President of KADOKAWA CORPORATION |
Outside DirectorKoichi Maruo
Born on August 17, 1960
No. of Company shares owned: —
Appointment to current position
| November 2021 | Outside Director of the Company |
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Past/concurrent positions
| April 2021 | Executive advisor at Daiwa Securities Co., Ltd. |
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Outside DirectorAnju Ishiyama
Born on April 20, 1989
No. of Company shares owned: —
Appointment to current position
| November 2021 | Outside Director of the Company |
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Past/concurrent positions
| March 2016 | Executive director and secretary general of Sharing Economy Association, Japan |
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| August 2018 | Representative Director of Japan Association of Public Meets Innovation |
| May 2020 | Representative Director of Cift |
Audit & Supervisory Board Members
Full-Time MemberYosuke Kobayashi
Born on December 18, 1967
No. of Company shares owned: 3,351
Appointment to current position
| July 2017 | Member of the Company’s Audit & Supervisory Board |
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Past/concurrent positions
| November 2009 | Auditor of U’S MUSIC Co., Ltd. |
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| November 2014 | Auditor of ALMEX INC. |
| February 2015 | Auditor of USEN Techno-Service Co., Ltd. |
| December 2017 | Auditor of USEN CORPORATION Auditor of U-NEXT Co., Ltd. Auditor of USEN Media CORPORATION Auditor of USEN NETWORKS Co., Ltd. |
| February 2018 | Auditor of USEN-NEXT Design Co., Ltd. |
| October 2018 | Auditor of CANSYSTEM CO., LTD. |
| January 2020 | Auditor of USEN-NEXT Financial Co., Ltd. |
| September 2020 | Auditor of USEN FB Innovation Co., Ltd. |
Full-Time MemberMasao Horiuchi
Born on November 13, 1969
No. of Company shares owned: 26,000
Appointment to current position
| July 2017 | Member of the Company’s Audit & Supervisory Board |
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Past/concurrent positions
| December 2010 | Auditor of U-NEXT MARKETING Co., Ltd. (currently TACT INC.) |
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| May 2011 | Auditor of U-MX Co., Ltd. |
| March 2014 | Auditor of Next Innovation Co., Ltd. |
| January 2017 | Auditor of Y.U-mobile Co., Ltd. |
| July 2017 | Auditor of USEN ICT Solutions Co., Ltd. Auditor of USEN-NEXT LIVING PARTNERS Inc. |
| December 2017 | Outside director of CyberAgent Inc. |
| June 2018 | Outside director of LANDIX Inc. Outside director of Payroll Inc. |
| March 2019 | Auditor of USEN Smart Works Co., Ltd. |
| June 2020 | Outside director of For Startups, Inc. |
Outside MemberYukio Kitamura
Born on October 5, 1945
No. of Company shares owned: —
Appointment to current position
| July 2017 | Outside Member of the Company’s Audit & Supervisory Board |
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Past/concurrent positions
| April 1980 | Director of Toranomon Sogo Law Office |
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Outside MemberShintaro Suhara
Born on September 29, 1970
No. of Company shares owned: 9,269
Appointment to current position
| December 2010 | Outside Member of the Company’s Audit & Supervisory Board |
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Past/concurrent positions
| August 2016 | Outside director of Village Vanguard Corporation |
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| March 2021 | Director and group founder of es Networks Co., Ltd. |
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