（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