Executive Officers

(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

Past/concurrent positions

May 2011 Director of U-MX Co., LTD
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

Past/concurrent positions

November 2013 Representative Director & President of ALMEX INC.
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

Past/concurrent positions

November 2017 Director of U’S MUSIC Co., Ltd.
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

Past/concurrent positions

December 2010 Director of U-NEXT MARKETING Co., Ltd.
(Currently TACT INC.)
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

Past/concurrent positions

December 2017 Director, Executive Vice President of USEN CORPORATION
Director of USEN NETWORKS Co., Ltd.
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

Past/concurrent positions

September 2021 Chairman of CANSYSTEM CO., LTD.

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

Past/concurrent positions

July 2016 Outside director of gumi Inc.

Outside DirectorAkio Sato

Born on February 4, 1966
No. of Company shares owned: —

Appointment to current position

July 2017 Outside Director of the Company

Past/concurrent positions

March 2003 Opened Sato Sogo Law Office
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

Past/concurrent positions

May 2008 Special professor in residence at Graduate School of Media & Governance, Keio University
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

Past/concurrent positions

April 2021 Executive advisor at Daiwa Securities Co., Ltd.

Outside DirectorAnju Ishiyama

Born on April 20, 1989
No. of Company shares owned: —

Appointment to current position

November 2021 Outside Director of the Company

Past/concurrent positions

March 2016 Executive director and secretary general of Sharing Economy Association, Japan
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

Past/concurrent positions

November 2009 Auditor of U’S MUSIC Co., Ltd.
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

Past/concurrent positions

December 2010 Auditor of U-NEXT MARKETING Co., Ltd. (currently TACT INC.)
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

Past/concurrent positions

April 1980 Director of Toranomon Sogo Law Office

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

Past/concurrent positions

August 2016 Outside director of Village Vanguard Corporation
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