(As of August 31, 2024)
Directors
Yasuhide Uno
Representative Director, President & CEO
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
34,300,728*
*The total number of shares held by Yasuhide Uno and his asset management company, UNO-HOLDINGS Co., Ltd.
Kimimasa Tamura
Managing Director
(in charge of Store & Facility Solution Business)
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
• Director, USEN Techno-Service Co., Ltd.(to present)
And others
Appointment to current position
December 2017
No. of Company shares owned
151,789
Shohei Mabuchi
Managing Director & CIO
(in charge of M&A, Financial, Realty & Global Business)
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. (now USEN-ALMEX Inc.)
And others
Appointment to current position
December 2017
No. of Company shares owned
154,032
Tenshin Tsutsumi
Managing Director
(in charge of Content Distribution Business)
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
182,700
Yasuhiko Ota
Director
(in charge of Group Alliance Promotion)
Past/concurrent positions
・Director & Managing Executive Officer, (China Business Promotion Office, Broadcasting Planning Headquarters); Head of Corporate Business Headquarters, USEN CORPORATION
・Director & Executive Vice President, USEN CORPORATION
And others
Appointment to current position
July 2017
No. of Company shares owned
150,832
Shintaro Takahashi
Director
(in charge of Communications & Energy Business)
Past/concurrent positions
・Director, GMO Internet, Inc. (currently GMO Internet Group, 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
106,800
Akio Sato
Outside Director
Past/concurrent positions
・Representative, Sato Sogo Law Office (to present)
・Outside Corporate Auditor, POLA ORBIS HOLDINGS Inc. (to present)
・Part-time lecturer, Keio Business School (to present)
And others
Appointment to current position
July 2017
No. of Company shares owned
—
Takeshi Natsuno
Outside Director
Past/concurrent positions
・Senior Vice President and Managing Director of Multimedia Services Department, NTT DoCoMo, Inc.
・Chief Executive Officer, Member of the Board, KADOKAWA CORPORATION (to present)
And others
Appointment to current position
December 2010
No. of Company shares owned
15,000
Koichi Maruo
Outside Director
Past/concurrent positions
・Senior Managing Director, Daiwa Securities Co., Ltd.
・Outside Director, Jinjer Co., Ltd.
・Outside Director, ONODERA USER RUN Co., Ltd. (to present)
And others
Appointment to current position
November 2021
No. of Company shares owned
—
Anju Ishiyama
Outside Director
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
Yosuke Kobayashi
Full-time member
Past/concurrent positions
・Managing Executive Officer & Head of Administration Division, Yusen Broad Networks Corporation (now U-NEXT HOLDINGS Co., Ltd.)
・Auditor, U-NEXT Co., Ltd. (to present)
And others
Appointment to current position
July 2017
No. of Company shares owned
3,474
Masao Horiuchi
Full-time member
Past/concurrent positions
・Director & Head of Administration Division, U-NEXT HOLDINGS Co., Ltd.
・Outside Director (Audit and Supervisory Committee member), CyberAgent, Inc. (to present)
And others
Appointment to current position
July 2017
No. of Company shares owned
25,400
Shintaro Suhara
Outside member
Past/concurrent positions
・President and Representative Director, ES NETWORKS CO., LTD.
・Outside Director, Village Vanguard Corporation (to present)
・Director, CFO, FineToday Holdings Co., Ltd. (to present)
And others
Appointment to current position
December 2010
No. of Company shares owned
9,889
Michiko Kondo
Outside member
Past/concurrent positions
・Joined Ushijima & Partners, Attorneys-at-Law
・Joined Toranomon Sogo Law Office (to present)
And others
Appointment to current position
November 2023
No. of Company shares owned
—
Executive Officer
Sho NishimotoExecutive Officer & CFO
Satoru KikuchiExecutive Officer & CISO
Sadamitsu KitagawaExecutive Officer