Executive Officers

(as of November 29, 2023)

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

34,590,833*

*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 Services Business and Business Systems 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
• Representative Director &President, USEN Techno-Service Co., Ltd.
• Representative Director & President, USEN-SSI Co., Ltd.
And others

Appointment to current position

December 2017

No. of Company shares owned

98,842

Shohei Mabuchi
Managing Director & CIO
(in charge of M&A, Finance, Real Estate, and 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.
And others

Appointment to current position

December 2017

No. of Company shares owned

101,088

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

120,900

Yasuhiko Ota
Director
(in charge of Group Alliance Promotion)

Past/concurrent positions

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

Appointment to current position

July 2017

No. of Company shares owned

97,947

Shintaro Takahashi
Director
(in charge of Communications and 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

152,700

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 theBoard, 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. (to present)
・Outside Director, ONODERA USER RUN Co., Ltd.
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)
・Auditor, U-POWER Co., Ltd. (to present)
And others

Appointment to current position

July 2017

No. of Company shares owned

3,445

Masao Horiuchi
Full-Time Member

Past/concurrent positions

・Director & Head of Administration Division, U-NEXT Co., Ltd. (now U-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

Shintaro Suhara
Outside Member

Past/concurrent positions

・President and Representative Director, ESNETWORKS CO., LTD.
・Outside Director, Village Vanguard Corporation (to present)
・Director, Executive Vice President & CFO, FineToday Co., Ltd.
And others

Appointment to current position

December 2010

No. of Company shares owned

9,529

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

Takeshi SumitaniExecutive Officer & CISO

Yasuhito KawaokaExecutive Officer

Sadamitsu KitagawaExecutive Officer