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Gurunavi Inc (2440.T)

2440.T on Tokyo Stock Exchange

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Name Age Since Current Position

Hisao Taki

77 2016 Chairman of the Board, Chief Director of Planning Development, Representative Director

Seiichiro Kubo

72 2011 President, Chief Director of Sales, Chairman of Subsidiary, Representative Director

Hisao Iizuka

70 2018 Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit, Director

Masaaki Takano

2018 Executive Vice President, Deputy Chief Director of Planning Development, Manager of Food & Tourism Business Promotion in Main Planning Development Office, Director

Miho Saito

44 2018 Sr Mgng Executive Officer, Deputy Chief Dir of Sales, Deputy Chief Dir of Planning Dev, Mgr of Franchise Sales in Main Sales Unit, Mgr of Strategy Sales Block in Main Sales Unit, Dir