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Innotech Corp (9880.T)

9880.T on Tokyo Stock Exchange

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Name Age Since Current Position

Makoto Sumita

64 2018 Chairman of the Board

Toshihiko Ono

70 2013 President, Chairman & President of Subsidiaries, Representative Director

Yosuke Kaburagi

47 2015 Chairman of Subsidiary, Director

Takashi Takahashi

54 2015 Chief Director of Intelligent System Solution, President of Subsidiary, Director

Yoshinori Tanahashi

49 2013 Chief Director of Administration, Director