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LIFULL Co Ltd (2120.T)

2120.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Inoue

48 2017 President, Director of Creative, Director of LIFULL Research Institute, Representative Director

Yosuke Hisamatsu

47 2017 Executive Officer, Director of Marketing Strategy in Main LIFULL HOME’S Business Unit, Director

Takashi Yamada

2017 Executive Officer, Chief Director of LIFULL HOME’S Business, Chief Director of LIFULL Technology Base Director

Kazuhiko Abe

2016 Executive Officer, Chief Director of Group Business Promotion

Yuji Ito

2017 Executive Officer, Director of New UX Development in Main LIFULL HOME'S Business Unit

Tetsuya Kato

2017 Executive Officer, Director of Business Support in Main LIFULL HOME'S Business Unit

Toshio Kazuno

2017 Executive Officer, Director of Condominium Apartment & Real Estate Investment Business in Main LIFULL HOME'S Business Unit, Director of Newly Built Houses Business in Main LIFULL HOME'S Business Unit

Tsunahiro Matsuzaka

2013 Executive Officer, Chief Director of New Business

Daigo Minaguchi

2014 Executive Officer, Chief Director of Administration, Director of Business Promotion

Tsuyoshi Tamura

2017 Executive Officer, Director of Custom Home & Reform & Renovation Business in Main LIFULL HOME’S Business Unit, Director of Regional Creation Promotion in Main LIFULL HOME'S Business Unit

Keizo Tsutsui

2014 Executive Officer, Manager of President's Office

Akira Morikawa

50 Independent Director

Yoshihisa Yamada

53 2017 Independent Director

Masato Takahashi

54 2013 Non-Executive Independent Director

Biographies

Name Description

Takashi Inoue

Mr. Takashi Inoue has been serving as President, Director of Creative, Director of LIFULL Research Institute and Representative Director in NEXT Co., Ltd. since April 1, 2017. He established the Company in March 1997. He worked for COSMOS INITIA CO., LTD. and Recruit Co., Ltd., as well as established Next Home before he established NEXT Co., Ltd.

Yosuke Hisamatsu

Takashi Yamada

Kazuhiko Abe

Yuji Ito

Tetsuya Kato

Toshio Kazuno

Tsunahiro Matsuzaka

Daigo Minaguchi

Tsuyoshi Tamura

Keizo Tsutsui

Akira Morikawa

Yoshihisa Yamada

Mr. Yoshihisa Yamada was named Independent Director in Lifull Co., Ltd. effective June 28, 2017. He is also serving as Executive Vice President and Chief Financial Officer in Rakuten, Inc. He used to work for Mizuho Bank, Ltd., Rakuten Travel Inc., Rakuten Edy, Inc. and another company.

Masato Takahashi

Mr. Masato Takahashi has been serving as Non-Executive Independent Director of Next Co., Ltd. since June 25, 2013. He is also President and Representative Director of Rakuten Shigoto Shoukai, Inc. and another Japan-based company. He also serves as Managing Executive Officer of Rakuten, Inc.