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Mixi Inc (2121.T)

2121.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Kasahara

42 2018 Chairman of the Board, Executive Officer, Chief Director of Vantage Studio

Koki Kimura

42 2018 President, Executive Officer, Chief Director of XFLAG Business, Representative Director

Hiroyuki Osawa

41 2018 Executive Officer, Chief Director of Business Promotion, Director

Masahiko Okuda

40 2018 Executive Officer, Chief Director of Supervision Administration, Director

Kosuke Taru

39 2018 Executive Officer, Chief Director of Digital Entertainment Business, Chief Director of Monster Business, Director

Koji Ishii

Executive Officer

Hiroaki Kato

Executive Officer

Tatsuma Murase

Executive Officer

Yuko Nemoto

Executive Officer

Yasuhiro Ogino

44 2018 Executive Officer

Masaya Tamura

Executive Officer

Shuhei Yanamoto

Executive Officer

Tatsuya Aoyagi

46 2012 Independent Director

Satoshi Shima

60 2017 Independent Director

Naoko Shimura

44 2018 Independent Director

Biographies

Name Description

Kenji Kasahara

Mr. Kenji Kasahara has been serving as Chairman of the Board, Executive Officer and Chief Director of Vantage Studio in Mixi Inc. since April 2018. His previous titles include President, Chief Executive Officer and Executive Officer in the Company. He also used to be Representative Director in two other companies and Chairman of the Board of a Shanghai-based subsidiary of the Company.

Koki Kimura

Mr. Koki Kimura has been serving as President, Executive Officer, Chief Director of XFLAG Business and Representative Director in Mixi, Inc. since June 22, 2018. He joined the Company in June 2008. His previous titles include Executive Officer and Chief Director of Mons Studio in the Company.

Hiroyuki Osawa

Mr. Hiroyuki Osawa has been serving as Executive Officer, Chief Director of Business Promotion and Director in Mixi Inc. since June 2018. He joined the Company in June 2007. His previous titles include Director of Accounting & Finance in Main Business Promotion Unit, Manager of Business Promotion Office in Main Business Promotion Unit and Chief Director of Business Promotion in the Company.

Masahiko Okuda

Mr. Masahiko Okuda has been serving as Executive Officer, Chief Director of Supervision Administration and Director in Mixi Inc. since June 2018. He is also serving as Representative Director in a subsidiary. He joined the Company in April 2013.

Kosuke Taru

Mr. Kosuke Taru has been serving as Executive Officer, Chief Director of Digital Entertainment Business, Chief Director of Monster Business and Director in Mixi, Inc. since April 2018. He joined the Company in February 2014. His previous titles include Manager of Monster Studio Planning Group, Director of Monster Studio Planning & Operations, Director of Planning & Operations in Main XFLAG Studio and Director of FLAG GAMES in Main XFLAG Studio in the Company.

Koji Ishii

Hiroaki Kato

Tatsuma Murase

Yuko Nemoto

Yasuhiro Ogino

Mr. Yasuhiro Ogino has been serving as Executive Officer in Mixi Inc. since 2018. He joined the Company in December 2009. His previous titles include Chief Financial Officer and Executive Officer in the Company. He used to work for MACROMILL, INC. and another company.

Masaya Tamura

Shuhei Yanamoto

Tatsuya Aoyagi

Mr. Tatsuya Aoyagi has been serving as Independent Director in Mixi, Inc. since June 2012. He is also serving as Representative Director in HEARTWORTH PARTNERS, INC. as well as working for SKYLARK CO., LTD. He used to work for AmLead Co., Ltd., Deloitte Touche Tohmatsu and other companies.

Satoshi Shima

Mr. Satoshi Shima has been serving as Independent Director in Mixi, Inc. since June 2017. He is also serving as Independent Director in Minrevi Co.,Ltd., aucfan Co.,Ltd., and other company, as well as serving as Visiting Professor in Tama University.

Naoko Shimura

Ms. Naoko Shimura has been serving as Independent Director in Mixi Inc. since June 2018. She is also working for TABIKOBO Co. Ltd., as well as for a Law Firm.