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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

41 2016 Chairman of the Board, Chief Director of Vantage Studio

Koki Kimura

42 2018 President, Executive Officer, Representative Director

Daichi Hiroki

2013 Executive Officer, Chief Director of User Service

Masataka Tsuji

Executive Officer, Chief Director of Partner Business

Kosuke Taru

38 2017 Chief Director of Monster Business, Director

Yasuhiro Ogino

44 2017 Director

Masahiko Okuda

2018 Director

Hiroyuki Osawa

2018 Director

Tatsuya Aoyagi

45 2012 Independent Director

Satoshi Shima

60 2017 Independent Director

Biographies

Name Description

Kenji Kasahara

Mr. Kenji Kasahara has been serving as Chairman of the Board and Chief Director of Vantage Studio of Mixi Inc. since April 2016. 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 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.

Daichi Hiroki

Mr. Daichi Hiroki has been serving as Executive Officer and Chief Director of User Service of Mixi Inc. since January 24, 2013. He joined the Company in April 2008. He previously served as Senior Director of Media in the Company.

Masataka Tsuji

Kosuke Taru

Mr. Kosuke Taru has been serving as Chief Director of Monster Business and Director in Mixi, Inc. since June 2017. 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.

Yasuhiro Ogino

Mr. Yasuhiro Ogino has been serving as Director in Mixi Inc. since 2017. 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.

Masahiko Okuda

Hiroyuki Osawa

Mr. Hiroyuki Osawa was named Director in Mixi Inc. effective 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.

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. as well as serving as Visiting Professor in Tama University.