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Wellnet Corp (2428.T)

2428.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhiro Miyazawa

53 2012 President, Chairman of Subsidiary, Representative Director

Keisuke Takishima

44 2017 Executive Officer, Director of Solution Sales, Director

Kentomi Noguchi

2017 Executive Officer, Director of IT Sales, Manager of President's Office

Takashi Honishi

60 2016 Executive Officer, Manager of Sapporo Business Center, Director

Shizuyo Takahashi

55 2017 Executive Officer, Director of Administration, Director

Tomohiko Kakinoki

Executive Officer

Takao Koyama

2016 Executive Officer

Toshiya Ikai

52 2011 Director of Administration, Director

Yasuhiro Ono

49 2012 Director of Operation, Manager of Sapporo Business Center, Director

Hitoshi Ando

60 2017 Independent Director

Takashi Hanazawa

66 2017 Independent Director

Motohiro Sato

70 2017 Independent Director

Mikito Ozawa

35 2009 Non-Executive Independent Director

Biographies

Name Description

Kazuhiro Miyazawa

Mr. Kazuhiro Miyazawa has been serving as President and Representative Director in WELLNET CORPORATION, as well as Chairman of the Board in a subsidiary, since July 2012. He previously served as Director of Sales and Chief Director of Sales of the Company. He previously worked for Ichitaka Co., Ltd. and TOYO KEIKI CO., LTD. He obtained his Bachelor's degree in Political Economy from Meiji University.

Keisuke Takishima

Mr. Keisuke Takishima has been serving as Executive Officer, Director of Solution Sales and Director in WELLNET CORPORATION since July 1, 2017. He joined the Company in August 2006. He previously served as Executive Officer and Director of Electronic Certification Sales of the Company. He used to work for a company which is under the new name Marubeni Infotec Corporation.

Kentomi Noguchi

Takashi Honishi

Mr. Takashi Honishi has been serving as Executive Officer, Manager of Sapporo Business Center and Director in WELLNET CORPORATION since September 28, 2016. He joined the Company in June 2016. He used to work for Nippon Telegraph and Telephone Public Corporation.

Shizuyo Takahashi

Ms. Shizuyo Takahashi was named Executive Officer, Director of Administration and Director in WELLNET CORPORATION effective September 2017. She joined the Company in July 2017.

Tomohiko Kakinoki

Takao Koyama

Toshiya Ikai

Mr. Toshiya Ikai has been serving as Director of Administration and Director in WELLNET CORPORATION since September 23, 2011. He is also serving as an auditor in a subsidiary. He joined the Company in June 2011 and used to serve as Executive Officer. He previously worked for a bank under the new name of Mizuho Bank, Ltd.

Yasuhiro Ono

Mr. Yasuhiro Ono has been serving as Director of Operation, Manager of Sapporo Business Center and Director in WELLNET CORPORATION since July 2012. He joined the Company in May 1998. He used to work in a company that it now called HBA Corporation.

Hitoshi Ando

Mr. Hitoshi Ando was named Independent Director in WELLNET CORPORATION effective September 2017. He is also working for another company. He used to work for Kyowa Co.,LTD. and other companies.

Takashi Hanazawa

Mr. Takashi Hanazawa was named Independent Director in WELLNET CORPORATION effective September 2017. He is also serving as Independent Director in HONDA TSUSHIN KOGYO CO., LTD.

Motohiro Sato

Mr. Motohiro Sato was named Independent Director in WELLNET CORPORATION effective September 2017. He is also working for FUJIYA CO., LTD., Maeda Corporation and a Japan-based accounting firm.

Mikito Ozawa

Mr. Mikito Ozawa has been serving as Non-Executive Independent Director in WELLNET CORPORATION since September 26, 2009. He is also serving as Director in a subsidiary, and working for a law firm. He used to work for two other Japan-based law firms. He is a lawyer.