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Gurunavi Inc (2440.T)

2440.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hisao Taki

76 2016 Chairman of the Board, Chief Director of Planning Development, Representative Director

Seiichiro Kubo

71 2011 President, Chief Director of Sales, Chairman of Subsidiary, Representative Director

Hisao Iizuka

69 2017 Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit, Manager of Administration in Main Administration Unit, Director

Miho Saito

43 2017 Sr Mgng Executive Officer, Deputy Chief Dir of Sales, Mgr of Customer Support Center in Main Sales Unit, Mgr of Franchise Sales in Main Sales Unit, Mgr of Block in Main Sales Unit, Dir

Teruhisa Yamada

42 2017 Managing Executive Officer, Manager of Business Planning Office, Manager of General Policy Office, Manager of Strategy Promotion Office, Director

Tsutomu Motohashi

2017 Senior Executive Officer, Manager of Sales Promotion Block in Franchise Sales Division in Main Sales Unit

Koji Ogawa

2017 Senior Executive Officer, Mgr of General Affairs in Main Admin Unit, Assistant Mgr of Let's Biz Promotion in Main Planning Dvpt Unit

Jun Tanaka

2017 Senior Executive Officer, Manager of Human Resources in Main Administration Unit

Kei Tokumaru

2017 Senior Executive Officer, Manager of 1st Planning in Main Planning Development Unit

Midori Kakiuchi

51 2016 Executive Officer, Mgr of Legal Affairs & Compliance in Main Admin Unit, Dir in charge of Advanced Payment Internal Admin in Main Admin Unit, Mgr of Diversity Promotion Office in Main Admin Unit, Dir

Naoki Koshikawa

2017 Ex Officer, Deputy Chief Dir of Planning Development, Mgr of Development in Main Planning Development Unit, Mgr of Information System, Mgr of Quality Management in Main Planning Development Unit, Dir

Kei Nakamori

2017 Executive Officer, Deputy Chief Dir of Planning Development, Mgr of 2nd Planning in Main Planning Development Unit, Mgr of Let's Business Promotion in Main Planning Development Unit, Director

Megumi Usui

2017 Executive Officer, Manager of Product Communication in Main Sales Unit, Manager of 2nd Block in Franchise Sales Division in Main Sales Unit, Director

Yoshitaka Inuzuka

2017 Executive Officer, Assistant Manager of 1st Planning in Main Planning Development Unit

Noriaki Ito

2017 Executive Officer, Manager of Communication in Main Planning Development Unit

Tatsuya Kobayashi

2017 Executive Officer, Senior Director of Public Account Group in Promotion Division in Main Sales Unit

Naomi Sugiyama

2017 Executive Officer, Senior Director of 3rd Sales Group in Promotion Division in Main Sales Unit, Manager of Overseas Base Business Promotion Office in Main Planning Development Unit

Satoshi Tanijiri

2017 Executive Officer, Manager of 3rd Block in Franchise Sales Division in Main Sales Unit, Assistant Manager of Promotion in Main Sales Unit

Emi Tsubakiyama

2016 Executive Officer, Director of Main Administration Unit

Yohei Udagawa

2017 Executive Officer, Manager of 1st Block in Franchise Sales Division in Main Sales Unit

Kazuhiko Ueda

2017 Executive Officer, Director of Administration Unit

Mitsuko Yamamoto

2017 Executive Officer, Manager of Promotion in Main Sales Unit

Yoichi Minami

66 2015 Non-Executive Independent Director

Koichi Tsukihara

69 2012 Non-Executive Independent Director

Biographies

Name Description

Hisao Taki

Mr. Hisao Taki has been serving as Chairman of the Board, Chief Director of Planning Development and Representative Director in Gurunavi, Inc. since November 1, 2016. He is also serving as Representative Director in other three companies, as well as Chairman of the Board in NKB inc., and working for Japan Traffic Culture Association. He used to work for a company that is under the new name, Mitsubishi Materials Corporation.

Seiichiro Kubo

Mr. Seiichiro Kubo has been serving as President, Chief Director of Sales and Representative Director in Gurunavi, Inc., as well as Chairman of the Board of a Shanghai-based subsidiary, since April 1, 2011. His previous titles include Managing Director and Senior Managing Director in the Company. He used to work for other five companies, including NKB Inc.

Hisao Iizuka

Mr. Hisao Iizuka has been serving as Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit, Manager of Administration in Main Administration Unit and Director in Gurunavi, Inc. since June 21, 2017. He is also a guest professor of Tokyo Institute of Technology. He used to work for Nippon Telegraph and Telephone Corporation and NEC BIGLOBE Inc.

Miho Saito

Ms. Miho Saito has been serving as Senior Managing Executive Officer, Deputy Chief Director of Sales, Manager of Customer Support Center in Main Sales Unit, Manager of Franchise Sales in Main Sales Unit, Manager of Block in Franchise Sales Division in Main Sales Unit and Director in Gurunavi, Inc. since June 21, 2017. She joined the Company in November 2001. Saito previously served as Executive Officer and Manager of EC Business Promotion in the Company. She used to work for NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION.

Teruhisa Yamada

Mr. Teruhisa Yamada has been serving as Managing Executive Officer, Manager of Business Planning Office, Manager of General Policy Office, Manager of Strategy Promotion Office and Director in Gurunavi, Inc. since June 21, 2017. He joined the Company in July 2008. He used to work for OYO Corporation, Hiramatsu Corporation and Rescuenow Inc.

Tsutomu Motohashi

Koji Ogawa

Jun Tanaka

Kei Tokumaru

Midori Kakiuchi

Ms. Midori Kakiuchi has been serving as Executive Officer, Manager of Legal Affairs & Compliance in Main Administration Unit, Director in charge of Advanced Payment Internal Administration in Main Administration Unit, Manager of Diversity Promotion Office in Main Administration Unit and Director in Gurunavi, Inc. since December 1, 2016. She joined the Company in July 2014. Her previous titles include Manager of Legal Affairs & Intellectual Property & Compliance and Manager of Human Resources in the Company. She used to work for Nissan Motor Co., Ltd.

Naoki Koshikawa

Kei Nakamori

Megumi Usui

Yoshitaka Inuzuka

Noriaki Ito

Tatsuya Kobayashi

Naomi Sugiyama

Satoshi Tanijiri

Emi Tsubakiyama

Yohei Udagawa

Kazuhiko Ueda

Mitsuko Yamamoto

Yoichi Minami

Mr. Yoichi Minami has been serving as Non-Executive Independent Director in Gurunavi, Inc. since June 2015. He used to work for Japan Airlines Co., LTD., East Japan Railway Company and Japan Tourism Association.

Koichi Tsukihara

Mr. Koichi Tsukihara has been serving as Non-Executive Independent Director in Gurunavi, Inc. since June 2012. He is also serving as Independent Director in ELIIY Power Co., Ltd., and working for Sumitomo Mitsui Card Company, Limited and SHIONOGI & CO., LTD. He used to work for a bank that is under the new name, Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc.