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United Kingdom

Broccoli Co Ltd (2706.T)

2706.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomoharu Morita

64 2010 President, Representative Director

Tomohiro Watanabe

47 2012 Executive Officer, Chief Director of Administration, Director of Finance and Accounting, Director of General Affairs, Director

Hideki Uchino

42 2012 Senior Executive Officer, Chief Director of Production, Director of CP, Director of Contents, Director of Card Game, Director

Ken Harada

41 2012 Executive Officer, Chief Director of Marketing, Director of Marketing Promotion, Manager of Business Planning Office, Director

Osamu Fujioka

60 2016 Manager of Business Planning Office, Director

Biographies

Name Description

Tomoharu Morita

Mr. Tomoharu Morita has been serving as President and Representative Director of BROCCOLI Co., Ltd. since May 28, 2010. He joined the Company in March 2008 and used to serve as Director of Retail Business and Director of 2nd Business in Entertainment Business Unit in the Company. Prior to joining the Company, he used to work for Sony Music Entertainment (Japan) Inc., Sony Music Distribution (Japan) Inc. and three other companies. He obtained his Bachelor's degree of Law from Waseda University in March 1974.

Tomohiro Watanabe

Mr. Tomohiro Watanabe has been serving as Executive Officer, Chief Director of Administration, Director of Finance and Accounting, Director of General Affairs and Director of BROCCOLI Co., Ltd. since June 2012. He joined the Company in November 2006. He previously served as Assistant Manager of Finance & Accounting in Main Administration Unit and others of the Company. Prior to joining the Company, he used to work for ACE KOEKI CO.,LTD., Sofmap Co., Ltd. and @star co., ltd.

Hideki Uchino

Mr. Hideki Uchino has been serving as Senior Executive Officer, Chief Director of Production, Director of CP, Director of Contents, Director of Card Game and Director of BROCCOLI Co., Ltd. since June 2012. He joined the Company in September 1997. His previous titles in the Company include Director of Entertainment Business, Director of Entertainment Business, Assistant Manager of Planning, Director of 1st Business in Entertainment Business Unit and Director of Planning. He used to be President of a subsidiary, Broccoli International USA Inc.

Ken Harada

Mr. Ken Harada has been serving as Executive Officer, Chief Director of Marketing, Director of Marketing Promotion, Manager of Business Planning Office and Director in BROCCOLI Co., Ltd. since June 2012. He joined the Company in April 1999. His previous title in the Company was Manager of Main Gamers Office in Sales Planning Unit.

Osamu Fujioka

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