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KLab Inc (3656.T)

3656.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuya Sanada

54 2019 Chairman of the Board

Hitomi Yamaguchi

42 2011 Chief Financial Officer, Director of Finance Management, Director

Yosuke Igarashi

45 2019 Vice Chairman of the Board, Representative Director

Hidekatsu Morita

44 2019 President, Representative Director

Kazuyuki Takada

2019 Senior Managing Director

Kohei Amo

33 2012 Director of Human Resources, Director

Taro Noguchi

36 2012 Executive Officer, Director

Jun Fujiyoshi

Executive Officer, Director of 1st Game Studio

Yoshiki Nakane

43 2019 Director

Nobuhiko Ohta

Executive Officer

Riichi Sato

43 Executive Officer

Seiji Nakano

54 2012 Manager of IR Office, Director

Naohisa Senoo

40 2011 Director of Business Development, Director

Shoji Inoue

56 2016 Independent Director

Kosuke Matsumoto

50 2016 Independent Director

Koichiro Tsujino

58 2011 Independent Director

Tomosada Yoshikawa

52 2018 Independent Director

Biographies

Name Description

Tetsuya Sanada

Mr. Tetsuya Sanada was named Chairman of the Board in KLab Inc. effective March 21, 2019. He established the Company in August 2000 and previously served as Chairman of the Board in the Company. He used to work for a company that is under the new name, ACCESS CO., LTD., Dial Q network, CYBIRD Co., Ltd. and other companies.

Hitomi Yamaguchi

Ms. Hitomi Yamaguchi has been serving as Chief Financial Officer, Director of Finance Management and Director in KLab Inc. since September 2011. She is also working for another company. She joined the Company in June 2005. Her previous titles include Manager of Accounting in Main Administration Unit and Director of Administration in the Company. She used to work for CYBERNET SYSTEMS CO.,LTD. and another company.

Yosuke Igarashi

Mr. Yosuke Igarashi was named Vice Chairman of the Board and Representative Director in KLab Inc. effective March 21, 2019. He joined the Company in August 2003. His previous titles include Director of Research Development, Chief Director of Development, Chief Senior Director of Business and Director of Alliance Promotion in the Company. He used to work for Visionarts,Inc.

Hidekatsu Morita

Mr. Hidekatsu Morita was named President and Representative Director in KLab Inc. effective March 21, 2019. He joined the Company in October 2002. His previous titles include Director of Content Business, Director of Content Media and Director of KLabGames in the Company. He used to work for MARUI CO.,LTD., Index Corporation and other companies.

Kazuyuki Takada

Kohei Amo

Mr. Kohei Amo has been serving as Director of Human Resources and Director in KLab Inc. since November 28, 2012. He joined the Company in October 2006 and previously served as Director of 2nd Development in the Company. He used to work for another company.

Taro Noguchi

Mr. Taro Noguchi has been serving as Executive Officer and Director in KLab Inc. since November 2012. He is also serving as President in KLab Cyscorpions,Inc. He used to serve as Executive Officer in the Company, Executive Vice President in DotFive Inc., as well as work for CYBIRD Co., Ltd. and Yahoo! Inc.

Jun Fujiyoshi

Yoshiki Nakane

Nobuhiko Ohta

Riichi Sato

Seiji Nakano

Mr. Seiji Nakano has been serving as Manager of IR Office and Director in KLab Inc. since November 28, 2012. He is also serving as Director in another company. He joined the Company in January 2011. He used to work for Fujitsu Limited and other companies.

Naohisa Senoo

Mr. Naohisa Senoo has been serving as Director of Business Development and Director in KLab Inc. since September 2011. He joined the Company in July 2001. His previous titles include Chief Director of Business Development, Director of KLab Career Business, Director of Project Service and Manager of President's Office in the Company. He used to work for Tomato Bank, Ltd. and CYBIRD Co., Ltd.

Shoji Inoue

Kosuke Matsumoto

Koichiro Tsujino

Mr. Koichiro Tsujino has been serving as Independent Director in KLab Inc since June 2011. He is also serving as President, Chief Executive Officer and Representative Director in ALEX Co.,Ltd., as well as Independent Director in another company. He is also working for Waseda University. He used to work for Sony Corporation and two other companies.

Tomosada Yoshikawa

Mr. Tomosada Yoshikawa was named Independent Director in KLab Inc effective March 25, 2018. He is also serving as Senior Managing Director in Taiko Pharmaceutical Co., Ltd.