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M-up Inc (3661.T)

3661.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshifumi Higuchi

2014 Executive Officer

Shutaro Kato

2014 Executive Officer

Sueki Fujiike

54 2009 Director of General Affairs and Accounting, Director

Koichiro Mito

60 2005 Representative Director

Kazutoyo Takeda

66 2016 Director

Hajime Imamura

71 2016 Independent Director

Shinichi Orihara

73 2016 Independent Director

Biographies

Name Description

Yoshifumi Higuchi

Shutaro Kato

Sueki Fujiike

Mr. Sueki Fujiike has been serving as Director of General Affairs and Accounting and Director in m-up Inc. since October 2009. He joined the Company in July 2007 and used to serve as Director of Accounting in the Company. He used to work for AST Research Japan, GAIA Holdings Corporation and other companies.

Koichiro Mito

Mr. Koichiro Mito has been serving as Representative Director in m-up Inc. since October 2006. He used to work for Victor Entertainment, Inc., EMI Music Japan Inc. and other companies.

Kazutoyo Takeda

Mr. Kazutoyo Takeda has been serving as Director in m-up Inc. since June 2016. He is also Chairman of the Audit Committee of the Company. He joined the Company in March 2006.

Hajime Imamura

Mr. Hajime Imamura has been serving as Independent Director in m-up Inc. since June 2016. He is also a member of the Audit Committee of the Company. He used to work for other companies.

Shinichi Orihara

Mr. Shinichi Orihara has been serving as Independent Director in m-up Inc. since June 2016. He is also a member of the Audit Committee of the Company. He is also serving as Representative Director in Impact Inc., as well as working for other company.