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Digital Hearts Holdings Co Ltd (3676.T)

3676.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eiichi Miyazawa

44 2017 Chairman of the Board

Genichi Tamatsuka

55 2017 President, Chief Executive Officer, President of Subsidiary, Representative Director

Toshiya Tsukushi

52 2018 Chief Financial Officer, Director

Yasumasa Ninomiya

45 2017 Executive Officer

Jun Yamamoto

57 2017 Executive Officer, Chairman, Chief Executive Officer & President of Subsidiaries

Soshi Matsumoto

33 Director

Gaku Ishiwata

47 2018 Independent Director

Takashi Yanagiya

65 2014 Independent Director

Biographies

Name Description

Eiichi Miyazawa

Mr. Eiichi Miyazawa is serving as Chairman of the Board in Hearts United Group Co., Ltd. since June 27, 2017. He established a subsidiary, DIGITAL Hearts Co., Ltd. in April 2001.

Genichi Tamatsuka

Toshiya Tsukushi

Yasumasa Ninomiya

Jun Yamamoto

Soshi Matsumoto

Mr. Soshi Matsumoto is serving as Director in Hearts United Group Co., Ltd. He is also serving as Manager of Business Strategy Office in a subsidiary, DIGITAL Hearts Co., Ltd., as well as President and Representative Director in System Research Co., Ltd. He used to work for WORLD INTEC CO., LTD.

Gaku Ishiwata

Mr. Gaku Ishiwata was named Independent Director in Hearts United Group Co., Ltd. effective June 26, 2018. He is also serving as Independent Director in XEBIO Holdings Co., Ltd. and United Arrows Ltd., as well as Partner in Mori Hamada & Matsumoto. He used to work for Daini Tokyo Bar Association.

Takashi Yanagiya

Mr. Takashi Yanagiya has been serving as Independent Director in Hearts United Group Co., Ltd. since June 26, 2014. He is also serving as Independent Director in ALPHA SYSTEMS INC. He used to work for Nomura Securities Co., Ltd.