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Shift Inc (3697.T)

3697.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuya Mashiko

2016 Chief Financial Officer, Executive Officer, Senior Director of Business Administration in Main Corporate Development Unit

Osamu Suzuki

39 2016 Chief Executive Officer of Subsidiary, Director

Motoya Kobayashi

38 2014 Executive Officer, Chief Director of Software Test Business, Director

Kosuke Kiyota

Executive Officer, Senior Director of Sales Planning in Main Business Transformation Business Unit

Atsutoshi Sato

Executive Officer, Director of Service Promotion in Main Business Transformation Business Unit

Yosuke Sugahara

Executive Officer, Chief Director of Business Transformation Business

Masaru Tange

43 2005 President, Representative Director

Tetsujiro Nakagaki

44 2014 Independent Director

Biographies

Name Description

Kazuya Mashiko

Osamu Suzuki

Mr. Osamu Suzuki has been serving as Director in SHIFT INC., as well as Chief Executive Officer of a subsidiary, SHIFT ASIA CO., LTD., since March 2016. He is also serving as Representative Director in TOMORROW COMPANY INC. He joined the Company in June 2014. His previous titles include Executive Officer and Director of Human Resources Strategy in the Company. He used to work for Persol Career Co., Ltd., CyberAgent, Inc. and GREE, Inc.

Motoya Kobayashi

Mr. Motoya Kobayashi has been serving as Executive Officer, Chief Director of Software Test Business and Director in SHIFT INC. since November 28, 2014. He is also serving as Director in two subsidiaries, including SHIFT PLUS INC. and SHIFT INDIA PRIVATE LIMITED, an associated company, Intelligent Evaluation Technologies, Inc., as well as Representative Director in another subsidiary. He joined the Company in April 2007. He used to work for SOLIZE Corporation.

Kosuke Kiyota

Atsutoshi Sato

Yosuke Sugahara

Masaru Tange

Mr. Masaru Tange has been serving as President and Representative Director in SHIFT INC. since September 2005. He is also serving as Director in four subsidiaries, including SHIFT INDIA PRIVATE LIMITED, SHIFT GLOBAL PTE LTD and MethodoLogic, Inc. He established the Company in September 2005. He used to work for another company that is under the new name, SOLIZE Corporation.

Tetsujiro Nakagaki

Mr. Tetsujiro Nakagaki has been serving as Independent Director in SHIFT INC. since November 28, 2014. He is also serving as Managing Director in Draper Nexus Venture Partners II, LLC and Draper Nexus Venture Partners, LLC, Representative Director in another company, as well as Director in trippiece INC., TOKYO BASE CO., LTD., Innova, Inc. and UNCOVER TRUTH INC. He used to work for Japan Asia Investment Co., Ltd.