Edition:
United Kingdom

GungHo Online Entertainment Inc (3765.T)

3765.T on Tokyo Stock Exchange

270JPY
23 Jul 2018
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Summary

Name Age Since Current Position

Kazuki Morishita

44 2008 President, President of Subsidiary, Representative Director

Kazuya Sakai

53 2012 Chief Financial Officer, Chief Director of Finance & Accounting, Director

Koji Yoshida

64 2012 Chief Compliance Officer, Chief Director of Business Administration, Director

Akihiko Ichikawa

2009 Executive Officer, Chief Director of Mobile Consumer in Game Business Unit

Ken Narita

Executive Officer

Hiromichi Tanaka

Executive Officer

Daisuke Yamamoto

Executive Officer

Hideyuki Yokoyama

2009 Executive Officer, Chief Director of Development

Yoshinori Kitamura

49 2015 Chief Director of GV Business, Director

Masato Ochi

49 2017 Chief Director of CS, Director

Norikazu Ohba

51 2011 Non-Executive Director

Taizo Son

45 2016 Non-Executive Director

Keiji Miyakawa

59 2018 Independent Director

Hidetsugu Ohnishi

54 2016 Independent Director

Biographies

Name Description

Kazuki Morishita

Mr. Kazuki Morishita has been serving as President and Representative Director in GungHo Online Entertainment, Inc., as well as President and Representative Director of a subsidiary, GAME ARTS., since March 2008. He is also serving as Director in a Korea-based subsidiary, GRAVITY Co., Ltd. He used to work for PALTEK CORPORATION, SOFTCREATE CO., LTD. and Dolphin Net Corporation.

Kazuya Sakai

Mr. Kazuya Sakai has been serving as Chief Financial Officer, Chief Director of Finance and Accounting and Director in GungHo Online Entertainment, Inc. since March 2012. He is also serving as Director in three subsidiaries, including GRAVITY Co., Ltd., GungHo Online Entertainment Asia Pacific Pte. Ltd. and GungHo Gamania Co., Limited. He joined the Company in April 2004. His previous titles include Chief Director of Administration, Managing Executive Officer, Chief Director of Finance Strategy and Chief Director of Business Administration in the Company. He used to work for Shinwa Bank. and ExpressionTools, Inc.

Koji Yoshida

Mr. Koji Yoshida has been serving as Chief Compliance Officer, Chief Director of Business Administration and Director in GungHo Online Entertainment, Inc. since March 2012. He is also serving as Director in a subsidiary, GungHo Online Entertainment Asia Pacific Pte. Ltd. He joined the Company in April 2011. He used to work for Nintendo Co., Ltd. and ARABIAN OIL COMPANY, LTD.

Akihiko Ichikawa

Ken Narita

Hiromichi Tanaka

Daisuke Yamamoto

Hideyuki Yokoyama

Yoshinori Kitamura

Mr. Yoshinori Kitamura has been serving as Chief Director of GV Business and Director in GungHo Online Entertainment, Inc. since October 2015. He is also serving as Director in a Korea-based subsidiary, GRAVITY Co., Ltd. He joined the Company in February 2003. His previous titles include Chief Senior Director of International Business, Director of Marketing, Managing Executive Officer and Chief Director of Marketing in the Company. He used to work for four other companies, including Inteligent Circuit Consortium Co., Ltd.

Masato Ochi

Mr. Masato Ochi has been serving as Chief Director of CS and Director in GungHo Online Entertainment, Inc. since April 2017. He joined the Company in February 2004. His previous titles include Senior Executive Officer, Chief Director of Business Planning, Director of Online Business, Managing Executive Officer, Chief Director of System & CS and Director of Game Business in the Company. He used to work for other companies.

Norikazu Ohba

Mr. Norikazu Ohba has been serving as Non-Executive Director in GungHo Online Entertainment, Inc since March 30, 2011. He is also serving as Director of Fiannce Planning in SoftBank Corp., as well as Vice President, Chief Financial Officer and Representative Director in J.Score CO., LTD. His previous titles include Senior Executive Officer and Chief Director of Finance Strategy in the Company.

Taizo Son

Mr. Taizo Son has been serving as Non-Executive Director in GungHo Online Entertainment, Inc. since March 22, 2016. He is also serving as Director in two affiliated companies, and working for another company. His previous titles include Chairman of the Board, President and Representative Director in the Company. He used to work for Indigo Corporation and SoftBank Corp.

Keiji Miyakawa

Mr. Keiji Miyakawa has been serving as Independent Director in GungHo Online Entertainment, Inc. since March 23, 2018. He is also serving as Chairman in Lincoln International Co., Ltd., and working for ASICS Corporation. He used to work for Japan External Trade Organization and another company.

Hidetsugu Ohnishi

Mr. Hidetsugu Ohnishi has been serving as Independent Director in GungHo Online Entertainment, Inc. since March 22, 2016. He is also serving as Representative Director in AVERGENCE INC., and working for another company. He used to work for Mizuho Bank, Ltd., Mizuho Capital Partners Co., Ltd., Link Theory Japan Co., Ltd., Fast Retailing Co., Ltd., Karita and Company, Inc. and Beauty Experience Inc.