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Amuse Inc (4301.T)

4301.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yokichi Ohsato

69 2016 Chairman of the Board, Chairman & President of Subsidiary, Representative Director

Tatsuro Hatanaka

59 2017 Executive President, Representative Director

Yojiro Shiba

66 2017 Vice Chairman of the Executive Board, Director

Nobuyuki Soma

52 2017 Senior Managing Executive Officer, Director

Rumiko Ichige

58 2017 Senior Managing Executive Officer

Naoto Saito

51 2017 Managing Executive Officer, Director

Nobuhiro Chiba

2017 Managing Executive Officer

Takeshi Fukuoka

2016 Senior Executive Officer, Director of Group Human Resources

Yasushi Kubota

58 2017 Senior Executive Officer

Kazuki Aoki

2016 Executive Officer, Director of Content Development Business

Hiroyuki Araki

2017 Executive Officer

Kenjiro Kagawa

52 2016 Executive Officer

Toshio Miyakoshi

2016 Executive Officer, Director of Group IT Planning

Haruhiko Miyano

2016 Executive Officer, President of Subsidiaries

Masaki Nakanishi

2017 Executive Officer

Satoshi Notomi

2016 Executive Officer, Director of 8th Management

Takahiro Ohno

2017 Executive Officer

Toshifumi Ohshima

2016 Executive Officer, Director of Group Administration

Yuichi Yamaguchi

2016 Executive Officer

Takaharu Ando

68 2016 Independent Director

Muneaki Masuda

65 2010 Independent Director

Biographies

Name Description

Yokichi Ohsato

Mr. Yokichi Ohsato has been serving as Chairman of the Board and Representative Director in AMUSE INC., Chairman of the Board, President and Representative Director of a subsidiary, since May 2016. He is also serving as Representative Director in an associated company. He established the Company in October 1978. He previously served as President in the Company. He used to serve as President and Representative Director of a subsidiary. He also worked for Watanabe Productions Co., Ltd.

Tatsuro Hatanaka

Mr. Tatsuro Hatanaka Executive President and Representative Director in AMUSE INC., effective June 25, 2017. He joined the Company in October 1978. His previous titles include Managing Director, Director of 3rd Management, Vice President and Director of Music Label Business in the Company. He used to serve as President in another subsidiary, Kirei Inc.

Yojiro Shiba

Mr. Yojiro Shiba was named Vice Chairman of the Executive Board and Director in AMUSE INC effective June 25, 2017. He is also serving as Director in Mizuho Bank, Ltd. and ORIENTAL LAND CO LTD.

Nobuyuki Soma

Mr. Nobuyuki Soma was named Senior Managing Executive Officer and Director in AMUSE INC., effective June 25, 2017. He joined the Company in April 1987. His previous titles include Manager of Singapore Office, Executive Officer, Senior Executive Officer, Director of 1st Production, Director of 1st Management, Director of Business Alliance and Director of CM Sales in the Company.

Rumiko Ichige

Ms. Rumiko Ichige was named Senior Managing Executive Officer in AMUSE INC. effective June 25, 2017. She joined the Company in November 1978. Her previous titles include Executive Officer, Director of 6th Management, Director of 3rd Management, Director of 5th Management and Director of 2nd Management in the Company. She used to serve as Chairman of the Board in a subsidiary, Amuse Entertainment Taiwan Inc.

Naoto Saito

Mr. Naoto Saito was named Managing Executive Officer and Director in AMUSE INC. effective June 25, 2017. He joined the Company in July 2016. He used to work for Mizuho Bank, Ltd., Boston Consulting Group and McDonald's Company (Japan), Ltd. He obtained his Master of Business Administration from Duke University in September 1997.

Nobuhiro Chiba

Takeshi Fukuoka

Yasushi Kubota

Kazuki Aoki

Hiroyuki Araki

Kenjiro Kagawa

Mr. Kenjiro Kagawa has been serving as Executive Officer in AMUSE INC. since March 15, 2016. He used to work for Dentsu Inc. and Dentsu Asia Pte Ltd.

Toshio Miyakoshi

Haruhiko Miyano

Masaki Nakanishi

Satoshi Notomi

Takahiro Ohno

Toshifumi Ohshima

Yuichi Yamaguchi

Takaharu Ando

Mr. Takaharu Ando has been serving as Independent Director in AMUSE INC. since June 2016. He is also serving as Independent Director in Nitori Holdings Co., Ltd. and TOYOKO INN Co., Ltd.

Muneaki Masuda

Mr. Muneaki Masuda has been serving as Independent Director in AMUSE INC. since June 2010. He is also serving as Chairman of the Board in Tone mobile inc., Chairman of the Board, Chief Executive Officer and Representative Director in TSUTAYA Co., Ltd. and Tpoint Japan Co., Ltd., Director in NIPPON SHUPPAN HANBAI INC., MPD Co., Ltd. and Amana Inc., as well as Chief Executive Officer, President and Representative Director in Culture Convenience Club Company, Limited.