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United Kingdom

Obic Business Consultants Co Ltd (4733.T)

4733.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiro Noda

78 1996 Non-Executive Independent Chairman of the Board of Directors

Shigefumi Wada

60 2009 President, Chief Director of Sales, Representative Director

Hiroko Wada

60 1999 Senior Managing Director, Chief Director of Administration, Director of Administration

Shigeru Nakayama

58 2005 Managing Director, Chief Director of Development, Director of Application Development

Toshio Ogino

51 2017 Deputy Chief Director of Sales, Director

Katsuhiko Karakama

50 2017 Deputy Chief Director of Development, Director

Hiroshi Kimura

64 2006 Non-Executive Independent Director

Shoichi Tachibana

56 2009 Non-Executive Independent Director

Biographies

Name Description

Masahiro Noda

Mr. Masahiro Noda has been serving as Non-Executive Independent Chairman of the Board of Directors in OBIC BUSINESS CONSULTANTS CO., LTD. since June 1996. He is also serving as Chairman of the Board and Representative Director in its affiliated company, OBIC CO., LTD. His previous titles include Chairman of the Board and Representative Director in the Company.

Shigefumi Wada

Mr. Shigefumi Wada has been serving as President, Chief Director of Sales and Representative Director in OBIC BUSINESS CONSULTANTS CO., LTD. since April 1, 2009. He established the Company in December 1980.

Hiroko Wada

Ms. Hiroko Wada has been serving as Senior Managing Director, Chief Director of Administration and Director of Administration in OBIC BUSINESS CONSULTANTS CO., LTD. since June 1999. Her previous titles include Managing Director and Director.

Shigeru Nakayama

Mr. Shigeru Nakayama has been serving as Managing Director, Chief Director of Development and Director of Application Development in OBIC BUSINESS CONSULTANTS CO., LTD. since April 2005. He joined the Company in May 1982. His previous titles include Manager of Sales, Director of Finance System Development and Director.

Toshio Ogino

Katsuhiko Karakama

Hiroshi Kimura

Mr. Hiroshi Kimura has been serving as Non-Executive Independent Director in OBIC BUSINESS CONSULTANTS CO., LTD. since June 2006. He is also serving as President and Representative Director in OBIC Office Automation Co., Ltd. He also used to serve as Director in its affiliated company, OBIC CO., LTD.

Shoichi Tachibana

Mr. Shoichi Tachibana has been serving as Non-Executive Independent Director in OBIC BUSINESS CONSULTANTS CO., LTD. since June 2009. He is also serving as Vice President and Representative Director in its affiliated company, OBIC Co., Ltd.