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Bengo4.com Inc (6027.T)

6027.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Taichiro Motoe

41 2017 Chairman of the Board, Representative Director

Yosuke Uchida

40 2017 President, Representative Director

Ritsu Ichihashi

2015 Chief Technology Officer, Executive Officer

Keita Matsuura

2016 Executive Officer, Director of Administration

Yoichiro Sakurai

2017 Executive Officer, Senior Director of Media Growth & Data

Yoshikazu Tagami

2017 Executive Officer, Deputy Chief Director of Lawyer Business

Yosuke Watanabe

38 2016 Director

Fumihiko Ishimaru

42 2013 Independent Director

Atsuhiro Murakami

42 2014 Independent Director

Biographies

Name Description

Taichiro Motoe

Mr. Taichiro Motoe has been serving as Chairman of the Board and Representative Director of Bengo4.com, Inc. since June 2017. He established the former entity of the Company in July 2005. He used to work for Anderson Mori & Tomotsune.

Yosuke Uchida

Mr. Yosuke Uchida has been serving as President and Representative Director in Bengo4.com, Inc. since June 2017. He is also serving as Director in a subsidiary. He used to work for other companies.

Ritsu Ichihashi

Keita Matsuura

Yoichiro Sakurai

Yoshikazu Tagami

Yosuke Watanabe

Mr. Yosuke Watanabe has been serving as Director in Bengo4.com, Inc. since June 2016. He joined the Company in May 2012 and used to be Executive Officer in the Company.

Fumihiko Ishimaru

Mr. Fumihiko Ishimaru has been serving as Independent Director in Bengo4.com, Inc. since September 2013. He is also serving as Representative Director in Accord Ventures, Inc., Director in Hands Share,lnc. and working for another Company. He used to work for JAFCO Co., Ltd. and Kakaku.com, Inc.

Atsuhiro Murakami

Mr. Atsuhiro Murakami has been serving as Independent Director in Bengo4.com, Inc. since August 2014. He is also serving as Director in Travel, Inc., Kakaku.com, Inc. and Time Design. He used to work for Ernst & Young Advisory Co., Ltd. and Accenture Japan Ltd.