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United Kingdom

DesignOne Japan Inc (6048.T)

6048.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuo Takabatake

42 2018 President, Representative Director

Makoto Tanaka

42 2018 Chief Director of Business Administration, Director of Information Strategy, Director of Accounting & Finance, Director

Tomohiro Takagi

63 2015 Independent Director

Tomohiro Takeuchi

58 2015 Independent Director

Biographies

Name Description

Yasuo Takabatake

Mr. Yasuo Takabatake was named President and Representative Director in DesignOne Japan, Inc. effective September 1, 2018. He established the Company in September 2005. He used to work for Fujitsu Limited.

Makoto Tanaka

Mr. Makoto Tanaka was named Chief Director of Business Administration, Director of Information Strategy, Director of Accounting & Finance and Director in DesignOne Japan, Inc. effective October 1, 2018. He joined the Company in February 2007. He previously served as Director of Development in the Company. He used to work for NEC Corporation and Renesas Electronics Corporation.

Tomohiro Takagi

Mr. Tomohiro Takagi has been serving as Independent Director in DesignOne Japan, Inc. since November 27, 2015. He is also working for Faber Company Inc. He is also professor of Meiji University. He used to work for Panasonic Corporation.

Tomohiro Takeuchi

Mr. Tomohiro Takeuchi has been serving as Independent Director in DesignOne Japan, Inc. since February 2015. He is also working for Unified Service Corporation. He used to work for Nippon Telegraph and Telephone Corporation, SoftBank Telecom Corp., KDDI CORPORATION, SoftBank Corp., SoftBank Technology Corp., SOFTBANK BB Corp., Marvelous Inc., AXEL MARK, INC., ZAINAS CO., LTD. and other two companies.

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