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DesignOne Japan Inc (6048.T)

6048.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuo Takabatake

41 2017 President, Chief Director of Business, Manager of Design Strategy in Main Business Unit, Representative Director

Akio Takahata

40

Makoto Tanaka

41 2016 Chief Director of Business Administration, Manager of Information Strategy Office, Director

Tomohiro Takagi

63 2015 Independent Director

Tomohiro Takeuchi

58 2015 Independent Director

Biographies

Name Description

Yasuo Takabatake

Mr. Yasuo Takabatake has been serving as President, Chief Director of Business, Manager of Design Strategy in Main Business Unit and Representative Director in DesignOne Japan, Inc. since September 1, 2017. He established the Company in September 2005. He used to work for Fujitsu Limited.

Akio Takahata

Mr. Akio Takahata resigned from the position of Executive Director in DesignOne Japan, Inc. effective November 29, 2017. He is also in charge of Media Planning Unit of the Company. He joined the Company in September 2005. He previously served as Director of Sales in the Company. He used to work for Hitachi, Ltd. and Hitachi-Omron Terminal Solutions, Corp.

Makoto Tanaka

Mr. Makoto Tanaka has been serving as Chief Director of Business Administration, Manager of Information Strategy Office and Director in DesignOne Japan, Inc. since November 30, 2016. 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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