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Evolable Asia Corp (6191.T)

6191.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Munenori Ohishi

43 2009 Chairman of the Board

Hideki Yoshimura

33 2007 President, Representative Director

Yusuke Shibata

33 2015 Chief Financial Officer, Director

Toru Matsunami

43 2015 Chief Marketing Officer, Director

Masahide Akiyama

39 2013 Executive Officer, General Manager of IT Offshore Development Business Unit

Takeshi Masuda

38 2013 Executive Officer, General Manager of Online Travel Business Unit

Tetsuo Miyajima

49 2016 Executive Officer

Shen Wang

29 2015 Executive Officer, Manager of Business Planning Office

Takao Kobayashi

67 2011 Independent Director

Biographies

Name Description

Munenori Ohishi

Mr. Munenori Ohishi has been serving as Chairman of the Board in Evolable Asia Corp. since October 2009. He is also serving as Director in a subsidiary, EVOLABLE ASIA CO., LTD. He used to work for Cybergate Inc.

Hideki Yoshimura

Mr. Hideki Yoshimura has been serving as President and Representative Director in Evolable Asia Corp. since May 2007. He is also serving as President and Representative Director in Yoshimura Holdings Co., Ltd., as well as Director in two subsidiaries, EVOLABLE ASIA CO., LTD. and EVOLABLE ASIA SOLUTION & BUSINESS CONSULTANCY COMPANY LIMITED.

Yusuke Shibata

Mr. Yusuke Shibata has been serving as Chief Financial Officer and Director in Evolable Asia Corp. since May 2015. He used to work for Deloitte Touche Tohmatsu LLC and Nomura Securities Co., Ltd.

Toru Matsunami

Mr. Toru Matsunami has been serving as Chief Marketing Officer and Director in Evolable Asia Corp. since December 2015. He previously served as Executive Officer in the Company. He used to work for Kinki Nippon Tourist Co., Ltd., Yahoo Japan Corporation and Google Inc.

Masahide Akiyama

Mr. Masahide Akiyama has been serving as Executive Officer and General Manager of IT Offshore Development Business Unit in Evolable Asia Corp. since October 2013. He used to work for IVT Co., Ltd.

Takeshi Masuda

Mr. Takeshi Masuda has been serving as Executive Officer and General Manager of Online Travel Business Unit in Evolable Asia Corp. since October 2013. He used to work for IVT Co., Ltd.

Tetsuo Miyajima

Shen Wang

Wang Shen has been serving as Executive Officer and Manager of Business Planning Office in Evolable Asia Corp. since April 2015. Wang used to work for KPMG AZSA LLC.

Takao Kobayashi

Mr. Takao Kobayashi has been serving as Independent Director in Evolable Asia Corp. since June 2011. He is also serving as Independent Director in Money Forward, Inc., professor of Aoyama Gakuin University, as well as honorary professor of The University of Tokyo.