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DA Consortium Holdings Inc (6534.T)

6534.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaya Shimada

51 2017 President, President & Chief Executive Officer of Subsidiary, Representative Director

Shuichi Takanashi

49 2018 President and Chief Executive Officer of Subsidiary, Director

Tatsuya Daito

53 2016 Senior Managing Director

Akihiko Tokuhisa

55 2016 Senior Managing Director

Hayato Sozaka

52 2018 Manager of Global Strategy Center, Director

James Bruce

50 2017 Director

Masaki Mikami

58 2016 Director

Atsushi Nagai

43 2016 Director

Naoki Nozawa

58 2016 Director

Hirotake Yajima

56 2017 Director

Motohiro Ando

52 2018 Non-Executive Director

Masato Aoki

52 2018 Non-Executive Director

Akira Tsuji

53 2018 Non-Executive Director

Michinari Nishimura

54 2016 Independent Director

Atsushi Yokoyama

48 2017 Independent Director

Makoto Suzuki

2017 Manager of Group Business Administration Unit

Biographies

Name Description

Masaya Shimada

Mr. Masaya Shimada has been serving as President and Representative Director in D.A. Consortium Holdings Inc., as well as President, Chief Executive Officer and Representative Director of a subsidiary, D.A. Consortium Inc. since June 27, 2017. He is also serving as Director in other two subsidiaries, including UNITED, Inc. and HAKUHODO i-studio Inc. He used to work for Hakuhodo Inc. and IREP Inc.

Shuichi Takanashi

Tatsuya Daito

Mr. Tatsuya Daito has been serving as Senior Managing Director in D.A. Consortium Holdings Inc. since October 2016. He is also serving as Senior Managing Director and Chief Financial Officer in a subsidiary, D.A. Consortium Inc. He used to work for Recruit Co., Ltd., Investech K.K. and another subsidiary, UNITED, Inc.

Akihiko Tokuhisa

Mr. Akihiko Tokuhisa has been serving as Senior Managing Director in D.A. Consortium Holdings Inc. since October 2016. He is also serving as Senior Managing Director and Chief Marketing Officer in a subsidiary, D.A. Consortium Inc., as well as Director in other two subsidiaries, including UNITED, Inc. and HAKUHODO i-studio Inc. He used to work for TOSHIBA CORPORATION.

Hayato Sozaka

James Bruce

Mr. James Bruce has been serving as Director in D.A. Consortium Holdings Inc. since June 2017. He is also serving as Director in a subsidiary, D.A. Consortium Inc., as well as Director of Business Planning in its parent company, Hakuhodo DY Holdings Inc. He used to work for Hakuhodo Inc.

Masaki Mikami

Mr. Masaki Mikami has been serving as Director in D.A. Consortium Holdings Inc. since October 2016. He is also serving as Managing Executive Officer in Hakuhodo Inc., Managing Executive Officer and Manager of Digital Media Business Unit in its affiliated company, Hakuhodo DY Media Partners Inc., as well as Director in a subsidiary, IREP Co., Ltd. He used to work for another subsidiary, D.A. Consortium Inc.

Atsushi Nagai

Mr. Atsushi Nagai has been serving as Director in D.A. Consortium Holdings Inc. since October 2016. He is also serving as Vice President, Chief Financial Officer and Director in a subsidiary, IREP Co., Ltd. He used to work for Interprise Consulting Co., Ltd., Culture Convenience Club Co., Ltd. and CARRAC Co., Ltd.

Naoki Nozawa

Mr. Naoki Nozawa has been serving as Director in D.A. Consortium Holdings Inc. since October 2016. He is also serving as Executive Officer in its affiliated company, Hakuhodo DY Media Partners Inc. He used to work for Hakuhodo Inc., a subsidiary, D.A. Consortium Inc. and its parent company, Hakuhodo DY Holdings Inc.

Hirotake Yajima

Mr. Hirotake Yajima has been serving as Director in D.A. Consortium Holdings Inc. since June 27, 2017. He is also serving as Director in its parent company, Hakuhodo DY Holdings Inc., as well as President and Representative Director in its affiliated company, Hakuhodo DY Media Partners Inc. His previous titles include President and Representative Director in the Company. He used to work for Hakuhodo Inc. and three subsidiaries, including UNITED, Inc., IREP Co., Ltd. and D.A. Consortium Inc.

Motohiro Ando

Masato Aoki

Akira Tsuji

Michinari Nishimura

Mr. Michinari Nishimura has been serving as Independent Director in D.A. Consortium Holdings Inc. since October 2016. He is also serving as Representative Director in Greenfield Consulting, Inc. He used to work for Omron Corporation, Corporate Directions, Inc. and CSC Index, Inc.

Atsushi Yokoyama

Mr. Atsushi Yokoyama has been serving as Independent Director in D.A. Consortium Holdings Inc. since June 2017. He is also serving as Independent Director in Skylark Co., Ltd., as well as Representative Director in The PMA Group, Inc. He used to work for Mitsubishi UFJ Trust and Banking Corporation, Oracle Corporation, McKinsey & Company, Bain Capital Asia, LLC, SunTelephone Co., Ltd., Higa Industries Co., Ltd., Domino’s Pizza Japan, Inc., DPJ Holdings 1., Ltd., DPE Japan, Inc., Macromill, Inc. and ukiguni Maitake Co., Ltd.

Makoto Suzuki