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eGuarantee Inc (8771.T)

8771.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Eto

38 2005 President, Representative Director

Nozomu Murai

33 2013 Executive Officer, Director of Business Administration, Director

Hideo Karatsu

61 2017 Executive Officer, Manager of Sales 1st Group, Director

Joji Nagai

67 2017 Executive Officer, Director of Operations, Director

Shuji Kano

2017 Executive Officer, Manager of Sales 4th Group

Yasunobu Kurotani

2017 Executive Officer, Manager of Sales 3rd Group

Ryoichi Nagasawa

71 2009 Independent Director

Kazuhiro Yamamoto

44 2011 Independent Director

Biographies

Name Description

Masanori Eto

Mr. Masanori Eto has been serving as President and Representative Director in eGuarantee, Inc. since April 2005. He previously served as General Manager, Senior Director of Sales, Manager of Business Planning Office, Director of Sales and Director of the Company. He used to work for Itochu Corporation.

Nozomu Murai

Mr. Nozomu Murai has been serving as Executive Officer, Director of Business Administration and Director in eGuarantee, Inc. since June 26, 2013. He joined the Company in January 2007 and used to serve as Manager of President's Office. He used to work for another company.

Hideo Karatsu

Mr. Hideo Karatsu was named Executive Officer, Manager of Sales 1st Group and Director in eGuarantee, Inc. effective July 1, 2017. He used to serve for two companies which are now known as Sumitomo Mitsui Banking Corporation and another Japan-based company, as well as served as President and Representative Director in Japan Pension Navigator Co., Ltd.

Joji Nagai

Mr. Joji Nagai was named Executive Officer, Director of Operations and Director in eGuarantee, Inc. effective July 1, 2017. He joined the Company in March 2008 and used to serve as Manager of Risk Management Office and Manager of Internal Audit Office. He used to work for several companies, including Saitama Bank.

Shuji Kano

Yasunobu Kurotani

Ryoichi Nagasawa

Mr. Ryoichi Nagasawa has been serving as Independent Director in eGuarantee, Inc since June 23, 2009. He used to work for Teikoku Databank, Ltd. and Ito-Yokado Co., Ltd.

Kazuhiro Yamamoto

Mr. Kazuhiro Yamamoto has been serving as Independent Director in eGuarantee, Inc since June 2011. He is also working for ITOCHU Corporation. He used to work for Cosmos Services Co., Ltd. and other companies.