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Vision Inc (9416.T)

9416.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichi Sano

46 2014 President, Chairman & Chief Executive Officer & President of Subsidiaries, Representative Director

Kenji Ohta

43 2015 Senior Executive Officer, Chief Director of Sales, Director

Shinichi Nakamoto

43 2015 Senior Executive Officer, Chief Director of Administration, Director

Shiori Harada

2017 Independent Director

Shinichiro Naito

Independent Director

Biographies

Name Description

Kenichi Sano

Mr. Kenichi Sano has been serving as President and Representative Director in Vision Inc., as well as Chief Executive Officer of a subsidiary, Vision Mobile Korea Inc., President and Representative Director of a subsidiary, Vision Mobile Hawaii Inc., Chairman of the Board of three subsidiaries, including Vision Mobile Hong Kong Limited, as well as President of other two subsidiaries, Global WiFi France SAS and Vision Mobile Italia S.r.l., since December 2014. He is also serving as Representative Director in another subsidiary, GLOBAL WIFI.COM PTE. LTD. He used to work for HIKARI TSUSHIN INC.

Kenji Ohta

Mr. Kenji Ohta has been serving as Senior Executive Officer, Chief Director of Sales and Director in Vision Inc. since March 2015. He is also serving as Vice President and Director in Vision Mobile Hawaii Inc., Director General in Global WiFi France SAS, Consigliore in Vision Mobile Italia S.r.l., Representative Director in a Japan-based subsidiary, as well as Director in Vision Mobile Korea Inc., and two China-based subsidiaries.

Shinichi Nakamoto

Mr. Shinichi Nakamoto has been serving as Senior Executive Officer, Chief Director of Administration and Director in Vision Inc. since March 2015. He is also serving as Vice President and Director in Vision Mobile Hawaii Inc., as well as Director in Vision Mobile Korea Inc. and two China-based subsidiaries. He used to work for HIKARI TSUSHIN INC.

Shiori Harada

Mr. Shiori Harada was named Independent Director in Vision Inc., effective March 29, 2017. He is also serving as President and Representative Director in LandReam Inc. as well as Director in WILLER CORPORATION.

Shinichiro Naito

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