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MTI Ltd (9438.T)

9438.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihiro Maeta

52 1996 President, Chairman of Subsidiary, Representative Director

Katsumi Kojima

2014 Chief Information Officer, Senior Executive Officer, Manager of Business Planning Office in Main Support Unit

Hiroshi Izumi

52 2017 Vice President, Chief Director of Life Entertainment Business, Director

Yoshihiro Shimizu

61 2017 Senior Managing Director, Chief Director of Health Care Business

Hiroshi Matsumoto

47 2016 Managing Director

Katsunori Ohsawa

55 2013 Managing Director, Chief Director of Corporate Support

Toshihiko Okino

2016 Senior Executive Officer, Deputy Chief Director of Corporate Support, Director of Accounting

Ali Adnan

2017 Senior Executive Officer, Manager of Engineering Center

Kazuyuki Koga

2014 Senior Executive Officer, Senior Director of Engineering in Main Life & Health-care Business Unit

Takeo Numayama

2010 Senior Executive Officer, Chief Director of MS Business

Hironobu Tahara

2012 Senior Executive Officer, Deputy Chief Director of Healthcare Business

Yuko Tateishi

2013 Senior Executive Officer, Deputy Chief Director of music.jp Business

Tatsuaki Washida

2013 Senior Executive Officer, Deputy Chief Director of music.jp Business

Hirokuni Ohmae

2014 Senior Executive Officer, Director of Pit Through Business, Director of 3rd Sales

Masatomo Akita

2017 Executive Officer, Deputy Chief Director of Health Care Business

Teppei Hamata

2014 Executive Officer, Deputy Director of Pit-through Business

Katsuhito Hashizume

2017 Executive Officer, Director of Life Science in Health Care Business Unit

Masato Hayashi

2012 Executive Officer, Director of entag! Business

Yasuomi Hayashi

2017 Executive Officer, Director of Health Care Business, Director of CARADA Business

Ichiro Igari

Executive Officer, Manager of New Technology Development Office

Koichi Ishikawa

2016 Executive Officer, Director of Amusement Business

Tsutomu Ishiyama

2016 Executive Officer, Director of Solution Business

Tomoyuki Kadotani

2013 Executive Officer, Director of Net Radio Business in Main music.jp Business Unit

Koichi Kawata

2010 Executive Officer, Director of Augury Business

Daiki Miyamoto

2016 Executive Officer, Senior Director of LNLN Business in Main Health Care Business Unit

Hiroyuki Nakamura

2010 Executive Officer, Manager of Internal Audit Office

Ryuichi Nakayama

2010 Executive Officer, Director of Architect Support in System Center

Kazuhito Notsuke

2016 Executive Officer, Deputy Director of Put Through Business

Eiji Nozawa

2013 Executive Officer, Deputy Director of mopita Business

Hideshi Nozawa

2012 Executive Officer, Assistant Manager of Application Developer Center, Director of System Development in Main MS Business Unit

Katsuhiro Sano

2010 Executive Officer, Deputy Chief Director of MS Business, Manager of Business Strategy Office

Yasunori Takagi

2017 Executive Officer, Director of Marketing Group User Center Design in Main Unit of Corporate Support

Atsushi Terashima

2014 Executive Officer, Deputy Director of Pit-through Business

Kenji Tsuboura

2014 Executive Officer, Senior Director of System in Main Digital Contents Business Unit

Atsushi Yamaguchi

2010 Executive Officer, Director of comic.jp Business in Main MS Business Unit

Masaya Onagi

70 2008 Independent Director

Hikaru Yamamoto

43 2015 Independent Director

Muzhi Zhou

53 2015 Independent Director

Biographies

Name Description

Toshihiro Maeta

Mr. Toshihiro Maeta has been serving as President and Representative Director in MTI Ltd. since August 1996. He established the Company in August 1996. He used to work for IBM Japan. Ltd. and HIKARI TSUSHIN, INC. He previously served as Chairman of the Board and Representative Director in a subsidiary, Tera Mobile, Inc.

Katsumi Kojima

Hiroshi Izumi

Mr. Hiroshi Izumi has been serving as Vice President, Chief Director of Life Entertainment Business and Director in MTI Ltd. since January 1, 2017. He joined the Company in February 1999. His previous titles include Executive Vice President, Senior Executive Officer, Director of IT Business and Director of Mobile Content Business in the Company. He used to work for Microsoft Corporation and IBM Japan, Ltd.

Yoshihiro Shimizu

Mr. Yoshihiro Shimizu has been serving as Senior Managing Director and Chief Director of Health Care Business in MTI Ltd. since January 1, 2017. His previous titles include Director of mopita Business, Senior Executive Officer, Senior Director of IT Center Site Development, Director of Platform Development, Director of 3rd Content Development, Chief Technology Officer, Senior Director of Smart Business and Director of Application Foundation in the Company. He used to work for Rikei Corporation, transcosmos inc., i2ts. and nucleus, ltd.

Hiroshi Matsumoto

Mr. Hiroshi Matsumoto has been serving as Managing Director in MTI Ltd. since December 23, 2016. He joined the Company in October 2004. His previous titles include Chief Director of Corporate Support, Executive Officer, Manager of Business Planning Office, Manager of Public Relations and IR Office, Chief Director of Business Planning and Senior Executive Officer in the Company. He used to work for Mizuho Financial Group, Inc., CAC Corporation and USJ Co., Ltd.

Katsunori Ohsawa

Mr. Katsunori Ohsawa has been serving as Managing Director and Chief Director of Corporate Support in MTI Ltd. since April 1, 2013. He joined the Company's former entity in July 2000. His previous titles include Managing Executive Officer, Manager of Business Operation Center, Manager of Mobile Service Center, Senior Executive Officer, Chief Director of Administration, Deputy Chief Director of music.jp Business, Manager of Marketing Center, Manager of Administration Office, Deputy Chief Director of Mobile Business, Manager of Mobile Operation Center and Manager of Business Planning Office in the Company. He used to work for PLANSEE Japan Ltd., ADVANCE Co., Ltd., MIS CO., LTD., HIKARI TSUSHIN, INC. and another company.

Toshihiko Okino

Ali Adnan

Kazuyuki Koga

Takeo Numayama

Hironobu Tahara

Yuko Tateishi

Tatsuaki Washida

Hirokuni Ohmae

Masatomo Akita

Teppei Hamata

Katsuhito Hashizume

Masato Hayashi

Yasuomi Hayashi

Ichiro Igari

Koichi Ishikawa

Tsutomu Ishiyama

Tomoyuki Kadotani

Koichi Kawata

Daiki Miyamoto

Hiroyuki Nakamura

Ryuichi Nakayama

Kazuhito Notsuke

Eiji Nozawa

Hideshi Nozawa

Katsuhiro Sano

Yasunori Takagi

Atsushi Terashima

Kenji Tsuboura

Atsushi Yamaguchi

Masaya Onagi

Mr. Masaya Onagi has been serving as Independent Director in MTI Ltd. since December 2008. He is also serving as Independent Director in GMO Payment Gateway, Inc., as well as Chairman of the Board and Representative Director in Aozora Trust Bank, Ltd. He used to work for IBM Japan, Ltd. and JSOL Corporation.

Hikaru Yamamoto

Ms. Hikaru Yamamoto has been serving as Independent Director in MTI Ltd. since December 23, 2015. She is also an Associate Professor of Keio University. She used to work for The University of Tokyo and Seikei University.

Muzhi Zhou

Mr. Muzhi Zhou has been serving as Independent Director in MTI Ltd. since December 23, 2015. He is also a Professor of Tokyo Keizai University, Japan, and a Guest Professor of University of International Business and Economics, China. He used to work for International Development Center of Japan, Massachusetts Institute of Technology, the United States and Harvard University, the United States.