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Renova Inc (9519.T)

9519.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Sachio Semmoto

74 2015 Chairman of the Board, Representative Director

Yosuke Kiminami

42 2016 President, Chief Executive Officer, Representative Director

Akihiko Mori

36 2015 Chief Financial Officer, Executive Officer

Isamu Suyama

51 2017 Executive Vice President, Chief Operating Officer, Chief Director of Organization Management

Tomokazu Ogawa

44 2016 Managing Executive Officer, Director of New Energy Business

Kiyohiko Fukushin

2017 Executive Officer, Chief Director of Project Promotion

Tomofumi Imaoka

42 2016 Executive Officer, Manager of Wind Power Business Development Office, Manager of President's Office

Ha Yan Lee

2017 Executive Officer, Manager of Overseas Business Promotion

Norichika Kanie

2017 Independent Director

Hideki Minamikawa

2017 Independent Director

Yukio Takeuchi

2017 Independent Director

Hisashi Yoshikawa

2017 Independent Director

Tadashi Mizushima

65 2011 Non-Executive Independent Director

Rie Murayama

57 2016 Non-Executive Independent Director

Biographies

Name Description

Sachio Semmoto

Mr. Sachio Semmoto has been serving as Chairman of the Board and Representative Director in RENOVA, Inc. since August 2015. He used to work for KDDI CORPORATION, Ymobile Corporation, EMOBILE Corporation and Keio University.

Yosuke Kiminami

Mr. Yosuke Kiminami has been serving as President, Chief Executive Officer and Representative Director in RENOVA, Inc. since June 2016. He used to work for McKinsey & Company Japan Inc.

Akihiko Mori

Mr. Akihiko Mori has been serving as Chief Financial Officer and Executive Officer in RENOVA, Inc. since July 2015. He joined the Company in July 2015. He used to work for KPMG AZSA LLC, Goldman, Sachs & Co. and another company.

Isamu Suyama

Mr. Isamu Suyama was named Executive Vice President, Chief Operating Officer and Chief Director of Organization Management in RENOVA, Inc. effective August 30, 2017. He joined the Company in January 2016. He previously served as Executive Officer in the Company. He used to work for Nippon Telegraph and Telephone Corporation, ACCA Networks Inc., Ymobile Corporation and SoftBank Corp.

Tomokazu Ogawa

Mr. Tomokazu Ogawa has been serving as Managing Executive Officer and Director of New Energy Business in RENOVA, Inc. since June 2016. He joined the Company in May 2012. His previous titles include Executive Officer and Manager of President's Office in the Company. He used to work for Takenaka Corporation.

Kiyohiko Fukushin

Tomofumi Imaoka

Mr. Tomofumi Imaoka has been serving as Executive Officer, Manager of Wind Power Business Development Office and Manager of President's Office in RENOVA, Inc. since June 2016. He joined the Company in January 2014. He previously served as Director of Geothermal Power Development Business in the Company. He used to work for Bank of Japan and A.T. Kearney.

Ha Yan Lee

Norichika Kanie

Hideki Minamikawa

Mr. Hideki Minamikawa was named Independent Director in RENOVA, Inc. effective August 30, 2017. He is also working for FANCL CORPORATION and serving as Chairman of Japan Environmental Sanitation Center General Foundation. He is also a Professor of Tokyo Keizai University and also working for Waseda University.

Yukio Takeuchi

Mr. Yukio Takeuchi was named Independent Director in RENOVA, Inc. effective August 30, 2017. He is also working for Fujita Corporation. He is also a Professor in Nara Prefectural University and working for Kyoto University.

Hisashi Yoshikawa

Tadashi Mizushima

Mr. Tadashi Mizushima has been serving as Non-Executive Independent Director in RENOVA, Inc. since February 2011. He is also serving as Representative Director in Consulting One Inc. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Unison Capital, Inc. and other two companies.

Rie Murayama

Ms. Rie Murayama has been serving as Non-Executive Independent Director in RENOVA, Inc. since June 2016. She used to work for other two companies.