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Scroll Corp (8005.T)

8005.T on Tokyo Stock Exchange

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Name Age Since Current Position

Mamoru Horita

65 2016 Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Representative Director

Tomohisa Tsurumi

50 2017 President, Senior Director of e-Commerce Business in Main Direct Business Unit, Director of Internet Marketing, Manager of Overseas Strategy, Manager of Health Cosmetics Strategy, Director

Hiroaki Sato

2015 President of Subsidiary, Director

Keiji Kitajima

2017 Managing Executive Officer, Chief Director of Direct Business, Manager of Tokyo Office

Kozo Nishida

2017 Managing Executive Officer, Senior Director of Health Cosmetics Business in Main Direct Business Unit, Manager of Fukuoka Office, President of Subsidiary