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AOI Pro. Inc (9607.T)

9607.T on Tokyo Stock Exchange

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Name Age Since Current Position

Yasuhito Nakae

48 2015 President, Group Chief Executive Officer, Representative Director

Satoshi Yuzurihara

50 2015 Group Chief Financial Officer, Vice President, Chairman of Subsidiary, Representative Director

Yoshio Sasanuki

60 2015 Senior Managing Director

Hirotaka Ogata

54 2015 Managing Director, Chief Director of Production Control Division

Hajime Ushioda

44 2014 Managing Director