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Sockets Inc (3634.T)

3634.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Urabe

48 2017 Executive President, Chief Director of Corporate, Manager of Corporate Communication Office, Representative Director

Kohei Miyaki

41 2015 Executive Officer, Director of Business Administration, Director

Wataru Matsumura

2017 Executive Officer, Director of 2nd Business

Yoshinari Minami

2015 Executive Officer, Director of System Development

Toshikazu Odajima

2017 Executive Officer, Manager of Business Development Office in Main Corporate Unit

Junichi Sakagami

Executive Officer, Director of 3rd Business

Tomohito Yoshibayashi

41 2017 Executive Officer, Director of 1st Business

Tetsuo Ishikawa

50 2016 Chief Director of Technology, Leader of R&D Marketing Group, Director

Masayuki Igusa

45 2014 Director

Akira Sato

48 2012 Independent Director

Yukihiro Ukai

54 2000 Independent Director

Biographies

Name Description

Koji Urabe

Mr. Koji Urabe has been serving as Executive President, Chief Director of Corporate, Manager of Corporate Communication Office and Representative Director in Sockets Inc. since April 1, 2017. He established the Company in June 2000. He used to work for a company that is under the new name, JAFCO Co., Ltd. and Visual Communication Co.

Kohei Miyaki

Mr. Kohei Miyaki has been serving as Executive Officer, Director of Business Administration and Director in Sockets Inc. since April 1, 2015. He used to serve as Director of Business Planning in the Company. He is also serving as an auditor of MetaCast Inc.

Wataru Matsumura

Yoshinari Minami

Toshikazu Odajima

Junichi Sakagami

Tomohito Yoshibayashi

Mr. Tomohito Yoshibayashi has been serving as Executive Officer and Director of 1st Business in Sockets Inc. since April 1, 2017. He joined the Company in July 2001. His previous titles include Leader of Media Service Development Group G1, Leader of Content Development Group, Leader of 1st Service & Creative Group, Leader of Strategy Service Development Group and Leader of Strategy Service Development Project Group in the Company. He used to work for TOYOTA TOKYO COROLLA CORPORATION and JP Co., Ltd.

Tetsuo Ishikawa

Mr. Tetsuo Ishikawa has been serving as Chief Director of Technology, Leader of R&D Marketing Group and Director in Sockets Inc. since June 22, 2016. He used to work for Smile Company Ltd. and a subsidiary.

Masayuki Igusa

Mr. Masayuki Igusa has been serving as Director in Sockets Inc. since November 1, 2014. He joined the Company in September 2005. He previously served as Leader of Media Service Development Group G5, Leader of Media Development Group, Chief Director of Technology Development and Leader of Service Platform Development Group in the Company. He used to work for NCR Japan, Ltd., Sun Microsystems, Inc., Research In Motion Limited, NANO Media Inc. and NTT DATA CORPORATION.

Akira Sato

Mr. Akira Sato has been serving as Independent Director in Sockets Inc. since November 6, 2012. He is also serving as Representative Director in Value Create Inc., auditor in Fuji Pharma Co., Ltd. He used to serve for Nomura Securities Co., Ltd.

Yukihiro Ukai

Mr. Yukihiro Ukai has been serving as Independent Director in Sockets Inc. since June 2000. He is also serving as President and Representative Director in a Japan-based company. Previously, he served as President and Representative Director in MegaChips Corporation. He used to work for SHARP CORPORATION and Ricoh Company, Ltd.