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Summary

Name Age Since Current Position

Kenji Kasahara

37 2013 Chairman of the Board, Executive Officer

Yusuke Asakura

31 2013 President, Chief Executive Officer, Executive Officer, Manager of Business Planning Office, Representative Director

Hiroki Morita

2014 President, Representative Director

Yasuhiro Ogino

39 2013 Chief Financial Officer, Executive Officer, Chief Director of Business Promotion, Director

Takeshi Matsuoka

2013 Chief Technology Officer, Executive Officer, Chief Director of System, Director

Yuichi Kawasaki

2013 Chief Business Officer, Executive Officer, Manager of Cross Function Office, Director

Shuhei Nishio

2014 Executive Officer, Manager of President's Office, Director

Akinori Harada

38 2013 Executive Officer

Daichi Hiroki

2013 Executive Officer, Chief Director of User Service

Masataka Tsuji

Executive Officer, Chief Director of Partner Business

Tateno Aoyanagi

41 2012 Independent Director

Ichiya Nakamura

52 2009 Independent Director

Biographies

Name Description

Kenji Kasahara

Mr. Kenji Kasahara has been serving as Chairman of the Board and Executive Officer of Mixi Inc. since June 25, 2013. He used to be President, Chief Executive Officer and Executive Officer in the Company. He also used to be Representative Director in two other companies and Chairman of the Board of a Shanghai-based subsidiary of the Company.

Yusuke Asakura

Mr. Yusuke Asakura resigned from the position of President, Chief Executive Officer, Executive Officer, Manager of Business Planning Office and Representative Director of Mixi Inc. effective June 24, 2014. He joined the Company in October 2011 and served as Manager of President's Office. He used to work for Naked Technology Inc.

Hiroki Morita

Mr. Hiroki Morita was named President and Representative Director in Mixi Inc. effective June 24, 2014. He joined the Company in November 2008 and used to serve as Director of Contents. He also worked for fonfun corporation.

Yasuhiro Ogino

Mr. Yasuhiro Ogino has been serving as Chief Financial Officer, Executive Officer, Chief Director of Business Promotion and Director in Mixi Inc. since June 2013. He joined the Company in December 2009. He used to work for MACROMILL, INC. and another company.

Takeshi Matsuoka

Mr. Takeshi Matsuoka has been serving as Chief Technology Officer, Executive Officer, Chief Director of System and Director in Mixi Inc. since June 2013. He joined the Company in December 2007. He used to work for Yahoo Japan Corporation.

Yuichi Kawasaki

Mr. Yuichi Kawasaki has been serving as Chief Business Officer, Executive Officer, Manager of Cross Function Office and Director in Mixi Inc. since June 2013. He joined the Company in January 2013. He used to work for another Japan-based company.

Shuhei Nishio

Mr. Shuhei Nishio was named Executive Officer, Manager of President's Office and Director in Mixi Inc. effective June 24, 2014. He joined the Company in January 2013. He used to work for other four companies.

Akinori Harada

Mr. Akinori Harada has been serving as Executive Officer in mixi, Inc., since March 2013. He joined the Company in January 2008 and used to serve as Chief Director of mixi Business in the Company. He used to work for Nippon Telegraph and Telephone Corporation and NTT DoCoMo, Inc.

Daichi Hiroki

Mr. Daichi Hiroki has been serving as Executive Officer and Chief Director of User Service in Mixi Inc. since January 24, 2013. He joined the Company in April 2008 and used to serve as Senior Director of Media.

Masataka Tsuji

Tateno Aoyanagi

Mr. Tateno Aoyanagi has been serving as Independent Director in mixi, Inc. since June 2012. He is also serving as Representative Director in HEARTWORTH PARTNERS, INC., and working for AmLead Co.,Ltd. He used to work for Deloitte Touche Tohmatsu and other companies.

Ichiya Nakamura

Mr. Ichiya Nakamura has been serving as Independent Director in mixi, Inc. since June 18, 2009. He is also serving as Independent Director of SPACE SHOWER NETWORKS INC. and JP Holdings inc., Director in another company, and working for CSK HOLDINGS CORP., International Communications Foundation, Keio University, EMA, CANVAS, Content Evaluation and Monitoring Association and two other associations. He used to work for Massachusetts Institute of Technology.
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