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Tri-Stage Inc (2178.T)

2178.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Maruta

45 2014 Chairman of the Board, Manager of Internal Audit Office, Representative Director

Isao Senoo

54 2014 Executive President, Chairman of Subsidiary, Director

Yutaro Suzuki

40 2016 Senior Executive Officer, Director of 2nd Sales, Director

Mitsuaki Maeda

2016 Senior Executive Officer, Director

Katsumi Hamasaki

2014 Executive Officer, President of Subsidiary

Yasunao Kurata

Executive Officer

Kensuke Ogata

Executive Officer

Toshiyuki Kashima

67 2014 Non-Executive Independent Director

Osamu Nakajo

Non-Executive Independent Director

Hirotaka Sugiyama

Non-Executive Independent Director

Takeshi Tsuji

49 2016 Non-Executive Independent Director

Biographies

Name Description

Akio Maruta

Mr. Akio Maruta has been serving as Chairman of the Board, Manager of Internal Audit Office and Representative Director in Tri-Stage Inc. since November 1, 2014. He established the Company in March 2006. He previously served as Manager of Human Resources Office, Manager of Knowledge Management Office, Director of Sales Promotion and Director of 3rd Sales in the Company, and worked for DAIKO ADVERTISING Inc. and another Japan-based company.

Isao Senoo

Mr. Isao Senoo was named Executive President and Director of Tri-Stage Inc., as well as Chairman of the Board of a subsidiary, effective May 1, 2014. He established the Company in March 2006. He previously served as Manager of WEB Business Promotion Office, Manager of CRM Business Promotion Office, Director and Director of Cross Media Sales in the Company, and worked for DAIKO ADVERTISING INC. and another Japan-based company.

Yutaro Suzuki

Mr. Yutaro Suzuki was named Senior Executive Officer, Director of 2nd Sales and Director in Tri-Stage Inc. effective May 26, 2016. He joined the Company in April 2006. He previously served as Director of 3rd Sales in the Company. He used to serve for two other Japan-based companies.

Mitsuaki Maeda

Katsumi Hamasaki

Yasunao Kurata

Kensuke Ogata

Toshiyuki Kashima

Osamu Nakajo

Hirotaka Sugiyama

Takeshi Tsuji