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Cookpad Inc (2193.T)

2193.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nakiri

56 2012 Chief Financial Officer, Executive Officer

Shinsuke Ishiwatari

46 2011 Chief Operating Officer, Executive Officer, Director

Yoshiteru Akita

47 2016 Executive Officer, Director

Akimitsu Sano

42 2016 Executive Officer, Director

Kenta Hashimoto

38 2010 Executive Officer

Ikuyo Horiguchi

49 2014 Executive Officer

Takuji Ikeda

36 2015 Executive Officer, Director of User First Promotion

Kyosuke Kato

30 2014 Executive Officer

Norihiko Mabuchi

40 2014 Executive Officer

Hiroaki Miyoshi

44 2013 Executive Officer

Atsushi Sugama

42 2014 Executive Officer

Yuichi Tateno

2014 Executive Officer

Keiji Yasuda

47 2013 Executive Officer

Rimpei Iwata

42 2016 Representative Executive Officer, Director

Kyoko Deguchi

50 2016 Independent Director

Koichiro Fujii

2016 Independent Director

Masakazu Iwakura

50 2012 Independent Director

Toru Kitagawa

2016 Independent Director

Kenji Kumasaka

66 2004 Independent Director

Kiyohiko Nishimura

2014 Independent Director

Masaaki Shintaku

61 2011 Independent Director

Hiroyuki Yamada

48 2007 Independent Director

Daisuke Yanasawa

2016 Independent Director

Biographies

Name Description

Hiroshi Nakiri

Mr. Hiroshi Nakiri has been serving as Chief Financial Officer and Executive Officer in COOKPAD Inc. since January 2012. He is also serving as Director in COOKPAD PTE. LTD. He used to work for Chugai Co., LTD., a company that is under the new name, Mitsubishi UFJ Trust and Banking Corporation and BALS Corporation.

Shinsuke Ishiwatari

Mr. Shinsuke Ishiwatari has been serving as Chief Operating Officer, Executive Officer and Director in COOKPAD Inc. since March 2011. He is also working for VASCO DA GAMA OFFICES. He used to work for other three firms.

Yoshiteru Akita

Mr. Yoshiteru Akita has been serving as Executive Officer and Director in COOKPAD Inc. since March 24, 2016. He used to work for two companies that are under the new names, JAFCO Co., Ltd. and CARCHS Holdings Co., Ltd., Kakaku.com, Inc. and another company.

Akimitsu Sano

Mr. Akimitsu Sano has been serving as Executive Officer and Director in COOKPAD Inc. since March 24, 2016. He is also serving as a member of Nominating Committee and Compensation Committee in the Company. He established the former entity of the Company in October 1997. He previously served as Representative Executive Officer in the Company.

Kenta Hashimoto

Mr. Kenta Hashimoto has been serving as Executive Officer in COOKPAD Inc. since July 29, 2010. He joined the former entity of the company in May 2004. He used to work for Keio Research Institute at SFC.

Ikuyo Horiguchi

Mr. Ikuyo Horiguchi has been serving as Executive Officer of COOKPAD Inc. since May 1, 2014. He used to work for Recruit Holdings Co., Ltd., PIA Corporation, Benesse Corporation and Yahoo Japan Corporation.

Takuji Ikeda

Mr. Takuji Ikeda has been serving as Executive Officer and Director of User First Promotion in COOKPAD Inc. since January 1, 2015. He joined the Company in 2012 and previously served as Director of Design in the Company. He used to work for other two companies.

Kyosuke Kato

Mr. Kyosuke Kato has been serving as Executive Officer of COOKPAD Inc. since May 1, 2014. He joined the Company in 2010 and previously served as Director of Premium Fellow Member in the Company. He used to work for an auditing firm.

Norihiko Mabuchi

Mr. Norihiko Mabuchi has been serving as Executive Officer of COOKPAD Inc. since May 1, 2014. He joined the Company in 2009. His previous titles include Director of Human Resources and Director of Advertisement Business in the Company. He used to work for other three companies.

Hiroaki Miyoshi

Mr. Hiroaki Miyoshi has been serving as Executive Officer in COOKPAD Inc. since April 2013. He used to work for other six companies.

Atsushi Sugama

Mr. Atsushi Sugama has been serving as Executive Officer of COOKPAD Inc. since May 1, 2014. He used to work for other seven companies, including Yamaichi Securities Co., Ltd., ROYAL GATE Inc., IDAC Theranostics, Inc. and Lehman Brothers Japan INC.

Yuichi Tateno

Keiji Yasuda

Mr. Keiji Yasuda has been serving as Executive Officer in COOKPAD Inc. since April 2013. He used to work for another company.

Rimpei Iwata

Mr. Rimpei Iwata has been serving as Representative Executive Officer and Director in COOKPAD Inc. since March 24, 2016. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kyoko Deguchi

Koichiro Fujii

Masakazu Iwakura

Mr. Masakazu Iwakura has been serving as Independent Director in COOKPAD Inc. since July 26, 2012. He is also a member of Auditing Committee, Nominating Committee and Compensation Committee in the Company. He is also serving as Professor of Hitotsubashi University, and working for Nishimura & Asahi, GMO Internet, Inc. and Imperial Hotel. He is a lawyer.

Toru Kitagawa

Kenji Kumasaka

Mr. Kenji Kumasaka has been serving as Independent Director in COOKPAD Inc. since September 2004. He is now serving as Chairman of Nominating Committee and a member of Compensation Committee and Audit Committee in the Company. He is also serving as professor of Keio University, as well as working for a foundation.

Kiyohiko Nishimura

Masaaki Shintaku

Mr. Masaaki Shintaku has been serving as Independent Director in COOKPAD Inc. since July 2011. He is also a member of Nominating Committee and Audit Committee and Chairman of Compensation Committee in the Company. He is also serving as Independent Director in Fast Retailing Co., Ltd., and working for NTT DOCOMO, INC. He used to work for IBM Japan, Ltd., Oracle Corporation Japan and Oracle Corporation.

Hiroyuki Yamada

Mr. Hiroyuki Yamada has been serving as Independent Director in COOKPAD Inc. since July 2007. He is now serving as Chairman of the Audit Committee, a member of Nominating Committee and Compensation Committee in the Company. He is also serving as Representative Director in another company, and working for an accounting firm. He used to work for a company that is under the new name, Meiji Yasuda Life Insurance Company and another accounting firm.

Daisuke Yanasawa