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United States

Cookpad Inc (2193.T)

2193.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Morio Inukai

43 2016 Executive Officer, Chief Director of Finance

Akimitsu Sano

43 2016 Executive Officer, Director

Issei Naruta

2016 Executive Officer, Chief Director of Technology

Tomoya Yasuda

41 2016 Executive Officer, Chief Director of Overseas Business

Rimpei Iwata

42 2016 Representative Executive Officer, Director

Kyoko Deguchi

50 2016 Independent Director

Koichiro Fujii

44 2016 Independent Director

Toru Kitagawa

56 2016 Independent Director

Kiyohiko Nishimura

63 2014 Independent Director

Daisuke Yanagisawa

42 2016 Independent Director

Mariko Takeda

2015 Director of Business Administration

Biographies

Name Description

Morio Inukai

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 of the Company. He is also serving as Director in a subsidiary, COOKPAD Inc.(U.S.). He established the former entity of the Company in October 1997. He previously served as Representative Executive Officer in the Company.

Issei Naruta

Tomoya Yasuda

Rimpei Iwata

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

Kyoko Deguchi

Ms. Kyoko Deguchi has been serving as Independent Director in Cookpad Inc. since March 24, 2016. She is a member of Audit Committee and Nominating Committee of the Company. She is also Chief Operating Officer and Representative Director in ergofoot!, as well as Independent Director in Nippon Ski resort Development Co., Ltd. She is also working for Ochanomizu Orthopaedic Medicine, Active Rehabilitation Clinic. She used to work for Bain & Company Japan, Inc., The Walt Disney Company (Japan) Ltd., Janssen Pharmaceutical K.K., Stryker Japan K.K., Bellsystem24, INC. and another company.

Koichiro Fujii

Mr. Koichiro Fujii has been serving as Independent Director in Cookpad Inc. since March 24, 2016. He is also Chairman of Compensation Committee, and a member of Auditing Committee and Nominating Committee of the Company. He is also serving as Representative Director in Makaira K.K. He used to work for FleishmanHillard Inc. and Google Inc.

Toru Kitagawa

Mr. Toru Kitagawa has been serving as Independent Director in Cookpad Inc. since March 24, 2016. He is also Chairman of Auditing Committee of the Company. He is also serving as Executive Officer in Starbucks Coffee Company (Japan). He used to work for Kanematsu Corporation, Japan Communications Inc., Baltimrore Technologies Japan Co., Ltd. and Levi Strauss & Co.

Kiyohiko Nishimura

Mr. Kiyohiko Nishimura has been serving as Independent Director in Cookpad Inc. since July 24, 2014. He is also a professor of The University of Tokyo. He used to work for Bank of Japan.

Daisuke Yanagisawa

Mr. Daisuke Yanagisawa has been serving as Independent Director in Cookpad Inc. since March 24, 2016. He is also Chairman of Nominating Committee, and a member of Auditing Committee of the Company. He is also serving as Independent Director in TOW Co., Ltd., as well as Chief Executive Officer and Representative Director in KAYAC Inc. He used to work for Sony Music Entertainment (Japan) Inc.

Mariko Takeda