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DeNA Co Ltd (2432.T)

2432.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomoko Namba

54 2015 Chairman of the Board, Executive Officer

Isao Moriyasu

42 2016 President, Chief Executive Officer, Executive Officer, President of Subsidiary, Representative Director

Shuhei Kawasaki

40 2015 Executive Officer, Director

Kenji Kobayashi

38 2015 Executive Officer, Chief Director of Business Planning

Akinori Harada

2015 Executive Officer, Director of Mobile Social Incubation Business

Osamu Ikeda

Executive Officer, Deputy Chief Director of Japan Region Game Business

Hideo Kimura

2014 Executive Officer, Chief Director of System

Takeshi Matsui

2014 Executive Officer, Chief Director of Open Platform Business

Mari Murata

Executive Officer, Senior Director of Curation Service Planning

Hiroshi Nakajima

2015 Executive Officer, Chief Director of Automotive Business, President of Subsidiary

Jun Ohi

Executive Officer, Director of Health Care Business, President of Subsidiaries

Yi Ren

Executive Officer, Chief Director of Greater China Region Business

Daisuke Shibata

2015 Executive Officer

Yoshiki Watabe

2014 Executive Officer, Chief Director of Japan Region Game Business

Keigo Watanabe

Executive Officer, Chief Senior Director of External Partnerships & Alliances

Nobuo Domae

47 2016 Independent Director

Hiroyuki Ohtsuka

47 2015 Independent Director

Biographies

Name Description

Tomoko Namba

Ms. Tomoko Namba has been serving as Chairman of the Board and Executive Officer in DeNA Co., Ltd. since June 2015. She used to serve as President, Chief Executive Officer, Executive Officer and Representative Director in the Company, as well as President and Representative Director in a subsidiary, Mobaoku Co., Ltd., Co., Ltd. She used to work for McKinsey& Company, Inc, Japan. She obtained her Master's degree from Harvard University of Business Administration in June 1990.

Isao Moriyasu

Mr. Isao Moriyasu has been serving as President, Chief Executive Officer, Executive Officer and Representative Director in DeNA Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2016. He joined the Company in November 1999. He previously served as Chief Operating Officer, Chief Director of Portal Business, Chief Director of Social Platform Business, Director of Portal Commerce Business, Director of Mobile Business and in charge of Web Commerce Business in the Company. He worked for Oracle Corp. Japan before he joined the Company.

Shuhei Kawasaki

Mr. Shuhei Kawasaki has been serving as Executive Officer and Director in DeNA Co., Ltd. since June 2015. He joined the Company in April 2004. He previously served as Chief Technology Officer in the Company.

Kenji Kobayashi

Mr. Kenji Kobayashi has been serving as Executive Officer and Chief Director of Business Planning in DeNA Co., Ltd. since June 2015. He joined the Company in April 2009. His previous titles include Chief Director of Human Resources and Chief Director of Social Game Business in the Company. He used to work for Corporate Directions, Inc.

Akinori Harada

Osamu Ikeda

Hideo Kimura

Takeshi Matsui

Mari Murata

Hiroshi Nakajima

Jun Ohi

Yi Ren

Daisuke Shibata

Yoshiki Watabe

Keigo Watanabe

Nobuo Domae

Mr. Nobuo Domae has been serving as Independent Director in DeNA Co., Ltd. since June 2016. He previously served President in FAST RETAILING FRANCE S.A.S., as well as Chief Executive Officer in FAST RETAILING USA, Inc. He used to work for McKinsey & Company, Japan Inc. and Fast Retailing Co., Ltd.

Hiroyuki Ohtsuka

Mr. Hiroyuki Ohtsuka has been serving as Independent Director in DeNA Co., Ltd. since June 2015. He is also serving as Director in TSUBAKI NAKASHIMA CO., LTD. and CxS Corporation, Managing Director in Carlyle Investment Management L.L.C., as well as Partner in The Carlyle Group. He used to work for Sumitomo Mitsui Banking Corporation.