Edition:
United States

United Inc (2497.T)

2497.T on Tokyo Stock Exchange

1,684JPY
6 Dec 2016
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Summary

Name Age Since Current Position

Tomonori Hayakawa

45 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Yozo Kaneko

37 2012 President, Chief Operating Officer, Representative Director

Hidetoshi Izuoka

39 2016 Managing Executive Officer, Chief Director of Overseas Advertising Business, Director

Hiromi Tejima

39 2016 Managing Executive Officer, Director

Yuji Yamashita

2016 Executive Officer, Chief Director of Game Business, Director

Yuhei Ue

2016 Executive Officer, Chief Director of Ad Platform Business

Ryohei Yamazaki

2012 Executive Officer, Chief Director of Business Administration

Tadatsugu Ishimoto

2016 Non-Executive Independent Director

Masaya Shimada

50 2012 Non-Executive Independent Director

Akihiko Tokuhisa

53 2012 Non-Executive Independent Director

Hirotake Yajima

55 2012 Non-Executive Independent Director

Biographies

Name Description

Tomonori Hayakawa

Mr. Tomonori Hayakawa has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in UNITED, Inc since December 30, 2012. Prior to that, he served as President, Chief Executive Officer and Representative Director in SPiRE, Inc. as well as Director in another company. Mr. Hayakawa also used to work for HAKUHODO, Inc., Interworks Inc., Interspire, Inc. netprice.com, Ltd. and CyberAgent, Inc.

Yozo Kaneko

Mr. Yozo Kaneko has been serving as President, Chief Operating Officer and Representative Director in UNITED, Inc since December 30, 2012. He used to serve as Representative Executive Officer and Executive Officer in the Company. Prior to joining the Company, he worked for other two Japan-based companies. He obtained his Bachelor's degree from Keio University.

Hidetoshi Izuoka

Mr. Hidetoshi Izuoka has been serving as Managing Executive Officer, Chief Director of Overseas Advertising Business and Director in UNITED, Inc. since July 1, 2016. He used to work for several other companies, including NGI Mobile Co., Ltd.

Hiromi Tejima

Mr. Hiromi Tejima has been serving as Managing Executive Officer and Director in UNITED, Inc. since July 1, 2016. He used to work for HAKUHODO Inc. and D.A. Consortium Inc.

Yuji Yamashita

Mr. Yuji Yamashita has been serving as Executive Officer, Chief Director of Game Business and Director in UNITED, Inc. since July 1, 2016. He used to work for TechnoPro Holdings, Inc., D.A. Consortium Inc. and other two companies.

Yuhei Ue

Ryohei Yamazaki

Tadatsugu Ishimoto

Mr. Tadatsugu Ishimoto was named Non-Executive Independent Director in UNITED, Inc. effective June 24, 2016. He is also serving as Representative Director in Mentor Capital FAS, and working for Mentor Capital Tax Corporation, Crosspoint Advisors, Enigmo Inc. and i-mobile Inc. He used to work for Doctor-NET Inc. and Goodman Japan Co., Ltd.

Masaya Shimada

Mr. Masaya Shimada has been serving as Non-Executive Independent Director of UNITED, Inc since June 22, 2012. He is also Member of Audit Committee. He is also serving as Director in SPiRE Inc., Irep Co., Ltd. and D. A. Consortium Inc. He used to work for Hakuhodo Inc.

Akihiko Tokuhisa

Mr. Akihiko Tokuhisa has been serving as Non-Executive Independent Director of UNITED, Inc since June 22, 2012. He is also serving as President, Representative Director and Director in seven other companies, respectively. He used to work for Toshiba Corporation.

Hirotake Yajima

Mr. Hirotake Yajima has been serving as Non-Executive Independent Director of UNITED, Inc since June 22, 2012. He is also serving as President, Representative Director and Director in nine other companies, respectively. He used to work for Hakuhodo Inc.