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Stream Co Ltd (3071.T)

3071.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Haitao Liu

45 2012 President, Chief Director of Sales, Chairman and President of Subsidiaries, Representative Director

Satoshi Tsuchiya

61 2013 Chief Director of Administration, Director

Ken Fukuda

46 2012 Independent Director

Masanobu Ogata

54 2005 Independent Director

Koji Ono

58 2011 Independent Director

Masami Sekido

59 2012 Independent Director

Bingxin Zhang

36 2014 Independent Director

Biographies

Name Description

Haitao Liu

Mr. Haitao Liu has been serving as President, Chief Director of Sales and Representative Director in Stream Co., Ltd., as well as Chairman of the Board of a Shanghai-based subsidiary, President and Representative Director of two other subsidiaries, since March 30, 2012. He is also serving as Independent Director in Remixpoint, Inc. and Sekido Co., Ltd. He used to work for another company.

Satoshi Tsuchiya

Mr. Satoshi Tsuchiya has been serving as Chief Director of Administration and Director in Stream Co., Ltd. since April 2013. He joined the Company in November 2003 and previously served as Director of Business Administration and Deputy Chief Director of Administration in the Company. He used to work for another company.

Ken Fukuda

Mr. Ken Fukuda has been serving as Independent Director in Stream Co., Ltd. since April 27, 2012. He is also serving as Executive Officer and Director in Sekido Co., Ltd., and working for VLC HOLDINGS CO., LTD. He used to serve for another Japan-based company and House of Representatives.

Masanobu Ogata

Mr. Masanobu Ogata has been serving as Independent Director in Stream Co., Ltd. since September 2005. He is also serving as Manager of YAMADA DENKI & BEST DENKI Strategy Office and Director in its affiliated company, BEST DENKI CO., LTD.

Koji Ono

Mr. Koji Ono has been serving as Independent Director in Stream Co., Ltd. on April 22, 2011. He is also serving as President, Chief Director of Sales and Representative Director in its affiliated company, BEST DENKI CO., LTD. He used to serve as President and Representative Director in another company.

Masami Sekido

Mr. Masami Sekido has been serving as Independent Director in Stream Co., Ltd. since April 27, 2012. He is also serving as President and Representative Director in Sekido Co., Ltd.

Bingxin Zhang

Zhang Bingxin was named Independent Director in Stream Co., Ltd. effective April 24, 2014. Zhang also serves as Chairman of the Board in a China-based company. Zhang used to work for another China-based company.

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