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Golf Digest Online Inc (3319.T)

3319.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuya Ishizaka

50 2014 President, Chief Executive Officer, President of Subsidiaries, Representative Director

Atsushi Sakai

Chief Financial Officer

Hiroshi Kuroda

Executive Officer

Kazuhiko Ohyama

2011 Executive Officer, Manager of Retail Business Unit

Osamu Ito

50 2013 Manager of Golf Course Business Unit, Director

Takehiro Yoshikawa

44 2014 Chief Director of Customer Experience Design, Director

Hironari Hashioka

48 2004 Independent Director

Takao Honda

82 2004 Independent Director

Genichi Kimura

52 2000 Independent Director

Masahiro Kimura

49 2004 Independent Director

Biographies

Name Description

Nobuya Ishizaka

Mr. Nobuya Ishizaka has been serving as President, Chief Executive Officer and Representative Director in Golf Digest Online Inc., as well as President and Representative Director of two subsidiaries, including Insight Co., Ltd., since February 2012. He is also serving as Director in Venture Republic Inc. He established the Company in May 2000. He has working experience in Mitsubishi Corporation and another Japan-based company. He obtained a Master of Business Administration from Harvard University in June 1999.

Atsushi Sakai

Hiroshi Kuroda

Kazuhiko Ohyama

Osamu Ito

Mr. Osamu Ito has been serving as Manager of Golf Course Business Unit and Director in Golf Digest Online Inc. since March 28, 2013. He joined the Company in July 2009. He used to serve as Executive Officer, Manager of Media Business Unit, Manager of Human Resources Planning Office and Chief Director of Golf Media in the Company. He worked for Recruit Holdings Co., Ltd. before joining the Company.

Takehiro Yoshikawa

Mr. Takehiro Yoshikawa has been serving as Chief Director of Customer Experience Design and Director in Golf Digest Online Inc. since March 28, 2014. He joined the Company in April 2003. His previous titles include Executive Officer, Manager of Golf Course Business Unit and Chief Director of Golf Course Service in the Company. He used to work for The Fuji Fire and Marine Insurance Co., Ltd.

Hironari Hashioka

Mr. Hironari Hashioka has been serving as Independent Director in Golf Digest Online Inc. since September 2004. He is also working for UNITED ARROWS LTD., IFREEK HOLDING CO., LTD. and two other companies. He previously worked for a bank that is under the new name Sumitomo Mitsui Banking Corporation. He is a lawyer.

Takao Honda

Mr. Takao Honda has been serving as Independent Director in Golf Digest Online Inc. since September 2004. He previously worked for a company that is under the new name Sojitz Corporation, CHIFURE CORPORATION, Sony Corporation, JOHNSON COMPANY LIMITED. and Cosmo Interactive Inc.

Genichi Kimura

Mr. Genichi Kimura has been serving as Independent Director in Golf Digest Online Inc. since May 2000. He is also serving as President and Representative Director in an affiliated company and three other companies, including Motor Magazine Ltd. Mr. Kimura previously worked for Dai Nippon Printing Co., Ltd.

Masahiro Kimura

Mr. Masahiro Kimura has been serving as Independent Director in Golf Digest Online Inc. since September 2004. He is also serving as Managing Director in an affiliated company, as well as Director in another company. Mr. Kimura previously worked for a company that is under the new name Nippon Paper Group, Inc.