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BroadBand Tower Inc (3776.T)

3776.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Fujiwara

61 2012 Chairman of the Board, President, Chief Executive Officer, Representative Director

Hiroki Ohwada

51 2014 Vice Chairman of the Board

Mieko Nakagawa

53 2016 Managing Director

Shigeru Oikawa

50 2016 Managing Director

Toshiyuki Takahashi

56 2016 Managing Director

Kei Furuta

49 2009 Executive Officer

Ryohei Kakuta

2010 Executive Officer

Ken Kogiso

2016 Executive Officer, Director

Atsushi Tamura

2009 Executive Officer

Mariko Bando

70

Jun Murai

61 2011 Independent Director

Itsuro Nishimoto

57 2014 Independent Director

Biographies

Name Description

Hiroshi Fujiwara

Mr. Hiroshi Fujiwara has been serving as Chairman of the Board, President, Chief Executive Officer and Representative Director of BroadBand Tower Inc., effective April 9, 2012. He is also serving as President and Representative Director in another company, Director in nine companies, as well as Representative Director in another company. He is also working for an assoication, and SBI Graduate School. Additionally, he has working experience in various companies, including IBM Japan, Ltd., Hitachi Engineering Co., Ltd., ASCII Corporation and IRI Communications, Inc.

Hiroki Ohwada

Mr. Hiroki Ohwada has been serving as Vice Chairman of the Board in BroadBand Tower Inc. since December 24, 2014. He is also serving as Director in a subsidiary, BBF, Inc., IID, Inc. and five other companies, President and Representative Director in DREAM KID, as well as Representative Director in Cambodia Dream Inc. He is also working for another company. He previously served as Chairman of the Board, Vice President, President and Representative Director in the Company. He has working experience in various companies, including an affiliated company, Internet Research Institute, Inc., as well as New Media Research Institute Co., Ltd., World Axle, Inc., BroadBand Security, inc., RedRice Medium Inc., Science- Arts, Inc., BroadBand Pictures, Inc. and IRI Commerce and Technology, Inc.

Mieko Nakagawa

Ms. Mieko Nakagawa was named Managing Director in BroadBand Tower Inc. effective September 16, 2016. She used to work for other companies.

Shigeru Oikawa

Mr. Shigeru Oikawa was named Managing Director in BroadBand Tower Inc. effective September 16, 2016. He joined the Company in April 2004 and used to serve as Director of Human Resources and General Affairs in the Company. He used to work for other companies.

Toshiyuki Takahashi

Mr. Toshiyuki Takahashi was named Managing Director in BroadBand Tower Inc. effective September 16, 2016. He joined the Company in February 2007 and used to serve as Director of Facility Technology, Chief Director of Platform and Executive Officer in the Company. He used to work for other companies.

Kei Furuta

Mr. Kei Furuta has been serving as Executive Officer in BroadBand Tower Inc., since September 25, 2009. He is also serving as Director in three companies, including Internet Research Institute, Inc. He used to work for Sprint International Korea, Furuta Company Incorporated and other companies.

Ryohei Kakuta

Ken Kogiso

Atsushi Tamura

Mariko Bando

Jun Murai

Mr. Jun Murai has been serving as Independent Director in BroadBand Tower, Inc. since June 2011. He is also Director in Academy Capital Investments and two other companies, and Representative Director in two other companies. He is Professor of Keio University. He is also working for two foundations. He holds a Ph.D. in Engineering.

Itsuro Nishimoto

Mr. Itsuro Nishimoto was named Independent Director in BroadBand Tower, Inc. effective September 19, 2014. He is also serving as Senior Managing Executive Officer, Chief Technology Officer and Director in LAC Co., Ltd.