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Happinet Corp (7552.T)

7552.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhiko Note

61 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Seiichi Enomoto

55 2016 President, Chief Operating Officer, Representative Director

Tetsuo Ishikawa

61 2016 Vice Chairman of the Board, Chief Strategy Officer

Shigeru Tanimoto

59 2012 Senior Managing Executive Officer

Junichi Ishigaki

57 2016 Managing Executive Officer, General Manager of Amusement Unit, Director

Shigeki Suzuki

51 2016 Managing Executive Officer, Chief Director of Content Business, Director

Osamu Fujioka

59 2016 Managing Executive Officer

Toru Shibata

2016 Executive Officer, Chief Director of Business, Director

Yoshiyuki Takahashi

51 2016 Executive Officer, General Manager of Toy and Hobby Unit, Director

Shuji Iwabuchi

59 2014 Executive Officer, Chief Director of Information System

Saburo Nojima

2014 Executive Officer, General Manager of Video Game Unit

Takuya Sasaki

2014 Executive Officer, General Manager of PM Unit

Shin Nagase

66 2016 Independent Director

Mariko Tokuno

58 2013 Independent Director

Biographies

Name Description

Kazuhiko Note

Mr. Kazuhiko Note was named Chairman of the Board, Chief Executive Officer and Representative Director in HAPPINET CORPORATION effective June 2016. He joined the Company's former entity in October 1976. His previous titles include Manager of Strategic Sales Office, Managing Director and Executive President of the Company. He used to serve as President and Representative Director in a subsidiary.

Seiichi Enomoto

Mr. Seiichi Enomoto was named President, Chief Operating Officer and Representative Director in HAPPINET CORPORATION effective June 2016. He was also named Managing Executive Officer and Director in HAPPINET CORPORATION effective April 1, 2016. He joined the Company in October 1991. His previous titles include Leader of Sales in Multimedia Business Unit and Executive Officer in the Company.

Tetsuo Ishikawa

Mr. Tetsuo Ishikawa was named Vice Chairman of the Board and Chief Strategy Officer in HAPPINET CORPORATION effective June 2016. He joined the Company's former entity in April 1980. His previous titles include Leader of Marketing in Multimedia Business Unit, Executive Officer, Managing Executive Officer and Chief Director of Information System in the Company.

Shigeru Tanimoto

Junichi Ishigaki

Mr. Junichi Ishigaki was named Managing Executive Officer, General Manager of Amusement Unit and Director in HAPPINET CORPORATION effective June 2016. He joined the Company's former entity in February 1984. He used to serve as Leader of Area Supervision Unit and Leader of 1st Sales Unit in the Company.

Shigeki Suzuki

Mr. Shigeki Suzuki was named Managing Executive Officer, Chief Director of Content Business and Director in HAPPINET CORPORATION effective April 1, 2016. He used to serve as Deputy Chief Director of 1st Business and Managing Executive Officer in the Company.

Osamu Fujioka

Mr. Osamu Fujioka was named Managing Executive Officer in HAPPINET CORPORATION effective May 27, 2016. He joined a Japan-based company in June 1995, which was later merged with the Company. He previously served as Executive Officer and Director in the Company.

Toru Shibata

Yoshiyuki Takahashi

Mr. Yoshiyuki Takahashi was named Executive Officer, General Manager of Toy and Hobby Unit and Director in HAPPINET CORPORATION effective April 1, 2016. He joined the Company's former entity in April 1987.

Shuji Iwabuchi

Saburo Nojima

Takuya Sasaki

Shin Nagase

Mr. Shin Nagase was named Independent Director in HAPPINET CORPORATION effective June 2016. He is also serving as President and Representative Director in ANA Strategic Research Institute Co., Ltd. He used to work for ALL NIPPON AIRWAYS CO., LTD.

Mariko Tokuno

Ms. Mariko Tokuno has been serving as Independent Director in HAPPINET CORPORATION since June 22, 2013. She is also serving as Director in Christian Dior. She used to serve as Vice President in Tiffany & Co., and worked for LOUIS VUITTON JAPAN and a bank under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd.