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United States

IFIS Japan Ltd (7833.T)

7833.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shogo Noguchi

42 2007 Executive Director

Junichi Goto

48 2012 Executive Director

Hiroki Ohsawa

33 2013 Executive Director

Kazuharu Ohsawa

64 1995 Representative Director

Toshiyuki Iwahashi

64 2004 Independent Director

Biographies

Name Description

Shogo Noguchi

Mr. Shogo Noguchi has been serving as Executive Director of IFIS JAPAN LTD. since March 2007. He is also in charge of Administration in the Company. He is now serving as Director in two subsidiaries Capital Eye Limited. and Infortech Inc., and Representative Director in another subsidiary. He joined the Company in September 2006. He previously worked for Daiwa Institute of Research Ltd., Goldman Sachs (Japan) Ltd., KPMG Corporate Finance LLC and Yahoo Japan Corporation.

Junichi Goto

Mr. Junichi Goto has been serving as Executive Director of IFIS JAPAN LTD. since March 2012. He is also in charge of Sales in the Company. He is now serving as Director in a subsidiary Infortech Inc. He joined the Company in December 2011 and used to work for Sumitomo Corporation and its subsidiary, as well as CYBIRD Co., Ltd.

Hiroki Ohsawa

Mr. Hiroki Ohsawa has been serving as Executive Director of IFIS JAPAN LTD. since March 2013. He is also in charge of Sales in the Company. He joined the Company in January 2010 and used to work for International Transaction Center Ltd. and another company.

Kazuharu Ohsawa

Mr. Kazuharu Ohsawa has been serving as Representative Director of IFIS JAPAN LTD., since May 1995. He is also Director of a subsidiary, as well as Representative Director in another subsidiary Infortech Inc. He worked for Fuji Xerox Co., Ltd. and three other companies before he joined IFIS JAPAN LTD.

Toshiyuki Iwahashi

Mr. Toshiyuki Iwahashi has been serving as Independent Director of IFIS JAPAN LTD., since March 2004. He is also serving as Representative Director of TAIYO HOUSE. Mr. Iwahashi worked for Fuji Xerox Co., Ltd.

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