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AOI Pro. Inc (9607.T)

9607.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuhito Nakae

49 2015 President, Group Chief Executive Officer, Representative Director

Satoshi Yuzurihara

51 2015 Group Chief Financial Officer, Vice President, Chairman of Subsidiary, Representative Director

Yoshio Sasanuki

60 2015 Senior Managing Director

Hirotaka Ogata

54 2015 Managing Director, Chief Director of Production Control Division

Hajime Ushioda

44 2014 Managing Director

Yutaka Aoki

2014 Executive Officer, Chief Director of 5th Production Division

Mitsuhisa Aoyama

2013 Executive Officer

Jin Ebashi

2014 Executive Officer, Leader of 2nd Production Division Unit

Hidetoshi Hara

2014 Executive Officer, Chief Director of Finance Planning

Akira Hosaka

2013 Executive Officer, Chief Director of 2nd Production Division

Toru Igarashi

2014 Executive Officer

Kota Kanki

2014 Executive Officer, Leader of 3rd Production Division Unit

Kumiko Kitamura

2013 Executive Officer, Chief Director of Strategy Business

Shigemasa Murai

2014 Executive Officer, Senior Director of Business Development Unit in Main Strategy Business Unit

Akira Nagai

2013 Executive Officer, Chief Creative Officer of Creative Division

Kunitoshi Natsukuri

2014 Executive Officer

Yasutoshi Nukada

2014 Executive Officer, Chief Director of Business Planning

Toshihiko Ohkubo

2012 Executive Officer, Director of Business Produce

Tomomitsu Sasa

2014 Executive Officer, Chief Director of 4th Production Division

Toshihiro Seino

2014 Executive Officer, Executive Producer of 3rd & 4th & 5th Production Division

Yoshifumi Seno

2014 Executive Officer

Kota Taniuchi

2014 Executive Officer, Chief Director of Creative Division

Tomoaki Yasaki

2014 Executive Officer, Director of Transaction Management in Production Control Division, Director of Legal Affairs in Main Business Planning Unit

Yusaku Tanaka

49 2015 Director

Yukiko Mitsuhashi

49 2015 Independent Director

Koichiro Tsujino

58 2012 Independent Director

Biographies

Name Description

Yasuhito Nakae

Mr. Yasuhito Nakae has been serving as President, Group Chief Executive Officer and Representative Director in AOI Pro. Inc. since February 23, 2015. He is also serving as Director in four subsidiaries, including AOI ASIA THAI CO., LTD. He joined the Company in April 1991. He used to serve as Executive Officer, Senior Executive Officer, Chief Director of Production Division, Chief Director of 1st Production Division, Chief Senior Director of Strategy and Chief Director of Strategy Business in the Company.

Satoshi Yuzurihara

Mr. Satoshi Yuzurihara has been serving as Group Chief Financial Officer, Vice President and Representative Director in AOI Pro. Inc., as well as Chairman of the Board of a China-based subsidiary, since February 23, 2015. He is also serving as Director in four other subsidiaries, including AOI Pro. ASIA PTE. LTD. and AOI ASIA THAI CO., LTD. He joined the Company in January 2010. His previous titles include Executive Officer, Managing Director and Deputy Chief Senior Director of Strategy in the Company. He used to work for Mizuho Financial Group, Inc.

Yoshio Sasanuki

Mr. Yoshio Sasanuki has been serving as Senior Managing Director in AOI Pro. Inc. since April 2015. He is also serving as Director in two subsidiaries. He joined the Company in March 1978. His previous titles include Chief Director of 2nd, 3rd, 4th, 5th, 6th and 7th Production Divisions, Senior Executive Officer and Executive Officer in the Company.

Hirotaka Ogata

Mr. Hirotaka Ogata has been serving as Managing Director and Chief Director of Production Control Division in AOI Pro. Inc. since April 2015. He is also serving as Director in a subsidiary. He joined the Company in January 1985.

Hajime Ushioda

Mr. Hajime Ushioda has been serving as Managing Director in AOI Pro. Inc. since April 1, 2014. He is also serving as Director in a subsidiary. He joined the Company in April 1996. He previously served as Chief Director of 2nd Production Division in the Company.

Yutaka Aoki

Mitsuhisa Aoyama

Jin Ebashi

Hidetoshi Hara

Akira Hosaka

Toru Igarashi

Kota Kanki

Kumiko Kitamura

Shigemasa Murai

Akira Nagai

Kunitoshi Natsukuri

Yasutoshi Nukada

Toshihiko Ohkubo

Tomomitsu Sasa

Toshihiro Seino

Yoshifumi Seno

Kota Taniuchi

Tomoaki Yasaki

Yusaku Tanaka

Mr. Yusaku Tanaka has been serving as Director in AOI Pro. Inc. since June 2015. He is also serving as Director in a subsidiary.

Yukiko Mitsuhashi

Ms. Yukiko Mitsuhashi has been serving as Independent Director in AOI Pro. Inc. since June 2015. She is also working for City-Yuwa Partners. She used to work for Central Japan Railway Company.

Koichiro Tsujino

Mr. Koichiro Tsujino has been serving as Independent Director in AOI Pro. Inc. since June 27, 2012. He is serving as President, Chief Executive Officer and Representative Director in ALEX Corporation, as well as Director in KLab Inc. He is also a guest professor of Waseda University. He used to be President and Representative Director in Google Inc and another company. He used to work for Sony Corporation.