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OKWAVE Inc (3808.NG)

3808.NG on Nagoya Stock Exchange

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22 Feb 2019
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Summary

Name Age Since Current Position

Kaneto Kanemoto

52 2018 Chairman of the Board, Representative Director

Gen Matsuda

34 2018 President, Representative Director

Akiko Asami

48 2012 President of Subsidiary, Director

Michio Fukuda

47 2016 Vice President, Director of Consumer Solution Business, Director

Masanori Nozaki

48 2011 Chief Director of Business Administration, Director

Tetsuya Sato

56 2014 Chief Director of Marketing, Director of Enterprise Solution Business, Director of OKWave General Research Institute, Director

Hideharu Ishikawa

49 2018 Director

Tomoaki Hamano

49 2010 Independent Director

Masanobu Iseri

55 2001 Independent Director

Yuri Konno

82 2014 Independent Director

Kenta Matsunami

47 2018 Independent Director

Biographies

Name Description

Kaneto Kanemoto

Mr. Kaneto Kanemoto has been serving as Chairman of the Board and Representative Director in K.K. OKWAVE since July 25, 2018. Prior to joining the Company, he used to work for GK Kyoto Incorporated., DAIWA Co., Ltd. and ISOLA COMMUNICATIONS Co., Ltd.

Gen Matsuda

Mr. Gen Matsuda has been serving as President and Representative Director in K.K. OKWAVE since July 25, 2018. He is also working for Musashino Gakuin University.

Akiko Asami

Ms. Akiko Asami has been serving as Director of OKWave, as well as President and Representative Director in a subsidiary OK Life, since September 22, 2012. She used to work for Sony Corporation and another company.

Michio Fukuda

Mr. Michio Fukuda has been serving as Vice President, Director of Consumer Solution Business and Director in OKWave since January 2012. Prior to joining the Company, he used to work in NIPPON TELEGRAPH AND TELEPHONE CORPORATION.

Masanori Nozaki

Mr. Masanori Nozaki has been serving as Chief Director of Business Administration and Director of OKWave since July 2011. His previous title in the Company was Chief Director of Finance. Prior to joining the Company, he used to work in Osamitsu Yamada Tax Accountant Office.

Tetsuya Sato

Mr. Tetsuya Sato has been serving as Chief Director of Marketing, Director of Enterprise Solution Business, Director of OKWave General Research Institute and Director in OKWave since September 27, 2014. He used to work for Ricoh Company, Ltd. and another company.

Hideharu Ishikawa

Tomoaki Hamano

Mr. Tomoaki Hamano has been serving as Independent Director in OKWave since September 25, 2010. He is also serving as Executive Officer and Manager of Media Business in Rakuten, Inc. Mr. Hamano used to work in Digital Garage, Inc., Lycos Inc. and another company.

Masanobu Iseri

Mr. Masanobu Iseri has been serving as Independent Director of OKWave since May 2001. He is also serving as President and Representative Director in Impress R&D, as well as Director in Impress Holdings, Inc. and IMPRESS BUSINESS MEDIA CORPORATION.

Yuri Konno

Ms. Yuri Konno has been serving as Independent Director in OKWave since September 27, 2014. She is also serving as President and Representative Director in DIAL SERVICE CO., LTD., as well as Representative Director in LIFE SCIENCE LABORATORIES, LTD. She is also working for COMMITTEE ON THE CENTURY 21, The Tokyo Chamber of Commerce and Industry and Japan New Business Conferences.

Kenta Matsunami