Founder & Board of Directors

Joined Japan Airlines Co., Ltd.

Joined Pricewaterhouse Consultants Co., Ltd.

Partner, IBM Business Consulting Services KK

Partner, the Company

Managing Director

Senior Executive Officer

Executive Officer, the Company

Co-representative Director, SIGMAXYZ Inc.

Director, the Company

Representative Director, President, the Company (current position)

Representative Director, President, SIGMAXYZ Inc. (current position)

Joined Bank of Japan (seconded to Ministry of Economy, Trade and Industry)

Joined McKinsey & Company Incorporated Japan

Executive Officer, Kazaka Securities Co., Ltd.

Partner, the Company

Managing Director

Director, SX Capital, Inc. (current position)

Senior Executive Officer, the Company

President and Representative Director, SIGMAXYZ Investment Inc. (current position)

Executive Officer, the Company

Director, the Company

Representative Director, Executive Vice President, the Company (current position)

Joined Ishikawajima-Harima Heavy Industries Co., Ltd.

Joined IBM Japan, Ltd.

Global Business Service CFO

Global Business Service CFO and CFO, IBM Business Consulting Services KK

Global Financing CFO, IBM Japan, Ltd.

CFO and Director of Corporate Planning and Finance Dept., the Company

Director, CFO

Managing Director, CFO

Director, CFO

Representative Director, CFO (current position)

Joined Pricewaterhouse Consultants Co., Ltd.

Director of Communication and PR, IBM Business Consulting Services KK

Director of Communication and Branding, Japan Telecom Co., Ltd.

PR Manager, RHJ International Japan, Inc.

PR Manager, RHJ International Japan, Inc. and Director of Communication Dept., the Company

Director of Communication / Knowledge Management Dept., the Company

Director of Communication & Capability Section, the Company

Director, the Company, Director of Communication & Capability Section

Director in charge of Communication & Capability (current position)

Joined the Nikko Securities Co., Ltd. (current SMBC Nikko Securities Inc.)

Managing Director, Assigned to Nagoya Branch

Senior Managing Director in charge of Wholesale Business Promotion

Director and Deputy President

Representative Director, President, Japan Bond Trading Co., Ltd.

Representative Director and Chairman

Director (non - executive), SIGMAXYZ Investment Inc. (current position)

Director, SMBC Nikko Securities Inc. (current position)

Outside Director, the Company (current position)

Joined INTEC Inc.

General Manager of Public Utilities Promotion Dept.

General Manager of Public Utilities Sales Dept.

General Manager of Public Utilities Sales Dept. and General Manager of Healthcare Sales Dept.

General Manager of Metropolitan Social Infrastructure Headquarters and General Manager of Healthcare Sales Dept.

General Manager of Metropolitan Social Infrastructure Headquarters

Executive Officer, General Manager of Social Infrastructure Business Division

Outside Director, the Company (current position)

Managing Executive Officer, General Manager of Social Infrastructure Business Division, INTEC Inc. (current position)

Joined TMI Associates

Entered the Legal Training and Research Institute of the Supreme Court of Japan

Registered Tokyo Bar Association

Simmons & Simmons (London)

TMI Associates

Registered British Lawyer Solicitor

Simmons & Simmons (London)

TMI Associates

Outside Corporate Auditor, Starzen Co., Ltd.

Outside Director, the Company (current position)

Outside Director (Audit & Supervisory Committee Member), Musashi Seimitsu Industry Co., Ltd. (current position)

Registered at Fukuoka Bar Association

TMI Partners LPC(Attorney at law)(current position)

Outside Director, ASICS Corporation (current position)

Outside Corporate Auditor, SUSMED, Inc.(current position)

Joined the Ministry of Posts and Telecommunications of Japanese Government

Director, Telecommunications User Policy Office,Telecommunications Bureau,Ministry of Internal Affairs and Communications

Deputy Mayor, Setagaya City

Director, International Policy Division, International Department, Telecommunications Bureau, Ministry of Internal Affairs and Communications

Director, Budget and Accounts Division, Minister’s Secretariat, Ministry of Internal Affairs and Communications

Deputy Director-General (IT Policy), Minister’s Secretariat, Ministry of Economy, Trade and Industry

Executive Secretary to the Prime Minister, Cabinet Secretariat

Director-General of the Global ICT Strategy Bureau, Ministry of Internal Affairs and Communications

Director-General of Minister’s Secretariat, Ministry of Internal Affairs and Communications

Director-General, Information and Communication Bureau, Ministry of Internal Affairs and Communications

Vice-Minister for Policy Coordination, Ministry of Internal Affairs and Communications

Cabinet Public Relations Secretary, Cabinet Secretariat

President, The Association for Promotion of Public Local Information andCommunication (current position)

Independent Director and Audit and Supervisory Committee Member, Tokai Tokyo Securities Co., Ltd. (current position)

Visiting Professor, Showa Women’s University (current position)

Senior Guest Researcher and Part-time Lecturer, Faculty of Science and Engineering, Waseda University (current position)

Outside Director, the Company (current position)

Joined Mitsubishi Corporation

Corporate Accounting Dept.

Corporate Planning Office

Deputy General Manager, Accounting Division, Mitsubishi International Corporation

Deputy General Manager, International Human Resources Planning Dept., Mitsubishi Corporation

Deputy General Manager, Jakarta Representative Office

Deputy General Manager, Corporate Accounting Dept.

Senior Vice President, Mitsubishi International Corporation

General Manager, CFO, Corporate Administration Division, IT Frontier Corporation

Director, Executive Vice President, CFO, Corporate Administration Division

Representative Director, Executive Vice President, CFO

Audit & Supervisory Board Member, the Company

Audit & Supervisory Board Member (full- time)

Outside Director (Audit & Supervisory Committee Member) (full-time), the Company (current position)

Joined Mitsubishi Corporation

Senior Assistant to SEVP, IT Service Development, Senior Assistant to CIO, Mitsubishi Corporation

Senior Assistant to SEVP, Developing Mitsubishi Corporation Group Management Foundations, Senior Assistant Section CEO, Business Service Section, CIO, Corporate Section

General Manager, Business Service Group CEO Office, Group Compliance Officer, Business Service Group, CIO, Business Service Group

Outside Director, the Company

Senior Vice President, General Manager, Business Service Group CEO Office, Senior Assistant to CIO, Mitsubishi Corporation

Audit & Supervisory Board Member, the Company

Senior Vice President, General Manager for Investment, CSR & Environmental Affairs, Business Service Group, Mitsubishi Corporation

Outside Director (Audit & Supervisory Committee Member) (full-time), the Company (current position)

Registered as an attorney at law

Joined Hashidate Law Office

Joined Wakita Law Office

Attorney at law of Shimada, Seno, and Amitani Law Office (currently SAH & Co.) (current position)

Outside Audit & Supervisory Board Member, STANLEY ELECTRIC CO., LTD. (current position)

Outside Audit & Supervisory Board Member, HUB CO., LTD. (current position)

Outside Director, the Company

Outside Director (Audit & Supervisory Committee Member), the Company (current position)