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Ichigo Inc (2337.T)

2337.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Scott Callon

53 2008 Chairman of the Executive Board, Chairman of the Board of Directors, Representative Executive Officer, President of Subsidiary

Kenji Iwasaki

49 2016 Chairman of the Executive Board, Representative Executive Officer

Takuma Hasegawa

46 2015 President, Representative Executive Officer, Chairman of Subsidiary, Director

Go Watanabe

48 2016 Managing Executive Officer, Chief Director of Finance, Director of Treasurer Service

Kenichi Tanaka

48 2016 Executive Officer, Deputy Chief Director of Finance, Director of Planning in Main Finance Unit

Hisayoshi Towata

46 2013 Executive Officer, Deputy Chief Director of Finance, Director of Finance

Minoru Ishihara

50 2017 Chief Operating Officer, Executive Vice President, Chief Director of Real Estate, Chairman & President of Subsidiaries, Director

Eri Murai

47 2017 Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director of Human Resources Development in Main General Affairs & Human Resources Unit, President of Ichigo University

Takeyuki Yoshimatsu

47 2017 Managing Executive Officer, Chief Director of Administration, Director of Brand Communication, Director of IR Promotion in Main Administration Unit

Katsuhiko Hattori

78 2014 Executive Officer

Haruki Nakane

69 2012 Executive Officer

Yutaka Shimazu

67 2017 Executive Officer, Director of Audit

Akihiko Tsukasa

53 2017 Executive Officer, Deputy Chief Director of Real Estate

Masaaki Yajima

44 2017 Executive Officer, Deputy Chief Director of Real Estate

Takashi Kawamura

77 2016 Independent Director

Noriko Kawate

41 2011 Independent Director

Masatoshi Matsuzaki

67 2016 Independent Director

Nobuhide Nakaido

71 2017 Independent Director

Kosuke Nishimoto

59 2016 Independent Director

Yukio Suzuki

67 2015 Independent Director

Biographies

Name Description

Scott Callon

Mr. Scott Callon has been serving as Chairman of the Executive Board, Chairman of the Board of Directors and Representative Executive Officer of Ichigo Inc., as well as President and Representative Director of a subsidiary, Ichigo Asset Management, Ltd., since November 2008. He is also Chairman of Nominating and Compensation Committees of the Company. He is also serving as Director in another subsidiary, Ichigo Global Capital Co., Ltd., External Director in Gwynnie Bee Inc., as well as Independent Director in Chiyoda Co., Ltd. He used to work for several companies, including MIPS Computer System, Inc., THE JAPAN DEVELOPMENT BANK, Morgan Stanley, Prudential plc. and Asia Pacific Research Center of Stanford University.

Kenji Iwasaki

Mr. Kenji Iwasaki has been serving as Chairman of the Executive Board and Representative Executive Officer of Ichigo Inc. since May 2016. He joined the Company in May 2001. His previous titles include Director of Fund Business, Director of Merchant Banking Group, Senior Director of Fund Business, Managing Director of Merchant Banking Group, Vice President and Chief Marketing Officer in the Company. He used to work for Fujita Corporation.

Takuma Hasegawa

Mr. Takuma Hasegawa has been serving as President, Representative Executive Officer and Director of Ichigo Inc, as well as Chairman of the Board of a subsidiary, Ichigo ECO Energy Co., Ltd., since May 2015. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in November 2002. His previous titles include Senior Director of Fund Business, Director of 1st Fund Business, Chief Marketing Officer and Senior Executive Officer in the Company. He used to work for Fujita Corporation prior to joining the Company.

Go Watanabe

Mr. Go Watanabe has been serving as Managing Executive Officer, Chief Director of Finance and Director of Treasurer Service of Ichigo Inc. since March 2016. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Sumitomo Mitsui Trust Bank, Limited and The Tokyo Star Bank, Limited.

Kenichi Tanaka

Mr. Kenichi Tanaka has been serving as Executive Officer, Deputy Chief Director of Finance and Director of Planning in Main Finance Unit in Ichigo Inc. since March 2016. He is also serving as Director in a subsidiary. He joined the Company in April 2011. His previous titles include Director of Planning Accounting in Main Administration Unit, Director of Business Planning in Main Finance Unit and Director of Auditing in the Company.

Hisayoshi Towata

Mr. Hisayoshi Towata has been serving as Executive Officer, Deputy Chief Director of Finance and Director of Finance of Ichigo Inc. since March 1, 2013. He previously served as Director in a subsidiary, Ichigo Real Estate Investment Corporation. He used to work for Mizuho Bank Co., Ltd.

Minoru Ishihara

Mr. Minoru Ishihara has been serving as Chief Operating Officer, Executive Vice President, Chief Director of Real Estate and Director in Ichigo Inc., as well as Chairman of the Board, President and Representative Director of two subsidiaries, as well as President and Representative Director of a subsidiary, since April 2017. He joined the Company in May 2007. His previous titles include Executive Officer, Director of Business Administration, Director of Legal Compliance, Chief Administration Officer, Senior Managing Executive Officer and Director of General Affairs and Human Resources in the Company. He used to work for Hazama Corporation and CREED CORPORATION before he joined the Company.

Eri Murai

Ms. Eri Murai has been serving as Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director of Human Resources Development in Main General Affairs & Human Resources Unit and President of Ichigo University in Ichigo Inc. since March 1, 2017. She used to serve for Fujita Corporation.

Takeyuki Yoshimatsu

Mr. Takeyuki Yoshimatsu has been serving as Managing Executive Officer, Chief Director of Administration, Director of Brand Communication and Director of IR Promotion in Main Administration Unit in Ichigo Inc. since March 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in August 2007. His previous titles include Senior Executive Officer, Executive Officer and Deputy Chief Director of Administration in the Company. He used to work for Sumitomo Dainippon Pharma Co., Ltd. and CRIED Corporation.

Katsuhiko Hattori

Mr. Katsuhiko Hattori has been serving as Executive Officer in Ichigo Inc. since March 1, 2014. He is also working for Frontier Construction & Partners Inc. He used to serve as Chairman of the Board in TAIKAIKENSETSU Co., Ltd., Senior Managing Director in a company that now is Fujita Corporation, as well as President and Representative Director in another Japan-based company.

Haruki Nakane

Mr. Haruki Nakane has been serving as Executive Officer of Ichigo Inc. since July 2012. He is also working for a subsidiary, Ichigo Real Estate Investment Corporation. He used to work for other Japan-based companies.

Yutaka Shimazu

Mr. Yutaka Shimazu has been serving as Executive Officer and Director of Audit in Ichigo Inc. since March 1, 2017. He is also working for two subsidiaries. He joined the Company in July 2008.

Akihiko Tsukasa

Mr. Akihiko Tsukasa has been serving as Executive Officer and Deputy Chief Director of Real Estate in Ichigo Inc. since March 2017. He joined the Company in November 2007. He used to work for Fujita Corporation and ORIX Corporation.

Masaaki Yajima

Mr. Masaaki Yajima has been serving as Executive Officer and Deputy Chief Director of Real Estate in Ichigo Inc. since March 1, 2017. He used to work for other companies and another subsidiary, Ichigo Real Estate Investment Advisor Co., Ltd.

Takashi Kawamura

Mr. Takashi Kawamura is no longer serving as Independent Director in Ichigo Inc. since 2017. He is also serving as Independent Director in Mizuho Financial Group, Inc., CALBEE, Inc., Nitori Holdings Co., Ltd. and another Japan-based company, and working for Nikkei Inc. and Hitachi, Ltd. He used to work for Hitachi Solutions, Ltd. and Hitachi Maxell, Ltd.

Noriko Kawate

Ms. Noriko Kawate has been serving as Independent Director of Ichigo Inc. since May 28, 2011. She is also a member of Audit, Nominating and Compensation Committees of the Company. She is also serving as Representative Director in CREA Consulting Co., as well as Partner in CAST Group. She used to work for other companies that known as Deloitte Touche Tohmatsu LLC. and SOGA, URYU & ITOGA. She registered as a Certified Public Accountant in November 2004.

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Independent Director in Ichigo Inc. since May 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board of Directors in KONICA MINOLTA, INC. as well as Independent Director in Nomura Research Institute, Ltd. and Nippon Sheet Glass Co. Ltd.

Nobuhide Nakaido

Mr. Nobuhide Nakaido has been serving as Independent Director in Ichigo Inc. since May 28, 2017. He is also working for SCSK Corporation.

Kosuke Nishimoto

Mr. Kosuke Nishimoto has been serving as Independent Director in Ichigo Inc. since May 2016. He is also serving as Independent Director in Ryosan Company, Limited and Interworks Inc. as well as Chairman of the Board, President and Representative Director in Interworks, Inc. He used to work for Kanebo Cosmetics Inc. and MEITEC CORPORATION.

Yukio Suzuki

Mr. Yukio Suzuki has been serving as Independent Director of Ichigo Inc. since May 2015. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Belle Investment Research of Japan Inc., as well as Independent Director in Systena Corporation. He is also working for Deloitte Touche Tohmatsu LLC. He used to work for Nomura Research Institute, Ltd., Nomura Securities Co., Ltd., Nomura Asset Management Co., Ltd. and Nomura Holdings, Inc.