Edition:
India

Round One Corp (4680.T)

4680.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiko Sugino

57 1994 President, Representative Director

Tatsuhiro Nikami

2019 Deputy Chief Director of Operation Planning, President and Chief Executive Officer of Subsidiary, Director

Shinji Sasae

62 2014 Managing Director, Chief Director of Administration

Naoto Nishimura

56 2014 Managing Director, Chief Senior Director of Operation

Tamiya Sakamoto

47 2014 Managing Director, Chief Director of Operation Planning, President & Chief Executive Officer of Subsidiary

Takahiro Inagaki

56 2014 Chief Director of Business Planning, Director

Kazuyuki Kawabata

2019 Deputy Chief Director of Operation Planning, Director

Hidetsugu Kawaguchi

47 2019 Chief Director of Operation Planning, Director of Overseas Business Support, Director

Jun Okamoto

2019 Director of Accounting in Main Administration Unit, Director

Toshitaka Teramoto

50 2001 Director

Ayako Takaguchi

45 2016 Independent Director

Kimiko Tsuzuregi

63 2015 Independent Director

Biographies

Name Description

Masahiko Sugino

Mr. Masahiko Sugino has been serving as President and Representative Director in ROUND ONE Corporation since September 1994. He joined the Company in December 1980.

Tatsuhiro Nikami

Shinji Sasae

Mr. Shinji Sasae has been serving as Managing Director and Chief Director of Administration in ROUND ONE Corporation, since July 1, 2014. He joined the Company in November 2009. He used to serve as Executive Officer in the Company. Before joining the Company, he worked for a bank now known as Sumitomo Mitsui Banking Corporation.

Naoto Nishimura

Mr. Naoto Nishimura has been serving as Managing Director and Chief Senior Director of Operation in ROUND ONE Corporation since September 2014. He joined the Company in March 1994. His previous titles include Deputy Director of Operation Control and Executive Officer of the Company.

Tamiya Sakamoto

Mr. Tamiya Sakamoto has been serving as Managing Director and Chief Director of Operation Planning in ROUND ONE Corporation, as well as President and Chief Executive Officer of a subsidiary, Round One Entertainment Inc., since July 1, 2014. He joined the Company in October 1996. He previously served as Manager of Amusement Planning Office and Deputy Director of Operation Control in the Company.

Takahiro Inagaki

Mr. Takahiro Inagaki has been serving as Chief Director of Business Planning and Director in ROUND ONE Corporation since September 2014. He joined the Company in February 2004. His previous titles include Manager of Store Development Office and Manager of Brand Management Office in the Company. He used to work for another company.

Kazuyuki Kawabata

Hidetsugu Kawaguchi

Mr. Hidetsugu Kawaguchi was named Chief Director of Operation Planning, Director of Overseas Business Support and Director in ROUND ONE Corporation effective July 1, 2019. He joined the Company in March 1994.

Jun Okamoto

Toshitaka Teramoto

Mr. Toshitaka Teramoto has been serving as Director in ROUND ONE Corporation since June 2001. He is also in charge of Compliance & Risk Management Team of the Company. He is also working for a firm. He used to work for another company called First Finance Co., Ltd.

Ayako Takaguchi

Ms. Ayako Takaguchi has been serving as Independent Director in ROUND ONE Corporation since June 2016. She is also working for an Association.

Kimiko Tsuzuregi

Ms. Kimiko Tsuzuregi has been serving as Independent Director in ROUND ONE Corporation since June 2015. She is also working for Sakura Horwath Audit Corporation and an accounting firm. She used to work for Ernst & Young ShinNihon LLC. She is a Certified Public Accountant.