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Fullcast Holdings Co Ltd (4848.T)

4848.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takehito Hirano

56 2017 Chairman of the Board, Chairman of Subsidiary

Kazuki Sakamaki

47 2014 President, Chief Executive Officer, President of Subsidiary, Representative Director

Takahiro Ishikawa

50 2016 Director

Shiro Kaizuka

56 2017 Director

Koji Sasaki

72 2016 Independent Director

Hideyuki Totani

39 2016 Independent Director

Masataka Uesugi

52 2016 Independent Director

Katsuaki Kobayashi

2018 Director of Accounting

Biographies

Name Description

Takehito Hirano

Mr. Takehito Hirano has been serving as Chairman of the Board in Fullcast Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, FPLAIN CO., LTD., since April 2017. He established the former entity of the Company in September 1990. His previous titles include President and Representative Director in the Company. He also used to work for HARBEST FUTURES, Inc, Japan.

Kazuki Sakamaki

Mr. Kazuki Sakamaki has been serving as President, Chief Executive Officer and Representative Director in Fullcast Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Fullcast Co., Ltd., since January 1, 2014. He joined the former entity of the Company in September 1995. He used to work for another company.

Takahiro Ishikawa

Mr. Takahiro Ishikawa has been serving as Director in Fullcast Holdings Co., Ltd. since March 2016. He is also serving as Chairman of the Board and Representative Director in BEATTECH Inc. and an associated company, Beat Co., Ltd., as well as Director in Startline Co., Ltd. He previously served as Senior Managing Director in the Company. He used to work for two subsidiaries.

Shiro Kaizuka

Mr. Shiro Kaizuka has been serving as Director in Fullcast Holdings Co., Ltd. since March 2016. He is also serving as Representative Director in two companies, as well as Director in InterBiz. Inc., and working for other two companies. He previously served as Senior Managing Director in the Company. He used to work for Yume Technology Co., Ltd.

Koji Sasaki

Mr. Koji Sasaki has been serving as Independent Director in Fullcast Holdings Co., Ltd. since March 2016. He is also Chairman of Audit Committee of the Company. He used to work for National Tax Agency JAPAN, Tokyo Office, Sasaki Tax Accounting Office and a subsidiary, Fullcast Co., Ltd.

Hideyuki Totani

Mr. Hideyuki Totani has been serving as Independent Director in Fullcast Holdings Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also working for ICHIGO HOLDINGS CO., LTD., FPLAIN CO., LTD. and RSM Seiwa. he used to work for a Japan-based audit corporation. He is a Certified Public Accountant.

Masataka Uesugi

Mr. Masataka Uesugi has been serving as Independent Director in Fullcast Holdings Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Director in Digital Arts Inc., and working for CERES INC., Aiming Inc. and SAKURADA DORI PARTNERS. He used to work for Tokyo Bar Association, Nextech Co., Ltd. and other two Japan-based law law firms.

Katsuaki Kobayashi