| 1 | | A Member of The Board of Directors | tokyo |  JP | | | N/A | Kddi Philippines Corporation | N/A | Makati City, Metro Manila, Philippines | Telecommunications | N/A | N/A |
| 2 | | Member of The Board of Directors | tokyo | JP | | | N/A | Tribal Media House, Inc | N/A | Chūō Ku, Tokyo, Japan | Marketing and Advertising | N/A | N/A |
| 3 | | Member of The Board at Future Architect, Inc | tokyo | JP | | | N/A | Future Architect, Inc. Japan | N/A | Japan | Information Technology and Services | N/A | N/A |
| 4 | | Member of The Board, Director | N/A | JP | | | N/A | Rohm | N/A | N/A | Semiconductors | N/A | N/A |
| 5 | | Executive Vice President, Chief Technology Officer, Member of The Board | N/A | JP | N/A | | N/A | Nec | +12142626000 | Japan | Information Technology and Services | N/A | +966 114482336 |
| 6 | | Member of The Board | N/A | JP | N/A | | N/A | Mitsubishi Corporation | N/A | Japan | Outsourcing/Offshoring | N/A | +81 783340301 |
| 7 | | Member If The Board | N/A | JP | N/A | | N/A | Future Architect, Inc. Japan | N/A | Japan | Information Technology and Services | N/A | N/A |
| 8 | | Member of The Board of Directors, Chief Technology Officer | tokyo | JP | N/A | | N/A | Mixi, Inc | N/A | Japan | Entertainment | N/A | N/A |
| 9 | | Member of The Board, Chief Operations Officer | N/A | JP | N/A | | N/A | Mitsubishi Corporation | N/A | Japan | International Trade and Development | N/A | +81 783340301 |
| 10 | | Member of The Board of Auditors | N/A | JP | N/A | | N/A | Monex Group, Inc. | N/A | Japan | Financial Services | N/A | N/A |
| 11 | | Member of The Board | N/A | JP | N/A | | N/A | Primeworks | N/A | Japan | Computer Software | N/A | N/A |
| 12 | | Senior Managing Executive Officer, Member of The Board | N/A | JP | N/A | | N/A | Cybernet Systems Co.,Ltd. | N/A | Japan | Computer Software | N/A | N/A |
| 13 | | Vice President, Member of The Board | N/A | JP | N/A | | N/A | Kddi Web Communications Inc. | N/A | Japan | Information Technology and Services | N/A | N/A |
| 14 | | Representative Dorector, Member of The Board, President and Chief Operations Officer | N/A | JP | N/A | | N/A | Daiichi Sankyo, Inc. | N/A | Basking Ridge, New Jersey, United States | Pharmaceuticals | Basking Ridge, New Jersey, United States | +1 9089926400 |
| 15 | | Member of The Board, Corporate Senior Vice President, and President of System Support Promotion Uni | N/A | JP | N/A | | N/A | Fujitsu | N/A | Japan | Information Technology and Services | N/A | +81 447544003 |
| 16 | | Member of The Board, Corporate Senior Vice President | tokyo | JP | N/A | | N/A | Fujitsu | N/A | Japan | Information Technology and Services | N/A | +81 447544003 |
| 17 | | Member of The Board and Senior Managing Executive Officer | tokyo | JP | N/A | | N/A | Akebono Brake Corporation | N/A | Elizabethtown, Kentucky, United States | Automotive | Elizabethtown, Kentucky, United States | +1 2706781765 |
| 18 | | Member of The Board | tokyo | JP | N/A | | N/A | Bjit | N/A | Palo Alto, California, United States | Outsourcing/Offshoring | Palo Alto, California, United States | +1 4086892881 |
| 19 | | Member of The Board | N/A | JP | N/A | | N/A | Fujitsu | N/A | Japan | Electrical/Electronic Manufacturing | N/A | +81 447544003 |
| 20 | | Associate Partner and Member of The Board | tokyo | JP | N/A | | N/A | Search Firm Japan | N/A | Japan | Human Resources | N/A | N/A |