Director Introduction

position	name	Career
Chairman & Representative Director	Fumio Nagase	1973  April Joined Mitsubishi Corporation 1980  August Joined Toyo Genzosyo Corp. 1983  June Director of the same company 1990  June IMAGICA Corp. Representative Director and Vice President 1992  June President & Representative Director, of the same company 2002  April President & Representative Director, the Company (formerly Imagica Robot Holdings Inc.) 2009  June Chairman & Representative Director, the Company 2011  April Chairman & Representative Director, the Company (present)
President and Representative Director Group CEO	Shunjiro Nagase	2001 July Joined Future System Consulting Co., Ltd. 2012 May Joined the Company (formerly IMAGICA ROBOT Holdings Inc.) 2019 April Executive Officer, the Company Director, SDI Media Group Inc. 2021 April Manager, Pixelogic Holdings LLC (present) Director, PPC Creative Limited 2022 April President and Representative Director, ROBOT COMMUNICATIONS INC. (present) President & CEO, IMAGICA LIVE Corporation 2022 June Director and Executive Officer, the Company Director, OLM, Inc. Director, P.I.C.S. Co., Ltd. 2024 April President and Representative Director President and Chief Executive Officer, the Company (present)
Director Managing Executive Officer Group CFO	Eiji Umeda	2001 April Joined the Ministry of Finance 2008 August Joined Unison Capital, Inc. 2012 August Joined Innovation Network Corporation of Japan 2014 September Joined Silver Lake Asia LLC 2019 December Joined the Company 2022 April Executive Officer, Photron Inc. 2022 June Director, Photonic Lattice, Inc. (present) Director,Photron Medical Imaging Inc. (formerly Photron M&E Solutions Inc.) (present) 2023 June Director, i-Chips Technology Inc. (present) 2024 April Manager, Pixelogic Holdings LLC (present) 2024 June Director and Executive Officer, Photron Inc. 2024 July Executive Officer, the Company 2025 April Director, Photron Inc. (present) Managing Executive Officer, the Company 2025 June Director and Managing Executive Officer, the Company (present)
Director and Executive Officer	Masashi Nakamura	1986 April Joined JVCKENWOOD Corporation (formerly Victor Company of Japan, Limited) 1995 April Joined Hughes-JVC Technology Corporation Marketing and Planning Manager 2000 October Joined IMAGICA Corp. 2006 July Executive Officer, Head of Planning Office of the same company 2009 June Director and Executive Officer of the same company 2015 February Executive Officer, the Company (present) 2015 April Director/Chairman, SDI Media Group, Inc. 2017 October Director, PPC Creative Limited 2020 April Director and Senior Managing Executive Officer, (former) IMAGICA Lab. Inc. 2020 July Director/President, IMGI USA, Inc. 2020 October Manager, Pixelogic Holdings LLC (present) 2021 April CEO & President, Imagica Entertainment Media Services, Inc. (present) Director, IMAGICA Lab. Inc. (present) 2024 June Director and Executive Officer of the Company (present) 2026 January CEO, Pixelogic Media Partners LLC. (present)
Director	Atsuko Murakami	1981  April Joined Mizuho Trust & Banking Co., Ltd. (formerly Yasuda Trust & Banking Co., Ltd.) 1991  April Joined the Finance Dept. of the Sony Group Corporation (formerly Sony Corporation) 2000  May Joined Monex, Inc. CFO 2003  November Joined the Finance Dept. of the Sony Group Corporation (formerly Sony Corporation) 2014  April VP, Senior General Manager, Finance Dept. of the same company 2016  June Corporate Executive, Finance, of the same company 2019  May Senior Vice President in charge of Finance Project, of the same company 2020  June Outside Director, the Company (present) 2021 June Executive officer and CFO, H.U. Group Holdings, Inc. 2024 October Managing Executive Officer and CFO, Rapidus Corporation 2025 March Director, Senior Managing Executive Officer, CFO and Head of Corporate Division, the same company (present)
Director, Audit & Supervisory Committee Member	Osamu Chiba	1987  April Joined Mitsubishi Corporation 2003  April Legal Training and Research Institute, Supreme Court 2004  October Admitted to the Bar (Daini Tokyo Bar Association) Joined Akebono Law Office 2011  November Supervisory Director, Kenedix Residential NEXT Investment Corporation 2013  January Partner, Akebono Law Office 2016  June Outside Corporate Auditor, Maruzen Foods Corporation (present) 2017  June Outside Director, the Company (Audit & Supervisory Committee Member) (present) 2022  January Representative Attorney, Akebono Law Office (present) 2022  September Outside Director, TAUNS Laboratories, Inc. (present)
Director, Audit & Supervisory Committee Member	Taketo Yamakawa	1982 April Joined Nissho Iwai Corporation 1990 November Joined General Electric Company General Manager, Business Development Department, GE Japan K.K. 1992 April Head of Business Development, GE Capital (U.S. Headquarters) 1993 April Managing Director and Representative in Japan, GE Capital 1996 April President, GE Consumer Finance Inc. 2000 April Executive Vice President, General Electric Company 2006 March President, KKR Japan K.K. 2009 March President, DHL Japan K.K. 2020 January Representative Partner and CEO, Godo Kaisha 28 (present) 2021 June Outside Director of the Company (Audit & Supervisory Committee Member) (present)
Director, Audit & Supervisory Committee Member	Hiromi Nakazawa	1988 April Joined Mitsui Bank, Ltd. (current Sumitomo Mitsui Banking Corporation) 1995 October Joined Taiyo Audit Corporation (current Grant Thornton Taiyo LLC) 1998 January Joined Showa Ota & Co. (current Ernst & Young Shinnihon LLC) 1999 April Registered as a Certified Public Accountant 2012 September Joined Nippon Densan Corporation (current Nidec Corporation) 2013 June Full-time Auditor, C’BON COSMETICS Co., Ltd. 2015 June Executive Officer, C’BON COSMETICS Co., Ltd. 2017 June Full-time Auditor, C’BON COSMETICS Co., Ltd. 2020 June Outside Director, Nippon Piston Ring Co., Ltd. 2022 June Outside Director (Full-time Audit & Supervisory Committee Member) of Ricoh Leasing Company, Ltd. (present) 2023 June Outside Director of the Company (Audit & Supervisory Committee Member) (present) 2025 June Outside Director, MIMAKI ENGINEERING CO., LTD.(present)