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 (to present)
President and Representative Director President and Chief Executive Officer	Shunjiro Nagase	2001  July Joined Future System Consulting Co., Ltd. 2012  May Joined the Company (formerly Imagica Robot Holdings Inc.) 2016  April Director, SDI Media Group, Inc. 2017  April SDI Business Management Department Manager at the Company 2018  April Manager at the Global Corporate Strategy Department of the Company 2019  April Executive Officer, the Company (to present) 2021  April Manager, Pixelogic Media Partners LLC (to present) Director, PPC Creative Limited 2022  April Representative Director, President, ROBOT COMMUNICATIONS INC. (to present) President & CEO, IMAGICA LIVE Corporation 2022  June Director and Executive Officer of the Company Director, OLM, Inc. 2024 April President and Representative Director President and Chief Executive Officer, the Company (to present)
Director	Nobuo Fuse	1982  April Joined J. Osawa Group Co., Ltd. 1984  May Joined PHOTRON LIMITED 1999  June Director of the same company 2004  July Director and Managing Executive Officer of the same company 2012  April Representative Director & CEO of the same company 2016  June Director, the Company (formerly Imagica Robot Holdings Inc.) 2019  April Chairman of the Board, PHOTRON LIMITED 2019  April Representative Director, President & CEO, the Company 2024  April Director, the Company (to present)
Director and Senior Managing Executive Officer	Masakazu Morita	1984  April Joined Panasonic Holdings (formerly Matsushita Electric Industrial Co., Ltd) 1994  July CFO, Panasonic Energy (Shanghai) Co., Ltd. 2001  November Vice President＆CFO, Panasonic Energy Corporation of America 2004  January Accounting Group Manager, Matsushita Battery Industry Co., Ltd. 2008  November Accounting Group Manager, Lighting Company, Panasonic Corporation 2011  April Head of Business Management Office, Accounting Group, of the same company 2013  June Director, Head of Accounting, SANYO Electric Co., Ltd. 2016  April Joined the Company (formerly Imagica Robot Holdings Inc.) as Executive Officer 2017  June Director & Executive Officer, of the company 2019  April Director and Managing Executive Officer, the Company (to present) 2020  October Manager, Pixelogic Media Partners LLC 2022  July Director and Senior Managing Executive Officer of the Company (to present) 2023  April President, IMAGICA GEEQ Inc. (to 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 (to present) 2021  June Executive officer and CFO, H.U. Group Holdings, Inc.(to present) Director, SRL, Inc. (to present) Director, Fujirebio Holdings, Inc. (to present) Director, Fujirebio Inc. (to present) Director, H.U. Frontier, Inc. (to 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 (to present) 2013  January Partner, Akebono Law Office 2016  June Outside Corporate Auditor, Maruzen Foods Corporation (to present) 2017  June Outside Director, the Company (Audit & Supervisory Committee Member) (to present) 2022  January Representative Attorney, Akebono Law Office (to present) 2022  September Outside Director, TAUNS Laboratories, Inc. (to 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 (to present) 2021 June Outside Director of the Company (Audit & Supervisory Committee Member) (to 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. (to present) 2023 June Outside Director of the Company (Audit & Supervisory Committee Member) (to present)