Director Introduction

position	name	Career
Representative Director Chairman	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. 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) 2025 April Director, IMAGICA GEEQ Inc. Director, ROBOT COMMUNICATIONS Inc. 2026 June Director, OLM, Inc. (present)
Director Senior Executive Vice President 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 Limited 2022 June Director, Photonic Lattice, Inc. Director,Photron Medical Imaging Inc. (formerly Photron M&E Solutions Inc.) 2023 June Director, i-Chips Technology Inc. 2024 April Manager, Pixelogic Holdings LLC (present) 2024 June Director and Executive Officer, Photron Limited 2024 July Executive Officer, the Company 2025 April Director, Photron Limited (present) Managing Executive Officer, the Company 2025 June Director and Managing Executive Officer, the Company (present)
Director and Executive Vice President	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 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 October Manager, Pixelogic Holdings LLC (present) 2021 April President & CEO, Imagica Entertainment Media Services, Inc. Director, IMAGICA Lab. Inc. 2024 June Director and Executive Officer of the Company (present) 2026 January CEO, Pixelogic Media Partners LLC. (present) 2026 April Director, Imagica Entertainment Media Services, Inc. (present)
Director and Executive Vice President	Takashi Takimizu	1983　April Joined J. Osawa Group Co., Ltd. 1984 　May Joined Photron Limited 1999　July General Manager, Video Systems Sales Department and Imaging Systems Sales Department, the same company 1999　December President and Representative Director, PHOTRON USA, Inc. 2001　April President and Representative Director, PHOTRON EUROPE LIMITED 2006　June Executive Officer, Photron Limited 2007　June Managing Executive Officer , the same company 2010　June Director, PHOTRON EUROPE LIMITED (present) 2012　June Director, Managing Executive Officer and General Manager, Imaging Systems Division, Photron Limited 2014　June Director, i-Chips Technology Inc. (present) 2016 November President and Representative Director, Motion Engineering Company, Inc. 2017　June Director, Photron Deutschland GmbH (present) 2019　April President, Representative Director and President & Chief Executive Officer, Photron Limited (present) Director, Photron Medical Imaging Inc. (present) Director, IPmotion Inc. (present) Director, PHOTRON USA, Inc. (present) Executive Officer, the Company 2020　December Director, Photonic Lattice, Inc. (present) 2021　April Director, Imagica Entertainment Media Services, Inc. 2026　June Director and Executive Officer, the Company (present)
Outside Director	Tatsuo Sugai	1983 April Joined TOKYO BROADCASTING SYSTEM TELEVISION, INC. 1986 December New York Bureau, the Same Company 1994 November Programming Division, Television Programming Bureau, the Same Company 2003 January General Manager, Programming Division, Programming Bureau, the Same Company 2008 March General Manager, Network Sales Department, Sales Bureau, the Same Company 2009 May General Manager, Programming Division, Programming Bureau, the Same Company 2010 May General Manager, Sales Bureau, the Same Company 2012 April General Manager, Group Corporate Planning Bureau, Tokyo Broadcasting System Holdings, Inc. (currently TBS HOLDINGS, INC.) 2013 April Corporate Officer and General Manager, Group Corporate Planning Bureau, the Same Company Corporate Officer and General Manager, Corporate Planning Office, TBS Television, Inc. 2014 March Corporate Officer, the Same Company Director, TBS Television, Inc. 2015 June Director, the Same Company Managing Director, TBS Television, Inc. 2018 June Managing Director, the Same Company Managing Director, TBS Television, Inc. 2020 June Director, the Same Company Senior Managing Director, TBS Television, Inc. 2022 August President and Representative Director, THE SEVEN Inc. 2023 November Director, U-NEXT Co., Ltd. 2024 June Representative Director, Executive Vice President, TBS HOLDINGS, INC. 2025 June Executive Advisor, TOKYO BROADCASTING SYSTEM TELEVISION, INC. Advisor, THE SEVEN Inc. 2026 June Outside Director, the Company (present) 2026 July Outside Director, dof inc. (present) Advisor, U-NEXT HOLDINGS Co.,Ltd. (present) Advisor, FOX.INC(present)
Outside Audit and Supervisory Board 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) 2022 January Representative Attorney, Akebono Law Office (present) 2022 September Outside Director, TAUNS Laboratories, Inc. (present) 2026　June Audit & Supervisory Board Member, the Company