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BOARD MEMBERS

Koji Ninomiya

President

Koji Ninomiya

Koji Ninomiya

President

Koji Ninomiya

Apr. 2004
Joined the Company
Jan. 2011
General Manager of ADN promotion in the MC business
Mar. 2012
General Manager of ADN business
Apr. 2013
Executive Officer (current position)
Mar. 2015
Director
Mar. 2024
President (current position)
Takashi Yoshinaga

Executive Vice President

Takashi Yoshinaga

Takashi Yoshinaga

Executive Vice President

Takashi Yoshinaga

Apr. 2005
Joined the Company
Jul. 2008
General Manager of New Development for A8 business
Oct. 2011
General Manager of A8 business
Apr. 2013
Executive Officer (current position)
Mar. 2015
Director
Mar. 2025
General Manager of Corporate (current position)
Mar. 2025
Executive Vice President (current position)
Masato Kato

Director

Masato Kato

Masato Kato

Director

Masato Kato

Feb. 2009
Joined the Company
Mar. 2012
General Manager of sales promotion in the ADN business
Jan. 2015
General Manager of nex8 business
Apr. 2022
Executive Officer
Apr. 2023
General Manager of Corporate Design
Jan. 2025
General Manager of A8 business
Mar. 2025
Director (current position)
Kazusuke Obi

Outside Director

Kazusuke Obi

Kazusuke Obi

Outside Director

Kazusuke Obi

Sep. 1977
Joined Alfa Records Inc.
Aug. 1988
President of Scitron & Art
Oct. 2002
Director of Digital Garage, Inc.
Jul. 2009
Executive Officer of Google Inc.
Dec. 2012
InMobi Japan K.K. - Country Manager of Japan
Oct. 2015
Representative Partner of Link Asia Capital Inc. (current position)
Mar. 2017
Outside Auditor of Inbound Tech Inc. (current position)
Nov. 2017
President of X-Locations Inc. (current position)
Mar. 2018
utside Director of the Company (current position)
Jun. 2018
Outside Director of Future Venture Capital Co., Ltd. Outside Director of infoNet inc. (current position)
Satoshi Hoyano

Outside Director

Satoshi Hoyano

Satoshi Hoyano

Outside Director

Satoshi Hoyano

Apr. 1984
Joined Fuji Xerox Co., Ltd.
Apr. 2000
Joined Livin' on the EDGE Co., Ltd. (Now LY Corporation)
Mar. 2003
Director of exmarketing.Co.Ltd
Nov. 2004
Director of ValueClick Japan
Jan. 2006
Director of Cecile Co., Ltd.
Feb. 2006
President of Livedoormarketing
Jul. 2008
President of So-net Media Networks Co.,Ltd. (Now SMN Corporation)
Nov. 2014
President of horun Co.
Mar. 2018
Outside Auditor of the Company (current position)
Nov. 2018
Chairman of the Board of GuideDent Inc.
Yoshikatsu Sato

Full-time Audit Director

Yoshikatsu Sato

Yoshikatsu Sato

Full-time Audit Director

Yoshikatsu Sato

Nov. 2000
Joined the Company
Oct. 2002
General Manager of Sales Department
Apr. 2004
Executive Officer
Jan. 2005
General Manager of Sales Headquarters
Mar. 2005
Director
Mar. 2018
Resigned as Director
Mar. 2023
Director, Full-time Audit and Supervisory Board Member (current position)
Tokiko Maruno

Outside Audit Director

Tokiko Maruno

Tokiko Maruno

Outside Audit Director

Tokiko Maruno

Oct. 2002
Registered as lawyer (Dai-Ichi Tokyo Bar Association)
Oct. 2002
Joined Idesawa & Partners (current position)
Nov. 2016
Outside Auditor of CHIIKISHINBUNSHA CO., LTD. (current position)
Jun. 2017
Outside Auditor of the NICHIRYOKU Co., Ltd.
Jun. 2019
Outside Auditor of RAITO KOGYO CO., LTD. (current position)
Mar. 2022
Outside Auditor of the Company (current position)
Mar. 2023
Outside Director and Auditor of the Company (current position)
Masaaki Koizumi

Outside Audit Director

Masaaki Koizumi

Masaaki Koizumi

Outside Audit Director

Masaaki Koizumi

Oct. 1987
Joined Eiwa Audit Corporation (currently KPMG AZSA LLC)
Aug. 1991
Registered as certified public accountant
Oct. 2003
Founded Koizumi C.P.A. Office, Director of this Office (current position)
Jun. 2004
Auditor of Internet Initiative Japan Inc.
Aug. 2006
Representative Partner of Futaba Audit Corporation
Feb. 2015
Outside Auditor of K.R.S. Corporation
Mar. 2008
Director of Lifenet Insurance Company
Jun. 2018
Chairperson of the Audit Committee (Outside Director) of Monex Group, Inc. (current position)
Mar. 2023
Outside Director and Auditor of the Company (current position)
Yuji Yamamoto

Operating officer

Yuji Yamamoto

Yuji Yamamoto

Operating officer

Yuji Yamamoto

Apr. 2013
Joined the Company
Jul. 2018
General Manager of Service Development
Apr. 2020
General Manager of Service Development in the AD Platform Department
Jan. 2022
Producer of Business Development Department
Apr. 2024
General Manager of Business Development Division
Jan. 2025
General Manager of Product Management Division in the A8 business (current position)
Apr. 2025
Executive Officer (current position)
Yuichi Kurosaki

Operating officer

Yuichi Kurosaki

Yuichi Kurosaki

Operating officer

Yuichi Kurosaki

Apr. 2019
Joined Citigroup Global Markets Japan Inc.
Apr. 2020
Founded 96&Company LLC
Apr. 2021
Founded WAND Inc.
Apr. 2021
President of WAND Inc. (current position)
May. 2024
Joined the Company General Manager of Influencer Marketing(current position)
Apr. 2025
Executive Officer (current position)

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