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Directors

Independent

Outside Director (Audit and Supervisory Committee member)

Masao Horiuchi

Profile

April 1992 Joined Nippon Investment Finance Co., Ltd. (Currently Daiwa Corporate Investment Co., Ltd.)
April 1995 Joined Intelligence, Ltd. (Currently PERSOL CAREER Co., Ltd.)
March 1998 Outside Auditor, CyberAgent, Inc. (current post)
April 2009 General Manager of Internal Control Systems, USEN CORPORATION (Currently USEN-NEXT HOLDINGS Co.,Ltd.)
May 2010 Certified Public Tax Accountant
December 2010 Director of Business Administration, U-NEXT Co., Ltd. (Currently USEN-NEXT HOLDINGS Co.,Ltd.)
July 2017 Standing Auditor, U-NEXT Co., Ltd (Currently USEN-NEXT HOLDINGS Co.,Ltd.) (current position)
December 2017 Independent Outside Director (Audit and Supervisory Committee member), CyberAgent, Inc. (current position)

Date of Birth: November 13, 1969

FY2018 Board Meeting Attendance: 13/13 (100%)
FY2018 Board of Auditors Attendance: 2/2 (100%)
FY2018 Audit and Supervisory Committee Attendance: 11/11 (100%)