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Company Profile

Company Name	Marvelous Inc.
Securities Identification Code	7844
Date of Incorporation	June 25, 1997
Capital	￥1,128 million
Business Activities	Production and sale of online game Production and sale of console software Production and sale of amusement arcade cabinet Production and sale of music & video Promotion of stage production
Head Office	5F Shinagawa Seaside East Tower, 4-12-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo, Japan
Bank of Account	Mizuho Bank, Ltd. Bank of Tokyo-Mitsubishi UFJ Sumitomo Mitsui Banking Corporation
Number of Employees	528（Consolidated basis） * as of March 31,2019
Group Companies	Marvelous USA, Inc. Marvelous Europe Limited G-MODE Corporation Delfisound Inc. HONEY PARADE GAMES Inc.
Directors & Auditors	President Shuichi Motoda Executive Vice President Toshinori Aoki Executive Managing Director and CFO Seiichiro Kato Managing Director Yoshiaki Matsumoto Director（External） Shunichi Nakamura Director（External） Makoto Arima Director（External） Shinji Hatano Standing Statutory Auditor Ken Sato Corporate Auditor（External） Hisashi Miyazaki Corporate Auditor（External） Masaaki Suzuki Corporate Auditor（External） Takanobu Yamaguchi
Biography of Directors & Auditors	Shuichi Motoda (President and Executive Officer) Apr. 1978, Joined Nomura Toy Ltd. Sep. 1987, Joined Sega Enterprises, Ltd. Oct. 1994, Director of Sega United Jan. 1998, Director and General Manager of Sales of Sega Muse Jan. 2001, Joined CAPCOM Co., Ltd. Jul. 2003, Managing Director and Head of Domestic CS of CAPCOM., Ltd. Jul. 2007, Joined AQ Interactive Inc. (Currently Marvelous Inc.), Executive Officer & General Manager of Domestic Sales of the company Apr. 2008, Senior Executive Officer and General Manager of Domestic Sales of AQ Interactive Inc. Apr. 2010, Senior Executive Officer and General Manager of domestic sales of AQ Interactive Inc. Jun. 2010, CEO of AQ Interactive Inc. Oct. 2011, CEO of Marvelous Inc. Jun. 2013, CEO of Marvelous Inc. Apr. 2014, CEO and COO of Marvelous Inc. Apr. 2015, Vice Chairman, Executive Officer and Supervisor of Amusement Business of Marvelous Inc. Apr. 2016, Vice Chairman, Executive Officer and Head of Consumer business unit of Marvelous Inc. Apr. 2016, Vice Chairman & Executive Officer of Amusement business of Marvelous Inc. May 2018, Special Advisor of Tencent Japan.(to present) Jun. 2019, President and Executive Officer of Marvelous Inc. (to present) Toshinori Aoki (Executive Vice President and Executive officer) Apr. 1993, Joined Sega Enterprises, Ltd. Feb. 1998, Director of Sega Food Works Jul. 1999, Director of Amuse Capital Inc. Jan. 2001, Joined Marvelous Entertainment Inc. Head of Office of president and Supervisor of AM Location of the company Jun. 2001, Director and Supervisor of AM Location Group of Marvelous Entertainment Inc. Jun. 2004, Managing Director and Supervisor of AM Location Group of Marvelous Entertainment Inc. Jun. 2007, Managing Director and Chief Administrative Officer of Administration Department. Feb. 2009, Managing Director and President of Digital Contents Company of Marvelous Entertainment Inc. Jan. 2010, Director of ONE-UP Inc. (Currently G-MODE Corporation) Feb. 2011, Director of HAYAO NAKAYAMA Foundation for Science & Technology and Culture Oct. 2011, Director of Executive Officer and Head of Consumer Unit, Marvelous Inc. Apr. 2012, Executive Vice President and Head of Digital Contents Unit of Marvelous Inc. Feb. 2013, Executive Vice President and Head of Digital Contents Business Unit of Marvelous Inc. Apr. 2014, Executive Vice President, DeptCOO and Head of Digital Contents Unit & Online Contents Unit of Marvelous Inc. Apr. 2015, Representative Director, Executive Vice President, COO and Head of Digital Contents Unit & Online Contents Unit of Marvelous Inc. Apr. 2015, Director of D-MODE Corporation Nov. 2015, Representative Director, Executive Vice President, COO and Head of Digital Contents Unit Jun. 2016, Representative Director, Executive Vice President, Co-COO and Head of Digital Contents Unit Apr. 2017, Executive Vice President and Head of Game Studio Nov. 2017, CEO of G-MODE Corporation (to present) Apr. 2018, Executive Vice President, Head of Digital Contents Unit of Marvelous Inc. Oct. 2018, Executive Vice President, Executive officer of Console Games Business of Marvelous Inc. Jun. 2019, Executive Vice President and Executive Officer of Marvelous Inc.（to present） Aug. 2019, Chairman of Marvelous USA, Inc. (to present) Aug. 2019, Chairman of Marvelous Europe Limited (to present) Seiichiro Kato (Executive Managing Director, Executive Officer and CFO, Head of Administration Unit) Apr. 1986, Joined NEC Corporation Sep. 1998, Joined Booz Allen Hamilton Inc. Mar. 2002, Joined ATLUS Co., Ltd. Senior Associate of Business Strategy Office May 2003, Head of Business Strategy Office of ATLUS Co., Ltd. Jun. 2004, Director of C6C Media Oct. 2004, Head of Amusement Machine Business and Deputy Manager of Corporate Planning Office of ATLUS Co., Ltd. June. 2005, Director, Head of Amusement Machine Business and Head of Corporate Planning Office and HR Office of ATLUS Co., Ltd. Oct. 2007, Director, Head of Amusement Machine Business and Head of Corporate Planning Office and CSC Office of ATLUS. Co., Ltd. Oct. 2009, Director of MADHOUSE, Inc. Feb. 2011, Senior Managing Director of MADHOUSE Inc. Sep. 2011, CEO of madbox Inc. Jun. 2014, Director, Executive Officer, CFO and Head of Administration Unit of Marvelous Inc. Mar. 2015, Director of Marvelous Europe Limited (to present) Apr. 2015, Director of Marvelous USA, Inc. (to present) Apr. 2015, CEO of G-MODE Corporation Nov. 2017, Director of G-MODE Corporation (to present) Jun. 2019, Executive Managing Director, Executive Officer and CFO, Head of Administration Unit of Marvelous Inc. (to present) Yoshiaki Matsumoto (Managing Director, Executive Officer and Head of Audio& Visual Unit) Feb. 1989, Joined Pony Canyon Inc. Jun. 1997, Director of Marvelous Entertainment Inc. (Currently Marvelous Inc.) Jun. 2000, Managing Director and Supervisor of Audio & Visual Group of Marvelous Inc. Jul. 2001, Executive Officer of Marvelous Music Publishing Inc. (currently Marvelous Inc.) Nov. 2003, Managing Director and supervisor of License Group of Marvelous Entertainment Inc. Apr. 2007, Managing Director and president of Audio & Visual Company Marvelous Entertainment Inc. Oct. 2011, Director, Executive Officer and Head of Audio & Visual Unit and Audio &Visual Production Unit of Marvelous Inc. May 2013, Director, Executive Officer and Head of Audio & Visual Unit of Marvelous Inc. Apr. 2015, Managing Director, Executive Officer and Head of Audio & Visual Unit (to present) Sep. 2017, Director of ANiUTa 2017 Co., Ltd. (to present) Shunichi Nakamura (Director（External）) Sep. 1970, Joined Computer Services Corporation (Currently SCSK Corporation) Apr. 1984, Director of Sega Enterprises, Ltd. Apr. 1998, Director, HAYAO NAKAYAMA Foundation for Science & Technology and Culture Apr. 2003, Senior Managing Director, Executive Officer, CFO and Head of Corporate Unit of Sega Co., Ltd. Jun. 2003, Executive Vice President of Sega Toys Co., Ltd. Jun. 2005, Director and CFO of Calbee, Inc. Mar. 2006, Senior Managing Director of Amuse Capital Inc. Apr. 2006, Managing Director of HAYAO NAKAYAMA Foundation for Science & Technology and Culture (to present) Jun. 2006, Advisor of Interworks, Inc. Feb. 2007, CEO of LIVEWARE Inc. (Currently Marvelous Inc.) Jun. 2007, Director of ONE-UP Inc. (Currently G-MODE Corporation) Jun. 2009, Director of AQ Interactive Inc. (Currently Marvelous Inc.) Jun. 2009, Director of Interworks, Inc. (to present) Jan. 2010, Director of Delfi Sound Inc. Apr. 2011, President and COO of Amuse Capital Inc. (to present) Oct. 2011, Director of Marvelous Inc. (to present) Makoto Arima (Director（External）) Apr. 1980, Joined KURABO INDUSTRIES LTD. Aug. 1987, Joined Recruit Holdings Co., Ltd. Apr. 1988, Director of Recruit International VAN Co., Ltd. Apr. 1996, Joined Yahoo Japan Corporation Jun. 1996, Director of Yahoo Japan Corporation Jun. 2000, Managing Director of Yahoo Japan Corporation Jun. 2003, CEO of Pasona Carent Inc. (Currently Pasona Inc. Pasona Career Company) Oct. 2004, Founded I AM Inc. CEO of the company Oct. 2008, Chairman of I AM Inc. Jan. 2010, CEO of Google Japan LLC Feb. 2014, Founded MAK Corporation, Inc. CEO of the company (to present) Oct. 2014, Chairman and Director of AdRoll Japan Inc. Oct. 2014, Executive Vice President of AdRoll Inc. Dec. 2015, Director of C Channel Corporation. Apr. 2016, Special Adviser of Mynavi Corporation Jun. 2016, Director of Marvelous Inc. (to present) Sep. 2016, Advisor of Interworks Inc. Jul. 2017, Executive Vice President and CRO of Rakuten, Inc.(to present) Jul. 2017, CEO of Rakuten Data Marketing Inc. (to present) Apr. 2018, Director of LinkShare Japan K.K (to present) Apr. 2018, Director of Rakuten Data Marketing LLC.(to present) Jul. 2018, Director of Rakuten Games, Inc.(to present) Shinji Hatano (Director（External）) Oct. 1972, Joined Nintendo Co., Ltd. May 1994, General Manager of Licensing Division of Nintendo Co., Ltd. Jun. 1996, Director of Nintendo Co., Ltd. May 2002, Representative Executive Director of Nintendo Co., Ltd. Feb. 2004, Representative Executive Director and General Manager of Sales Division of Nintendo Co., Ltd. Jun. 2013, Advisor of Nintendo Co., Ltd. Apr. 2018, Advisor of Game business of NJ Holdings Inc.(to present) Jun. 2019, Director of Marvelous Inc. (to present) Ken Sato (Standing Statutory Auditor) Apr. 1968, Joined Sony Corporation Oct. 2001, Head of Administration Group of Sony Ericsson Mobile Communications Inc. Apr. 2006, Standing Statutory Auditor of Sony Optiarc Inc. Sep. 2007, Executive Vice President of STAR CHANNEL, INC. Jan. 2013, CFO and Head of Administrative Group of STAR CHANNEL, INC. Aug. 2017, Joind Marvelous Inc. Senior Adviser of Administrative Unit. Jun. 2018, Standing Statutory Auditor of Marvelous Inc. (to present) Hisashi Miyazaki (Corporate Auditor（External）) Apr. 1975, Joined Shinagawa Credit Union（Currently Daitokyo Shinyokumiai） Nov. 1984, Joined Sega Enterprises Co., Ltd. Feb. 2001, Corporate Auditor of Oasis Park Corporation Jun. 2001, General Manager of Accounting Department of Sega Co., Ltd. Apr. 2006, General Manager of Finance Department of Sega Co., Ltd. Jun. 2007, Standing Statutory Auditor of Sega Co., Ltd. Jun. 2007, Corporate Auditor of SEGA SAMMY HOLDINGS INC. Jun. 2009, Standing Statutory Auditor of Sega Logistics Service Co., Ltd. Dec. 2009, Corporate Auditor of Sega Be Re-inc Co., Ltd. Jun. 2015, Corporate Auditor of Marvelous Inc.(to present) Masaaki Suzuki (Corporate Auditor（External）) Nov. 1977, Joined Chuo Audit Corporation Sep. 1990, Partner of Chuo Shinko Audit Corporation Aug. 1996, Senior Partner of Chuo Audit Corporation Jun. 2006, Councilor and Acting Chairman of Chuo Aoyama Audit Corporation Aug. 2007, Liquidator of MISUZU Audit Corporation Oct. 2008, Senior Partner of Ernst & Young ShinNihon LLC. Jul. 2009, Councilor of Ernst & Young ShinNihon LLC. Feb. 2011, Auditor of HAYAO NAKAYAMA Foundation for Science & Technology and Culture (to present) Jul. 2011, Head of Compliance Office of Ernst & Young ShinNihon LLC. Jul. 2012, Representative of Suzuki Accounting Firm（to present） Jun. 2013, Corporate Auditor of CORE CORPORATION Aug. 2013 , Corporate Auditor of JESCO Holdings, Inc. Nov. 2014 , Standing Statutory Auditor of JESCO Holdings, Inc.（to present） Jun. 2016, Director (Supervisory Auditor) of CORE CORPORATION （to present） Jun. 2018, Corporate Auditor of Marvelous Inc. (to present) Takanobu Yamaguchi (Corporate Auditor（External）) Apr. 1975, Joined Nomura Securities Co., Ltd. Jun. 1993, General Manager of Business Corporation DepartmentⅠof Nomura Securities. Jun. 1996, General Manager of Public Relations Department of Nomura Securities. Jun. 1997, General Manager of Public Service Corporation Department of Nomura Securities. Dec. 1998, Representative Director, Deputy President of Nomura Kogin Investment Service Co., Ltd. Jan. 2004, Executive Managing Officer and Representative of Pension Research Center of Nomura Pension Support & service Co., Ltd. Sep. 2006, Managing Director of Millenium Retailing, Inc. Mar. 2008, Executive Managing Director of Millenium Retailing, Inc. Mar. 2009, Joined DIP Corporation May 2009, Chairman and Director of DIP Corporation Jun. 2010, Advisor of DIP Corporation Sep. 2010, Advisor of SBI SECURITIES. Oct. 2010, Executive Managing Director of SBI SECURITIES. May 2012, Standing Statutory Auditor of SBI SECURITIES. Jun. 2015, Corporate Auditor of SBI Japannext Co., Ltd. (to present) Jun. 2019, Corporate Advisor of Marvelous Inc. (to present)