Director

Chairman and President and Representative Director, CEO
NISHIDA Yutaka
Chairman and Representative Director, CEO
NISHIDA Yutaka Biography
| Apr.1987 | Joined Recruit Co., Ltd. |
|---|---|
| Apr.1990 | Joined Recruit Seeds Staff Co., Ltd. (currently Recruit Staffing Co., Ltd.) |
| Oct.2003 | Director, General Manager of Sales Headquarters, ORIFA Corporation |
| Apr.2005 | Executive Officer, Recruit Staffing Co., Ltd. |
| Apr.2007 | Director, Recruit Staffing Cities Co., Ltd. |
| Apr.2010 | Representative Director, Mates Co., Ltd. |
| Apr.2011 | Representative Director, Recruit From A Casting Co., Ltd. |
| Apr.2014 | Advisor, the Company |
| Sept.2014 | President and Representative Director, COO, the Company Director, TTM Inc. (currently BeNEXT Partners Inc.) |
| July2016 | President and Representative Director, the Company |
| Aug.2016 | Director, MTrec Limited |
| Mar.2017 | Director, FUSIONi Co., Ltd. (currently BeNEXT Solutions Inc.) |
| Dec.2017 | Director, Gap Personnel Holdings Limited |
| Apr.2018 | Director, TRUST NEXT SOLUTIONS Inc. (currently BeNEXT Solutions Inc.) |
| Aug.2018 | Director, Quattro Recruitment Limited |
| July2019 | Representative Director, BeNEXT Technologies Inc. |
| Apr.2021 | Chairman and Representative Director, the Company |
| July2021 | Chairman and Representative Director, CEO, the Company (current position) |

Director, CFO
SATO Hiroshi
Director, CFO
SATO Hiroshi Biography
| Apr.1979 | Joined NEC Corporation |
|---|---|
| May2002 | General Manager of Corporate Controller Division and Chief Manager of Corporate Planning Division, Electron Devices Company, NEC Corporation |
| Dec.2002 | Vice President and CFO, NEC Electronics Corporation |
| Oct.2003 | Senior Vice President and CFO, NEC Electronics Corporation |
| Apr.2010 | Senior Vice President, CFO and General Manager of Planning Department, NEC Networks & System Integration Corporation |
| Apr.2013 | Executive Officer and CFO, NEC Networks & System Integration Corporation |
| Feb.2014 | Director and CFO, TechnoPro Holdings, Inc. |
| July2014 | Director and Senior Managing Executive Officer, TechnoPro, Inc. |
| May2020 | Advisor, the Company |
| Sept.2020 | Director, the Company (current position) |

Outside Director
OSHIMA Mari
Outside Director
OSHIMA Mari Biography
| Apr.1992 | Assistant Institute for Production Technology, The University of Tokyo |
|---|---|
| Apr.1995 | Overseas researcher of the Ministry of Education (Stanford University, U.S.A.) |
| Jun.1998 | Lecturer, The University of Tokyo Institute of Production Technology |
| Jun.1999 | The University of Tsukuba's Group III Functional Engineering/The University of Tokyo's Institute of Production Technology Assistant professor |
| Apr.2000 | Associate Professor, Institute of Production Technology, The University of Tokyo |
| Jul.2005 | Professor, Institute of Production Technology, The University of Tokyo (current position) |
| Apr.2006 | The University of Tokyo Graduate School of Information and Environment/ The University of Tokyo Institute of Production and Technology Professor (current position) |
| Apr.2014 | Director, National Institute of High Schools, Incorporated Administrative Agency |
| Apr.2017 | Chairman, the Japan Association of Machinery (95th fiscal period) |
| Apr.2017 | Director, NSK Scholarship Foundation |
| Oct.2017 | Member, the Scientific Council of Japan |
| Jul.2018 | Outside Director, Toyota Central R&D Labs., Inc. (current position) |
| Sep.2018 | Director, the Mitsubishi Gas Chemical Memorial Foundation |
| Jun.2019 | Director, the Hitachi Global Foundation (Public Foundation) |
| Aug.2020 | Adviser, the Japan Society of Science Education |
| Apr.2022 | Director, the Japan Society of Fluid Mechanism |
| Sep.2022 | Outside Director, the Company (current position) |

Outside Director
KAWAKAMI Tomoko
Outside Director
KAWAKAMI Tomoko Biography
| Apr.2000 | Lecturer, Faculty of Commerce, Kansai University |
|---|---|
| Apr.2002 | Associate Professor, Faculty of Commerce, Kansai University |
| Apr.2003 | Visiting Foster School of Business Researcher, Washington University |
| Apr.2007 | Associate Professor, Faculty of Commerce, Kansai University |
| Apr.2009 | Professor, Faculty of Commerce, Kansai University |
| Aug.2012 | Visiting Researcher, INSEAD Blue Ocean Strategy Institute (current position) |
| Jan.2013 | Full Bright Researcher, Washington University Foster School of Business |
| Oct.2013 | Research Fellow, Asian Institute of Consumer Insight of Nanyang Technological University |
| Apr.2015 | Professor, Graduate School of Business and Finance, Waseda University (current position) |
| Apr.2016 | Secretary, Waseda Blue Ocean Strategy Institute (currently Waseda Blue Ocean Shift Institute), Waseda University Comprehensive Research Organization (current position) |
| Apr.2019 | General Manager, International Institute for Marketing, Waseda University Comprehensive Research Organization (current position) |
| Jun.2019 | Outside Director, Takara Holdings Inc. (current position) |
| Dec.2019 | Examination Committee Member, Certified Public Accountants |
| Sep.2022 | Outside Director, the Company (current position) |

Outside Director
WADA Yoichi
Outside Director
WADA Yoichi Biography
| Apr.1984 | Joined Nomura Securities Co., Ltd. |
|---|---|
| Apr.2000 | Joined SQUARE CO., LTD. |
| Dec.2001 | President and Representative Director and CEO, SQUARE CO., LTD. |
| Apr.2003 | President and Representative Director, SQUARE ENIX CO., LTD. (currently SQUARE ENIX HOLDINGS CO., LTD.) |
| May2015 | Outside Director, Metaps Inc. |
| Nov.2016 | Director, Metaps Inc. (current position) |
| Aug.2016 | Outside Director, WonderPlanet Inc. (current position) |
| Mar.2018 | Outside Director, Mynet Inc. (current position) |
| Apr.2021 | Outside Director, GENDA Inc. (current position) |
| Sep.2021 | Outside Director, the Company (current position) |

Outside Director (Audit & Supervisory Committee Member)
ZAMMA Rieko
Outside Director (Audit & Supervisory Committee Member)
ZAMMA Rieko Biography
| Apr.1970 | Joined Shizuoka Broadcasting System, Inc., Announcer |
|---|---|
| June1973 | Joined Kobunsha Co., Ltd., Reporter of Josei Jishin (Women's Self) Editorial Department |
| May.1980 | Representative Director and President, Candid Co., Ltd. (currently Candid Communications Co., Ltd.) |
| Feb.2001 | Panel member, Panel on Infrastructure Development, Ministry of Land, Infrastructure, Transport and Tourism |
| Mar.2004 | General Producer, International Skills Festival for All, Japan 2007, Ministry of Health, Labour and Welfare |
| July2005 | Representative Director and President, Creative Senior Co., Ltd. (currently Candid Produce Co., Ltd.) (current position) |
| Jan.2007 | Member, Fiscal System Council, Ministry of Finance |
| Jan.2009 | Representative, club willbe (social network for all adults) (current position) |
| Aug.2009 | Member, Advisory Committee on Lay Judge system, Ministry of Justice |
| Mar.2010 | Director, Fujita Kanko Inc. (current position) |
| Mar.2014 | Director, IBJ, Inc. (current position) |
| June2016 | Director, SHIMA SEIKI MFG., LTD. (current position) |
| Sept.2016 | Outside Director, the Company (current position) |

Outside Director (Audit & Supervisory Committee Member)
TAKAHASHI Shintaro
Outside Director (Audit & Supervisory Committee Member)
TAKAHASHI Shintaro Biography
| Apr.1989 | Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.) |
|---|---|
| Oct.2001 | Joined MAG Click Co., Ltd. (currently GMO AD Partners Inc.) |
| Mar.2006 | President & Representative Director, GMO AD Partners Inc. |
| Mar.2008 | Director, GMO Internet Group Inc. |
| Mar.2013 | Executive Director, GMO Internet Group Inc. Head of Group Media Division |
| Mar.2015 | Chairman and Director, GMO AD Partners Inc. |
| Apr.2016 | Joined Indeed, Inc. as a Representative Director and Chief Sales Executive |
| Jul.2016 | External Director of gumi Inc. (current position) |
| Oct.2017 | Representative Director, General Manager and Chief Sales Executive of Indeed, Inc. |
| Oct.2020 | CMO of USEN-NEXT HOLDINGS Co., Ltd. |
| Nov.2021 | Director of USEN-NEXT HOLDINGS Co., Ltd. (current position) |
| President & Representative Director of U=POWER Co., Ltd. (current position) | |
| External Director of CUUSOO SYSTEM co., ltd. (current position) | |
| Sep.2022 | External Director of ONE MEDIA Inc. (current position) |

Outside Director (Audit & Supervisory Committee Member)
SAKAI Noriko
Outside Director (Audit & Supervisory Committee Member)
ROKUGAWA Hiro Biography
| Apr.1997 | Admitted to the bar (Dai-ichi Tokyo Bar Association) Hori Sogo Law Office |
|---|---|
| June2002 | Barack Ferrazzano Kirschbaum & Nagelberg LLP (Chicago) |
| Apr.2004 | Adjunct Professor, Chiba University Law School |
| Mar.2007 | Baker & McKenzie GJBJ Tokyo Aoyama Aoki Koma Law Office |
| Apr.2007 | Adjunct Professor, Advanced Institute of Industrial Technology (AIIT) (current position) |
| June2008 | Managing Partner Attorney, Ogasawara Rokugawa Law Office |
| Mar.2009 | Outside Auditor, Funai Zaisan Consultants Company, Limited (currently Aoyama Zaisan Networks Co., Ltd.) (current position) |
| Apr.2009 | Adjunct Professor, Faculty of Law, Seijo University |
| Dec.2010 | Outside Auditor, YUMESHIN HOLDINGS Co., Ltd. |
| Apr.2013 | Professor, Tokai University Law School |
| Oct.2013 | Adjunct Professor, School of Culture, Media and Society, Waseda University |
| Dec.2016 | Outside Director, TSUNAGU GROUP HOLDINGS Inc. (current position) |
| Sep.2020 | Outside Director, Abalance Corporation (current position) |
| Apr.2021 | Auditor, the Company (current position) |
| Apr.2022 | Managing Partner,Tokyo Uchisaiwaicho Law Firm (current position) |
| June2022 | Outside Director, Meiji Machine Co., Ltd. (current position) |
Officer

Corporate Officer of Construction unit
YOSHII Einobu
Corporate Officer of Construction unit
YOSHII Einobu Biography
| Apr.1998 | Joined SEIWA ELECTRIC MFG. CO., LTD. |
|---|---|
| Oct.1999 | Joined Recruit Staffing Co., Ltd. |
| Apr.2013 | Corporate Officer, Recruit Staffing Co., Ltd, and Representative Director of Recruit From A Casting Co., Ltd. |
| Apr.2016 | Representative Director, Recruit Staffing Information Service Co., Ltd. |
| Apr.2017 | Director, e-staffing Co., Ltd. |
| Apr.2018 | Joined Trust Tech Inc. (currently BeNEXT Technologies Inc.) |
| Sep.2018 | Director, TRUST NEXT SOLUTIONS Inc. (currently BeNEXT Solutions Inc.) Director, TTM Inc. (currently BeNEXT Partners Inc.) and Trust iPowers Inc. (currently BeNEXT Solutions Inc.) |
| Nov.2019 | Director, Faith, Inc. (currently AXIS CREATE Inc.) and Director, AXIS Human Development Inc. |
| Jan.2020 | Director, BeNEXT Technologies Inc. |
| Jul.2020 | Representative Director, BeNEXT Technologies Inc. (current) |
| Apr.2021 | Corporate Officer of Open Up Group Inc. (current) |
| Jun.2021 | Director, BeNEXT Solutions Inc. |
| Jul.2021 | Representative Dirctor, BeNEXT Solutions (current) |
| Apr.2022 | Director, Nihon Axis Co., Ltd. (current) |

Corporate Officer of Mechatronics unit
EIRAI Shinichi
Corporate Officer of Mechatronics unit
EIRAI Shinichi Biography
| Apr.1995 | Joined Yumeshin Co., Ltd. |
|---|

Corporate Officer of IT Infrastructure unit
NAKASHIMA Junji
Corporate Officer of IT Infrastructure unit
NAKASHIMA Junji Biography
| Apr.1991 | Joined Recruit Co., Ltd. |
|---|---|
| Apr.2006 | Loand to Recruit Holdings Co., Ltd. |
| Apr.2013 | Corporate Officer, Recruit Marketing Partners Co., Ltd. |
| Apr.2016 | Representative Director, Recruit Kita Kanto Marketing Co., Ltd. |
| Apr.2022 | Joined Benext-Yumeshin Group Co. (currently Open Up Group Inc.) |
| Jul.2022 | Corporate Officer, YUMESHIN BeNEXT Group Inc. (currently Open Up Group Inc.) (current) Representative Director, YUME Technology Co., Ltd., Executive Vice-president, BeNEXT Solutions Inc. Director, AXIS CREATE Inc. (current) Director. NEPLUS K.K. (current) |
| Jul.2023 | Representative Director, Open Up IT Engineer Inc. (current) |

Corporate Officer of Internal Audit & Sustainability
MURAI Noriyuki
Corporate Officer of Internal Audit & Sustainability
MURAI Noriyuki Biography
| Apr.1995 | Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.) |
|---|---|
| July2001 | Joined PATOLIS Corporation |
| July2005 | Joined the Company, Deputy General Manager of Corporate Planning Dept. |
| Apr.2010 | Head of Corporate Planning Dept., the Company |
| Sept.2011 | Corporate Executive Officer, the Company |
| Sept.2014 | Director, the Company (current position) Audit & Supervisory Board Member, TTM Inc. (currently BeNEXT Partners Inc.) |
| Mar.2017 | Director, FUSIONi Co., Ltd. (currently BeNEXT Solutions Inc.) |
| Sept.2018 | Audit & Supervisory Board Member, TRUST NEXT SOLUTIONS Inc. (currently BeNEXT Solutions Inc.) Audit & Supervisory Board Member, Trust iPowers Inc. (currently BeNEXT Solutions Inc.) |
| Nov.2019 | Audit & Supervisory Board Member, Faith, Inc. (currently AXIS CREATE Inc.) |
| Jan.2020 | Director, BeNEXT Technologies Inc. (current position) |
| July2020 | Director, BeNEXT Partners Inc. (current position) Director, BeNEXT Solutions Inc. (current position) |
| July2021 | Director, Yumeshin Co., Ltd. (current position) Director, Yume Technology Co., Ltd. |
| July2023 | Director, Open Up IT Engineer Inc. (current position) |

Corporate Officer of Corporate Planning
KAMATA Yuichi
Corporate Officer of Corporate Planning
KAMATA Yuichi Biography
| Apr.1995 | Joined Bain & Company, Inc. |
|---|---|
| Jun.2003 | Joined Japan Industrial Partners, Inc. |
| Aug.2006 | Joined Recruit Co., Ltd. |
| Apr.2012 | Joined Deloitte Tohmatsu Consulting LLC |
| Jul.2015 | Joined Trust Tech Inc. (currently BeNEXT Technologies Inc.) |
| Dec.2017 | Director of Gap Personnel Holdings Limited (current) |
| Jul.2020 | Director of BeNEXT Technologies Inc. (current) |
| Apr.2021 | Corporate Officer of Open Up Group Inc. (current) |
| Jul.2021 | Director of YUMESHIN Co., Ltd. |
| Jul.2022 | Director of BeNEXT Partners Inc. (current) |
| Jul.2023 | Director of Open Up IT Engineer Inc. (current) and Director of BeNEXT Solutions Inc. (current) |

Corporate Officer of Human Resources
MATSUMOTO Mitsuyoshi
Corporate Officer of Human Resources
MATSUMOTO Mitsuyoshi Biography
| Apr.1995 | Joined Hitachi Tokyo Electronics Co., Ltd. (currently, Fashford Technology Co., Ltd.) and loaned to Hitachi, Ltd. |
|---|---|
| Apr.1999 | Transferred to Hitachi, Ltd. |
| Apr.2003 | Transferred to Renesas Technology Corp. |
| Apr.2010 | Transferred to Renesas Electronics Corporation |
| Feb.2015 | Joined DOME CORPORATION |
| Sep.2017 | Joined Trust Tech Inc. (currently BeNEXT Technologies Inc.) |
| Jan.2018 | General Manager of the company (current position) |
| Jul.2020 | Corporate Officer of BeNEXT Technologies Inc. (current position) |
| Apr.2021 | General Manager of Benext-Yumeshin Group Co. (currently Open Up Group Inc.) (current position) |
| Jul.2022 | Corporate Officer of Open Up Group Inc. (current position) |

Corporate Officer of DX Promotion
KATO Akihito
Corporate Officer of DX Promotion
KATO Akihito Biography
| Apr.1994 | Joined Promise Co., Ltd. (currently SMBC Consumer Finance Co., Ltd.) |
|---|---|
| Jun.2006 | Joined Zurich Insurance Company Ltd |
| Jul.2007 | Executive Manager of IT Operations Dept. |
| Mar.2012 | Executive Manager of IT Development Dept. |
| Apr.2013 | Deputy Chief of IT Headquarters |
| Jul.2015 | Joined IBM Japan Ltd as the Associate Partner |
| May2016 | Joined Massachusetts Mutual Life Insurance Company (currently Nippon Wealth Life Insurance Company Limited) as the General Manager of System Management Dept. |
| Aug.2016 | General Manager of System Planning Dept. and System Management Dept. |
| Jun.2018 | CTO and Deputy Executive Manager of IT Headquarters |
| Apr.2022 | Joined Open Up Group Inc. as the General Manager of DX Dept. |
| Jul.2022 | Corporate Officer of DX Promotion (current) and General Manager of IT Infrastructure Management Dept. (current) |
| Jul.2023 | General Manager of IT Solution Management Dept. |

Corporate Officer of Finance
TAKEYA Akio
Corporate Officer of Finance
TAKEYA Akio Biography
| Feb.1995 | Joined HARADA Account Office |
|---|---|
| Oct.1996 | Joined Qol Co.,Ltd. |
| Apr.2001 | Joined TOSTEM Corporation (currently LIXIL Corporation) |
| Sep.2007 | Joined dip Corporation |
| May2011 | Joined Golf Digest Online Co., Ltd. |
| Aug.2018 | Joind Trust Tech Inc. (currently BeNEXT Technologies Inc.) |
| Aug.2019 | Auditor, Shandong Trust-Bridge Human Resource Inc. (current) |
| Sep.2019 | Auditor, Guangzhou Trust Dianmi Human Resources Inc. (current) |
| Apr.2020 | Director, BeNEXT UK Holdings Limited (current) |
| Jul.2022 | Corporate Officer of Open Up Group Inc. (current) Auditor, YUMESHIN Co., Ltd. (current), YUME Technology Co., Ltd Open Up System Inc. (current) |
| Jul.2023 | Auditor, Open Up IT Engineer Inc. (current) |

Corporate Officer of Group Management
SASANO Noriyuki
Corporate Officer of Group Management
SASANO Noriyuki Biography
| Apr.2001 | CALPIS Co., Ltd. |
|---|---|
| Jan.2015 | Transffered to Asahi Soft Drinks Co., Ltd. |
| Jul.2018 | Joined YUMESHIN HOLDINGS Co., Ltd. |
| Jan.2019 | Loaned to Yume Technology Co., Ltd. (currently Open Up IT Engineer Inc.) |
| Oct.2019 | Director, NEPLUS K.K. |
| Mar.2021 | Full-time Auditor, NEPLUS K.K. (current) and Director of Information Port Co., Ltd. (currently Open Up System Inc.) (current) |
| Apr.2021 | Corporate Officer of Open Up Group Inc. (current) |
| Jul.2021 | Director, BeNEXT Technologies Inc., BeNEXT Solutions Inc. and BeNEXT Partners Inc. |
| Apr.2022 | Full-time Auditor, Nihon Axis Co., Ltd. |
| Jul.2022 | Director, AXIS CREATE Inc., Arrow Trust Systems Co., Ltd. and Open Up With Inc. (current) |
| Jul.2023 | Autior, BeNEXT Solutions (current) |