Director

Chairman and President and Representative Director, CEO (in change of the Mechanical and Electrical Unit and Construction Unit)
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
(in charge of Business Transformation)
(in charge of Business Transformation)
EIRAI Shinichi

Corporate Officer
(in change of IT unit)
(in change of IT unit)
YOSHIDA syuhei
Corporate Officer of Mechatronics unit
EIRAI Shinichi Biography
| Apr.1995 | Joined Yumeshin Co., Ltd. |
|---|
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
(in charge of Internal Audit & Sustainability)
(in charge 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
(in charge of Corporate Planning)
(in charge 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
(in charge of Human Resources)
(in charge 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
(in charge of Digital Strategy)
(in charge of Digital Strategy)
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
(in charge of Finance)
(in charge 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
(in charge of Group Management)
(in charge 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) |