Intelligent Wave Inc.

Directors

Koji Kawakami

Chief Executive Officer, Representative Director

Kenichi Tachinooka

Director, Senior Executive Officer

Taisuke Goto

Director, Managing Executive Officer

Kaori Saito

Director, Exective Officer

Yoshie Ota

Director

Kenichi Miki

Outside Director

Hiroshi Suguta

Outside Director

Kaori Ota

Outside Director

Auditors

Takeshi Matsuda

Full-time Auditor

Tomoyuki Shoji

Part-time Auditor

Noboru Takebayashi

Outside Auditor

Masayuki Horie

Outside Auditor

Yasushi Kanbayashi

Outside Auditor

Executive Officers

Kazuma Okazaki

Executive Officer

Hideaki Hosokawa

Executive Officer

Kozo Maruyama

Executive Officer