Tadashi Yanai Chairman Nov. 2005 Chairman of the Board, Representative Director, President and CEO of Uniqlo Co., Ltd. (current position) Nov. 2004 Chairman of UNIQLO USA, Inc.（current position) Feb. 2004 Director of Link International Co., Ltd. (current position) Feb. 2004 Chairman of the Board and Representative Director of Link Theory Holdings Co., Ltd. (currently Chairman of the Board) Sept. 2003 Director of Link Theory Holdings (US) Inc. (current position) June 2001 Director of Softbank Corp. (current position) Sept. 1984 President and Representative Director of Fast Retailing Co., Ltd. (currently Chairman of the Board, President and CEO) Aug. 1972 Joined Fast Retailing Co., Ltd.			Ricky C. Sasaki President and CEO Oct. 2005 Director and CEO of Link Theory Holdings (Europe) GmbH (current position) Dec. 2003 Representative Director,Chairman of the Board and CEO of Link International Co., Ltd. (current position) Sept. 2003 Currently Chairman of the Board and CEO of Link Theory Holdings (US) Inc. May 2001 Chairman of the Board of Link Theory Holdings Co., Ltd. (currently Representative Director, President and CEO) July 1984 Director of World Co., Ltd. Oct. 1980 President of WHK Holdings Company Limited April 1973 Joined Takihyo Co., Ltd.
Makoto Hata Director Dec. 2003 Representative Director, President and COO of Link International Co., Ltd.(current position) Dec. 2003 Director of Link Theory Holdings Co., Ltd. (current position) Feb. 2002 Joined Link Theory Holdings Co., Ltd. as General Manager of the Sales Department and COO June 1998 Executive Director of World Co., Ltd. April 1978 Joined World Co., Ltd.			Hidetsugu Onishi Director and Group CFO Oct. 2005 Director of Link Theory Holdings (Europe) GmbH (current position) Dec. 2003 Director and CFO of Link International Co., Ltd.(current position) Sept. 2003 Director of Link Theory Holdings (US) Inc. (current position) Feb. 2002 Joined Link Theory Holdings Co., Ltd. as General Manager of the Administration Department and CFO (currently Group CFO) Dec. 1999 General Manager, Financial Advisory Group of Fuji Corporate Advisory Co., Ltd. April 1986 Joined Fuji Bank, Ltd. (currently Mizuho Bank)
Masa Matsushita Director Nov. 2005 Director of Uniqlo Co., Ltd. (current position) Sep. 2005 Director of Fast Retailing Co., Ltd. (current position) July 2005 Advisor of Fast Retailing Co., Ltd. March 2003 Vice President, Government Relations, and Director of General Electric Japan, Ltd. Jan. 1998 Joined GE Yokogawa Medical Systems, Ltd. Oct. 1996 Tokyo Aoyama Law Office Partner April 1989 Registered as a member of the Japan Federation of Bar Associations (Tokyo Bar Association) April 1986 Officer, Secretary to the Secretariat of Commission of Election Administration of Shinagawa Ward
Akio Samejima Standing Statutory Auditor Dec. 2003 Auditor for Link International Co., Ltd. (current position) April 2002 Standing Statutory Auditor for Link Theory Holdings Co., Ltd. (current position) Sept. 1999 Joined Link Theory Holdings Co., Ltd. April 1971 Joined Mobilia Co., Ltd.			Shinji Ueno Standing Statutory Auditor March 2006 Auditor for Link International Co., Ltd. (Current Position) Nov. 2005 Standing Statutory Auditor for Link Theory Holdings Co., Ltd. (current position) Oct. 2004 General Manager of the Information/Planning Administration Department of Link International Co., Ltd. March 2001 Resigned as Representative Director of Link Theory Holdings Co., Ltd. and became General Manager of the Specialty Store Business Department for Link Theory Holdings Co., Ltd. Dec. 1998 Representative Director of Link Theory Holdings Co., Ltd. Nov. 1988 Joined CSL Co., Ltd. April 1985 Joined A-One Trading Co., Ltd.
Takaharu Yasumoto Auditor Nov. 2005 Auditor for Uniqlo Co., Ltd. (current position) June 2003 Auditor for Link Theory Holdings Co., Ltd. (current position) Aug. 2001 Auditor for Askul Corporation (current position) Nov. 1993 Auditor for Fast Retailing Co., Ltd. (current position) April 1992 Representative for Yasumoto Certified Public Accountancy Office (current position) Aug. 1982 Registered as Certified Public Accountant Nov. 1978 Joined Asahi & Co., (currently KPMG Azsa & Co.)			Kenzo Takai Auditor Oct. 2007 Auditor for LAC Holdings, Inc. (current position) Nov. 2004 Auditor for Link Theory Holdings Co., Ltd. (current position) Jun. 2004 Auditor for eAccess Ltd. (current position) Aug. 2001 Representative for Takai Law Offices (current position) Oct. 1999 Partner at the Law Offices of Takaishi and Takai April 1983 Admitted Attorney in Japan April 1981 Served at the Legal Research and Training Institute of the Supreme Court April 1976 Served at the United Nations Secretariat April 1970 Joined Hitachi, Ltd.