company

Name Hiroshima Innovation Network Inc.
Location 3-17 Fukuromachi, Naka-ku, Hiroshima City
Established May 24, 2011
Capital 50 million yen
Shareholder Hiroshima Prefectural Government (100%)
Main
Business
Conduct of Investment Limited Partnership
- Hiroshima Innovation Fund Ⅰ (4 billion yen)
- Hiroshima Innovation Fund Ⅱ (6.5 billion yen)
Directors President & CEO Kiyoshi OzakiFormer Representative Director,Exective Vice President and CFO of Mazda Motor Corp.
Outside director Michio IshibashiFormer Managing Director of the Japanese Institute of Certified Public Accountants
Outside director Yasuhiro HaradaFormer Chairman and Representative Director of Rating and Investment Information, Inc.
Outside company auditor Kozo KobayakawaKobayakawa certified public accountant · tax accountant office, certified public accountant
Investment
Committee
Member Kiyoshi OzakiPresident & CEO of HINet
Member Michio IshibashiOutside director of HINet
Member Yasuhiro HaradaOutside director of HINet
Member Hajime TanahashiPartner of Mori Hamada & Matsumoto, Attorney-at-Law
Member Yoshinori YokoyamaSpecially-appointed Professor of The University of Tokyo Executive Management Program
Investment
Supervisor
Hiromichi MizunoExecutive Managing Director (CIO) of Government Pension Investment Fund, Japan (GPIF)