Naoki Shimada

Mr. Naoki Shimada is an Independent Outside Director at Nok Group Corp., an Independent Outside Director at NOK Corp., an Independent Outside Director at Renova, Inc. (Japan) and an Independent Outside Director at Japan Business Systems, Inc. He is on the Board of Directors at Nok Group Corp., NOK Corp., Renova, Inc. (Japan), DimensionalMechanics, Inc., Japan Business Systems, Inc., AI Dynamics Japan KK, Josuikai Association, Human Art KK, SCS Global Holdings Pte Ltd., P&E Directions Asia Pte Ltd., ROKI GROUP Co., Ltd. and P&E Directions, Inc. Mr. Shimada was previously employed as an Independent Outside Director by Sugita Ace Co., Ltd., an Outside Director by Nihon M&A Center Holdings Inc., and an Outside Director by Eagle Industry Co. Ltd. He also served on the board at Icg Japan, Inc., Acmos, Inc. and Roki Techno Co., Ltd. He received his undergraduate degree from the University of Hitotsubashi.