dateSeptember 22, 2004
Appointment of Aozora Card, Co. Ltd Directors

On September 22, 2004, Rakuten, Inc. announced the appointment of new directors and auditors to subsidiary company, Aozora Card, Co. Ltd. The new directors are (1) Chairman - Hiroshi Mikitani (Rakuten Chairman and CEO); (2) President - Atsushi Kunishige (Rakuten Senior Executive Officer and Rakuten Securities President); (3) Vice-President - Masayuki Hosaka (Rakuten Personal Finance Manager); (4) Director - Ken Takayama (Rakuten Director, Executive Officer, and General Manager of Finance and Administration); and (5) Director - Masatada Kobayashi (Rakuten Director, Executive Officer, and EC Business Company Deputy General Manager). The new auditors are (1) Permanent - Kenichi Adachi; (2) Non-permanent - Izumi Ogura (Aozora Bank Executive Director); and (3) Non-permanent - Tetsuya Hasegawa (Rakuten Finance Department Manager). (For full release, please refer to Japanese IR release.)

*Please note that the information contained in press releases is current as of the date of release.

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