| Document Date: 2014-03-28 04:18:48
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City Tokyo / / Company Hiroshi Mikitani Representative Director Rakuten Inc. / Company Auditors / Rakuten Inc. / / Event General or Shareholder Meeting / Employment Change / / Person Jun Murai / Yoshihisa Yamada / Ken Kutaragi / Toru Shimada / Hiroaki Yasutake / Kentaro Hyakuno / Takahashi / Kazunori Takeda / Akio Sugihara / Joshua G. James / Atsushi Kunishige / Koichi Kusano / Fukino / Masayuki Hosaka / Charles B. Baxter / / Position Substitute Company Auditor / Independent Auditor / Annual General / director / /
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This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Compan