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EX-1 2 ea151387ex99-1_ast.htm JOINT FILING AGREEMENT DATED APRIL 16, 2021 Rakuten Group, Inc - Joint Filing Agreement dated April 16, 2021.

 

EXHIBIT 1 – JOINT FILING AGREEMENT

 

This joint filing agreement is made and entered into as of this 26 day of November, 2021, among Rakuten Mobile USA Service Inc., Rakuten Symphony Singapore PTE Ltd., Rakuten Mobile, Inc. and Rakuten Group, Inc.

 

The parties to this Agreement hereby agree to prepare jointly and file timely (and otherwise to deliver as appropriate) all filings on any Forms 3, 4, or 5 or Schedules 13D or 13G, and any and all amendments thereto and any other documents relating thereto (collectively, the “Filings”) as required to be filed pursuant to the Securities Exchange Act of 1934, as amended. The parties to this Agreement further agree and covenant that each will fully cooperate with such other parties in the preparation, timely filing, and delivery of all such Filings.

 

IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the date first set forth above.

 

Dated: November 26, 2021

 

 

 

 

SCHEDULE A

 

DIRECTORS AND EXECUTIVE OFFICERS OF RAKUTEN GROUP, INC.

 

The name, citizenship, business address, and present principal occupation or employment of each of the directors and executive officers of the Reporting Person are as set forth below.

 

Directors:

 

Name   Present Principal Occupation of Employment   Present Business Address   Citizenship
Hiroshi Mikitani   Representative Director, Chairman, President and CEO  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Masayuki Hosaka   Representative Director and Vice Chairman  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Charles B. Baxter   Director  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  United States of America
Kentaro Hyakuno   Director, Group Executive Vice President, Chief Operating Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Ken Kutaragi   Director  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Sarah J.M. Whitley   Director  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  United Kingdom
Takashi Mitachi   Director  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Jun Murai   Director  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
John V. Roos   Director  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  United States of America

 

Non-Director Executives:

 

Name   Present Principal Occupation of Employment   Present Business Address   Citizenship
Yoshihisa Yamada   Group Executive Vice President, President of Communications & Energy Company  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Yasufumi Hiari   Group Executive Vice President, Chief Information Officer, Chief Information Security Officer, Senior Vice President of Communications and Energy Company, Chief Technology Officer of FinTech Group Company  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Makoto Arima   Group Executive Vice President, CRO (Chief Revenue Officer), President of Ad & Marketing Company, Senior Director of Marketing Division, Senior Director of Technology Division  

Futako Tamagawa Rise Office

2-21-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan"

  Japan

 

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Kazunori Takeda   Group Executive Vice President, President of Commerce Company  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Kenji Hirose   Group Executive Vice President, Chief Financial Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Tareq Amin   Group Executive Vice President, Chief Technology Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  United States of America
Masatada Kobayashi   Group Managing Executive Officer, Chief Well-Being Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Koji Ando   Group Managing Executive Officer, Senior Director of Group Company Division, Senior Vice President of Investment & Incubation Company, Office Manager of CEO Office  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Yuji Kusunoki   Group Managing Executive Officer, Representative Director, President of Rakuten Securities, Inc.  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Terje Marthinussen   Group Managing Executive Officer, CAO (Chief Architecture Officer) of Technology Platforms Division  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Norway
Hiroyuki Nagai   Group Managing Executive Officer, Representative Director and President of Rakuten Bank, Ltd.  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-Ku,

Tokyo 160-0022 Japan"

  Japan
Hiroshi Takasawa   Group Managing Executive Officer, President of Investment & Incubation Company Head of Asia RHQ  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Naho Kono   Group Managing Executive Officer, Chief Marketing Officer, Senior Vice President of Commerce Company  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Takuya Kitagawa   Group Managing Executive Officer, Chief Data Officer of Technology Services Division  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Koichi Nakamura   Group Managing Executive Officer, Representative Director of Rakuten Payment, Inc.  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-Ku,

Tokyo 160-0022 Japan"

  Japan
Kazuhiko Kasahara   Group Managing Executive Officer, Director and Executive Vice President of Rakuten Payment, Inc.  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Shunsuke Yazawa   Group Managing Executive Officer, Representative Director and Executive Vice President, Rakuten Mobile, Inc.  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Hiroto Furuhashi   Group Managing Executive Officer, Executive Officer, Rakuten Mobile, Inc.  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Tomotaka Torin   Senior Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Akihito Kurozumi   Senior Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Michael Tamblyn   Senior Executive Officer   135 Liberty Street, Suite 101, Toronto, Ontario, M6K 1A7, Canada   To be updated

 

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Kuniaki Matsumura   Senior Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Amit Patel   Senior Executive Officer  

Rakuten Crimson House West

800 Concar Drive., San Mateo, California, 94402, U.S.A.

  United States of America
Akihito Nohara   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Kei Wada   Executive Officer  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-Ku,

Tokyo 160-0022 Japan

  Japan
Satoshi Seki   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Naoki Mizuguchi   Executive Officer  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-Ku,

Tokyo 160-0022 Japan

  Japan
Makoto Watanabe   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Takao Shiono   Executive Officer  

Rakuten Crimson House Aoyama,

2-6-21 Minami-Aoyama Minato-Ku,

Tokyo 107-0062 Japan

  Japan
Kaoru Tanaka   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Miki Kimura   Executive Officer  

FORECAST Shinagawa

1-20-9 Kitashinagawa, Shinagawa-Ku,

Tokyo 140-0001 Japan

  Japan
Yozo Tachibana   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Yoshinari Fukumoto   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Naojiro Hisada   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Shunsuke Hoshino   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Teruji Hoshino   Executive Officer  

Rakuten Crimson House Singapore

138 Market Street, #32-01, CapitaGreen, Singapore 048946

  Japan
Fernando Paulo   Executive Officer  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-Ku,

Tokyo 160-0022 Japan

  United States of America
Rohit Dewan   Executive Officer  

Rakuten Crimson House West

800 Concar Drive., San Mateo, California, 94402, U.S.A.

  To be updated
Hideki Hirata   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan

 

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Keisuke Ichihara   Executive Officer  

Rakuten Crimson House Aoyama,

2-6-21 Minami-Aoyama Minato-Ku,

Tokyo 107-0062 Japan

  Japan
Sae Min Ahn   Executive Officer  

Rakuten Crimson House Singapore

138 Market Street, #32-01, CapitaGreen, Singapore 048946

  Republic of Korea
Shigenobu Kobayashi   Executive Officer  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-Ku,

Tokyo 160-0022 Japan

  Japan
Oskar Miel   Executive Officer  

Rakuten Crimson House Singapore

138 Market Street, #32-01, CapitaGreen, Singapore 048946

  Spain
Yuzo Hashiya   Executive Officer  

Shinjuku East Side Square,

6-27-30 Shinjuku, Shinjuku-ku,

Tokyo 160-0022 Japan

  Japan
Ryo Matsumura   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Yoshiyuki Takano   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Noriaki Komori   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Yusuke Kobayashi   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Toshihiko Otsuka   Executive Officer  

2, Rue du Fosse, L-1536,

Luxembourg

  Japan
Kiichi Sorimachi   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Shunsuke Konno   Executive Officer  

Futako Tamagawa Rise Office

2-21-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Yosuke Komeda   Executive Officer  

Rakuten Life Park Miyagi

2-11-6 Miyagino, Miyagino-Ku, Sendai,

Miyagi 983-0045 Japan

  Japan
Shinji Kimura   Executive Officer  

Rakuten Crimson House West

800 Concar Drive., San Mateo, California, 94402, U.S.A.

  Japan
Nick Stamos   Executive Officer  

Rakuten Crimson House West

800 Concar Drive., San Mateo, California, 94402, U.S.A.

  To be updated
Atsushi Tamura   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan
Adrienne Down Coulson   Executive Officer  

Rakuten Crimson House West

800 Concar Drive., San Mateo, California, 94402, U.S.A.

  To be updated
Kyoko Altman   Executive Officer  

Rakuten Crimson House West

800 Concar Drive., San Mateo, California, 94402, U.S.A.

  United States of America
Yui Ono   Executive Officer  

Rakuten Crimson House

1-14-1 Tamagawa, Setagaya-Ku

Tokyo 158-0094 Japan

  Japan

 

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