Corporate Data

( As of December 31, 2023)

Corporate Name	Internet Initiative Japan Inc.
Address	Iidabashi Grand Bloom 2-10-2 Fujimi, Chiyoda-ku, Tokyo 102-0071, JAPAN Phone: +81-3-5205-6500 info@iij.ad.jp Map
Established	December 3, 1992
Capital	JPY25,562 million
Number of Employees	4,791 (consolidated basis), 2,664 (non-consolidated basis)
Business Objectives	Provision of Internet connectivity and WAN service, network-related services, network systems construction, operation and maintenance, development and sales of tele communication equipment
Stock Listing	The Prime Market of the Tokyo Stock Exchange (From April 4, 2022. ticker symbol: 3774)
Major Shareholders	Nippon Telegraph and Telephone Corporation / NTT Communications Corporation KDDI Corporation ITOCHU Techno-Solutions Corporation Koichi Suzuki
Financial Institutions	Sumitomo Mitsui Banking Corporation Mizuho Bank, Ltd. MUFG Bank, Ltd. Mitsubishi UFJ Trust and Banking Corporation

Consolidated Financial Data

(FY2022, under International Financial Reporting Standards (IFRS))

Revenues	JPY252.7 billion
Operating Profit	JPY27.2 billion
Profit attributable to owners of the parent	JPY18.8 billion

Board Members

(As of April 1, 2024)

Member of the Board, Representative Director	Koichi Suzuki Eijiro Katsu
Member of the Board	Satoshi Murabayashi Yasuhiko Taniwaki Koichi Kitamura Akihisa Watai Junichi Shimagami Tadashi Kawashima Naoshi Yoneyama Takashi Tsukamoto (part time)(*1) Kazuo Tsukuda (part time) (*1) Yoichiro Iwama (part time) (*1) Atsushi Okamoto (part time)(*1) Kaori Tonosu (part time)(*1)

1. (*1)All part-time directors are independent outside directors.

1. (*)Current Managing Directors of Tadashi Kawashima and Naoshi Yoneyama will retire from the Board of Directors at the end of their office terms, followed by the closing of IIJ’s 32nd Ordinary General Meeting of Shareholders which is to be held on June 27, 2024.

Company Auditors

(As of April 1, 2024)

Company Auditors	Kazuhiro Ohira(*2) Masako Tanaka Takashi Michishita (part time)(*2) Koichi Uchiyama (part time) (*2)

1. (*2)Outside statutory auditors

1. (*)Current Company Auditors Kazuhiro Ohira and Koichi Uchiyama will retire from Company Auditors at the end of their office terms, followed by the closing of IIJ's 32nd Ordinary General Meeting of Shareholders which is to be held on June 27, 2024.

Executive Officers

(As of April 1, 2024)

Chairman	Koichi Suzuki (Co-CEO)
President	Eijiro Katsu (Co-CEO & COO)
Executive Vice President	Satoshi Murabayashi Yasuhiko Taniwaki
Senior Managing Executive Officer	Koichi Kitamura Akihisa Watai (CFO) Junichi Shimagami (CTO) Tadashi Kawashima Naoshi Yoneyama (CIO)
Managing Executive Officer	Makoto Ajisaka Yoshikazu Yamai Koichi Maruyama Masakazu Tachikui Seiji Okita Akira Sumiya (CISO,CRO,CPO(*3)) Takenori Onishi Shigeo Yabuki Ken Araki Hajime Shironouchi
Executive Officer	Masami Kawamata Takahiro Ide Naoshi Someya Takahiko Hiyama Kaori Kawakami Hiroo Shirasaki Takeshi Hatano Mamoru Saito

1. (*3) CISO: Chief Information Security Officer, CRO: Chief Risk Officer, CPO: Chief Privacy Officer