Board of Directors & Organization

Directors and Auditors

(As of March 1, 2025)

President
Keiji Ohno

Director, Senior Managing Executive Officer
Mitsuhiro Fujiki
Administration Manager

Director, Managing Executive Officer
Hideki Hayami
Finance & Accounting Manager

Director and Advisor
Motoya Okada

Director,Senior Operating Officer
Shinichiro Minami
Development Manager

Director,Senior Operating Officer
Daisuke Isobe
Overseas Business Manager

Director,Senior Operating Officer
Masayuki Tsuboya
Sales Manager

Outside Director *1
Kunihiro Koshizuka

Outside Director *1
Chisa Enomoto

Outside Director *1
Hironobu Kurosaki

Outside Director *1
Junko Owada

Outside Director *1
Junko Taki

Auditor

Fulltime auditor *2
Kazuhiro Aoyama

Auditor *3
Emi Torii

Auditor *3
Rumiko Tanabe

Auditor
Masato Nishimatsu

*1 Kunihiro Koshizuka and Chisa Enomoto and Hironobu Kurosaki and Junko Owada and Junko Taki are outside directors stipulated by the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.
*2 Kazuhiro Aoyama is an outside corporate auditor stipulated in the Companies Act.
*3 Emi Torii and Rumiko Tanabe are outside corporate auditors stipulated in the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.

Organization

(As of March 2025)

Organization