Board of Directors & Organization

Directors and Auditors

(As of May 22, 2025)

President Keiji Ohno
Director, Senior Managing Executive Officer Mitsuhiro Fujiki Administration Manager
Director, Managing Executive Officer Hideki Hayami Finance & Accounting Manager
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
Director and Advisor Motoya Okada
Outside Director *1 Kunihiro Koshizuka

Auditor

Fulltime auditor *2 Kazuhiro Aoyama
Auditor *3 Emi Torii
Auditor Masato Nishimatsu

*1 Kunihiro Koshizuka is 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 is outside corporate auditors stipulated in the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.

Organization

(As of March 2025)

Organization