Board Members

Independent Director

PresidentMasanori InomataBiography
1987 Joined Nipponkoa Insurance CO., Ltd. (currently Sompo Japan Nipponkoa Insurance Inc.).
1995 Representative director at Mynet Inc.
2003 Representative director at Mynet Inc. (current position).
2008 Auditor at LEOC Co., Ltd.
2008 Representative of the board of directors at the incorporated foundation of Japan Monthly Mansion Association.
2011 Representative director at Chintai Seikatsu Corporation (currently MI Corporation) (current position).
2015 Representative director at Fibergate Taiwan Inc.

Vice PresidentTaizou MatsumotoBiography
1990 Joined Sony Corporation.
2000 Business manager and director at GIGA PRIZE Co., Ltd.
2002 Executive vice-president at the same company.
2009 Representative director at the same company.
2013 Operating officer at our company.
2013 Senior managing director and operating officer at our company.
2016 Senior managing director at our company.
2018 Executive vice-president and Director at our company (current position).
2018 Representative director at Fibergate Taiwan Inc. (current position).
2019 Executive vice-president, Supervisor of corporate coordinate department, Chief of business promotion department and Chief of customer service department.
2020 Executive vice-president, Supervisor of corporate coordinate department, Chief of business promotion department (current position).

Managing DirectorTakafumi HamauzuBiography
2000 Joined Venture Link, Inc.
2007 Joined ORIX Capital Corporation.
2011 Joined our company as the head of the project management department.
2013 Operating officer and head of project management at our company.
2013 Board member at FG Marketing Co.
2014 Senior operating officer and general business manager at our company.
2016 Managing director and business management director-general at our company.
2016 Management operating officer and deputy general manager at sales promotion headquarters at our company.
2018 Management operating officer and Chief of business administration department at our company.
2019 Chief of business administration department and chief financial officer.
2019 Chief of business administration department officer. (current position).

DirectorMie IshimaruBiography
1997 Joined Asahi Audit Corporation (currently KPMG Azsa LLC).
2003 Registered as a certified public accountant.
2010 Head of Ishimaru Certified Public Accounting Office (current position).
2011 Joined Densan CO., LTD.
2011 Registered as a certified tax accountant.
2012 Board member at Densan CO., LTD.
2018 Board member at TMRSystems, Inc. (current position).
2018 Board member at our company.
2019 Board member at our company, Deputy Chief of business administration department officer and Chief financial officer. (current position).

DirectorAkira TakasugiBiography
1981 Adopted National Police Agency Info-Communications Bureau Info-Communications General Affairs Division.
2011 Info-Communications General Research Officer at the same Organization.
2015 Chief of Info-Communications department officer at the Kanto Regional Police Bureau Kanagawa Prefecture.
2016 Chief of Info-Communications department officer at the Kinki Regional Police Bureau Osaka Prefecture.
2018 Director of National Police Academy Police Info-Communications Research Center.
2019 Joined our company, Senior Technical Advisor President’s office.
2019 Board member at our company.
2020 Board member at our company, ICT Security Officer and ICT Strategist (current position).

Independent DirectorNobuyuki ShinodaBiography
1974 Joined Seibu Department Stores, Ltd.
1995 Head chief of the human resources and personnel affairs department in Ikebukuro at the same company.
1997 Joined Loft Co., Ltd.
2002 Operating officer at the same company.
2004 Operating officer and head chief of the business supervision department of the same company.
2008 Management operating officer and director at the same company.
2016 Board member at our company (current position).

Auditor

Independent Auditor(Full-time)Naoteru KounoBiography
1974 Joined IZUKANKOKAIHATSU co., ltd.
1979 Joined TOKYU HANDS INC.
2004 Operating officer and head of the Sapporo branch of the same department store.
2008 Managing director, operating officer shop manager at the Shinjuku branch of the same department store.
2010 Assistant section manager at the Shinjuku branch of the same department store.
2015 Joined FLAGSPORT INC.
2016 Auditor at our company (current position).

Independent Auditor(Part-time)Tomohiro ObataBiography
2003 Passed the bar examination
2004 Completed the 58th judicial research and training at the Legal Research and Training Institute.
2005 Registered as an attorney (Daini Tokyo Bar Association).
2005 Joined Hiraide Law Firm (currently Hiraide and Takahashi Law Office).
2012 Co-founded Ohta Obata Sogo Law Office. Head of the Tokyo branch (current position).
2013 An external auditor at RS Technologies Co., Ltd.
2016 An external auditor at our company (current position).

Independent Auditor(Part-time)Hiroshi KamadaBiography
1979 Joined HAYASAKA TAX ACCOUNTANTS’ OFFICE CO. LTD.
1980 Joined FRANCE BED SALES CO., LTD.
1982 Joined the corporate personhood of Hokkaido Business Support Center.
2001 The incorporated foundation of the HOKKAIDO SMALL BUSINESS SUPPORT CENTER.
2011 The public utility foundation of the HOKKAIDO SMALL BUSINESS SUPPORT CENTER.
2017 An external auditor at our company. (Current position.)

Executive Officer

Managing Executive OfficerHisashi KanekoResidence Wi-Fi Sales Department

Senior Executive OfficerKouhei NoroCorporate Sales Department

Executive OfficerShigenori ImagawaInstallation Operations Department

Executive OfficerTakeshi AkuneFree Wi-Fi Sales Department

Executive OfficerSatoshi InoueSystems Department

Executive OfficerSatoshi ShigaPlatform Department

Executive OfficerShigeru NakajimaSolutions Sales Department