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 our company. (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.
2020 Board member at BizGenesis Inc. (current position).
2020 Board member at FG-Lab Inc. (current position).
2021 Board member at FG Smart Asset Inc.(current position).
2021 Representative director at OffGrid-Lab Inc.(current position).

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 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 and Supervisor of our group companies.
2020 Executive vice-president, Supervisor of company-wide and group companies (current position).
2020 Representative director and Chairman at BizGenesis Inc. (current position).
2020 Representative director and Chairman at FG-Lab Inc. (current position).
2021 Representative director at FG Smart Asset Inc.(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 at our company.
2020 Managing director, Head of business administration department officer and Head of corporate planning department.
2021 Auditor at FG Smart Asset Inc.(current position).
2021 Managing director, Head of Corporate Planning Headquarters and Head of corporate planning department (current position).

Managing Director, General Manager of Sales Promotion Division and General Manager of Business Development DepartmentHisashi KanekoBiography
1989 Joined Ome Shinkin Bank.
1994 Joined Osaka USEN Broadcasting Inc. (currently USEN Corporation).
2009 Joined UCOM Corporation.
2013 Joined the Company, General Manager of East Japan Sales Department, Condominium ISP Division.
2015 Executive Officer and General Manager of East Japan Sales Department, Sales Division of the Company.
2016 Senior Executive Officer and General Manager of East Japan Sales Dept. of Sales Division.
2020 Managing Excecutive Officer and General Manager of Residence Wi-Fi Sales Dept, Sales Promotion Division.
2021 Director of FG Smart Asset Inc. (current).
2018 Board member at our company.
2021 Managing director, Head of Sales Promotion Division and Head of Business Development Department (current).


 Director
 
Mie 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.
2018 Board member at JANPARA CO., LTD. (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).
2020 Auditor at BizGenesis Inc. (current position).
2020 Auditor at FG-Lab Inc. (current position).
2021 Board member at our company, Head of business administration department and Chief financial officer. (current position).


 Independent Director
 
Nobuyuki 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).

Independent DirectorChikako ShimahataBiography
2007 Joined Sapporo Branch of Shinko Securities Co., Ltd. (currently Mizuho Securities Co., Ltd.)
2012 Joined Japan Pension Organization Sapporo West Pension Office.
2013 Registration as a certified social insurance and labor consultant.
2013 Representative of Pirika Office, Social Worker’s Office (current position).
2020 Representative Director, Pirika Co., Ltd. (current position).
2020 Board member at our company (current position).

Auditor

Director
Audit and Supervisory Committee(Full-time)
Tetsurou TatsutaBiography
1973 Joined Hokkaido Bank.
2002 Managing Director of Kyokuichi Logi Co., Ltd.
2003 Managing Director of Marukita Co., Ltd.
2006 Representative director at the same company.
2014 Senior Managing Director of Kyokuichi Co., Ltd.
Auditor at the same company.
2014 Audit and Supervisory Board Member of Towa Foods Co., Ltd.
2018 Joined our company.
2019 Furano District Wholesale Market Co., Ltd. Outside Audit and Supervisory Board Member (current position).
2019 Director of Internal Audit at our company.
2021 Director at our company, Audit and Supervisory Committee (current position).

Independent Director
Audit and Supervisory Committee(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 Director
Audit and Supervisory Committee(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

Senior Executive OfficerShigenori ImagawaHead of Operation Department
Representative Director and President at NOIS Inc.

Executive OfficerKouhei NoroRepresentative Director and President at BizGenesis Inc.

Executive OfficerSatoshi InoueHead of Product Development Department
Representative Director and President at FG-Lab Inc.

Executive OfficerSatoshi ShigaHead of Information System Department

Executive OfficerDaisuke IshikawaDeputy Chief of Sales Promotion Division
Head of Sales of Eastern Japan area at Sales promotion Department

Executive OfficerShigeru NakajimaHead of Sales of Western Japan area at Sales promotion Department