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. |
2020 | Board member at BizGenesis Inc. (current position). |
2020 | Board member at FG-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). |
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 (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. |
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). |
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). |
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
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 KanekoHead of Sales Promotion Department
Senior Executive OfficerKouhei NoroRepresentative Director and President at BizGenesis Inc.
Senior Executive OfficerShigenori ImagawaHead of Operation Department
Representative Director and President at NOIS Inc.
Representative Director and President at NOIS Inc.
Executive OfficerTakeshi AkuneGeneral Manager of special mission of President’s Office
Executive OfficerSatoshi InoueHead of Product Development Department
Representative Director and President at FG-Lab Inc.
Representative Director and President at FG-Lab Inc.
Executive OfficerSatoshi ShigaHead of Information System Department
Executive OfficerShigeru NakajimaHead of Sales of western Japan area at Sales promotion Department