Board Members

Independent Director

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.

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).

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).

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).

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).

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

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).

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).

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