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.

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.

Executive OfficerSatoshi ShigaHead of Information System Department

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