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 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).

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).

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).

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).

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).

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).

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

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).

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