Directors and Auditors

Biography

Apr. 1992

Chubunsho store opened.

Oct. 1995

Founding President of Chubun Sangyo Co., Ltd.

May. 2006

Representative Director of establishment of Shanghai Xintiandi Corporation (currently Nihon Kanko Duty Free Co., Ltd.)

Aug. 2009

Laox Corporation (currently Laox Holdings Co., LTD.)
President & CEO

Mar. 2021

Laox Corporation (currently Laox Holdings Co., LTD.)
Chairman and Representative Director

May 2021

Chairman and Representative Director, Ascot Corporation

Jun. 2022

Chairman and Director,the Company (current position)

Mar. 2023

Chairman,Laox Holdings Co., LTD.(current position)

Apr. 2024

Director, IWATE HOTEL & RESORT INC. (current position)

Jun. 2024

Representative Director, HONGKONG YILE CO., LIMITED
(current position)

Biography

Apr. 1992

Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.)

Aug. 2004

Human Resources Dept.

Nov. 2012

Branch Manager, Hirakata Branch

Apr. 2022

Joined the Company
Senior Executive Officer; responsible for Management Strategy Headquarters; in charge of affiliated companies (current position)

Jun. 2024

Joint CFO（current position）

Biography

Apr. 1998

Joined the Office of the Prime Minister (Secretariat General Affairs Division)

Oct. 2001

Registered as an attorney (Daini Tokyo Bar Association)

Oct. 2001

Anderson & Mori
(currently Anderson Mori & Tomotsune)

Aug. 2009

Joined Miyake & Associates

Jun. 2014

Outside Director, Ohsho Food Service Co.

Jun. 2016

Outside Director, Nittoku Construction Co.

Apr. 2017

Government, Member of the Council for the Promotion of the Development of Specified Complex Tourist Areas (current position)

May 2018

Law Offices of Miyake & Associates, P.C
Senior Partner Attorney-at-Law (current position)

Jun. 2020

Outside Director of the Company (current position)

Jun. 2021

Outside Director, Yoyogi Animation Gakuin Inc. (current position)

Oct. 2022

Outside Director (Member of the Audit Committee), Mitsuboshi Co., Ltd (current position)

Mar. 2023

Mitsuboshi Philippines Corporation Part-time Director (current position)

Apr. 2023

Outside Director (Member of the Audit Committee), Nippon Seima Co., Ltd. (current position)

Feb. 2025

Inspector, Japan Spot Work Association (current position)

Biography

Apr. 2001

Legal apprentice, Legal Training and Research Institute of the Supreme Court

Oct. 2002

Anderson & Mori
(currently Anderson Mori & Tomotsune)

Aug. 2004

Joined Sidley Austin Foreign Law Joint Enterprise

Aug. 2008

Joined Sidley Austin LLP

Aug. 2009

Joined Uryu & Itoga

Mar. 2013

Established Kamimura Sogo Law Office

Mar. 2014

Laox Corporation (currently Laox Holdings, Inc.)
Outside Corporate Auditor (current position)

Aug. 2014

Representative Director,KP Transaction Advisory Services, Inc.(currently KPTAS Co., Ltd.) (current position)

May 2016

Kamimura, Ohira & Mizuno Law Office
Managing Partner (current position)

Jun. 2021

Outside Director of the Company (current position)

Biography

Apr. 1975

Joined All Nippon Airways Co.

Apr. 2005

Executive Officer and General Manager of Research Office

Jun. 2008

Director and Executive Officer of the company
In charge of Planning Office, Asia Strategy Office, and Research Office

Apr. 2010

Managing Director and Executive Officer of the company
In charge of Planning Office, Asia Strategy Office, and Research Office

Apr. 2011

Senior Managing Director and Executive Officer
In charge of Planning Office, Asia Strategy Office, and Research Office

Apr. 2013

ANA Holdings, Inc.
Senior Managing Director and Executive Officer

Apr. 2014

Executive Vice President and Executive Officer

Apr. 2017

Specially Appointed Advisor to the company

Jul. 2020

Outside Director, Trust Capital Corporation

Apr. 2021

Outside Director, World Holdings, Inc.

Jun. 2021

Outside Director of the Company (to present)

Aug. 2022

Director (Auditor), Cave Co., Ltd. (current position)

Jun. 2023

Outside Corporate Auditor, Vector HOLDINGS Inc.

Jun. 2024

Outside Director, Vector HOLDINGS Inc. (current position)

Biography

Apr. 1988

Joined World Securities Co.

Jun. 1996

Joined HIS Inc.

Mar. 2004

Representative Director, Value Creation Inc.

Jun. 2007

Sawada Holdings Co. (currently HS Holdings Co., Ltd.)

Jan. 2008

Director, H.S. International (Asia) Limited

Feb. 2008

Laox Corporation (currently Laox Holdings Co., Ltd.)
Board member

Nov. 2009

H.S. Securities (currently J Trust Global Securities Co., Ltd.)
President & CEO

Jan. 2013

Chairman and Representative Director, Ascot Corporation

Apr. 2016

President & CEO, Index Corporation (currently iXIT Corporation)

Feb. 2021

President & CEO, Russ Carr’s Capital Corporation (current position)

Jun. 2021

Chairman of the Board, Wyeth Food Co. (current position)

Jun. 2021

Outside Director of the Company (current position)

Jun. 2023

Director, Y.S. FOOD CO., LTD. (current position)

Biography

Apr. 1993

Interpreter, Tokyo District Court, Tokyo High Court

Apr. 2002

Director and Vice President, Meguro International Friendship
Association (current position)

Aug. 2004

President and Representative Director, Global-Network CO.,
LTD. (current position)

Jul. 2012

Joined Izumi Law Office
Head of Overseas Business

Jul. 2017

Joined Ginza 1-chome Law Office
Head of Corporate Management Support and Overseas Business
(current position)

Aug. 2020

Senior Partner, H&S (current position)
Investment consulting, real estate brokerage and rental
management

Jun. 2024

Outside Director, the Company (current position)