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 (to present)

Jun. 2022

Chairman and Representative Director of the Company (to present)

Mar. 2023

Laox Holdings Co., LTD.
Representative Director, Chairman and CEO (to present)

Biography

Apr. 2001

Joined The Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.)

July 2005

Joined Morgan Stanley Japan Securities Co., Ltd.
(currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)

Sep. 2006

Joined UBS Global Asset Management
(currently UBS Asset Management (Japan) Ltd)

May 2008

Joined DIAM Asset Management Co., Ltd. (currently Asset Management One Co., Ltd.)

Aug. 2011

Joined Nomura Securities Co., Ltd.

Aug. 2013

Joined JAPAN POST HOLDINGS Co., Ltd.

Nov. 2017

Managing Director and Chief Investment Officer,
Japan Post Capital Co., Ltd.

Feb. 2018

Took office as Director, Phil Company Co., Ltd.

Nov. 2018

Took office as Director, Nousouken Corporation

Aug. 2020

Joined Digital Garage, Inc.

Took office as Director, DG Ventures, Inc.

Took office as Director, DG Incubation, Inc.

Apr. 2021

Outside Director, Psychic VR Lab Co., Ltd. (currently STYLY,Inc)

July 2021

Outside Director, Welmo Inc.

June 2024

Senior Executive Officer, the Company

June 2024

President & CEO (Chief Executive Officer) of the Company and CFO
(Chief Financial Officer) (to present)

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 (to present)

May 2018

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

Jun. 2020

Outside Director of the Company (to present)

Jun. 2021

Outside Director, Yoyogi Animation Gakuin Inc. (to present)

Oct. 2022

Outside Director (Member of the Audit Committee), Mitsuboshi Co., Ltd (to present)

Mar. 2023

Mitsuboshi Philippines Corporation Part-time Director (to present)

Apr. 2023

Outside Director (Member of the Audit Committee), Nippon Seima Co., Ltd. (to present)

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 (to present)

Aug. 2014

KP Transaction Advisory Services, Inc.
Representative Director (to present)

May 2016

Kamimura, Ohira & Mizuno Law Office
Managing Partner (to present)

Jun. 2021

Outside Director of the Company (to present)

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

July 2020

Outside Director, Trust Capital Corporation (to present)

Apr. 2021

Outside Director, World Holdings, Inc.

Jun. 2021

Outside Director of the Company (to present)

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 (to present)

Jun. 2021

Chairman of the Board, Wyeth Food Co. (to present)

Jun. 2021

Outside Director of the Company (to present)

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)

July 2012

Joined Izumi Law Office
Head of Overseas Business

July 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