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. 1999

Joined Nomura Real Estate Development Co., Ltd.

Jun. 2004

Pacific Management Co.
(currently Pacific Holdings. Inc. )

Feb. 2014

A.C Holdings Inc.
(currently Asia Gate Holdings Co., Ltd.)

Jun. 2016

Director and CFO of Administration, Iwate Hotel and Resort Inc.

Apr. 2017

President & CEO of the company

Jun. 2020

Outside Director of the Company

Jan. 2021

Director and CFO of the Company
In charge of Affiliated Company Management, Corporate Strategy Division

Feb. 2021

(same) Representative Partner of Iwate Restaurant Service LLC (to present)

July 2021

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

Apr. 2022

Director, (Incorporated Educational Institution) H.A International School (to present)

Biography

Jan. 2008

Joined Pasona Fortune Inc. (currently Pasona JOB HUB Inc. )
General Manager of Corporate Management Office and General Manager of Executive Search Office

Oct. 2009

Joined the Company Senior Staff, Information Initiative

Apr. 2015

Executive Officer and General Manager, Human Resources Business Division, HC Business Unit of the Company

Jun. 2017

Director of the Company
General Manager, HRS Division; General Manager, Solutions Division; in charge of human resources and affiliated companies

Jun. 2018

Managing Director of the Company
In charge of human resource-related business, in charge of human resource business-related companies
Head of Printing Business Transformation Project

Jun. 2019

President & CEO of the Company

July 2021

Senior Managing Director and Executive Officer of the Company

Apr. 2022

Chairman and President, Tokyo Hakuzen Corporation (to present)

Apr. 2022

President & CEO, Kosaido Next Co.

Jun. 2022

Senior Managing Director and COO of the Company (to present)

Apr. 2023

Chairman of the Board of Directors, Kosaido Next Co. (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. 1982

Joined Development Bank of Japan Inc.

Jun. 2000

Joined IT Firm, Inc.

Jun. 2001

Director of the company

Jun. 2010

Executive Officer of the company

Nov. 2015

Representative Director, Hirayasu Japan Investment Co. (to present)

Dec. 2016

Outside Director, Ascot Corporation

Apr. 2017

Director of the company

Jan. 2018

Director, Ascott Asset Consulting, Inc.

Jan. 2021

Chairman of the Board of Directors, THE Global Inc.

Dec. 2021

Vice Chairman and Representative Director of Ascot Corporation

Jun. 2022

Outside Director of the Company (to present)

July 2022

President & CEO, Ascott Corporation (to present)

Biography

Mar. 1990

Joined the Company

Apr. 2011

General Manager, Sales Support Unit, Information C Business Division of the Company

Apr. 2015

General Manager, Business Management Department, Information C Division of the Company

Apr. 2017

General Manager, Sales Support Department, Sales Division, Information C Division of the Company

Apr. 2019

General Manager, Production Development Department, Printed Products Division of the Company

Apr. 2020

General Manager, Internal Audit Office of the Company

Biography

Oct. 1995

Joined Showa Ota & Co. (currently Ernst & Young ShinNihon LLC )

Feb. 2003

Joined KPMG FAS Co., Ltd.

Oct. 2012

Established Kato Certified Public Accountant Office, and Representative of the same (to present)

Oct. 2014

M.K. Associates (same) Representative Partner (to present)

Jun. 2019

Outside Auditor of the Company (to present)

Jun. 2019

Outside Auditor, Nakayo Corporation

Jun. 2020

Outside Director (Member of the Audit Committee) of the company (to present)

Oct. 2022

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

Biography

Dec. 2010

Registered as an attorney at law

Jun. 2014

Nijubashi Law Office (currently Iwaida Partners) Attorney at Law

Feb. 2016

Partner, Kotohira Sogo Law Office (to present)

Jun. 2019

Outside Auditor of the Company (to present)

Jun. 2021

Outside Auditor of Placo Co., Ltd.

Jun. 2021

Outside Director (Member of the Audit Committee), PATH Corporation (to present)

Aug. 2021

Outside Director, HardoLass Holdings Co., Ltd.

Jan. 2022

External Director, RECOSYS Corporation (to present)

Jun. 2022

Director, LIMNO Co., Ltd. (to present)