Directors and Auditors

Biography

Apr. 1992

Founded Chubun Bookstore

Oct. 1995

Founding Representative Director, Chubun Sangyo Co., Ltd.

May. 2006

Founding Representative Director, Shanghai Xin Tian Di Co., Ltd. (currently NIHON KANKO MENZEI Co., Ltd.)

Aug. 2009

President and Representative Director, Laox Co., LTD. (currently Laox Holdings Co., Ltd.)

Dec. 2017

Founding Representative Director, LAOX Shanghai Co., LTD. (current position)

Oct. 2019

Founding Representative Director, R&L Holdings Co., Ltd. (current position)

Mar. 2021

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

May 2021

Chairman and Representative Director, Ascot Corp.

Jun. 2022

Chairman and Director, the Company

Mar. 2023

Chairman,Laox Holdings Co., LTD.

Apr. 2024

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

Jun. 2024

Representative Director, Chairman and CEO(Chief Executive Officer)​, the Company (current position)

Jun. 2024

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

Mar. 2026

Representative Director, Chairman, President and CEO, Laox Holdings Co., Ltd. (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

Jun. 2025

Representative Director, President and COO(Chief Operating Officer)​(current position)
Chief officer in charge of affiliated companies (current position)

Biography

Apr. 1998

Joined Prime Minister’s Office (Cabinet Secretariat General Affairs Division)

Oct. 2001

Registered as an attorney at law (Daini Tokyo Bar Association)

Oct. 2001

Joined Anderson & Mori (currently Anderson Mori & Tomotsune)

Aug. 2009

Joined Miyake & Partners

Jun. 2014

Outside Director, OHSHO FOOD SERVICE CORP.

Jun. 2016

Outside Director, NITTOC CONSTRUCTION CO., LTD.

Apr. 2017

Member of Governmental Council for Promoting Development of Specified Integrated Resort Districts

May 2018

Senior Partner, Miyake & Partners (current position)

Jun. 2020

Outside Director, the Company (current position)

Jun. 2021

Outside Director, Yoyogi Animation academy

Oct. 2022

Outside Director & Audit and Supervisory Committee member, Mitsuboshi Co., Ltd.

Mar. 2023

Part-time Director, Mitsuboshi Philippines Corporation

Apr. 2023

Outside Director (Audit & Supervisory Board Member), THE NIHON SEIMA CO., LTD.

Feb. 2025

Inspector, Japan Spot Work Association (current position)

Jun. 2025

Outside Director (Audit and Supervisory Committee member), nms Holdings Corporation (current position)

Oct. 2025

Outside Auditor, OSL Japan Limited (current position)

Mar. 2026

Outside Auditor, GYOSEI CORPORATION (current position)

Mar. 2026

Outside Auditor, GYOSEI INSTITUTE (current position)

Mar. 2026

Outside Auditor, Nishinihon Houki Shuppan Co., Ltd. (current position)

Biography

Apr. 2001

Legal apprentice, Legal Training and Research Institute,Supreme Court

Oct. 2002

Joined 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

Outside Auditor, Laox Co., LTD. (currently Laox Holdings Co., Ltd.) (current position)

Aug. 2014

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

May 2016

Managing Partner, Kamimura Ohira & Mizuno (current position)

Jun. 2021

Outside Director, the Company (current position)

Biography

Apr. 1975

Joined All NIPPON AIRWAYS CO., LTD.

Apr. 2005

Corporate Executive Officer, Director of Government & Industrial Affairs

Jun. 2008

Member of the Board of Directors, Corporate Executive Officer; In charge of Planning, Strategic Planning-Asia Pacific, and Government & Industrial Affairs

Apr. 2010

Executive Vice President (jomu torishimari yaku), Corporate Executive Officer; In charge of Planning, Strategic Planning-Asia Pacific, and Government & Industrial Affairs

Apr. 2011

Executive Vice President (senmu torishimari yaku), Corporate Executive Officer; In charge of Planning, Strategic Planning-Asia Pacific, and Government & Industrial Affairs

Apr. 2013

Executive Vice President (senmu torishimari yaku), Corporate Executive Officer, ANA HOLDINGS INC.

Apr. 2014

Member of the Board of Directors, Senior Executive Vice President

Apr. 2017

Executive Special Advisor

Jul. 2020

Outside Director, Trust Capital Co., Ltd.

Apr. 2021

Outside Director, WORLD HOLDINGS CO., LTD.

Jun. 2021

Outside Director, the Company (current position)

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., Ltd. (currently SBI SECURITIES Co., Ltd.)

Jun. 1996

Joined H.I.S. Co., Ltd.

Mar. 2004

Representative Director, Value Creation Co., Ltd.

Jun. 2007

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

Jan. 2008

Director, H.S. International (Asia) Limited

Feb. 2008

Director, Laox Co., LTD. (currently Laox Holdings Co., Ltd.)

Nov. 2009

President and Representative Director, H.S. Securities Co., Ltd. (currently J TRUST GLOBAL SECURITIES CO., LTD.)

Jan. 2013

Chairman and Representative Director, Ascot Corp.

Apr. 2016

President and Representative Director, Index Corporation (currently iXIT Corporation)

Feb. 2021

President and Representative Director, Las Case Capital Co., Ltd. (current position)

Jun. 2021

Chairperson and Director, Y.S. FOOD CO., LTD.

Jun. 2021

Outside Director, the Company (current position)

Jun. 2023

Director, Y.S. FOOD CO., LTD.

Jun. 2026

Outside Director, Mitsuboshi 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)