Chairman |
Yiwen Luo
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)
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President, CEO & CFO
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Hiroshi Kurosawa
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)
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Senior Managing Director &
COO
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Chihiro Negishi
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)
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Outside Director
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Masayuki Watanabe
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)
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Outside Director
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Akira Kamimura
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)
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Outside Director
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Shigeyuki Takemura
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)
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Outside Director
|
Shunichi Nakaigawa
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)
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Outside Director
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Takeshi Nakabayashi
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)
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Full-time Auditor
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Susumu Furuya
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
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Outside Auditor
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Masanori Kato
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)
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Outside Auditor
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Hideaki Numai
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)
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