董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ferdinand Groenewald | 男 | Independent Director | 38 | 未披露 | 未持股 | 2023-03-31 |
| Hiroyuki Sugimoto | 男 | Chief Executive Officer , Co-President and Director | 45 | 未披露 | 未持股 | 2023-03-31 |
| Yoshiyuki Yuto | 男 | Chairman of the Board, Chief Operating Officer , Co-President and Director | 46 | 未披露 | 未持股 | 2023-03-31 |
| Takahide Watanabe | 男 | Chief Strategy Officer and Director | 41 | 未披露 | 未持股 | 2023-03-31 |
| Tomoyoshi Uranishi | 男 | Independent Director | 71 | 未披露 | 未持股 | 2023-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Hiroyuki Sugimoto | 男 | Chief Executive Officer , Co-President and Director | 45 | 未披露 | 未持股 | 2023-03-31 |
| Yoshiyuki Yuto | 男 | Chairman of the Board, Chief Operating Officer , Co-President and Director | 46 | 未披露 | 未持股 | 2023-03-31 |
| Takahide Watanabe | 男 | Chief Strategy Officer and Director | 41 | 未披露 | 未持股 | 2023-03-31 |
| Tomohiro Ikeda | 男 | Chief Financial Officer and Corporate Secretary | 47 | 未披露 | 未持股 | 2023-03-31 |
| Takeshi Fuchiwaki | 男 | Chief Growth Officer | 37 | 未披露 | 未持股 | 2023-03-31 |
| Taku Okawa | 男 | Chief Technology Officer | 40 | 未披露 | 未持股 | 2023-03-31 |
| Tianqi Li | 男 | Chief AI Officer | 33 | 未披露 | 未持股 | 2023-03-31 |
| Mitsuhiro Kawashima | 男 | Executive Officer | 44 | 未披露 | 未持股 | 2023-03-31 |
| Akihito Takano | 男 | Executive Officer | 52 | 未披露 | 未持股 | 2023-03-31 |
| Makoto Ariki | 男 | Executive Officer | 35 | 未披露 | 未持股 | 2023-03-31 |
| Ikuo Yoshida | 男 | Corporate Auditor | 64 | 未披露 | 未持股 | 2023-03-31 |
| Keiji Torii | 男 | Corporate Auditor | 75 | 未披露 | 未持股 | 2023-03-31 |
| Yoshihide Sugimoto | 男 | Corporate Auditor | 42 | 未披露 | 未持股 | 2023-03-31 |
董事简历
中英对照 | 中文 | 英文- Ferdinand Groenewald
-
Ferdinand Groenewald自2018年9月起担任MuscleMaker，Inc.首席财务官。Groenewald先生此前曾于2018年1月25日至2018年5月29日担任公司，肌肉制造商发展有限公司和肌肉制造商有限公司的财务Vice President，首席财务官和首席会计官。此外，Groenewald先生于2017年10月至2018年5月29日担任我们的财务总监。Groenewald先生是一名注册会计师，在财务和会计方面有着丰富的经验。从2017年2月至2017年10月，Groenewald先生担任Pharos Advisors，Inc.的高级财务会计顾问，服务于广泛的行业。2013年11月至2017年2月，他曾担任Financial Consulting Strategies，LLC的高级职员会计师，在那里他为各个行业提供广泛的会计，财务报告和审计前服务。2015年8月至2015年12月，Groenewald先生担任Valley National Bank的财务报告分析师。Groenewald先生持有南非大学（University of South Africa）会计学理学学士学位。
Ferdinand Groenewald,has been an independent member of Sushi Ginza Onodera, Inc. Board of Directors since July 1, 2023. Since July 31, 2022, Mr. Groenewald has served in several capacities at the CFO Squad which provides outsourced accounting and consulting services. From January 2, 2022 to July 31, 2022, Mr. Groenewald had served as the Chief Accounting Officer of Muscle Maker, Inc., a Nasdaq listed company. From September 2018 to January 2, 2022, Mr. Groenewald served as the Chief Financial Officer of Muscle Maker, Inc. From January 25, 2018 through May 29, 2018, Mr. Groenewald served as the Vice President of Finance, Principal Financial Officer and Principal Accounting Officer of Muscle Maker, Inc., Muscle Maker Development, LLC and Muscle Maker Corp., LLC. In addition, from October 2017 through May 29, 2018, he served as the controller of Muscle Maker, Inc. Mr. Groenewald is a certified public accountant with significant experience in finance and accounting. From July 2018 through August 2018, he served as senior financial reporting accountant of Wrinkle Gardner & Company, a full-service tax, accounting and business consulting firm. From February 2017 to October 2017, Mr. Groenewald served as Senior Financial Accounting Consultant at Pharos Advisors, Inc. serving a broad range of industries. From November 2013 to February 2017, he served as a Senior Staff Accountant at Financial Consulting Strategies, LLC where he provided a broad range of accounting, financial reporting, and pre-auditing services to various industries. From August 2015 to December 2015, Mr. Groenewald served as a Financial Reporting Analyst at Valley National Bank. Mr. Groenewald holds a Bachelor of Science in accounting from the University of South Africa. Mr. Groenewald is a Certified Public Account. Mr. Groenewald serves as a member of the Board of Directors of HeartCore Enterprises, Inc., a publicly reporting company that is listed on the Nasdaq Capital Market, since January 24, 2022. Mr. Groenewald also serves as a member of the Board of Directors of SYLA Technologies Co., Ltd., a publicly reporting company that is listed on the Nasdaq Capital Market, since December 1, 2022. - Ferdinand Groenewald自2018年9月起担任MuscleMaker，Inc.首席财务官。Groenewald先生此前曾于2018年1月25日至2018年5月29日担任公司，肌肉制造商发展有限公司和肌肉制造商有限公司的财务Vice President，首席财务官和首席会计官。此外，Groenewald先生于2017年10月至2018年5月29日担任我们的财务总监。Groenewald先生是一名注册会计师，在财务和会计方面有着丰富的经验。从2017年2月至2017年10月，Groenewald先生担任Pharos Advisors，Inc.的高级财务会计顾问，服务于广泛的行业。2013年11月至2017年2月，他曾担任Financial Consulting Strategies，LLC的高级职员会计师，在那里他为各个行业提供广泛的会计，财务报告和审计前服务。2015年8月至2015年12月，Groenewald先生担任Valley National Bank的财务报告分析师。Groenewald先生持有南非大学（University of South Africa）会计学理学学士学位。
- Ferdinand Groenewald,has been an independent member of Sushi Ginza Onodera, Inc. Board of Directors since July 1, 2023. Since July 31, 2022, Mr. Groenewald has served in several capacities at the CFO Squad which provides outsourced accounting and consulting services. From January 2, 2022 to July 31, 2022, Mr. Groenewald had served as the Chief Accounting Officer of Muscle Maker, Inc., a Nasdaq listed company. From September 2018 to January 2, 2022, Mr. Groenewald served as the Chief Financial Officer of Muscle Maker, Inc. From January 25, 2018 through May 29, 2018, Mr. Groenewald served as the Vice President of Finance, Principal Financial Officer and Principal Accounting Officer of Muscle Maker, Inc., Muscle Maker Development, LLC and Muscle Maker Corp., LLC. In addition, from October 2017 through May 29, 2018, he served as the controller of Muscle Maker, Inc. Mr. Groenewald is a certified public accountant with significant experience in finance and accounting. From July 2018 through August 2018, he served as senior financial reporting accountant of Wrinkle Gardner & Company, a full-service tax, accounting and business consulting firm. From February 2017 to October 2017, Mr. Groenewald served as Senior Financial Accounting Consultant at Pharos Advisors, Inc. serving a broad range of industries. From November 2013 to February 2017, he served as a Senior Staff Accountant at Financial Consulting Strategies, LLC where he provided a broad range of accounting, financial reporting, and pre-auditing services to various industries. From August 2015 to December 2015, Mr. Groenewald served as a Financial Reporting Analyst at Valley National Bank. Mr. Groenewald holds a Bachelor of Science in accounting from the University of South Africa. Mr. Groenewald is a Certified Public Account. Mr. Groenewald serves as a member of the Board of Directors of HeartCore Enterprises, Inc., a publicly reporting company that is listed on the Nasdaq Capital Market, since January 24, 2022. Mr. Groenewald also serves as a member of the Board of Directors of SYLA Technologies Co., Ltd., a publicly reporting company that is listed on the Nasdaq Capital Market, since December 1, 2022.
- Hiroyuki Sugimoto
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Hiroyuki Sugimoto，自2022年7月起担任SYLA Technologies Co.，Ltd.首席执行官兼联席总裁，自2017年3月起担任SYLA Technologies Co.，Ltd.董事。自2022年4月起，他还担任SYLA技术有限公司的全资子公司SYLA有限公司的董事。1996年毕业于川崎崇光高等学校。Sugimoto先生没有也从未担任过任何报告公司的董事。
Hiroyuki Sugimoto,has served as the Chief Executive Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and a director of SYLA Technologies Co.,Ltd. since March 2017. He has also served as a director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since April 2022. He graduated from Kawasaki Sogo High School of Science in 1996. Mr. Sugimoto does not and has not previously served as a director of any reporting company. - Hiroyuki Sugimoto，自2022年7月起担任SYLA Technologies Co.，Ltd.首席执行官兼联席总裁，自2017年3月起担任SYLA Technologies Co.，Ltd.董事。自2022年4月起，他还担任SYLA技术有限公司的全资子公司SYLA有限公司的董事。1996年毕业于川崎崇光高等学校。Sugimoto先生没有也从未担任过任何报告公司的董事。
- Hiroyuki Sugimoto,has served as the Chief Executive Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and a director of SYLA Technologies Co.,Ltd. since March 2017. He has also served as a director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since April 2022. He graduated from Kawasaki Sogo High School of Science in 1996. Mr. Sugimoto does not and has not previously served as a director of any reporting company.
- Yoshiyuki Yuto
-
Yoshiyuki Yuto，自2022年7月起担任SYLA技术有限公司首席运营官兼联席总裁，自2017年8月起担任SYLA技术有限公司董事会主席。2010年8月至2017年7月，他担任SYLA技术有限公司董事。2010年8月至2022年6月，Yuto先生自2010年8月起担任SYLA技术有限公司首席执行官兼总裁。自2010年以来，他还担任SYLA株式会社的首席执行官、总裁和董事。SYLA株式会社是SYLA技术株式会社的全资子公司。Yuto先生于2001年获得国立宇都宫大学工程系建筑学学士学位。Yuto先生没有，以前也没有担任过任何报告公司的董事。
Yoshiyuki Yuto,has served as the Chief Operating Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and Chairman of the Board of Directors of SYLA Technologies Co.,Ltd. since August 2017. From August 2010 to July 2017,he served as a director of SYLA Technologies Co.,Ltd. From August 2010 to June 2022,Mr. Yuto served as the Chief Executive Officer and President of SYLA Technologies Co.,Ltd. since August 2010. Since 2010,he has also served as the Chief Executive Officer,President and director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd. Mr. Yuto received a B.S. degree in Architecture from the Faculty of Engineering at National Utsunomiya University in 2001. Mr. Yuto does not and has not previously served as a director of any reporting company. - Yoshiyuki Yuto，自2022年7月起担任SYLA技术有限公司首席运营官兼联席总裁，自2017年8月起担任SYLA技术有限公司董事会主席。2010年8月至2017年7月，他担任SYLA技术有限公司董事。2010年8月至2022年6月，Yuto先生自2010年8月起担任SYLA技术有限公司首席执行官兼总裁。自2010年以来，他还担任SYLA株式会社的首席执行官、总裁和董事。SYLA株式会社是SYLA技术株式会社的全资子公司。Yuto先生于2001年获得国立宇都宫大学工程系建筑学学士学位。Yuto先生没有，以前也没有担任过任何报告公司的董事。
- Yoshiyuki Yuto,has served as the Chief Operating Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and Chairman of the Board of Directors of SYLA Technologies Co.,Ltd. since August 2017. From August 2010 to July 2017,he served as a director of SYLA Technologies Co.,Ltd. From August 2010 to June 2022,Mr. Yuto served as the Chief Executive Officer and President of SYLA Technologies Co.,Ltd. since August 2010. Since 2010,he has also served as the Chief Executive Officer,President and director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd. Mr. Yuto received a B.S. degree in Architecture from the Faculty of Engineering at National Utsunomiya University in 2001. Mr. Yuto does not and has not previously served as a director of any reporting company.
- Takahide Watanabe
-
Takahide Watanabe自2022年4月和2017年3月起分别担任SYLA技术有限公司首席战略官和董事。他还分别自2022年2月和2020年10月起担任SYLA Solar Co.，Ltd.和SYLA Co.，Ltd.的董事，这两家公司都是SYLA Technologies Co.，Ltd.的全资子公司。从2017年3月至2022年4月，渡边先生担任SYLA技术有限公司总经理。渡边先生于2005年毕业于早稻田大学法学院。渡边先生没有也从未担任过任何报告公司的董事。
Takahide Watanabe, has served as Chief Strategy Officer and a director of SYLA Technologies Co.,Ltd. since April 2022 and March 2017,respectively. He has also been a director of SYLA Solar Co.,Ltd. and SYLA Co.,Ltd,each wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since February 2022 and October 2020,respectively. From March 2017 through April 2022,Mr. Watanabe served as General Manager of SYLA Technologies Co.,Ltd. Mr. Watanabe graduated from Waseda University School of Law in 2005. Mr. Watanabe does not and has not previously served as a director of any reporting company. - Takahide Watanabe自2022年4月和2017年3月起分别担任SYLA技术有限公司首席战略官和董事。他还分别自2022年2月和2020年10月起担任SYLA Solar Co.，Ltd.和SYLA Co.，Ltd.的董事，这两家公司都是SYLA Technologies Co.，Ltd.的全资子公司。从2017年3月至2022年4月，渡边先生担任SYLA技术有限公司总经理。渡边先生于2005年毕业于早稻田大学法学院。渡边先生没有也从未担任过任何报告公司的董事。
- Takahide Watanabe, has served as Chief Strategy Officer and a director of SYLA Technologies Co.,Ltd. since April 2022 and March 2017,respectively. He has also been a director of SYLA Solar Co.,Ltd. and SYLA Co.,Ltd,each wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since February 2022 and October 2020,respectively. From March 2017 through April 2022,Mr. Watanabe served as General Manager of SYLA Technologies Co.,Ltd. Mr. Watanabe graduated from Waseda University School of Law in 2005. Mr. Watanabe does not and has not previously served as a director of any reporting company.
- Tomoyoshi Uranishi
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Tomoyoshi Uranishi，自2020年4月起担任SYLA技术有限公司的外部董事。2018年12月至2021年6月，他在日本并购顾问公司fundbook Inc.担任审计师（兼职）。2013年7月至2018年11月，Uranishi先生在日本Bic Camera株式会社担任董事。1974年4月至2003年6月，他担任日本前财务省（现财务省）副司长。Uranishi先生于1974年毕业于东京大学，获得经济学学位。Uranishi先生没有也从未担任过任何报告公司的董事。
Tomoyoshi Uranishi,has served as an outside director of SYLA Technologies Co.,Ltd. since April 2020. From December 2018 to June 2021,he served as auditor (part-time) at fundbook Inc.,a merger and acquisition advisor Japanese company. From July 2013 to November 2018,Mr. Uranishi served as a Director at Bic Camera Co. Ltd. in Japan. From April 1974 to June 2003,he served as Deputy Director General at the former Ministry of Finance (now Ministry of Finance) in Japan. Mr. Uranishi graduated from the University of Tokyo in 1974 with a degree in Economics. Mr. Uranishi does not and has not previously served as a director of any reporting company. - Tomoyoshi Uranishi，自2020年4月起担任SYLA技术有限公司的外部董事。2018年12月至2021年6月，他在日本并购顾问公司fundbook Inc.担任审计师（兼职）。2013年7月至2018年11月，Uranishi先生在日本Bic Camera株式会社担任董事。1974年4月至2003年6月，他担任日本前财务省（现财务省）副司长。Uranishi先生于1974年毕业于东京大学，获得经济学学位。Uranishi先生没有也从未担任过任何报告公司的董事。
- Tomoyoshi Uranishi,has served as an outside director of SYLA Technologies Co.,Ltd. since April 2020. From December 2018 to June 2021,he served as auditor (part-time) at fundbook Inc.,a merger and acquisition advisor Japanese company. From July 2013 to November 2018,Mr. Uranishi served as a Director at Bic Camera Co. Ltd. in Japan. From April 1974 to June 2003,he served as Deputy Director General at the former Ministry of Finance (now Ministry of Finance) in Japan. Mr. Uranishi graduated from the University of Tokyo in 1974 with a degree in Economics. Mr. Uranishi does not and has not previously served as a director of any reporting company.
高管简历
中英对照 | 中文 | 英文- Hiroyuki Sugimoto
Hiroyuki Sugimoto，自2022年7月起担任SYLA Technologies Co.，Ltd.首席执行官兼联席总裁，自2017年3月起担任SYLA Technologies Co.，Ltd.董事。自2022年4月起，他还担任SYLA技术有限公司的全资子公司SYLA有限公司的董事。1996年毕业于川崎崇光高等学校。Sugimoto先生没有也从未担任过任何报告公司的董事。
Hiroyuki Sugimoto,has served as the Chief Executive Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and a director of SYLA Technologies Co.,Ltd. since March 2017. He has also served as a director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since April 2022. He graduated from Kawasaki Sogo High School of Science in 1996. Mr. Sugimoto does not and has not previously served as a director of any reporting company.- Hiroyuki Sugimoto，自2022年7月起担任SYLA Technologies Co.，Ltd.首席执行官兼联席总裁，自2017年3月起担任SYLA Technologies Co.，Ltd.董事。自2022年4月起，他还担任SYLA技术有限公司的全资子公司SYLA有限公司的董事。1996年毕业于川崎崇光高等学校。Sugimoto先生没有也从未担任过任何报告公司的董事。
- Hiroyuki Sugimoto,has served as the Chief Executive Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and a director of SYLA Technologies Co.,Ltd. since March 2017. He has also served as a director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since April 2022. He graduated from Kawasaki Sogo High School of Science in 1996. Mr. Sugimoto does not and has not previously served as a director of any reporting company.
- Yoshiyuki Yuto
Yoshiyuki Yuto，自2022年7月起担任SYLA技术有限公司首席运营官兼联席总裁，自2017年8月起担任SYLA技术有限公司董事会主席。2010年8月至2017年7月，他担任SYLA技术有限公司董事。2010年8月至2022年6月，Yuto先生自2010年8月起担任SYLA技术有限公司首席执行官兼总裁。自2010年以来，他还担任SYLA株式会社的首席执行官、总裁和董事。SYLA株式会社是SYLA技术株式会社的全资子公司。Yuto先生于2001年获得国立宇都宫大学工程系建筑学学士学位。Yuto先生没有，以前也没有担任过任何报告公司的董事。
Yoshiyuki Yuto,has served as the Chief Operating Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and Chairman of the Board of Directors of SYLA Technologies Co.,Ltd. since August 2017. From August 2010 to July 2017,he served as a director of SYLA Technologies Co.,Ltd. From August 2010 to June 2022,Mr. Yuto served as the Chief Executive Officer and President of SYLA Technologies Co.,Ltd. since August 2010. Since 2010,he has also served as the Chief Executive Officer,President and director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd. Mr. Yuto received a B.S. degree in Architecture from the Faculty of Engineering at National Utsunomiya University in 2001. Mr. Yuto does not and has not previously served as a director of any reporting company.- Yoshiyuki Yuto，自2022年7月起担任SYLA技术有限公司首席运营官兼联席总裁，自2017年8月起担任SYLA技术有限公司董事会主席。2010年8月至2017年7月，他担任SYLA技术有限公司董事。2010年8月至2022年6月，Yuto先生自2010年8月起担任SYLA技术有限公司首席执行官兼总裁。自2010年以来，他还担任SYLA株式会社的首席执行官、总裁和董事。SYLA株式会社是SYLA技术株式会社的全资子公司。Yuto先生于2001年获得国立宇都宫大学工程系建筑学学士学位。Yuto先生没有，以前也没有担任过任何报告公司的董事。
- Yoshiyuki Yuto,has served as the Chief Operating Officer and Co-President of SYLA Technologies Co.,Ltd. since July 2022 and Chairman of the Board of Directors of SYLA Technologies Co.,Ltd. since August 2017. From August 2010 to July 2017,he served as a director of SYLA Technologies Co.,Ltd. From August 2010 to June 2022,Mr. Yuto served as the Chief Executive Officer and President of SYLA Technologies Co.,Ltd. since August 2010. Since 2010,he has also served as the Chief Executive Officer,President and director of SYLA Co.,Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd. Mr. Yuto received a B.S. degree in Architecture from the Faculty of Engineering at National Utsunomiya University in 2001. Mr. Yuto does not and has not previously served as a director of any reporting company.
- Takahide Watanabe
Takahide Watanabe自2022年4月和2017年3月起分别担任SYLA技术有限公司首席战略官和董事。他还分别自2022年2月和2020年10月起担任SYLA Solar Co.，Ltd.和SYLA Co.，Ltd.的董事，这两家公司都是SYLA Technologies Co.，Ltd.的全资子公司。从2017年3月至2022年4月，渡边先生担任SYLA技术有限公司总经理。渡边先生于2005年毕业于早稻田大学法学院。渡边先生没有也从未担任过任何报告公司的董事。
Takahide Watanabe, has served as Chief Strategy Officer and a director of SYLA Technologies Co.,Ltd. since April 2022 and March 2017,respectively. He has also been a director of SYLA Solar Co.,Ltd. and SYLA Co.,Ltd,each wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since February 2022 and October 2020,respectively. From March 2017 through April 2022,Mr. Watanabe served as General Manager of SYLA Technologies Co.,Ltd. Mr. Watanabe graduated from Waseda University School of Law in 2005. Mr. Watanabe does not and has not previously served as a director of any reporting company.- Takahide Watanabe自2022年4月和2017年3月起分别担任SYLA技术有限公司首席战略官和董事。他还分别自2022年2月和2020年10月起担任SYLA Solar Co.，Ltd.和SYLA Co.，Ltd.的董事，这两家公司都是SYLA Technologies Co.，Ltd.的全资子公司。从2017年3月至2022年4月，渡边先生担任SYLA技术有限公司总经理。渡边先生于2005年毕业于早稻田大学法学院。渡边先生没有也从未担任过任何报告公司的董事。
- Takahide Watanabe, has served as Chief Strategy Officer and a director of SYLA Technologies Co.,Ltd. since April 2022 and March 2017,respectively. He has also been a director of SYLA Solar Co.,Ltd. and SYLA Co.,Ltd,each wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since February 2022 and October 2020,respectively. From March 2017 through April 2022,Mr. Watanabe served as General Manager of SYLA Technologies Co.,Ltd. Mr. Watanabe graduated from Waseda University School of Law in 2005. Mr. Watanabe does not and has not previously served as a director of any reporting company.
- Tomohiro Ikeda
Tomohiro Ikeda，自2022年9月22日起担任SYLA技术有限公司首席财务官，自2022年11月15日起担任SYLA技术有限公司公司秘书。2020年6月至2022年9月21日，池田先生担任SYLA技术有限公司行政部总经理。2019年3月至2020年5月，他担任One-Ness CPA Office & Partners Co.，Ltd.会计和内部审计服务顾问。2018年6月至2019年2月，任DGLifeDesign Corporation（Digital Garage子公司）首席财务官、总经理兼行政部主任。从2007年8月至2018年5月，池田先生在德勤公司的多个部门工作。池田先生是日本的注册会计师。
Tomohiro Ikeda,has served as Chief Financial Officer of SYLA Technologies Co.,Ltd. since September 22,2022 and Corporate Secretary of SYLA Technologies Co.,Ltd. since November 15,2022. From June 2020 to September 21,2022,Mr. Ikeda served as the General Manager of Administrative Division of SYLA Technologies Co.,Ltd. From March 2019 to May 2020,he served as a consultant of One-Ness CPA Office ＆ Partners Co.,Ltd. for accounting and internal audit services. From June 2018 to February 2019,he served as the Chief Financial Officer,General Manager and Director of the Administration Division of DGLifeDesign Corporation (subsidiary of Digital Garage). From August 2007 to May 2018,Mr. Ikeda worked in various divisions of Deloitte Tohmatsu LLC. Mr. Ikeda is a certified public accountant in Japan.- Tomohiro Ikeda，自2022年9月22日起担任SYLA技术有限公司首席财务官，自2022年11月15日起担任SYLA技术有限公司公司秘书。2020年6月至2022年9月21日，池田先生担任SYLA技术有限公司行政部总经理。2019年3月至2020年5月，他担任One-Ness CPA Office & Partners Co.，Ltd.会计和内部审计服务顾问。2018年6月至2019年2月，任DGLifeDesign Corporation（Digital Garage子公司）首席财务官、总经理兼行政部主任。从2007年8月至2018年5月，池田先生在德勤公司的多个部门工作。池田先生是日本的注册会计师。
- Tomohiro Ikeda,has served as Chief Financial Officer of SYLA Technologies Co.,Ltd. since September 22,2022 and Corporate Secretary of SYLA Technologies Co.,Ltd. since November 15,2022. From June 2020 to September 21,2022,Mr. Ikeda served as the General Manager of Administrative Division of SYLA Technologies Co.,Ltd. From March 2019 to May 2020,he served as a consultant of One-Ness CPA Office ＆ Partners Co.,Ltd. for accounting and internal audit services. From June 2018 to February 2019,he served as the Chief Financial Officer,General Manager and Director of the Administration Division of DGLifeDesign Corporation (subsidiary of Digital Garage). From August 2007 to May 2018,Mr. Ikeda worked in various divisions of Deloitte Tohmatsu LLC. Mr. Ikeda is a certified public accountant in Japan.
- Takeshi Fuchiwaki
Takeshi Fuchiwaki，自2022年1月起担任SYLA技术有限公司的首席增长官。自2022年2月起，他还担任SYLA Solar Co. Ltd.的首席执行官，该公司是SYLA Technologies Co.，Ltd.的全资子公司。2010年8月至2021年12月，Fuchiwaki先生在通用电气医疗集团担任过多个职位。2009年10月至2010年7月，他在普华永道担任助理。Fuchiwaki先生于2013年获得宾夕法尼亚州立大学供应链管理学位。
Takeshi Fuchiwaki,has served as the Chief Growth Officer of SYLA Technologies Co.,Ltd. since January 2022. He has also served as the Chief Executive Officer of SYLA Solar Co. Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since February 2022. From August 2010 to December 2021,Mr. Fuchiwaki held several positions with GE Healthcare. From October 2009 to July 2010,he was an Associate at PricewaterhouseCoopers. Mr. Fuchiwaki received a degree in Supply Chain Management from the Pennsylvania State University in 2013.- Takeshi Fuchiwaki，自2022年1月起担任SYLA技术有限公司的首席增长官。自2022年2月起，他还担任SYLA Solar Co. Ltd.的首席执行官，该公司是SYLA Technologies Co.，Ltd.的全资子公司。2010年8月至2021年12月，Fuchiwaki先生在通用电气医疗集团担任过多个职位。2009年10月至2010年7月，他在普华永道担任助理。Fuchiwaki先生于2013年获得宾夕法尼亚州立大学供应链管理学位。
- Takeshi Fuchiwaki,has served as the Chief Growth Officer of SYLA Technologies Co.,Ltd. since January 2022. He has also served as the Chief Executive Officer of SYLA Solar Co. Ltd.,a wholly owned subsidiary of SYLA Technologies Co.,Ltd.,since February 2022. From August 2010 to December 2021,Mr. Fuchiwaki held several positions with GE Healthcare. From October 2009 to July 2010,he was an Associate at PricewaterhouseCoopers. Mr. Fuchiwaki received a degree in Supply Chain Management from the Pennsylvania State University in 2013.
- Taku Okawa
Taku Okawa，自2021年12月起担任SYLA技术有限公司首席技术官。从2011年到2021年12月，大川先生在日本电子商务公司Enigmo Inc.担任工程经理。大川先生于2005年获得京都大学经济学学士学位。
Taku Okawa,has served as Chief Technology Officer of SYLA Technologies Co.,Ltd. since December 2021. From 2011 through December 2021,Mr. Okawa served as the Engineering Manager at Enigmo Inc.,a Japanese e-commerce company. Mr. Okawa received a B.S. degree in Economics from Kyoto University in 2005.- Taku Okawa，自2021年12月起担任SYLA技术有限公司首席技术官。从2011年到2021年12月，大川先生在日本电子商务公司Enigmo Inc.担任工程经理。大川先生于2005年获得京都大学经济学学士学位。
- Taku Okawa,has served as Chief Technology Officer of SYLA Technologies Co.,Ltd. since December 2021. From 2011 through December 2021,Mr. Okawa served as the Engineering Manager at Enigmo Inc.,a Japanese e-commerce company. Mr. Okawa received a B.S. degree in Economics from Kyoto University in 2005.
- Tianqi Li
李天琦，自2021年12月起担任SYLA科技有限公司首席人工智能（AI）官。自2019年起，他还担任SYLA技术有限公司的子公司SYLA大脑有限公司的首席执行官和首席运营官。2016年至2019年，李先生担任软件应用和游戏开发商DeNA有限公司的工程师。李先生于2016年以一等荣誉毕业于东京工业大学，获得计算机科学学士学位。
Tianqi Li,has served as the Chief Artificial Intelligence (AI) Officer of SYLA Technologies Co.,Ltd. since December 2021. Since 2019,he also serves as Chief Executive Officer and Chief Operating Officer of SYLA Brain Co.,Ltd.,a subsidiary of SYLA Technologies Co.,Ltd. From 2016 to 2019,Mr. Li served as an engineer at DeNA Co.,Ltd.,a developer of software applications and games. Mr. Li graduated with a Bachelor's degree in Computer Sciences from the Tokyo University of Technology in 2016 with first class honors.- 李天琦，自2021年12月起担任SYLA科技有限公司首席人工智能（AI）官。自2019年起，他还担任SYLA技术有限公司的子公司SYLA大脑有限公司的首席执行官和首席运营官。2016年至2019年，李先生担任软件应用和游戏开发商DeNA有限公司的工程师。李先生于2016年以一等荣誉毕业于东京工业大学，获得计算机科学学士学位。
- Tianqi Li,has served as the Chief Artificial Intelligence (AI) Officer of SYLA Technologies Co.,Ltd. since December 2021. Since 2019,he also serves as Chief Executive Officer and Chief Operating Officer of SYLA Brain Co.,Ltd.,a subsidiary of SYLA Technologies Co.,Ltd. From 2016 to 2019,Mr. Li served as an engineer at DeNA Co.,Ltd.,a developer of software applications and games. Mr. Li graduated with a Bachelor's degree in Computer Sciences from the Tokyo University of Technology in 2016 with first class honors.
- Mitsuhiro Kawashima
Mitsuhiro Kawashima，自2021年4月起担任SYLA技术有限公司执行官。他负责Rimawari-kun系统的开发和运作。从2017年到2021年，川岛先生在软件应用程序开发商Robot Home Inc.担任工程师。川岛先生于2002年毕业于驹泽大学法学院。
Mitsuhiro Kawashima,has served as an Executive Officer of SYLA Technologies Co.,Ltd. since April 2021. He is responsible for the development and operation of the Rimawari-kun system. From 2017 to 2021,Mr. Kawashima served as an engineer at Robot Home Inc.,a developer of software applications. Mr. Kawashima graduated from Komazawa University School of Law in 2002.- Mitsuhiro Kawashima，自2021年4月起担任SYLA技术有限公司执行官。他负责Rimawari-kun系统的开发和运作。从2017年到2021年，川岛先生在软件应用程序开发商Robot Home Inc.担任工程师。川岛先生于2002年毕业于驹泽大学法学院。
- Mitsuhiro Kawashima,has served as an Executive Officer of SYLA Technologies Co.,Ltd. since April 2021. He is responsible for the development and operation of the Rimawari-kun system. From 2017 to 2021,Mr. Kawashima served as an engineer at Robot Home Inc.,a developer of software applications. Mr. Kawashima graduated from Komazawa University School of Law in 2002.
- Akihito Takano
Akihito Takano，自2022年6月起担任SYLA技术有限公司执行官。从1993年到2022年，高野先生曾在平和不动产株式会社担任多个职务，负责办公楼、商业大楼和酒店的开发。高野先生于1993年毕业于早稻田大学，获得科学和技术学士学位。
Akihito Takano,has served as an Executive Officer of SYLA Technologies Co.,Ltd. since June 2022. From 1993 to 2022,Mr. Takano served in many positions at Heiwa Real Estate Co.,Ltd. He is responsible for development of office buildings,commercial buildings,and hotel. Mr. Takano graduated with a Bachelor's degree in Science and Technology from the Waseda University in 1993.- Akihito Takano，自2022年6月起担任SYLA技术有限公司执行官。从1993年到2022年，高野先生曾在平和不动产株式会社担任多个职务，负责办公楼、商业大楼和酒店的开发。高野先生于1993年毕业于早稻田大学，获得科学和技术学士学位。
- Akihito Takano,has served as an Executive Officer of SYLA Technologies Co.,Ltd. since June 2022. From 1993 to 2022,Mr. Takano served in many positions at Heiwa Real Estate Co.,Ltd. He is responsible for development of office buildings,commercial buildings,and hotel. Mr. Takano graduated with a Bachelor's degree in Science and Technology from the Waseda University in 1993.
- Makoto Ariki
Makoto Ariki，自2022年9月起担任SYLA技术有限公司执行官。自2021年12月起，他还担任SYLA Technologies Co.，Ltd.的子公司SYLA Brain Co.，Ltd.的董事。自2022年4月起，他还担任SYLA Technologies Co.，Ltd.的子公司SYLA Biotech Co.，Ltd.的首席执行官。从2020年4月至2021年12月，Ariki先生担任Generades的首席运营官和董事。自2019年起，Ariki先生担任Cheka公司董事。2016年10月至2020年4月，他担任三菱公司基础石化部产品经理。Ariki先生于2011年毕业于庆应义塾大学，获得商业管理学士学位。
Makoto Ariki,has served as an Executive Officer of SYLA Technologies Co.,Ltd. since September 2022. Since December 2021,he also serves as director of SYLA Brain Co.,Ltd.,a subsidiary of SYLA Technologies Co.,Ltd. Since April 2022,he also serves as Chief Executive Officer of SYLA Biotech Co.,Ltd.,a subsidiary of SYLA Technologies Co.,Ltd. From April 2020 to December 2021,Mr. Ariki served as Chief Operating Officer and director of Generades. Since 2019,Mr. Ariki has served as a director of Cheka Inc. From October 2016 to April 2020,he served as Product Manager of the Basic Petrochemicals Department of Mitsubishi Corporation. Mr. Ariki graduated with a Bachelor's degree in Business Management from the Keio University in 2011.- Makoto Ariki，自2022年9月起担任SYLA技术有限公司执行官。自2021年12月起，他还担任SYLA Technologies Co.，Ltd.的子公司SYLA Brain Co.，Ltd.的董事。自2022年4月起，他还担任SYLA Technologies Co.，Ltd.的子公司SYLA Biotech Co.，Ltd.的首席执行官。从2020年4月至2021年12月，Ariki先生担任Generades的首席运营官和董事。自2019年起，Ariki先生担任Cheka公司董事。2016年10月至2020年4月，他担任三菱公司基础石化部产品经理。Ariki先生于2011年毕业于庆应义塾大学，获得商业管理学士学位。
- Makoto Ariki,has served as an Executive Officer of SYLA Technologies Co.,Ltd. since September 2022. Since December 2021,he also serves as director of SYLA Brain Co.,Ltd.,a subsidiary of SYLA Technologies Co.,Ltd. Since April 2022,he also serves as Chief Executive Officer of SYLA Biotech Co.,Ltd.,a subsidiary of SYLA Technologies Co.,Ltd. From April 2020 to December 2021,Mr. Ariki served as Chief Operating Officer and director of Generades. Since 2019,Mr. Ariki has served as a director of Cheka Inc. From October 2016 to April 2020,he served as Product Manager of the Basic Petrochemicals Department of Mitsubishi Corporation. Mr. Ariki graduated with a Bachelor's degree in Business Management from the Keio University in 2011.
- Ikuo Yoshida
吉田郁夫自2021年4月起担任SYLA技术有限公司的全职公司审计师。2004年10月至2017年7月，他担任东芝数字解决方案公司的公司审计师。吉田先生于1983年获得东京工业大学的硕士学位。
Ikuo Yoshida,has served as a full-time corporate auditor of SYLA Technologies Co.,Ltd. since April 2021. From October 2004 to July 2017,he served as a Corporate Auditor of Toshiba Digital Solutions Corporation. Mr. Yoshida received his Master's degree from Tokyo Institute of Technology in 1983.- 吉田郁夫自2021年4月起担任SYLA技术有限公司的全职公司审计师。2004年10月至2017年7月，他担任东芝数字解决方案公司的公司审计师。吉田先生于1983年获得东京工业大学的硕士学位。
- Ikuo Yoshida,has served as a full-time corporate auditor of SYLA Technologies Co.,Ltd. since April 2021. From October 2004 to July 2017,he served as a Corporate Auditor of Toshiba Digital Solutions Corporation. Mr. Yoshida received his Master's degree from Tokyo Institute of Technology in 1983.
- Keiji Torii
Keiji Torii自2018年4月起担任SYLA技术有限公司的公司审计师。自2015年4月起，他担任SYLA技术有限公司的顾问。鸟居先生于1971年毕业于庆应义塾大学经济系。
Keiji Torii,has served as a corporate auditor of SYLA Technologies Co.,Ltd. since April 2018. Since April 2015,he has served as an advisor to SYLA Technologies Co.,Ltd. Mr. Torii graduated from the Faculty of Economics at Keio University in 1971.- Keiji Torii自2018年4月起担任SYLA技术有限公司的公司审计师。自2015年4月起，他担任SYLA技术有限公司的顾问。鸟居先生于1971年毕业于庆应义塾大学经济系。
- Keiji Torii,has served as a corporate auditor of SYLA Technologies Co.,Ltd. since April 2018. Since April 2015,he has served as an advisor to SYLA Technologies Co.,Ltd. Mr. Torii graduated from the Faculty of Economics at Keio University in 1971.
- Yoshihide Sugimoto
Yoshihide Sugimoto，自2022年4月起担任SYLA Technologies Co.，Ltd.和SYLA Co.，Ltd.的公司审计师。他分别自2020年6月、2018年9月和2015年12月起担任Avex Inc.、NATTY SWANKY Holdings Co.，Ltd.和Brangista Inc.的外部董事。他还分别自2022年1月和2021年1月起担任GROWTH POWER Inc.和Ai Robotix Inc.的公司审计师。杉本先生于2003年毕业于早稻田大学法学院。
Yoshihide Sugimoto,has served as a corporate auditor of SYLA Technologies Co.,Ltd. and SYLA Co.,Ltd. since April 2022. He has served as an outside director of Avex Inc.,NATTY SWANKY holdings Co.,Ltd. and Brangista Inc. since June 2020,September 2018,and December 2015,respectively. He has also served as a corporate auditor of GROWTH POWER Inc. and Ai Robotix Inc. since January 2022 and January 2021,respectively. Mr. Sugimoto graduated from Waseda University School of Law in 2003.- Yoshihide Sugimoto，自2022年4月起担任SYLA Technologies Co.，Ltd.和SYLA Co.，Ltd.的公司审计师。他分别自2020年6月、2018年9月和2015年12月起担任Avex Inc.、NATTY SWANKY Holdings Co.，Ltd.和Brangista Inc.的外部董事。他还分别自2022年1月和2021年1月起担任GROWTH POWER Inc.和Ai Robotix Inc.的公司审计师。杉本先生于2003年毕业于早稻田大学法学院。
- Yoshihide Sugimoto,has served as a corporate auditor of SYLA Technologies Co.,Ltd. and SYLA Co.,Ltd. since April 2022. He has served as an outside director of Avex Inc.,NATTY SWANKY holdings Co.,Ltd. and Brangista Inc. since June 2020,September 2018,and December 2015,respectively. He has also served as a corporate auditor of GROWTH POWER Inc. and Ai Robotix Inc. since January 2022 and January 2021,respectively. Mr. Sugimoto graduated from Waseda University School of Law in 2003.