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 |
|---|---|---|---|---|---|---|
| Yasuyuki Nozawa | 男 | Representative Director, President and Chief Executive Officer | 46 | 未披露 | 1581.78 | 2026-07-13 |
| Satoshi Oyamatsu | 男 | Director, Vice President and Executive Officer | 44 | 未披露 | 54.27 | 2026-07-13 |
| Kentaro Tachibana | 男 | Director, Executive Officer and Chief Accounting Officer | 42 | 未披露 | 1.50 | 2026-07-13 |
| John A. Stapleton | 男 | Independent Director | 45 | 未披露 | 未持股 | 2026-07-13 |
| Katharyn Field | 女 | Director and Executive Officer | 43 | 未披露 | 未持股 | 2026-07-13 |
| Isaac Freites | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-07-13 |
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 |
|---|---|---|---|---|---|---|
| Yasuyuki Nozawa | 男 | Representative Director, President and Chief Executive Officer | 46 | 未披露 | 1581.78 | 2026-07-13 |
| Satoshi Oyamatsu | 男 | Director, Vice President and Executive Officer | 44 | 未披露 | 54.27 | 2026-07-13 |
| Kentaro Tachibana | 男 | Director, Executive Officer and Chief Accounting Officer | 42 | 未披露 | 1.50 | 2026-07-13 |
| Taiji Ito | 男 | Executive Officer | 50 | 未披露 | 未持股 | 2026-07-13 |
| Katharyn Field | 女 | Director and Executive Officer | 43 | 未披露 | 未持股 | 2026-07-13 |
| Hiroyuki Nozawa | 男 | CFO and Executive Officer | 42 | 未披露 | 37.95 | 2026-07-13 |
| Tetsuya Hasegawa | 男 | Executive Officer | 48 | 未披露 | 1.80 | 2026-07-13 |
| Noriyoshi Aoshima | 男 | Executive Officer | 36 | 未披露 | 0.30 | 2026-07-13 |
| Takayuki Shinmei | 男 | Executive Officer | 48 | 未披露 | 0.60 | 2026-07-13 |
| Yuki Ide | 女 | Full-time Corporate Auditor | 38 | 未披露 | 未持股 | 2026-07-13 |
| Ryu Ishida | 男 | Outside Corporate Auditor | 38 | 未披露 | 未持股 | 2026-07-13 |
| Ruriko Takeuchi | 女 | Outside Corporate Auditor | 41 | 未披露 | 未持股 | 2026-07-13 |
| Ryuji Kitagawa | 男 | Executive Officer | 47 | 未披露 | 未持股 | 2026-07-13 |
| Masanori Oshima | 男 | Executive Officer | 54 | 未披露 | 未持股 | 2026-07-13 |
| Keien Natsume | 女 | Executive Officer | 51 | 未披露 | 未持股 | 2026-07-13 |
| Akihisa Ishibashi | 男 | Executive Officer | 30 | 未披露 | 未持股 | 2026-07-13 |
董事简历
中英对照 | 中文 | 英文- Yasuyuki Nozawa
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Yasuyuki Nozawa是Logprostyle Inc.的创始人，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.代表董事、总裁兼首席执行官。野泽先生除了创立和经营Logprostyle Inc.公司外，还创立并担任Logprostyle Inc.子公司LogSuite的代表董事、总裁和首席执行官，自2006年8月起，创立并担任Logprostyle Inc.子公司Kotakino的董事会主席，自2013年9月起，担任Logprostyle Inc.子公司ChinoTatemonoKanri的董事，自2015年4月起，担任Logprostyle Inc.子公司烟台蜂胶的董事，自2016年11月，创立Logprostyle Inc.子公司Prostyle，2017年2月，2017年8月起担任其董事会主席，2018年1月起担任Logprostyle Inc.子公司董事会主席，OkinawaIgeto，2021年1月起担任Logprostyle Inc.子公司ProstyleRyokan的代表董事和董事会主席，2022年6月起担任Logprostyle Inc.子公司LogArchitects的董事会主席，2023年2月起创立并担任Logprostyle Inc.子公司LogAsset的董事会主席。野泽先生于1995年4月至1997年11月就读于世田谷学园高中，并自2024年4月起就读于京都艺术大学。
Yasuyuki Nozawa is founder and has served as representative director, president and chief executive officer since inception in April 2017. In addition to founding and running Company, Mr. Nozawa also founded and has served as the representative director, president and chief executive officer of subsidiary, LogSuite, since August 2006, founded and has served as the chairman of the board of directors of subsidiary, Kotakino, since September 2013, has served as a director of subsidiary, ChinoTatemonoKanri, since April 2015, has served as a director of subsidiary, Yantai Propolife, since November 2016, founded subsidiary, Prostyle, in February 2017 and has served as its chairman of the board of directors since August 2017, has served as the chairman of the board of directors of subsidiary, OkinawaIgeto, since January 2018, has served as the representative director and the chairman of the board of directors of subsidiary, ProstyleRyokan, since January 2021, has served as the chairman of the board of directors of subsidiary, LogArchitects, since June 2022, and founded and has served as the chairman of the board of directors of subsidiary, LogAsset, since February 2023. Mr. Nozawa attended Setagaya Gakuen High School from April 1995 to November 1997 and has attended Kyoto University of the Arts since April 2024. - Yasuyuki Nozawa是Logprostyle Inc.的创始人，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.代表董事、总裁兼首席执行官。野泽先生除了创立和经营Logprostyle Inc.公司外，还创立并担任Logprostyle Inc.子公司LogSuite的代表董事、总裁和首席执行官，自2006年8月起，创立并担任Logprostyle Inc.子公司Kotakino的董事会主席，自2013年9月起，担任Logprostyle Inc.子公司ChinoTatemonoKanri的董事，自2015年4月起，担任Logprostyle Inc.子公司烟台蜂胶的董事，自2016年11月，创立Logprostyle Inc.子公司Prostyle，2017年2月，2017年8月起担任其董事会主席，2018年1月起担任Logprostyle Inc.子公司董事会主席，OkinawaIgeto，2021年1月起担任Logprostyle Inc.子公司ProstyleRyokan的代表董事和董事会主席，2022年6月起担任Logprostyle Inc.子公司LogArchitects的董事会主席，2023年2月起创立并担任Logprostyle Inc.子公司LogAsset的董事会主席。野泽先生于1995年4月至1997年11月就读于世田谷学园高中，并自2024年4月起就读于京都艺术大学。
- Yasuyuki Nozawa is founder and has served as representative director, president and chief executive officer since inception in April 2017. In addition to founding and running Company, Mr. Nozawa also founded and has served as the representative director, president and chief executive officer of subsidiary, LogSuite, since August 2006, founded and has served as the chairman of the board of directors of subsidiary, Kotakino, since September 2013, has served as a director of subsidiary, ChinoTatemonoKanri, since April 2015, has served as a director of subsidiary, Yantai Propolife, since November 2016, founded subsidiary, Prostyle, in February 2017 and has served as its chairman of the board of directors since August 2017, has served as the chairman of the board of directors of subsidiary, OkinawaIgeto, since January 2018, has served as the representative director and the chairman of the board of directors of subsidiary, ProstyleRyokan, since January 2021, has served as the chairman of the board of directors of subsidiary, LogArchitects, since June 2022, and founded and has served as the chairman of the board of directors of subsidiary, LogAsset, since February 2023. Mr. Nozawa attended Setagaya Gakuen High School from April 1995 to November 1997 and has attended Kyoto University of the Arts since April 2024.
- Satoshi Oyamatsu
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Satoshi Oyamatsu，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.董事，自2019年5月起担任副总裁，自2023年1月起担任执行官。Oyamatsu先生除担任Logprostyle Inc.董事、副总裁兼执行官外，还曾于2009年5月至2016年12月担任Logprostyle Inc.子公司LogSuite的董事、执行董事和多个部门的负责人，自2016年5月起担任Logprostyle Inc.子公司ChinoTatemonoKanri的代表董事和总裁，自2017年8月起担任Logprostyle Inc.子公司Prostyle的代表董事和总裁，并于2019年2月起担任Logprostyle Inc.子公司ProstyleRyokan的董事。Oyamatsu先生于2005年获得国际大学体育学学士学位。
Satoshi Oyamatsu has served as director since inception in April 2017, vice president since May 2019 and executive officer since January 2023. In addition to serving as director, vice president and executive officer, Mr. Oyamatsu also served as a director, the executive director and the heads of several departments of subsidiary, LogSuite, from May 2009 to December 2016, has served as the representative director and the president of subsidiary, ChinoTatemonoKanri, since May 2016, has served as the representative director and the president of subsidiary, Prostyle, since August 2017, and has served as a director of subsidiary, ProstyleRyokan, since February 2019. Mr. Oyamatsu received his bachelor's degree in physical education from Kokushikan University in 2005. - Satoshi Oyamatsu，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.董事，自2019年5月起担任副总裁，自2023年1月起担任执行官。Oyamatsu先生除担任Logprostyle Inc.董事、副总裁兼执行官外，还曾于2009年5月至2016年12月担任Logprostyle Inc.子公司LogSuite的董事、执行董事和多个部门的负责人，自2016年5月起担任Logprostyle Inc.子公司ChinoTatemonoKanri的代表董事和总裁，自2017年8月起担任Logprostyle Inc.子公司Prostyle的代表董事和总裁，并于2019年2月起担任Logprostyle Inc.子公司ProstyleRyokan的董事。Oyamatsu先生于2005年获得国际大学体育学学士学位。
- Satoshi Oyamatsu has served as director since inception in April 2017, vice president since May 2019 and executive officer since January 2023. In addition to serving as director, vice president and executive officer, Mr. Oyamatsu also served as a director, the executive director and the heads of several departments of subsidiary, LogSuite, from May 2009 to December 2016, has served as the representative director and the president of subsidiary, ChinoTatemonoKanri, since May 2016, has served as the representative director and the president of subsidiary, Prostyle, since August 2017, and has served as a director of subsidiary, ProstyleRyokan, since February 2019. Mr. Oyamatsu received his bachelor's degree in physical education from Kokushikan University in 2005.
- Kentaro Tachibana
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立花健太郎，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.首席财务官，自2019年6月起担任董事，自2023年1月起担任执行官。除了担任Logprostyle Inc.首席财务官、董事和执行官外，Tachibana先生还曾于2016年7月至2017年4月担任Logprostyle Inc.子公司LogSuite的财务部门负责人，并自2021年12月起担任Logprostyle Inc.子公司烟台蜂胶的公司审计师。在加入Logprostyle Inc.公司之前，Tachibana先生曾于2008年12月至2016年7月在毕马威国际的日本成员公司KPMG AZSA LLC担任会计师和高级会计师。立花先生拥有日本注册会计师证书。立花先生于2006年获得九州大学工程经济学学士学位。
Kentaro Tachibana has served as chief accounting officer since June 2026, director since June 2019 and executive officer since January 2023, and served as chief financial officer from inception in April 2017 to June 2026. In addition to serving as chief accounting officer, director and executive officer, Mr. Tachibana also served as the head of the financial department of subsidiary, LogSuite, from July 2016 to April 2017, and has served as a corporate auditor of subsidiary, Yantai Propolife, since December 2021. Prior to joining Company, Mr. Tachibana worked as an accountant and senior accountant at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2008 to July 2016. Mr. Tachibana has a certificate as a Japanese Certified Public Accountant. Mr. Tachibana received his bachelor's degree in engineering economics from Kyushu University in 2006. - 立花健太郎，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.首席财务官，自2019年6月起担任董事，自2023年1月起担任执行官。除了担任Logprostyle Inc.首席财务官、董事和执行官外，Tachibana先生还曾于2016年7月至2017年4月担任Logprostyle Inc.子公司LogSuite的财务部门负责人，并自2021年12月起担任Logprostyle Inc.子公司烟台蜂胶的公司审计师。在加入Logprostyle Inc.公司之前，Tachibana先生曾于2008年12月至2016年7月在毕马威国际的日本成员公司KPMG AZSA LLC担任会计师和高级会计师。立花先生拥有日本注册会计师证书。立花先生于2006年获得九州大学工程经济学学士学位。
- Kentaro Tachibana has served as chief accounting officer since June 2026, director since June 2019 and executive officer since January 2023, and served as chief financial officer from inception in April 2017 to June 2026. In addition to serving as chief accounting officer, director and executive officer, Mr. Tachibana also served as the head of the financial department of subsidiary, LogSuite, from July 2016 to April 2017, and has served as a corporate auditor of subsidiary, Yantai Propolife, since December 2021. Prior to joining Company, Mr. Tachibana worked as an accountant and senior accountant at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2008 to July 2016. Mr. Tachibana has a certificate as a Japanese Certified Public Accountant. Mr. Tachibana received his bachelor's degree in engineering economics from Kyushu University in 2006.
- John A. Stapleton
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John Stapleton，自2024年10月起担任Logprostyle Inc.独立董事。在为Logprostyle Inc.公司服务期间，自2021年4月以来，Stapleton先生还在国际律师事务所Loeb & Loeb LLP担任律师，在该公司代表公司参与国内和国际公司和证券交易，重点关注涉及日本公司的国际事务。此前，Stapleton先生曾于2016年1月至2018年7月在国际律师事务所Greenberg Traurig，LLP的东京办事处担任律师，专注于证券、赌场博彩和国际公司交易，并于2018年8月至2021年4月在国际律师事务所Proskauer Rose LLP担任律师，专注于房地产投资信托以及公司和证券事务。Stapleton先生于2003年获得圣约翰大学的文学学士学位，并于2012年获得伊利诺伊理工学院芝加哥-肯特法学院的法学博士学位。
John A. Stapleton has served as independent director since October 2024. While serving Company, Mr. Stapleton has also worked as a partner at Taft Stettinius & Hollister LLP, an international law firm, since December 2025. Mr. Stapleton previously worked as an attorney at Loeb & Loeb LLP, an international law firm, where he represented companies in domestic and international corporate and securities transactions with a focus on international matters involving Japanese companies, from April 2021 to December 2025. Previously, Mr. Stapleton worked as an attorney at the Tokyo office of Greenberg Traurig, LLP, an international law firm, focusing on securities, casino gaming and international corporate transactions from January 2016 to July 2018, and worked as an attorney at Proskauer Rose LLP, an international law firm, focusing on real estate investment trusts, and corporate and securities matters from August 2018 to April 2021. Mr. Stapleton received his Bachelor of Arts degree from St. John's University in 2003 and his Juris Doctor degree from Chicago Kent College of Law, Illinois Institute of Technology in 2012. - John Stapleton，自2024年10月起担任Logprostyle Inc.独立董事。在为Logprostyle Inc.公司服务期间，自2021年4月以来，Stapleton先生还在国际律师事务所Loeb & Loeb LLP担任律师，在该公司代表公司参与国内和国际公司和证券交易，重点关注涉及日本公司的国际事务。此前，Stapleton先生曾于2016年1月至2018年7月在国际律师事务所Greenberg Traurig，LLP的东京办事处担任律师，专注于证券、赌场博彩和国际公司交易，并于2018年8月至2021年4月在国际律师事务所Proskauer Rose LLP担任律师，专注于房地产投资信托以及公司和证券事务。Stapleton先生于2003年获得圣约翰大学的文学学士学位，并于2012年获得伊利诺伊理工学院芝加哥-肯特法学院的法学博士学位。
- John A. Stapleton has served as independent director since October 2024. While serving Company, Mr. Stapleton has also worked as a partner at Taft Stettinius & Hollister LLP, an international law firm, since December 2025. Mr. Stapleton previously worked as an attorney at Loeb & Loeb LLP, an international law firm, where he represented companies in domestic and international corporate and securities transactions with a focus on international matters involving Japanese companies, from April 2021 to December 2025. Previously, Mr. Stapleton worked as an attorney at the Tokyo office of Greenberg Traurig, LLP, an international law firm, focusing on securities, casino gaming and international corporate transactions from January 2016 to July 2018, and worked as an attorney at Proskauer Rose LLP, an international law firm, focusing on real estate investment trusts, and corporate and securities matters from August 2018 to April 2021. Mr. Stapleton received his Bachelor of Arts degree from St. John's University in 2003 and his Juris Doctor degree from Chicago Kent College of Law, Illinois Institute of Technology in 2012.
- Katharyn Field
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Katharyn Field自2025年6月起担任董事和执行官，并于2024年10月至2025年6月担任独立董事。在为公司服务期间，Field女士还在Virpax Pharmaceuticals Inc.担任独立董事和审计委员会成员，该公司是一家专业制药公司，专注于凭借其旗舰产品利用专有脂质体封装（纳斯达克：VRPX）开创先进的医疗保健解决方案，自2024年7月起，在iSpecimen Inc.担任独立董事和审计委员会成员，该公司提供技术，将需要人类生物流体、组织和活细胞进行研究的生命科学研究人员与全球医疗保健提供者组织（纳斯达克：ISPC）中可用的生物样本连接起来，自2024年9月起，自2022年7月起担任Halo Collective Inc.的首席执行官和董事会主席，该公司是一家在加拿大和美国从事大麻和大麻提取物的种植、制造、运输和分销的公司（OTC：HCANF），自2022年6月起担任Akanda Corporation的临时首席执行官和执行董事，Akanda Corporation是一家在全球范围内从事基于大麻的药用产品的种植、制造和分销的公司（纳斯达克：AKAN）。在加入公司之前，Field女士曾于2013年1月至2017年1月在美国园艺种植商Costa Farms担任董事，于2017年1月至2018年1月担任顾问，于2018年1月至2019年3月在MariMed Inc.担任高级副总裁，该公司在美国和国际上从事药用和娱乐大麻的种植、生产和分配（OTC：MRMD），并于2019年4月至2020年2月担任Halo Collective Inc.的首席战略官，并于2020年2月至2022年7月担任其总裁。Field女士于2005年获得斯坦福大学公共政策学士学位，并于2011年获得哥伦比亚大学工商管理硕士学位。
Katharyn Field has served as director and executive officer since June 2025 and served as independent director from October 2024 to June 2025. While serving Company, Ms. Field has also served as an independent director and audit committee member at Virpax Pharmaceuticals Inc., a specialty pharmaceutical company focused on pioneering advanced healthcare solutions with its flagship product leveraging proprietary liposomal encapsulation (Nasdaq: VRPX), since July 2024, has served as an independent director and audit committee member at iSpecimen Inc., a company that provides technology that connects life science researchers who need human biofluids, tissues, and living cells for their research with biospecimens available in healthcare provider organizations worldwide (Nasdaq: ISPC), since September 2024, has served as the chief executive officer and the chairman of the board of directors at Halo Collective Inc., a company that engages in the cultivation, manufacture, transportation, and distribution of cannabis and cannabis extracts in Canada and the United States (OTC: HCANF), since July 2022, and has served as the interim chief executive officer and an executive director at Akanda Corporation, a company that engages in the cultivation, manufacture, and distribution of cannabis based products for medicinal use worldwide (Nasdaq: AKAN), since June 2022. Prior to joining Company, Ms. Field worked as a director at Costa Farms, a U.S. horticultural grower, from January 2013 to January 2017, worked as a consultant from January 2017 to January 2018, served as a senior vice president at MariMed Inc., a company that engages in cultivation, production, and dispensing of medicinal and recreational cannabis in the United States and internationally (OTC: MRMD), from January 2018 to March 2019, and served as the chief strategy officer at Halo Collective Inc. from April 2019 to February 2020 and its president from February 2020 to July 2022. Ms. Field received her bachelor's degree in public policy from Stanford University in 2005 and her master of business administration degree from Columbia University in 2011. - Katharyn Field自2025年6月起担任董事和执行官，并于2024年10月至2025年6月担任独立董事。在为公司服务期间，Field女士还在Virpax Pharmaceuticals Inc.担任独立董事和审计委员会成员，该公司是一家专业制药公司，专注于凭借其旗舰产品利用专有脂质体封装（纳斯达克：VRPX）开创先进的医疗保健解决方案，自2024年7月起，在iSpecimen Inc.担任独立董事和审计委员会成员，该公司提供技术，将需要人类生物流体、组织和活细胞进行研究的生命科学研究人员与全球医疗保健提供者组织（纳斯达克：ISPC）中可用的生物样本连接起来，自2024年9月起，自2022年7月起担任Halo Collective Inc.的首席执行官和董事会主席，该公司是一家在加拿大和美国从事大麻和大麻提取物的种植、制造、运输和分销的公司（OTC：HCANF），自2022年6月起担任Akanda Corporation的临时首席执行官和执行董事，Akanda Corporation是一家在全球范围内从事基于大麻的药用产品的种植、制造和分销的公司（纳斯达克：AKAN）。在加入公司之前，Field女士曾于2013年1月至2017年1月在美国园艺种植商Costa Farms担任董事，于2017年1月至2018年1月担任顾问，于2018年1月至2019年3月在MariMed Inc.担任高级副总裁，该公司在美国和国际上从事药用和娱乐大麻的种植、生产和分配（OTC：MRMD），并于2019年4月至2020年2月担任Halo Collective Inc.的首席战略官，并于2020年2月至2022年7月担任其总裁。Field女士于2005年获得斯坦福大学公共政策学士学位，并于2011年获得哥伦比亚大学工商管理硕士学位。
- Katharyn Field has served as director and executive officer since June 2025 and served as independent director from October 2024 to June 2025. While serving Company, Ms. Field has also served as an independent director and audit committee member at Virpax Pharmaceuticals Inc., a specialty pharmaceutical company focused on pioneering advanced healthcare solutions with its flagship product leveraging proprietary liposomal encapsulation (Nasdaq: VRPX), since July 2024, has served as an independent director and audit committee member at iSpecimen Inc., a company that provides technology that connects life science researchers who need human biofluids, tissues, and living cells for their research with biospecimens available in healthcare provider organizations worldwide (Nasdaq: ISPC), since September 2024, has served as the chief executive officer and the chairman of the board of directors at Halo Collective Inc., a company that engages in the cultivation, manufacture, transportation, and distribution of cannabis and cannabis extracts in Canada and the United States (OTC: HCANF), since July 2022, and has served as the interim chief executive officer and an executive director at Akanda Corporation, a company that engages in the cultivation, manufacture, and distribution of cannabis based products for medicinal use worldwide (Nasdaq: AKAN), since June 2022. Prior to joining Company, Ms. Field worked as a director at Costa Farms, a U.S. horticultural grower, from January 2013 to January 2017, worked as a consultant from January 2017 to January 2018, served as a senior vice president at MariMed Inc., a company that engages in cultivation, production, and dispensing of medicinal and recreational cannabis in the United States and internationally (OTC: MRMD), from January 2018 to March 2019, and served as the chief strategy officer at Halo Collective Inc. from April 2019 to February 2020 and its president from February 2020 to July 2022. Ms. Field received her bachelor's degree in public policy from Stanford University in 2005 and her master of business administration degree from Columbia University in 2011.
- Isaac Freites
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艾萨克·弗雷特斯自2026年6月起担任独立董事。自2025年10月以来，Freites先生担任独立资本市场和首席财务官顾问，就上市公司准备情况、SEC报告、首次公开募股、财务转型、内部控制和交易执行向公司提供建议。从2025年1月到2025年10月，Freites先生担任Armanino的董事总经理，在那里他领导了针对中间市场公司的首次公开募股、SPAC和卖方准备工作。他的职责包括上市公司财务报告、PCAOB审计准备情况、内部控制、披露流程、财务运营模式、技术会计和剥离以及其他交易准备情况。2023年2月至2024年9月，Freites先生在Accordion Partners担任董事总经理，在那里他就财务转型、交易准备、财务报告、预测、流动性管理、关键绩效指标治理、卖方尽职调查和收购后整合为私募股权支持公司和其他公司提供建议。2014年3月至2023年1月，Freites先生担任毕马威会计师事务所董事。在毕马威，他就首次公开募股、SPAC合并、SEC注册和报告要求、财务报表和相关披露、管理层的讨论和分析、备考财务信息、财务报告的内部控制、披露控制、技术会计和交易后上市公司报告为公司提供咨询。他还领导了一家日本上市跨国公司的重大财务转型和控制补救工作，加强了其财务报告、合并流程和SOX等效内部控制框架。从2001年到2013年，Freites先生在普华永道会计师事务所和美国、欧洲、拉丁美洲和日本的附属公司担任过多个职位，包括董事。在此期间，他就美国公认会计原则、国际财务报告准则和SEC报告要求（包括表格10K、10Q、20F和6K）对美国和跨国公司（包括外国私人发行人）进行审计和提供咨询，他的经验还包括SEC评论信支持、内部控制补救、首次公开募股、144A规则发行、审计师安慰函程序、跨境收购、分拆交易和会计转换。在东京执行为期两年的任务期间，他就美国报告、SEC合规和资本市场要求对日本跨国公司进行审计并提供建议。在其职业生涯的早期，弗雷茨先生曾于1993年至2000年在委内瑞拉成员公司普华永道担任鉴证经理。Freites先生获得了Universidad Cat ó lica Andrés Bello的会计和工商管理学士学位以及纳瓦拉大学IESE商学院的全球行政MBA学位。他曾是委内瑞拉的注册会计师。
Isaac Freites has served as independent director since June 2026. Since October 2025, Mr. Freites has served as an independent capital markets and chief financial officer advisor, advising companies on public company readiness, SEC reporting, initial public offerings, finance transformation, internal controls and transaction execution. From January 2025 to October 2025, Mr. Freites served as a managing director at Armanino, where he led initial public offering, SPAC and sell side readiness engagements for middle market companies. His responsibilities included public company financial reporting, PCAOB audit readiness, internal controls, disclosure processes, finance operating models, technical accounting and carve out and other transaction readiness matters. From February 2023 to September 2024, Mr. Freites served as a managing director at Accordion Partners, where he advised private equity backed and other companies on finance transformation, transaction readiness, financial reporting, forecasting, liquidity management, key performance indicator governance, sell side diligence and post acquisition integration. From March 2014 to January 2023, Mr. Freites served as a director at KPMG LLP. At KPMG, he advised companies on initial public offerings, SPAC mergers, SEC registration and reporting requirements, financial statements and related disclosures, management's discussion and analysis, pro forma financial information, internal control over financial reporting, disclosure controls, technical accounting and post transaction public company reporting. He also led a significant finance transformation and control remediation engagement for a Japanese listed multinational company, strengthening its financial reporting, consolidation processes and SOX equivalent internal control framework. From 2001 to 2013, Mr. Freites held various positions, including director, at PricewaterhouseCoopers LLP and affiliated firms in the United States, Europe, Latin America and Japan. During this period, he audited and advised U.S. and multinational companies, including foreign private issuers, on U.S. GAAP, IFRS and SEC reporting requirements, including Forms 10 K, 10 Q, 20 F and 6 K. His experience also included SEC comment letter support, internal control remediation, initial public offerings, Rule 144A offerings, auditor comfort letter procedures, cross border acquisitions, carve out transactions and accounting conversions. During a two year assignment in Tokyo, he audited and advised Japanese multinational companies on U.S. reporting, SEC compliance and capital markets requirements. Earlier in his career, Mr. Freites served as an assurance manager at the Venezuela member firm of PricewaterhouseCoopers from 1993 to 2000. Mr. Freites received a bachelor's degree in accounting and business administration from Universidad Católica Andrés Bello and a Global Executive MBA from IESE Business School, University of Navarra. He was a Certified Public Accountant in Venezuela. - 艾萨克·弗雷特斯自2026年6月起担任独立董事。自2025年10月以来，Freites先生担任独立资本市场和首席财务官顾问，就上市公司准备情况、SEC报告、首次公开募股、财务转型、内部控制和交易执行向公司提供建议。从2025年1月到2025年10月，Freites先生担任Armanino的董事总经理，在那里他领导了针对中间市场公司的首次公开募股、SPAC和卖方准备工作。他的职责包括上市公司财务报告、PCAOB审计准备情况、内部控制、披露流程、财务运营模式、技术会计和剥离以及其他交易准备情况。2023年2月至2024年9月，Freites先生在Accordion Partners担任董事总经理，在那里他就财务转型、交易准备、财务报告、预测、流动性管理、关键绩效指标治理、卖方尽职调查和收购后整合为私募股权支持公司和其他公司提供建议。2014年3月至2023年1月，Freites先生担任毕马威会计师事务所董事。在毕马威，他就首次公开募股、SPAC合并、SEC注册和报告要求、财务报表和相关披露、管理层的讨论和分析、备考财务信息、财务报告的内部控制、披露控制、技术会计和交易后上市公司报告为公司提供咨询。他还领导了一家日本上市跨国公司的重大财务转型和控制补救工作，加强了其财务报告、合并流程和SOX等效内部控制框架。从2001年到2013年，Freites先生在普华永道会计师事务所和美国、欧洲、拉丁美洲和日本的附属公司担任过多个职位，包括董事。在此期间，他就美国公认会计原则、国际财务报告准则和SEC报告要求（包括表格10K、10Q、20F和6K）对美国和跨国公司（包括外国私人发行人）进行审计和提供咨询，他的经验还包括SEC评论信支持、内部控制补救、首次公开募股、144A规则发行、审计师安慰函程序、跨境收购、分拆交易和会计转换。在东京执行为期两年的任务期间，他就美国报告、SEC合规和资本市场要求对日本跨国公司进行审计并提供建议。在其职业生涯的早期，弗雷茨先生曾于1993年至2000年在委内瑞拉成员公司普华永道担任鉴证经理。Freites先生获得了Universidad Cat ó lica Andrés Bello的会计和工商管理学士学位以及纳瓦拉大学IESE商学院的全球行政MBA学位。他曾是委内瑞拉的注册会计师。
- Isaac Freites has served as independent director since June 2026. Since October 2025, Mr. Freites has served as an independent capital markets and chief financial officer advisor, advising companies on public company readiness, SEC reporting, initial public offerings, finance transformation, internal controls and transaction execution. From January 2025 to October 2025, Mr. Freites served as a managing director at Armanino, where he led initial public offering, SPAC and sell side readiness engagements for middle market companies. His responsibilities included public company financial reporting, PCAOB audit readiness, internal controls, disclosure processes, finance operating models, technical accounting and carve out and other transaction readiness matters. From February 2023 to September 2024, Mr. Freites served as a managing director at Accordion Partners, where he advised private equity backed and other companies on finance transformation, transaction readiness, financial reporting, forecasting, liquidity management, key performance indicator governance, sell side diligence and post acquisition integration. From March 2014 to January 2023, Mr. Freites served as a director at KPMG LLP. At KPMG, he advised companies on initial public offerings, SPAC mergers, SEC registration and reporting requirements, financial statements and related disclosures, management's discussion and analysis, pro forma financial information, internal control over financial reporting, disclosure controls, technical accounting and post transaction public company reporting. He also led a significant finance transformation and control remediation engagement for a Japanese listed multinational company, strengthening its financial reporting, consolidation processes and SOX equivalent internal control framework. From 2001 to 2013, Mr. Freites held various positions, including director, at PricewaterhouseCoopers LLP and affiliated firms in the United States, Europe, Latin America and Japan. During this period, he audited and advised U.S. and multinational companies, including foreign private issuers, on U.S. GAAP, IFRS and SEC reporting requirements, including Forms 10 K, 10 Q, 20 F and 6 K. His experience also included SEC comment letter support, internal control remediation, initial public offerings, Rule 144A offerings, auditor comfort letter procedures, cross border acquisitions, carve out transactions and accounting conversions. During a two year assignment in Tokyo, he audited and advised Japanese multinational companies on U.S. reporting, SEC compliance and capital markets requirements. Earlier in his career, Mr. Freites served as an assurance manager at the Venezuela member firm of PricewaterhouseCoopers from 1993 to 2000. Mr. Freites received a bachelor's degree in accounting and business administration from Universidad Católica Andrés Bello and a Global Executive MBA from IESE Business School, University of Navarra. He was a Certified Public Accountant in Venezuela.
高管简历
中英对照 | 中文 | 英文- Yasuyuki Nozawa
Yasuyuki Nozawa是Logprostyle Inc.的创始人，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.代表董事、总裁兼首席执行官。野泽先生除了创立和经营Logprostyle Inc.公司外，还创立并担任Logprostyle Inc.子公司LogSuite的代表董事、总裁和首席执行官，自2006年8月起，创立并担任Logprostyle Inc.子公司Kotakino的董事会主席，自2013年9月起，担任Logprostyle Inc.子公司ChinoTatemonoKanri的董事，自2015年4月起，担任Logprostyle Inc.子公司烟台蜂胶的董事，自2016年11月，创立Logprostyle Inc.子公司Prostyle，2017年2月，2017年8月起担任其董事会主席，2018年1月起担任Logprostyle Inc.子公司董事会主席，OkinawaIgeto，2021年1月起担任Logprostyle Inc.子公司ProstyleRyokan的代表董事和董事会主席，2022年6月起担任Logprostyle Inc.子公司LogArchitects的董事会主席，2023年2月起创立并担任Logprostyle Inc.子公司LogAsset的董事会主席。野泽先生于1995年4月至1997年11月就读于世田谷学园高中，并自2024年4月起就读于京都艺术大学。
Yasuyuki Nozawa is founder and has served as representative director, president and chief executive officer since inception in April 2017. In addition to founding and running Company, Mr. Nozawa also founded and has served as the representative director, president and chief executive officer of subsidiary, LogSuite, since August 2006, founded and has served as the chairman of the board of directors of subsidiary, Kotakino, since September 2013, has served as a director of subsidiary, ChinoTatemonoKanri, since April 2015, has served as a director of subsidiary, Yantai Propolife, since November 2016, founded subsidiary, Prostyle, in February 2017 and has served as its chairman of the board of directors since August 2017, has served as the chairman of the board of directors of subsidiary, OkinawaIgeto, since January 2018, has served as the representative director and the chairman of the board of directors of subsidiary, ProstyleRyokan, since January 2021, has served as the chairman of the board of directors of subsidiary, LogArchitects, since June 2022, and founded and has served as the chairman of the board of directors of subsidiary, LogAsset, since February 2023. Mr. Nozawa attended Setagaya Gakuen High School from April 1995 to November 1997 and has attended Kyoto University of the Arts since April 2024.- Yasuyuki Nozawa是Logprostyle Inc.的创始人，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.代表董事、总裁兼首席执行官。野泽先生除了创立和经营Logprostyle Inc.公司外，还创立并担任Logprostyle Inc.子公司LogSuite的代表董事、总裁和首席执行官，自2006年8月起，创立并担任Logprostyle Inc.子公司Kotakino的董事会主席，自2013年9月起，担任Logprostyle Inc.子公司ChinoTatemonoKanri的董事，自2015年4月起，担任Logprostyle Inc.子公司烟台蜂胶的董事，自2016年11月，创立Logprostyle Inc.子公司Prostyle，2017年2月，2017年8月起担任其董事会主席，2018年1月起担任Logprostyle Inc.子公司董事会主席，OkinawaIgeto，2021年1月起担任Logprostyle Inc.子公司ProstyleRyokan的代表董事和董事会主席，2022年6月起担任Logprostyle Inc.子公司LogArchitects的董事会主席，2023年2月起创立并担任Logprostyle Inc.子公司LogAsset的董事会主席。野泽先生于1995年4月至1997年11月就读于世田谷学园高中，并自2024年4月起就读于京都艺术大学。
- Yasuyuki Nozawa is founder and has served as representative director, president and chief executive officer since inception in April 2017. In addition to founding and running Company, Mr. Nozawa also founded and has served as the representative director, president and chief executive officer of subsidiary, LogSuite, since August 2006, founded and has served as the chairman of the board of directors of subsidiary, Kotakino, since September 2013, has served as a director of subsidiary, ChinoTatemonoKanri, since April 2015, has served as a director of subsidiary, Yantai Propolife, since November 2016, founded subsidiary, Prostyle, in February 2017 and has served as its chairman of the board of directors since August 2017, has served as the chairman of the board of directors of subsidiary, OkinawaIgeto, since January 2018, has served as the representative director and the chairman of the board of directors of subsidiary, ProstyleRyokan, since January 2021, has served as the chairman of the board of directors of subsidiary, LogArchitects, since June 2022, and founded and has served as the chairman of the board of directors of subsidiary, LogAsset, since February 2023. Mr. Nozawa attended Setagaya Gakuen High School from April 1995 to November 1997 and has attended Kyoto University of the Arts since April 2024.
- Satoshi Oyamatsu
Satoshi Oyamatsu，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.董事，自2019年5月起担任副总裁，自2023年1月起担任执行官。Oyamatsu先生除担任Logprostyle Inc.董事、副总裁兼执行官外，还曾于2009年5月至2016年12月担任Logprostyle Inc.子公司LogSuite的董事、执行董事和多个部门的负责人，自2016年5月起担任Logprostyle Inc.子公司ChinoTatemonoKanri的代表董事和总裁，自2017年8月起担任Logprostyle Inc.子公司Prostyle的代表董事和总裁，并于2019年2月起担任Logprostyle Inc.子公司ProstyleRyokan的董事。Oyamatsu先生于2005年获得国际大学体育学学士学位。
Satoshi Oyamatsu has served as director since inception in April 2017, vice president since May 2019 and executive officer since January 2023. In addition to serving as director, vice president and executive officer, Mr. Oyamatsu also served as a director, the executive director and the heads of several departments of subsidiary, LogSuite, from May 2009 to December 2016, has served as the representative director and the president of subsidiary, ChinoTatemonoKanri, since May 2016, has served as the representative director and the president of subsidiary, Prostyle, since August 2017, and has served as a director of subsidiary, ProstyleRyokan, since February 2019. Mr. Oyamatsu received his bachelor's degree in physical education from Kokushikan University in 2005.- Satoshi Oyamatsu，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.董事，自2019年5月起担任副总裁，自2023年1月起担任执行官。Oyamatsu先生除担任Logprostyle Inc.董事、副总裁兼执行官外，还曾于2009年5月至2016年12月担任Logprostyle Inc.子公司LogSuite的董事、执行董事和多个部门的负责人，自2016年5月起担任Logprostyle Inc.子公司ChinoTatemonoKanri的代表董事和总裁，自2017年8月起担任Logprostyle Inc.子公司Prostyle的代表董事和总裁，并于2019年2月起担任Logprostyle Inc.子公司ProstyleRyokan的董事。Oyamatsu先生于2005年获得国际大学体育学学士学位。
- Satoshi Oyamatsu has served as director since inception in April 2017, vice president since May 2019 and executive officer since January 2023. In addition to serving as director, vice president and executive officer, Mr. Oyamatsu also served as a director, the executive director and the heads of several departments of subsidiary, LogSuite, from May 2009 to December 2016, has served as the representative director and the president of subsidiary, ChinoTatemonoKanri, since May 2016, has served as the representative director and the president of subsidiary, Prostyle, since August 2017, and has served as a director of subsidiary, ProstyleRyokan, since February 2019. Mr. Oyamatsu received his bachelor's degree in physical education from Kokushikan University in 2005.
- Kentaro Tachibana
立花健太郎，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.首席财务官，自2019年6月起担任董事，自2023年1月起担任执行官。除了担任Logprostyle Inc.首席财务官、董事和执行官外，Tachibana先生还曾于2016年7月至2017年4月担任Logprostyle Inc.子公司LogSuite的财务部门负责人，并自2021年12月起担任Logprostyle Inc.子公司烟台蜂胶的公司审计师。在加入Logprostyle Inc.公司之前，Tachibana先生曾于2008年12月至2016年7月在毕马威国际的日本成员公司KPMG AZSA LLC担任会计师和高级会计师。立花先生拥有日本注册会计师证书。立花先生于2006年获得九州大学工程经济学学士学位。
Kentaro Tachibana has served as chief accounting officer since June 2026, director since June 2019 and executive officer since January 2023, and served as chief financial officer from inception in April 2017 to June 2026. In addition to serving as chief accounting officer, director and executive officer, Mr. Tachibana also served as the head of the financial department of subsidiary, LogSuite, from July 2016 to April 2017, and has served as a corporate auditor of subsidiary, Yantai Propolife, since December 2021. Prior to joining Company, Mr. Tachibana worked as an accountant and senior accountant at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2008 to July 2016. Mr. Tachibana has a certificate as a Japanese Certified Public Accountant. Mr. Tachibana received his bachelor's degree in engineering economics from Kyushu University in 2006.- 立花健太郎，自Logprostyle Inc.于2017年4月成立以来一直担任Logprostyle Inc.首席财务官，自2019年6月起担任董事，自2023年1月起担任执行官。除了担任Logprostyle Inc.首席财务官、董事和执行官外，Tachibana先生还曾于2016年7月至2017年4月担任Logprostyle Inc.子公司LogSuite的财务部门负责人，并自2021年12月起担任Logprostyle Inc.子公司烟台蜂胶的公司审计师。在加入Logprostyle Inc.公司之前，Tachibana先生曾于2008年12月至2016年7月在毕马威国际的日本成员公司KPMG AZSA LLC担任会计师和高级会计师。立花先生拥有日本注册会计师证书。立花先生于2006年获得九州大学工程经济学学士学位。
- Kentaro Tachibana has served as chief accounting officer since June 2026, director since June 2019 and executive officer since January 2023, and served as chief financial officer from inception in April 2017 to June 2026. In addition to serving as chief accounting officer, director and executive officer, Mr. Tachibana also served as the head of the financial department of subsidiary, LogSuite, from July 2016 to April 2017, and has served as a corporate auditor of subsidiary, Yantai Propolife, since December 2021. Prior to joining Company, Mr. Tachibana worked as an accountant and senior accountant at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2008 to July 2016. Mr. Tachibana has a certificate as a Japanese Certified Public Accountant. Mr. Tachibana received his bachelor's degree in engineering economics from Kyushu University in 2006.
- Taiji Ito
Taiji Ito，自2024年10月起担任Logprostyle Inc.董事兼执行官。在为Logprostyle Inc.公司服务期间，伊藤先生还自2023年12月起在空气流动技术开发商和制造商（OTC：AWIN）Aerwins Technologies Inc.担任独立董事，并自2008年9月起创立日本咨询公司161 Consulting Inc.并担任代表董事。在加入Logprostyle Inc.公司之前，伊藤先生于2022年4月至2023年11月在AERWINS Technologies Inc.担任董事并于2023年3月至2023年11月担任其首席执行官，于2012年5月至2020年5月在专注于酒店开发的日本公司Admiral K.K.担任合伙人，并于2008年6月至2017年10月在日本投资咨询公司META Capital Inc.担任首席投资官。伊藤先生于1999年获得庆应义塾大学经济学学士学位。
Taiji Ito has served as executive officer since October 2024 and served as director from October 2024 to June 2026. While serving Company, Mr. Ito has also served as an independent director at AERWINS Technologies Inc., an air mobility technologies developer and manufacturer (OTC: AWIN), since December 2023, and has founded and served as the representative director at 161 Consulting Inc., a Japanese consulting firm, since September 2008. Prior to joining Company, Mr. Ito served as a director at AERWINS Technologies Inc. from April 2022 to November 2023 and its chief executive officer from March 2023 to November 2023, served as a partner at Admiral K.K., a Japanese company that focuses on hotel development, from May 2012 to May 2020, and served as the chief investment officer at META Capital Inc., a Japanese investment consulting firm, from June 2008 to October 2017. Mr. Ito received his bachelor's degree in economics from Keio University in 1999.- Taiji Ito，自2024年10月起担任Logprostyle Inc.董事兼执行官。在为Logprostyle Inc.公司服务期间，伊藤先生还自2023年12月起在空气流动技术开发商和制造商（OTC：AWIN）Aerwins Technologies Inc.担任独立董事，并自2008年9月起创立日本咨询公司161 Consulting Inc.并担任代表董事。在加入Logprostyle Inc.公司之前，伊藤先生于2022年4月至2023年11月在AERWINS Technologies Inc.担任董事并于2023年3月至2023年11月担任其首席执行官，于2012年5月至2020年5月在专注于酒店开发的日本公司Admiral K.K.担任合伙人，并于2008年6月至2017年10月在日本投资咨询公司META Capital Inc.担任首席投资官。伊藤先生于1999年获得庆应义塾大学经济学学士学位。
- Taiji Ito has served as executive officer since October 2024 and served as director from October 2024 to June 2026. While serving Company, Mr. Ito has also served as an independent director at AERWINS Technologies Inc., an air mobility technologies developer and manufacturer (OTC: AWIN), since December 2023, and has founded and served as the representative director at 161 Consulting Inc., a Japanese consulting firm, since September 2008. Prior to joining Company, Mr. Ito served as a director at AERWINS Technologies Inc. from April 2022 to November 2023 and its chief executive officer from March 2023 to November 2023, served as a partner at Admiral K.K., a Japanese company that focuses on hotel development, from May 2012 to May 2020, and served as the chief investment officer at META Capital Inc., a Japanese investment consulting firm, from June 2008 to October 2017. Mr. Ito received his bachelor's degree in economics from Keio University in 1999.
- Katharyn Field
Katharyn Field自2025年6月起担任董事和执行官，并于2024年10月至2025年6月担任独立董事。在为公司服务期间，Field女士还在Virpax Pharmaceuticals Inc.担任独立董事和审计委员会成员，该公司是一家专业制药公司，专注于凭借其旗舰产品利用专有脂质体封装（纳斯达克：VRPX）开创先进的医疗保健解决方案，自2024年7月起，在iSpecimen Inc.担任独立董事和审计委员会成员，该公司提供技术，将需要人类生物流体、组织和活细胞进行研究的生命科学研究人员与全球医疗保健提供者组织（纳斯达克：ISPC）中可用的生物样本连接起来，自2024年9月起，自2022年7月起担任Halo Collective Inc.的首席执行官和董事会主席，该公司是一家在加拿大和美国从事大麻和大麻提取物的种植、制造、运输和分销的公司（OTC：HCANF），自2022年6月起担任Akanda Corporation的临时首席执行官和执行董事，Akanda Corporation是一家在全球范围内从事基于大麻的药用产品的种植、制造和分销的公司（纳斯达克：AKAN）。在加入公司之前，Field女士曾于2013年1月至2017年1月在美国园艺种植商Costa Farms担任董事，于2017年1月至2018年1月担任顾问，于2018年1月至2019年3月在MariMed Inc.担任高级副总裁，该公司在美国和国际上从事药用和娱乐大麻的种植、生产和分配（OTC：MRMD），并于2019年4月至2020年2月担任Halo Collective Inc.的首席战略官，并于2020年2月至2022年7月担任其总裁。Field女士于2005年获得斯坦福大学公共政策学士学位，并于2011年获得哥伦比亚大学工商管理硕士学位。
Katharyn Field has served as director and executive officer since June 2025 and served as independent director from October 2024 to June 2025. While serving Company, Ms. Field has also served as an independent director and audit committee member at Virpax Pharmaceuticals Inc., a specialty pharmaceutical company focused on pioneering advanced healthcare solutions with its flagship product leveraging proprietary liposomal encapsulation (Nasdaq: VRPX), since July 2024, has served as an independent director and audit committee member at iSpecimen Inc., a company that provides technology that connects life science researchers who need human biofluids, tissues, and living cells for their research with biospecimens available in healthcare provider organizations worldwide (Nasdaq: ISPC), since September 2024, has served as the chief executive officer and the chairman of the board of directors at Halo Collective Inc., a company that engages in the cultivation, manufacture, transportation, and distribution of cannabis and cannabis extracts in Canada and the United States (OTC: HCANF), since July 2022, and has served as the interim chief executive officer and an executive director at Akanda Corporation, a company that engages in the cultivation, manufacture, and distribution of cannabis based products for medicinal use worldwide (Nasdaq: AKAN), since June 2022. Prior to joining Company, Ms. Field worked as a director at Costa Farms, a U.S. horticultural grower, from January 2013 to January 2017, worked as a consultant from January 2017 to January 2018, served as a senior vice president at MariMed Inc., a company that engages in cultivation, production, and dispensing of medicinal and recreational cannabis in the United States and internationally (OTC: MRMD), from January 2018 to March 2019, and served as the chief strategy officer at Halo Collective Inc. from April 2019 to February 2020 and its president from February 2020 to July 2022. Ms. Field received her bachelor's degree in public policy from Stanford University in 2005 and her master of business administration degree from Columbia University in 2011.- Katharyn Field自2025年6月起担任董事和执行官，并于2024年10月至2025年6月担任独立董事。在为公司服务期间，Field女士还在Virpax Pharmaceuticals Inc.担任独立董事和审计委员会成员，该公司是一家专业制药公司，专注于凭借其旗舰产品利用专有脂质体封装（纳斯达克：VRPX）开创先进的医疗保健解决方案，自2024年7月起，在iSpecimen Inc.担任独立董事和审计委员会成员，该公司提供技术，将需要人类生物流体、组织和活细胞进行研究的生命科学研究人员与全球医疗保健提供者组织（纳斯达克：ISPC）中可用的生物样本连接起来，自2024年9月起，自2022年7月起担任Halo Collective Inc.的首席执行官和董事会主席，该公司是一家在加拿大和美国从事大麻和大麻提取物的种植、制造、运输和分销的公司（OTC：HCANF），自2022年6月起担任Akanda Corporation的临时首席执行官和执行董事，Akanda Corporation是一家在全球范围内从事基于大麻的药用产品的种植、制造和分销的公司（纳斯达克：AKAN）。在加入公司之前，Field女士曾于2013年1月至2017年1月在美国园艺种植商Costa Farms担任董事，于2017年1月至2018年1月担任顾问，于2018年1月至2019年3月在MariMed Inc.担任高级副总裁，该公司在美国和国际上从事药用和娱乐大麻的种植、生产和分配（OTC：MRMD），并于2019年4月至2020年2月担任Halo Collective Inc.的首席战略官，并于2020年2月至2022年7月担任其总裁。Field女士于2005年获得斯坦福大学公共政策学士学位，并于2011年获得哥伦比亚大学工商管理硕士学位。
- Katharyn Field has served as director and executive officer since June 2025 and served as independent director from October 2024 to June 2025. While serving Company, Ms. Field has also served as an independent director and audit committee member at Virpax Pharmaceuticals Inc., a specialty pharmaceutical company focused on pioneering advanced healthcare solutions with its flagship product leveraging proprietary liposomal encapsulation (Nasdaq: VRPX), since July 2024, has served as an independent director and audit committee member at iSpecimen Inc., a company that provides technology that connects life science researchers who need human biofluids, tissues, and living cells for their research with biospecimens available in healthcare provider organizations worldwide (Nasdaq: ISPC), since September 2024, has served as the chief executive officer and the chairman of the board of directors at Halo Collective Inc., a company that engages in the cultivation, manufacture, transportation, and distribution of cannabis and cannabis extracts in Canada and the United States (OTC: HCANF), since July 2022, and has served as the interim chief executive officer and an executive director at Akanda Corporation, a company that engages in the cultivation, manufacture, and distribution of cannabis based products for medicinal use worldwide (Nasdaq: AKAN), since June 2022. Prior to joining Company, Ms. Field worked as a director at Costa Farms, a U.S. horticultural grower, from January 2013 to January 2017, worked as a consultant from January 2017 to January 2018, served as a senior vice president at MariMed Inc., a company that engages in cultivation, production, and dispensing of medicinal and recreational cannabis in the United States and internationally (OTC: MRMD), from January 2018 to March 2019, and served as the chief strategy officer at Halo Collective Inc. from April 2019 to February 2020 and its president from February 2020 to July 2022. Ms. Field received her bachelor's degree in public policy from Stanford University in 2005 and her master of business administration degree from Columbia University in 2011.
- Hiroyuki Nozawa
Hiroyuki Nozawa，自2023年1月起担任Logprostyle Inc.执行官，并于2017年6月至2018年5月担任Logprostyle Inc.总务部部长。Nozawa先生除担任Logprostyle Inc.执行官外，还曾于2014年2月至2015年4月担任Logprostyle Inc.子公司LogSuite的董事和财务部门负责人，并于2015年5月至2017年6月担任该公司的董事和财务经理，自2022年6月起担任Logprostyle Inc.子公司LogArchitects的代表董事和总裁，自2019年5月起担任该公司的董事，并于2018年5月至2021年6月担任其多个部门的负责人，于2021年6月至2022年6月担任其副总裁，自2019年10月起担任Logprostyle Inc.子公司烟台蜂胶的董事、自2022年4月起担任其总经理，自2023年4月起担任Logprostyle Inc.子公司冲绳伊格托的代表董事、总裁。在加入Logprostyle Inc.公司之前，Nozawa先生曾于2007年4月至2009年3月在日本经纪商Okasan Securities Co.，Ltd.担任职员。野泽先生于2007年获得武藏大学经济学学士学位。
Hiroyuki Nozawa has served as executive officer since January 2023 and served as the head of general affairs department from June 2017 to May 2018. He has also served as the head of finance office since November 2024. In addition to serving as executive officer, Mr. Nozawa also served as a director and the head of the financial department of subsidiary, LogSuite, from February 2014 to April 2015 and its director and financial manager from May 2015 to June 2017, has served as the representative director and the president of subsidiary, LogArchitects, since June 2022 and its director since May 2019 and served as its heads of several departments from May 2018 to June 2021 and its vice president from June 2021 to June 2022, has served as a director of subsidiary, Yantai Propolife, since October 2019 and its general manager since April 2022, and has served as the representative director and the president of subsidiary, OkinawaIgeto, since April 2023. Prior to joining Company, Mr. Nozawa worked as a staff at Okasan Securities Co., Ltd., a Japanese broker, from April 2007 to March 2009. Mr. Nozawa received his bachelor's degree in economics from Musashi University in 2007.- Hiroyuki Nozawa，自2023年1月起担任Logprostyle Inc.执行官，并于2017年6月至2018年5月担任Logprostyle Inc.总务部部长。Nozawa先生除担任Logprostyle Inc.执行官外，还曾于2014年2月至2015年4月担任Logprostyle Inc.子公司LogSuite的董事和财务部门负责人，并于2015年5月至2017年6月担任该公司的董事和财务经理，自2022年6月起担任Logprostyle Inc.子公司LogArchitects的代表董事和总裁，自2019年5月起担任该公司的董事，并于2018年5月至2021年6月担任其多个部门的负责人，于2021年6月至2022年6月担任其副总裁，自2019年10月起担任Logprostyle Inc.子公司烟台蜂胶的董事、自2022年4月起担任其总经理，自2023年4月起担任Logprostyle Inc.子公司冲绳伊格托的代表董事、总裁。在加入Logprostyle Inc.公司之前，Nozawa先生曾于2007年4月至2009年3月在日本经纪商Okasan Securities Co.，Ltd.担任职员。野泽先生于2007年获得武藏大学经济学学士学位。
- Hiroyuki Nozawa has served as executive officer since January 2023 and served as the head of general affairs department from June 2017 to May 2018. He has also served as the head of finance office since November 2024. In addition to serving as executive officer, Mr. Nozawa also served as a director and the head of the financial department of subsidiary, LogSuite, from February 2014 to April 2015 and its director and financial manager from May 2015 to June 2017, has served as the representative director and the president of subsidiary, LogArchitects, since June 2022 and its director since May 2019 and served as its heads of several departments from May 2018 to June 2021 and its vice president from June 2021 to June 2022, has served as a director of subsidiary, Yantai Propolife, since October 2019 and its general manager since April 2022, and has served as the representative director and the president of subsidiary, OkinawaIgeto, since April 2023. Prior to joining Company, Mr. Nozawa worked as a staff at Okasan Securities Co., Ltd., a Japanese broker, from April 2007 to March 2009. Mr. Nozawa received his bachelor's degree in economics from Musashi University in 2007.
- Tetsuya Hasegawa
长谷川哲也，自2023年4月起担任Logprostyle Inc.执行官。长谷川先生除担任Logprostyle Inc.执行官外，还于2020年11月至2021年8月担任Logprostyle Inc.子公司Prostyle的经理，于2021年9月至2023年1月担任Logprostyle Inc.子公司LogSuite的房地产投资部主管，于2022年6月至2023年1月担任其董事，并于2023年2月起担任Logprostyle Inc.子公司LogAsset的代表董事兼总裁。在加入Logprostyle Inc.公司之前，长谷川先生于2001年4月至2020年8月在日本主要房地产公司Leopalace21 Corporation（TSE：8848）担任职员和经理。长谷川先生于2001年获得Josai国际大学人文学士学位。
Tetsuya Hasegawa has served as executive officer since April 2023. In addition to serving as executive officer, Mr. Hasegawa also served as a manager of subsidiary, Prostyle, from November 2020 to August 2021, served as the head of the real estate investment department of subsidiary, LogSuite, from September 2021 to January 2023 and its director from June 2022 to January 2023, and has served as the representative director and president of subsidiary, LogAsset, since February 2023. Prior to joining Company, Mr. Hasegawa worked as a staff and manager at Leopalace21 Corporation (TSE: 8848), a major Japanese real estate company, from April 2001 to August 2020. Mr. Hasegawa received his bachelor's degree in humanities from Josai International University in 2001.- 长谷川哲也，自2023年4月起担任Logprostyle Inc.执行官。长谷川先生除担任Logprostyle Inc.执行官外，还于2020年11月至2021年8月担任Logprostyle Inc.子公司Prostyle的经理，于2021年9月至2023年1月担任Logprostyle Inc.子公司LogSuite的房地产投资部主管，于2022年6月至2023年1月担任其董事，并于2023年2月起担任Logprostyle Inc.子公司LogAsset的代表董事兼总裁。在加入Logprostyle Inc.公司之前，长谷川先生于2001年4月至2020年8月在日本主要房地产公司Leopalace21 Corporation（TSE：8848）担任职员和经理。长谷川先生于2001年获得Josai国际大学人文学士学位。
- Tetsuya Hasegawa has served as executive officer since April 2023. In addition to serving as executive officer, Mr. Hasegawa also served as a manager of subsidiary, Prostyle, from November 2020 to August 2021, served as the head of the real estate investment department of subsidiary, LogSuite, from September 2021 to January 2023 and its director from June 2022 to January 2023, and has served as the representative director and president of subsidiary, LogAsset, since February 2023. Prior to joining Company, Mr. Hasegawa worked as a staff and manager at Leopalace21 Corporation (TSE: 8848), a major Japanese real estate company, from April 2001 to August 2020. Mr. Hasegawa received his bachelor's degree in humanities from Josai International University in 2001.
- Noriyoshi Aoshima
Aoshima Noriyoshi，自2023年1月起担任Logprostyle Inc.执行官。除担任Logprostyle Inc.执行官外，Aoshima先生还自2017年7月起担任Logprostyle Inc.子公司烟台蜂胶的董事会主席。在加入Logprostyle Inc.公司之前，Aoshima先生创立了日本批发商ECO HOUSING CO.，LTD，自2014年3月起担任其代表董事、总裁和首席执行官。Aoshima先生于2014年获得美国东部华盛顿大学工商管理学士学位。
Noriyoshi Aoshima has served as executive officer since January 2023. In addition to serving as executive officer, Mr. Aoshima has also served as the chairman of the board of directors of subsidiary, Yantai Propolife, since July 2017. Prior to joining Company, Mr. Aoshima founded ECO HOUSING CO., LTD, a Japanese wholesaler, and has served as its representative director, president and chief executive officer since March 2014. Mr. Aoshima received his bachelor's degree in business administration from Eastern Washington University in 2014.- Aoshima Noriyoshi，自2023年1月起担任Logprostyle Inc.执行官。除担任Logprostyle Inc.执行官外，Aoshima先生还自2017年7月起担任Logprostyle Inc.子公司烟台蜂胶的董事会主席。在加入Logprostyle Inc.公司之前，Aoshima先生创立了日本批发商ECO HOUSING CO.，LTD，自2014年3月起担任其代表董事、总裁和首席执行官。Aoshima先生于2014年获得美国东部华盛顿大学工商管理学士学位。
- Noriyoshi Aoshima has served as executive officer since January 2023. In addition to serving as executive officer, Mr. Aoshima has also served as the chairman of the board of directors of subsidiary, Yantai Propolife, since July 2017. Prior to joining Company, Mr. Aoshima founded ECO HOUSING CO., LTD, a Japanese wholesaler, and has served as its representative director, president and chief executive officer since March 2014. Mr. Aoshima received his bachelor's degree in business administration from Eastern Washington University in 2014.
- Takayuki Shinmei
Takayuki Shinmei，自2024年6月起担任Logprostyle Inc.执行官。除担任Logprostyle Inc.执行官外，Shinmei先生还曾于2006年至2014年在Logprostyle Inc.子公司LogSuite担任职员，并于2014年至2017年担任其董事，于2017年至2022年3月担任Logprostyle Inc.职员，并自2022年4月起担任Logprostyle Inc.子公司LogSuite的董事和副总裁。Shinmei先生于1996年3月毕业于东京农业大学第一高等学校。
Takayuki Shinmei has served as executive officer since June 2024. In addition to serving as executive officer, Mr. Shinmei also worked as a staff at subsidiary, LogSuite, from 2006 to 2014 and served as its director from 2014 to 2017, worked as staff from 2017 to March 2022, and has served as a director and the vice president of subsidiary, LogSuite, since April 2022. Mr. Shinmei graduated from The First High School of Tokyo University of Agriculture in March 1996.- Takayuki Shinmei，自2024年6月起担任Logprostyle Inc.执行官。除担任Logprostyle Inc.执行官外，Shinmei先生还曾于2006年至2014年在Logprostyle Inc.子公司LogSuite担任职员，并于2014年至2017年担任其董事，于2017年至2022年3月担任Logprostyle Inc.职员，并自2022年4月起担任Logprostyle Inc.子公司LogSuite的董事和副总裁。Shinmei先生于1996年3月毕业于东京农业大学第一高等学校。
- Takayuki Shinmei has served as executive officer since June 2024. In addition to serving as executive officer, Mr. Shinmei also worked as a staff at subsidiary, LogSuite, from 2006 to 2014 and served as its director from 2014 to 2017, worked as staff from 2017 to March 2022, and has served as a director and the vice president of subsidiary, LogSuite, since April 2022. Mr. Shinmei graduated from The First High School of Tokyo University of Agriculture in March 1996.
- Yuki Ide
Yuki Ide，自2022年3月起担任Logprostyle Inc.全职公司审计师。除了担任Logprostyle Inc.全职公司审计师外，自2023年4月起，Ide女士还担任Logprostyle Inc.子公司LogSuite、Prostyle和ProstyleRyokan的全职公司审计师。在为Logprostyle Inc.服务期间，Ide女士还创立了日本注册会计师事务所Ide Yuki CPA Firm，并自2022年3月起担任其代表。在加入Logprostyle Inc.之前，Ide女士曾于2010年4月至2022年2月在毕马威国际的日本成员公司KPMG AZSA LLC担任助理经理。井德夫人拥有日本注册会计师证书。Ide女士于2010年获得庆应义塾大学法律和政治学学士学位。
Yuki Ide has served as full time corporate auditor since March 2022. In addition to serving as full time corporate auditor, Mrs. Ide has also served as the full time corporate auditor of subsidiaries, LogSuite, Prostyle and ProstyleRyokan, since April 2023. While serving Company, Mrs. Ide also founded Ide Yuki CPA Firm, a Japanese certified public accountant firm, and has served as its representative since March 2022. Prior to joining Company, Mrs. Ide worked as an assistant manager at KPMG AZSA LLC, a Japanese member firm of KPMG International, from April 2010 to February 2022. Mrs. Ide has a certificate as a Japanese Certified Public Accountant. Mrs. Ide received her bachelor's degree in law and political science from Keio University in 2010.- Yuki Ide，自2022年3月起担任Logprostyle Inc.全职公司审计师。除了担任Logprostyle Inc.全职公司审计师外，自2023年4月起，Ide女士还担任Logprostyle Inc.子公司LogSuite、Prostyle和ProstyleRyokan的全职公司审计师。在为Logprostyle Inc.服务期间，Ide女士还创立了日本注册会计师事务所Ide Yuki CPA Firm，并自2022年3月起担任其代表。在加入Logprostyle Inc.之前，Ide女士曾于2010年4月至2022年2月在毕马威国际的日本成员公司KPMG AZSA LLC担任助理经理。井德夫人拥有日本注册会计师证书。Ide女士于2010年获得庆应义塾大学法律和政治学学士学位。
- Yuki Ide has served as full time corporate auditor since March 2022. In addition to serving as full time corporate auditor, Mrs. Ide has also served as the full time corporate auditor of subsidiaries, LogSuite, Prostyle and ProstyleRyokan, since April 2023. While serving Company, Mrs. Ide also founded Ide Yuki CPA Firm, a Japanese certified public accountant firm, and has served as its representative since March 2022. Prior to joining Company, Mrs. Ide worked as an assistant manager at KPMG AZSA LLC, a Japanese member firm of KPMG International, from April 2010 to February 2022. Mrs. Ide has a certificate as a Japanese Certified Public Accountant. Mrs. Ide received her bachelor's degree in law and political science from Keio University in 2010.
- Ryu Ishida
Ryu Ishida，自2024年8月起担任Logprostyle Inc.外部公司审计师。在为Logprostyle Inc.服务期间，石田先生还自2020年10月起担任日本律师事务所Commons Law Office的合伙人，并自2022年6月起担任日本食品和饮料制造商Fruta Fruta，Inc.（TSE：2586）的外部公司审计师。石田先生于2011年获得东北大学法学学士学位，2013年获得东北大学法学院法学博士学位，2020年获得新加坡国立大学法学硕士学位。
Ryu Ishida has served as outside corporate auditor since August 2024. While serving Company, Mr. Ishida has also served as a partner at Commons Law Office, a Japanese law firm, since October 2020, and has served as an outside corporate auditor at Fruta Fruta, Inc. (TSE: 2586), a Japanese food and beverage manufacturer, since June 2022. Mr. Ishida received his bachelor's degree in law from Tohoku University in 2011, his Juris Doctor degree from the Graduate School of Law at Tohoku University in 2013 and his LL.M. degree from the National University of Singapore in 2020.- Ryu Ishida，自2024年8月起担任Logprostyle Inc.外部公司审计师。在为Logprostyle Inc.服务期间，石田先生还自2020年10月起担任日本律师事务所Commons Law Office的合伙人，并自2022年6月起担任日本食品和饮料制造商Fruta Fruta，Inc.（TSE：2586）的外部公司审计师。石田先生于2011年获得东北大学法学学士学位，2013年获得东北大学法学院法学博士学位，2020年获得新加坡国立大学法学硕士学位。
- Ryu Ishida has served as outside corporate auditor since August 2024. While serving Company, Mr. Ishida has also served as a partner at Commons Law Office, a Japanese law firm, since October 2020, and has served as an outside corporate auditor at Fruta Fruta, Inc. (TSE: 2586), a Japanese food and beverage manufacturer, since June 2022. Mr. Ishida received his bachelor's degree in law from Tohoku University in 2011, his Juris Doctor degree from the Graduate School of Law at Tohoku University in 2013 and his LL.M. degree from the National University of Singapore in 2020.
- Ruriko Takeuchi
Ruriko Takeuchi，自2023年7月起担任Logprostyle Inc.外部公司审计师。在为Logprostyle Inc.服务期间，Takeuchi女士还曾在2023年12月至2024年8月期间担任日本数据公司Sagri Co.，Ltd的全职公司审计师。在加入Logprostyle Inc.之前，Takeuchi女士曾在KPMG International的日本成员公司KPMG AZSA LLC担任审计师和高级审计师，2005年12月至2011年6月在日本食品、饮料和个人护理产品制造商联合利华 Japan Holdings KK担任财务助理经理，2011年7月至2015年6月在SUGIYAMA & CO.-CPA，一家日本注册会计师事务所，自2015年10月起在日本贸易和物流公司Optimus Group Company Limited（TSE：9268）担任助理经理，2017年7月至2018年5月，在日本人工智能开发公司Cogent Labs Inc.担任会计经理，2018年6月至2018年11月，在日本机器人流程自动化软件公司UiPath Japan KK担任财务总监，2018年12月至2023年8月。竹内女士拥有日本注册会计师证书和日本注册公共税务师证书。竹内女士于2007年获得庆应义塾大学经济学学士学位。
Ruriko Takeuchi has served as outside corporate auditor since July 2023. While serving Company, Ms. Takeuchi has also served as a partner at SUGIYAMA & CO. CPA, a Japanese certified public accountant firm, since October 2015. She has also been serving as an outside corporate auditor of Tsunagu Group Holdings Inc. (TSE: 6551) since December 2024 and as an outside director and audit and supervisory committee member of Tanseisha Co., Ltd. (TSE: 9743) since April 2026. Prior to joining Company, Ms. Takeuchi worked as an auditor at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2005 to June 2011, worked as an assistant manager of finance at Unilever Japan Holdings KK, a global manufacturer of foods, drinks and personal care products, from July 2011 to June 2015, worked as an assistant manager at Optimus Group Company Limited (TSE: 9268), a Japanese used car trading and logistics company, from July 2017 to May 2018, worked as an accounting manager at Cogent Labs Inc., a Japanese artificial intelligence development company, from June 2018 to November 2018, and worked as a finance controller at UiPath Japan KK, a robotic process automation software company, from December 2018 to August 2023. Ms. Takeuchi has a certificate as a Japanese Certified Public Accountant and a certificate as a Japanese Certified Public Tax Accountant. Ms. Takeuchi received her bachelor's degree in economics from Keio University in 2007.- Ruriko Takeuchi，自2023年7月起担任Logprostyle Inc.外部公司审计师。在为Logprostyle Inc.服务期间，Takeuchi女士还曾在2023年12月至2024年8月期间担任日本数据公司Sagri Co.，Ltd的全职公司审计师。在加入Logprostyle Inc.之前，Takeuchi女士曾在KPMG International的日本成员公司KPMG AZSA LLC担任审计师和高级审计师，2005年12月至2011年6月在日本食品、饮料和个人护理产品制造商联合利华 Japan Holdings KK担任财务助理经理，2011年7月至2015年6月在SUGIYAMA & CO.-CPA，一家日本注册会计师事务所，自2015年10月起在日本贸易和物流公司Optimus Group Company Limited（TSE：9268）担任助理经理，2017年7月至2018年5月，在日本人工智能开发公司Cogent Labs Inc.担任会计经理，2018年6月至2018年11月，在日本机器人流程自动化软件公司UiPath Japan KK担任财务总监，2018年12月至2023年8月。竹内女士拥有日本注册会计师证书和日本注册公共税务师证书。竹内女士于2007年获得庆应义塾大学经济学学士学位。
- Ruriko Takeuchi has served as outside corporate auditor since July 2023. While serving Company, Ms. Takeuchi has also served as a partner at SUGIYAMA & CO. CPA, a Japanese certified public accountant firm, since October 2015. She has also been serving as an outside corporate auditor of Tsunagu Group Holdings Inc. (TSE: 6551) since December 2024 and as an outside director and audit and supervisory committee member of Tanseisha Co., Ltd. (TSE: 9743) since April 2026. Prior to joining Company, Ms. Takeuchi worked as an auditor at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2005 to June 2011, worked as an assistant manager of finance at Unilever Japan Holdings KK, a global manufacturer of foods, drinks and personal care products, from July 2011 to June 2015, worked as an assistant manager at Optimus Group Company Limited (TSE: 9268), a Japanese used car trading and logistics company, from July 2017 to May 2018, worked as an accounting manager at Cogent Labs Inc., a Japanese artificial intelligence development company, from June 2018 to November 2018, and worked as a finance controller at UiPath Japan KK, a robotic process automation software company, from December 2018 to August 2023. Ms. Takeuchi has a certificate as a Japanese Certified Public Accountant and a certificate as a Japanese Certified Public Tax Accountant. Ms. Takeuchi received her bachelor's degree in economics from Keio University in 2007.
- Ryuji Kitagawa
北川龙司，自2025年6月起担任LogProstyle Inc.执行官。Kitagawa先生于2024年8月加入LogProstyle Inc.，曾担任人力资源部门主管。在加入LogProstyle Inc.之前，Kitagawa先生曾于2022年7月至2024年6月在ZENB-HOLDINGS株式会社担任人力资源和劳工管理经理。Kitagawa先生获得法政大学法学系政治学学士学位。
Ryuji Kitagawa has served as executive officer since June 2025. Mr. Kitagawa joined Company in August 2024 and has served as the head of the human resources department. In addition to serving as executive officer, Mr. Kitagawa has served as the representative director and president of subsidiary, Propolife Vietnam, since November 2025. Prior to joining Company, Mr. Kitagawa worked at ZENB HOLDINGS Co., Ltd. as a human resources and labor management manager from July 2022 to June 2024. Mr. Kitagawa received his bachelor's degree in political science from the Faculty of Law at Hosei University.- 北川龙司，自2025年6月起担任LogProstyle Inc.执行官。Kitagawa先生于2024年8月加入LogProstyle Inc.，曾担任人力资源部门主管。在加入LogProstyle Inc.之前，Kitagawa先生曾于2022年7月至2024年6月在ZENB-HOLDINGS株式会社担任人力资源和劳工管理经理。Kitagawa先生获得法政大学法学系政治学学士学位。
- Ryuji Kitagawa has served as executive officer since June 2025. Mr. Kitagawa joined Company in August 2024 and has served as the head of the human resources department. In addition to serving as executive officer, Mr. Kitagawa has served as the representative director and president of subsidiary, Propolife Vietnam, since November 2025. Prior to joining Company, Mr. Kitagawa worked at ZENB HOLDINGS Co., Ltd. as a human resources and labor management manager from July 2022 to June 2024. Mr. Kitagawa received his bachelor's degree in political science from the Faculty of Law at Hosei University.
- Masanori Oshima
大岛政典，自2025年6月起担任LogProstyle Inc.执行官。他还自2025年6月起担任LogProstyle Inc.子公司LogArchitects的代表董事。Oshima先生于2017年3月加入LogProstyle Inc.子公司LogSuite Inc.，随后于2018年5月调任LogProstyle Inc.子公司LogArchitects Inc.，担任建设管理部门负责人。Oshima先生于2020年6月至2022年6月担任同一公司的董事，并于2022年6月至2025年6月担任LogProstyle Inc.的副总裁兼董事。在加入LogProstyle Inc.之前，Oshima先生曾于2014年2月至2017年2月在NO Field Inc.担任施工管理工作人员和经理。大岛先生就读于东京工业大学建筑学。
Masanori Oshima has served as executive officer since June 2025. He has also served as the representative director of subsidiary, LogArchitects, since June 2025. Mr. Oshima joined subsidiary, LogSuite Inc., in March 2017, and was subsequently transferred to subsidiary, LogArchitects Inc., in May 2018, where he served as the head of the construction management department. Mr. Oshima served as a director of the same company from June 2020 to June 2022, and as vice president and director of Company from June 2022 to June 2025. Prior to joining Company, Mr. Oshima worked at NO Field Inc. as a construction management staff member and manager from February 2014 to February 2017. Mr. Oshima studied architecture at Tokyo Institute of Technology College.- 大岛政典，自2025年6月起担任LogProstyle Inc.执行官。他还自2025年6月起担任LogProstyle Inc.子公司LogArchitects的代表董事。Oshima先生于2017年3月加入LogProstyle Inc.子公司LogSuite Inc.，随后于2018年5月调任LogProstyle Inc.子公司LogArchitects Inc.，担任建设管理部门负责人。Oshima先生于2020年6月至2022年6月担任同一公司的董事，并于2022年6月至2025年6月担任LogProstyle Inc.的副总裁兼董事。在加入LogProstyle Inc.之前，Oshima先生曾于2014年2月至2017年2月在NO Field Inc.担任施工管理工作人员和经理。大岛先生就读于东京工业大学建筑学。
- Masanori Oshima has served as executive officer since June 2025. He has also served as the representative director of subsidiary, LogArchitects, since June 2025. Mr. Oshima joined subsidiary, LogSuite Inc., in March 2017, and was subsequently transferred to subsidiary, LogArchitects Inc., in May 2018, where he served as the head of the construction management department. Mr. Oshima served as a director of the same company from June 2020 to June 2022, and as vice president and director of Company from June 2022 to June 2025. Prior to joining Company, Mr. Oshima worked at NO Field Inc. as a construction management staff member and manager from February 2014 to February 2017. Mr. Oshima studied architecture at Tokyo Institute of Technology College.
- Keien Natsume
自2026年5月起，Keien Natsume担任执行官兼业务战略办公室主管。在加入公司之前，夏目女士于2024年9月至2026年4月期间担任Round One Delicious USA，Inc.的运营总监，参与其北美扩张的开业筹备工作；于2024年3月至2024年9月期间在日本娱乐公司GENDA Inc.从事全球业务发展工作，并担任其中国子公司副总经理；曾担任中国酒店集团H World（也称为华住酒店集团）的日本首席代表，2019年6月至2022年4月；2018年6月至2019年5月担任无印良品北京酒店总经理、运营负责人；2017年1月至2017年7月任职于澳门新银河娱乐有限公司；2008年3月至2016年12月担任KISS有限公司常务董事、港澳业务负责人；2002年5月至2008年1月任职于GAIA有限公司，担任总公司管理职务。夏目女士于2002年获得福井县立大学经济学学士学位，并于2024年获得伍尔弗汉普顿大学组织与商业心理学理学硕士学位。
Keien Natsume has served as executive officer and head of business strategy office since May 2026. Prior to joining Company, Ms. Natsume served as director of operations at Round One Delicious USA, Inc. from September 2024 to April 2026, where she was involved in opening preparations for its North American expansion; worked in global business development at GENDA Inc., a Japanese entertainment company, and served as deputy general manager of its China subsidiary, from March 2024 to September 2024; served as chief representative in Japan for H World, also known as Huazhu Hotels Group, a Chinese hotel group, from June 2019 to April 2022; served as general manager and head of operations of MUJI HOTEL Beijing from June 2018 to May 2019; worked at New Galaxy Entertainment Company Limited in Macau from January 2017 to July 2017; served as a standing director and head of the Hong Kong and Macau operations of THE KISS Co., Ltd. from March 2008 to December 2016; and worked at GAIA Co., Ltd. from May 2002 to January 2008, where she served in head office management roles. Ms. Natsume received her bachelor's degree in economics from the Prefectural University of Fukui in 2002 and her Master of Science degree in organizational and business psychology from the University of Wolverhampton in 2024.- 自2026年5月起，Keien Natsume担任执行官兼业务战略办公室主管。在加入公司之前，夏目女士于2024年9月至2026年4月期间担任Round One Delicious USA，Inc.的运营总监，参与其北美扩张的开业筹备工作；于2024年3月至2024年9月期间在日本娱乐公司GENDA Inc.从事全球业务发展工作，并担任其中国子公司副总经理；曾担任中国酒店集团H World（也称为华住酒店集团）的日本首席代表，2019年6月至2022年4月；2018年6月至2019年5月担任无印良品北京酒店总经理、运营负责人；2017年1月至2017年7月任职于澳门新银河娱乐有限公司；2008年3月至2016年12月担任KISS有限公司常务董事、港澳业务负责人；2002年5月至2008年1月任职于GAIA有限公司，担任总公司管理职务。夏目女士于2002年获得福井县立大学经济学学士学位，并于2024年获得伍尔弗汉普顿大学组织与商业心理学理学硕士学位。
- Keien Natsume has served as executive officer and head of business strategy office since May 2026. Prior to joining Company, Ms. Natsume served as director of operations at Round One Delicious USA, Inc. from September 2024 to April 2026, where she was involved in opening preparations for its North American expansion; worked in global business development at GENDA Inc., a Japanese entertainment company, and served as deputy general manager of its China subsidiary, from March 2024 to September 2024; served as chief representative in Japan for H World, also known as Huazhu Hotels Group, a Chinese hotel group, from June 2019 to April 2022; served as general manager and head of operations of MUJI HOTEL Beijing from June 2018 to May 2019; worked at New Galaxy Entertainment Company Limited in Macau from January 2017 to July 2017; served as a standing director and head of the Hong Kong and Macau operations of THE KISS Co., Ltd. from March 2008 to December 2016; and worked at GAIA Co., Ltd. from May 2002 to January 2008, where she served in head office management roles. Ms. Natsume received her bachelor's degree in economics from the Prefectural University of Fukui in 2002 and her Master of Science degree in organizational and business psychology from the University of Wolverhampton in 2024.
- Akihisa Ishibashi
石桥明久自2026年6月起担任执行官，兼任会计部部长。在被任命为执行官之前，石桥先生于2019年4月加入公司，并被分配到会计部门。2025年5月至今任会计部部长。石桥先生除担任执行官和会计部门负责人外，自2025年8月起担任子公司ProstyleRyokan的董事。石桥先生于2019年获得中央大学政治学学士学位。
Akihisa Ishibashi has served as executive officer since June 2026 and concurrently serves as the head of accounting department. Prior to his appointment as executive officer, Mr. Ishibashi joined Company in April 2019 and was assigned to the accounting department. He has served as the head of accounting department since May 2025. In addition to serving as executive officer and the head of accounting department, Mr. Ishibashi has served as a director of subsidiary, ProstyleRyokan, since August 2025. Mr. Ishibashi received his bachelor's degree in political science from Chuo University in 2019.- 石桥明久自2026年6月起担任执行官，兼任会计部部长。在被任命为执行官之前，石桥先生于2019年4月加入公司，并被分配到会计部门。2025年5月至今任会计部部长。石桥先生除担任执行官和会计部门负责人外，自2025年8月起担任子公司ProstyleRyokan的董事。石桥先生于2019年获得中央大学政治学学士学位。
- Akihisa Ishibashi has served as executive officer since June 2026 and concurrently serves as the head of accounting department. Prior to his appointment as executive officer, Mr. Ishibashi joined Company in April 2019 and was assigned to the accounting department. He has served as the head of accounting department since May 2025. In addition to serving as executive officer and the head of accounting department, Mr. Ishibashi has served as a director of subsidiary, ProstyleRyokan, since August 2025. Mr. Ishibashi received his bachelor's degree in political science from Chuo University in 2019.