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 |
|---|---|---|---|---|---|---|
| Kouji Eguchi | 男 | Chief Executive Officer and Representative Director | 51 | 未披露 | 208.25 | 2025-04-29 |
| Fumitoshi Fujiwara | 男 | Chief Financial Officer and Director | 59 | 未披露 | 4.00 | 2025-04-29 |
| Akira Nojima | 男 | Independent Director | 60 | 未披露 | 0.12 | 2025-04-29 |
| Tomoya Ogawa | 男 | Independent Director | 48 | 未披露 | 4.10 | 2025-04-29 |
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 |
|---|---|---|---|---|---|---|
| Kouji Eguchi | 男 | Chief Executive Officer and Representative Director | 51 | 未披露 | 208.25 | 2025-04-29 |
| Fumitoshi Fujiwara | 男 | Chief Financial Officer and Director | 59 | 未披露 | 4.00 | 2025-04-29 |
| Tsukasa Karyu | 男 | Corporate Auditor | 69 | 未披露 | 0.12 | 2025-04-29 |
| Osamu Sato | 男 | Corporate Auditor | 64 | 未披露 | 1.75 | 2025-04-29 |
| Toshiaki Komatsu | 男 | Corporate Auditor | 51 | 未披露 | 未持股 | 2025-04-29 |
董事简历
中英对照 | 中文 | 英文- Kouji Eguchi
-
Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
Kouji Eguchi,is the founder of Company and has served as Chief Executive Officer and as the representative director since inception. Prior to founding Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010. In addition, Mr. Eguchi is the representative partner and 100% owner of COZY LLC. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University. - Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
- Kouji Eguchi,is the founder of Company and has served as Chief Executive Officer and as the representative director since inception. Prior to founding Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010. In addition, Mr. Eguchi is the representative partner and 100% owner of COZY LLC. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University.
- Fumitoshi Fujiwara
-
Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
Fumitoshi Fujiwara has served as a director of the Company since September 17, 2024. Mr. Fujiwara has served as an executive officer to Medirom Healthcare Technologies Inc. (NASDAQ: MRM) since March 2017. In addition, since 2023, he has served as managing partner and chief executive officer of Linden Capital Partners LLC. Furthermore, since November 2009, Mr. Fujiwara has served as a director, managing partner and chief executive officer to Eaglestone Capital Management Inc. From 2001 to 2009, he served as a director, managing partner and chief executive officer of AC Capital Inc. From 2000 to 2001, Mr. Fujiwara served as a director, managing partner and chief investment officer to Spiral & Star Co., Ltd. From 1993 to 2000, he served as the chief executive officer and chief financial officer to KOEI Tecmo Holdings Co., Ltd. From 1989 to 1993, Mr. Fujiwara served as a manager to Shuwa Corporation. He graduated from Meiji Gakuin University, Faculty of Law in 1989. Mr. Fujiwara does not hold, and has not held, any directorships in any reporting companies. - Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
- Fumitoshi Fujiwara has served as a director of the Company since September 17, 2024. Mr. Fujiwara has served as an executive officer to Medirom Healthcare Technologies Inc. (NASDAQ: MRM) since March 2017. In addition, since 2023, he has served as managing partner and chief executive officer of Linden Capital Partners LLC. Furthermore, since November 2009, Mr. Fujiwara has served as a director, managing partner and chief executive officer to Eaglestone Capital Management Inc. From 2001 to 2009, he served as a director, managing partner and chief executive officer of AC Capital Inc. From 2000 to 2001, Mr. Fujiwara served as a director, managing partner and chief investment officer to Spiral & Star Co., Ltd. From 1993 to 2000, he served as the chief executive officer and chief financial officer to KOEI Tecmo Holdings Co., Ltd. From 1989 to 1993, Mr. Fujiwara served as a manager to Shuwa Corporation. He graduated from Meiji Gakuin University, Faculty of Law in 1989. Mr. Fujiwara does not hold, and has not held, any directorships in any reporting companies.
- Akira Nojima
-
Akira Nojima是独立董事，自2020年4月起担任我们的董事会成员。Nojima先生目前也是No Track Inc.的首席执行官。他兼任May Ushiyama Academy&8217；s Hollywood Graduate School的教授，教授课程包括美容院的管理策略、创意商业理论、沙龙营销理论和新娘商业理论。担任现任职务之前，Nojima先生在Recruit Holdings Co.，Ltd.（原名Recruit Co.，Ltd.）工作了27年，在那里他担任多个职位，包括负责教育和学习的官员、分公司总裁、媒体制作经理。野岛先生曾任日本化妆品特许经营协会Vice President、美容行业协会理事。Nojima先生拥有职业顾问的国家执照，并获得了全球职业发展促进者（日本）证书。他也是日本有执照的工人健康和安全经理。Nojima先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
Akira Nojima,is an independent director and has served on board of directors since April 2020. Mr. Nojima is also currently the Chief Executive Officer of No Track Inc. He is concurrently a professor at May Ushiyama Academy's Hollywood Graduate School, teaching courses including management strategy of beauty salon, creative business theory, salon marketing theory, and bridal business theory. Prior to his current positions, Mr. Nojima worked at Recruit Holdings Co., Ltd. (formerly known as Recruit Co., Ltd.) for 27 years, where he held various positions, including officer in charge of education and learning, branch office president, and media production manager. Mr. Nojima has served as the vice president of Japan Cosmetic Licensing Association and a director of Academy of Beauty Business. Mr. Nojima holds the national license of career consultant and has received the Global Career Development Facilitator (Japan) credential. He is also a licensed workers' health and safety manager in Japan. Mr. Nojima received a Bachelor of Arts degree in Law from Meiji Gakuin University. - Akira Nojima是独立董事，自2020年4月起担任我们的董事会成员。Nojima先生目前也是No Track Inc.的首席执行官。他兼任May Ushiyama Academy&8217；s Hollywood Graduate School的教授，教授课程包括美容院的管理策略、创意商业理论、沙龙营销理论和新娘商业理论。担任现任职务之前，Nojima先生在Recruit Holdings Co.，Ltd.（原名Recruit Co.，Ltd.）工作了27年，在那里他担任多个职位，包括负责教育和学习的官员、分公司总裁、媒体制作经理。野岛先生曾任日本化妆品特许经营协会Vice President、美容行业协会理事。Nojima先生拥有职业顾问的国家执照，并获得了全球职业发展促进者（日本）证书。他也是日本有执照的工人健康和安全经理。Nojima先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
- Akira Nojima,is an independent director and has served on board of directors since April 2020. Mr. Nojima is also currently the Chief Executive Officer of No Track Inc. He is concurrently a professor at May Ushiyama Academy's Hollywood Graduate School, teaching courses including management strategy of beauty salon, creative business theory, salon marketing theory, and bridal business theory. Prior to his current positions, Mr. Nojima worked at Recruit Holdings Co., Ltd. (formerly known as Recruit Co., Ltd.) for 27 years, where he held various positions, including officer in charge of education and learning, branch office president, and media production manager. Mr. Nojima has served as the vice president of Japan Cosmetic Licensing Association and a director of Academy of Beauty Business. Mr. Nojima holds the national license of career consultant and has received the Global Career Development Facilitator (Japan) credential. He is also a licensed workers' health and safety manager in Japan. Mr. Nojima received a Bachelor of Arts degree in Law from Meiji Gakuin University.
- Tomoya Ogawa
-
Tomoya Ogawa，2014年3月起，担任本公司独立董事。Ogawa先生拥有丰富的专业经验，包括从2010年到2014年担任Dena Inc.的公司规划总经理，从2007年到2010年担任Abe，Ikubo&Katayama律师事务所的律师，从2001年到2004年担任Monitor Group的管理顾问。Ogawa先生自2016年起担任ISGS Investment Works Inc.的外部董事，目前担任移动游戏业务Akatsuki Inc.的董事。Ogawa先生在一桥大学法学院（Hitotsubashi University School of Law）获得法学博士学位，在东京大学（University of Tokyo）获得经济学文学学士学位。
Tomoya Ogawa,is an independent director and has served on board of directors since March 2014. Mr. Ogawa has diverse professional experience, including serving as the general manager of corporate planning at DeNA Inc. from 2010 to 2014, an attorney at the Abe, Ikubo & Katayama Law Firm from 2007 to 2010, and as a management consultant at Monitor Group from 2001 to 2004. Mr. Ogawa served as a director of Akatsuki Inc. until June 2020 and has been serving as an outside director of iSGS Investment Works Inc. since 2016. Mr. Ogawa currently serves as the CEO of Kreation Inc. Mr. Ogawa received a Juris Doctor degree from Hitotsubashi University School of Law, and a Bachelor of Arts degree in Economics from the University of Tokyo. - Tomoya Ogawa，2014年3月起，担任本公司独立董事。Ogawa先生拥有丰富的专业经验，包括从2010年到2014年担任Dena Inc.的公司规划总经理，从2007年到2010年担任Abe，Ikubo&Katayama律师事务所的律师，从2001年到2004年担任Monitor Group的管理顾问。Ogawa先生自2016年起担任ISGS Investment Works Inc.的外部董事，目前担任移动游戏业务Akatsuki Inc.的董事。Ogawa先生在一桥大学法学院（Hitotsubashi University School of Law）获得法学博士学位，在东京大学（University of Tokyo）获得经济学文学学士学位。
- Tomoya Ogawa,is an independent director and has served on board of directors since March 2014. Mr. Ogawa has diverse professional experience, including serving as the general manager of corporate planning at DeNA Inc. from 2010 to 2014, an attorney at the Abe, Ikubo & Katayama Law Firm from 2007 to 2010, and as a management consultant at Monitor Group from 2001 to 2004. Mr. Ogawa served as a director of Akatsuki Inc. until June 2020 and has been serving as an outside director of iSGS Investment Works Inc. since 2016. Mr. Ogawa currently serves as the CEO of Kreation Inc. Mr. Ogawa received a Juris Doctor degree from Hitotsubashi University School of Law, and a Bachelor of Arts degree in Economics from the University of Tokyo.
高管简历
中英对照 | 中文 | 英文- Kouji Eguchi
Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
Kouji Eguchi,is the founder of Company and has served as Chief Executive Officer and as the representative director since inception. Prior to founding Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010. In addition, Mr. Eguchi is the representative partner and 100% owner of COZY LLC. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University.- Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
- Kouji Eguchi,is the founder of Company and has served as Chief Executive Officer and as the representative director since inception. Prior to founding Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010. In addition, Mr. Eguchi is the representative partner and 100% owner of COZY LLC. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University.
- Fumitoshi Fujiwara
Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
Fumitoshi Fujiwara has served as a director of the Company since September 17, 2024. Mr. Fujiwara has served as an executive officer to Medirom Healthcare Technologies Inc. (NASDAQ: MRM) since March 2017. In addition, since 2023, he has served as managing partner and chief executive officer of Linden Capital Partners LLC. Furthermore, since November 2009, Mr. Fujiwara has served as a director, managing partner and chief executive officer to Eaglestone Capital Management Inc. From 2001 to 2009, he served as a director, managing partner and chief executive officer of AC Capital Inc. From 2000 to 2001, Mr. Fujiwara served as a director, managing partner and chief investment officer to Spiral & Star Co., Ltd. From 1993 to 2000, he served as the chief executive officer and chief financial officer to KOEI Tecmo Holdings Co., Ltd. From 1989 to 1993, Mr. Fujiwara served as a manager to Shuwa Corporation. He graduated from Meiji Gakuin University, Faculty of Law in 1989. Mr. Fujiwara does not hold, and has not held, any directorships in any reporting companies.- Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
- Fumitoshi Fujiwara has served as a director of the Company since September 17, 2024. Mr. Fujiwara has served as an executive officer to Medirom Healthcare Technologies Inc. (NASDAQ: MRM) since March 2017. In addition, since 2023, he has served as managing partner and chief executive officer of Linden Capital Partners LLC. Furthermore, since November 2009, Mr. Fujiwara has served as a director, managing partner and chief executive officer to Eaglestone Capital Management Inc. From 2001 to 2009, he served as a director, managing partner and chief executive officer of AC Capital Inc. From 2000 to 2001, Mr. Fujiwara served as a director, managing partner and chief investment officer to Spiral & Star Co., Ltd. From 1993 to 2000, he served as the chief executive officer and chief financial officer to KOEI Tecmo Holdings Co., Ltd. From 1989 to 1993, Mr. Fujiwara served as a manager to Shuwa Corporation. He graduated from Meiji Gakuin University, Faculty of Law in 1989. Mr. Fujiwara does not hold, and has not held, any directorships in any reporting companies.
- Tsukasa Karyu
Tsukasa Karyu，自2018年5月起担任公司的公司审计师。Karyu先生于2016年创立了Karyu Tsukasa税务顾问办公室，一直担任外部税务顾问，并为日本的多家公司提供与税务相关的会计服务。在创立Karyu Tsukasa税务顾问事务所之前，他担任过多个职位，包括在东京国家税务局及其税务所担任首席税务顾问长达42年，直到2016年退休。Karyu先生获得了森树大学的商业和商业学士学位。
Tsukasa Karyu,has served as a corporate auditor of Company since May 2018. Mr. Karyu founded the Karyu Tsukasa Tax Advisor Office in 2016, where he has been serving as outside tax advisor and providing tax related accounting services to various companies in Japan. Prior to founding Karyu Tsukasa Tax Advisor Office, he held various positions, including as Chief Tax Counselor at the Tokyo National Tax Bureau and its tax offices for 42 years until his retirement in 2016. Mr. Karyu received a Bachelor of Business and Commerce degree from Senshu University.- Tsukasa Karyu，自2018年5月起担任公司的公司审计师。Karyu先生于2016年创立了Karyu Tsukasa税务顾问办公室，一直担任外部税务顾问，并为日本的多家公司提供与税务相关的会计服务。在创立Karyu Tsukasa税务顾问事务所之前，他担任过多个职位，包括在东京国家税务局及其税务所担任首席税务顾问长达42年，直到2016年退休。Karyu先生获得了森树大学的商业和商业学士学位。
- Tsukasa Karyu,has served as a corporate auditor of Company since May 2018. Mr. Karyu founded the Karyu Tsukasa Tax Advisor Office in 2016, where he has been serving as outside tax advisor and providing tax related accounting services to various companies in Japan. Prior to founding Karyu Tsukasa Tax Advisor Office, he held various positions, including as Chief Tax Counselor at the Tokyo National Tax Bureau and its tax offices for 42 years until his retirement in 2016. Mr. Karyu received a Bachelor of Business and Commerce degree from Senshu University.
- Osamu Sato
Osamu Sato，自2014年3月起担任公司的公司审计师。佐藤先生自1997年4月起担任青山学院大学商学院教授、董事和研究经理。在加入青山学院大学之前，佐藤先生曾于1993年4月至1997年3月担任青森轻光大学经济系助理教授，并于1991年至1993年担任明治大学商业科学系助理教授。Sato先生曾担任在东京证券交易所公开上市的日本公司Sanko Techno Co.，Ltd.的外部董事，以及I.G.M. Holdings Inc.和Associa Small Amount and Short-Term Insurance Inc.的非执行公司审计师。Sato先生曾获得东北大学经济与管理哲学博士学位。
Osamu Sato,has served as a corporate auditor of Company since March 2014. Mr. Sato has served as a professor, director and research manager at Aoyama Gakuin University's School of Business since April 1997. Prior to Aoyama Gakuin University, Mr. Sato was an assistant professor at Aomori Kouritsu University's Economics Department from April 1993 to March 1997, and an assistant professor at Meijo University's Commercial Science Department from 1991 to 1993. Mr. Sato has served as an outside director of Sanko Techno Co., Ltd., a Japanese company publicly listed on the Tokyo Stock Exchange, and as a non-executive corporate auditor of I.G.M. Holdings Inc. and Associa Small Amount and Short-Term Insurance Inc. Mr. Sato received a Doctor of Philosophy degree in Economics and Management from Tohoku University.- Osamu Sato，自2014年3月起担任公司的公司审计师。佐藤先生自1997年4月起担任青山学院大学商学院教授、董事和研究经理。在加入青山学院大学之前，佐藤先生曾于1993年4月至1997年3月担任青森轻光大学经济系助理教授，并于1991年至1993年担任明治大学商业科学系助理教授。Sato先生曾担任在东京证券交易所公开上市的日本公司Sanko Techno Co.，Ltd.的外部董事，以及I.G.M. Holdings Inc.和Associa Small Amount and Short-Term Insurance Inc.的非执行公司审计师。Sato先生曾获得东北大学经济与管理哲学博士学位。
- Osamu Sato,has served as a corporate auditor of Company since March 2014. Mr. Sato has served as a professor, director and research manager at Aoyama Gakuin University's School of Business since April 1997. Prior to Aoyama Gakuin University, Mr. Sato was an assistant professor at Aomori Kouritsu University's Economics Department from April 1993 to March 1997, and an assistant professor at Meijo University's Commercial Science Department from 1991 to 1993. Mr. Sato has served as an outside director of Sanko Techno Co., Ltd., a Japanese company publicly listed on the Tokyo Stock Exchange, and as a non-executive corporate auditor of I.G.M. Holdings Inc. and Associa Small Amount and Short-Term Insurance Inc. Mr. Sato received a Doctor of Philosophy degree in Economics and Management from Tohoku University.
- Toshiaki Komatsu
Toshiaki Komatsu，在2021年3月29日的普通股东大会上被选为公司的公司审计师。此前，小松先生曾任职于Fujitsu Limited，并于2020年创立了Photocreate株式会社。目前，小松先生在PhotoCreate Taiwan Corp.担任董事会主席，同时在Toho International Inc.担任物联网开发总监。小松先生在大阪大学工程科学研究生院获得理学硕士学位。
Toshiaki Komatsu,was elected as a corporate auditor of Company at the Ordinary General Meeting of Shareholders on March 29, 2021. Previously, Mr. Komatsu worked for Fujitsu Limited, and founded Photocreate Co., Ltd. In 2020. Currently, Mr. Komatsu serves as the chairman of the board of directors at Photocreate Taiwan Corp. and also as the director of IoT Development at Toho International Inc. Mr. Komatsu received a Master of Science from Graduate School of Engineering Science, Osaka University.- Toshiaki Komatsu，在2021年3月29日的普通股东大会上被选为公司的公司审计师。此前，小松先生曾任职于Fujitsu Limited，并于2020年创立了Photocreate株式会社。目前，小松先生在PhotoCreate Taiwan Corp.担任董事会主席，同时在Toho International Inc.担任物联网开发总监。小松先生在大阪大学工程科学研究生院获得理学硕士学位。
- Toshiaki Komatsu,was elected as a corporate auditor of Company at the Ordinary General Meeting of Shareholders on March 29, 2021. Previously, Mr. Komatsu worked for Fujitsu Limited, and founded Photocreate Co., Ltd. In 2020. Currently, Mr. Komatsu serves as the chairman of the board of directors at Photocreate Taiwan Corp. and also as the director of IoT Development at Toho International Inc. Mr. Komatsu received a Master of Science from Graduate School of Engineering Science, Osaka University.