List of Board of Directors and Executive Officers

Representative Director

Masami Sekido

September 1993 Managing Director of the Company
May 1997 Executive Vice President of the Company
February 2000 Representative Director of the Company
March 2011 Chairman, Representative Director and CEO of the Company
February 2012 Representative Director, General Manager of Sales Division and General Manager of Fashion Business Division
April 2012 Outside Director of Stream Co., Ltd.
February 2015 Representative Director of the Company (current position)
May 2020 Representative Director of Linear Staff Corporation (current position)
November 2020 Director of Beauty Silk Road International Co., Ltd.
January 2021 Representative Director of Beauty Silk Road Global Co.
October 2021 Representative Director of MEDIHEAL JAPAN Co.

Outside Director

Daisuke Kotegawa

Date of Birth: May 3, 1951
June 1979 Master of Business Administration (MBA), Stanford Graduate School of Business

June 1996 Director, Operations Division, Securities Bureau, Ministry of Finance
June 1998 Director, Supervisory Coordination Division, Financial Supervisory Agency
July 2003 Deputy Director-General, Minister's Secretariat, Ministry of Finance
July 2005 Director-General, Kanto Local Finance Bureau, Ministry of Finance
July 2006 Deputy Director-General, Financial Bureau, Ministry of Finance
July 2007 IMF Representative Director, Japan
February 2011 Chief Researcher, Canon Institute for Global Studies (current position)
April 2012 Outside Corporate Auditor of Stream Co. (current position)
May 2012 Outside Director of the Company (current position)
May 2013 Outside Director of Ichigo Group Holdings Co.
April 2018 Outside Director of Stream Co. (current position)
May 2018 Director of Ai Global Asset Management Co.
January 2019 Outside Director of TSUNEISHI HOLDINGS CORPORATION (current position)
April 2020 Chairman and President of Oita Prefectural College of Arts and Culture (current position)
June 2021 Advisor, Canon Institute for Global Studies (current position)

Director, Executive Officer, General Manager of Administration Department

Hideaki Yuge

October 2002 General Manager of General Affairs Department
January 2003 Executive Officer and General Manager of the General Affairs Department
May 2003 Director, Executive Officer and General Manager of General Affairs Department
March 2009 Director, Executive Officer and General Manager of Administration Department of the Company (current position)
May 2020 Director of Linear Staff Corporation (current position)
October 2021 Director, MEDIHEAL JAPAN Co.

Outside Auditor

Takashi Sugii

July 1984 Director, Indirect Tax Department, Tokyo Regional Taxation Bureau
July 1996 Deputy Director-General in charge of Banking Bureau, Minister's Secretariat
October 2000 Registered as Attorney-at-Law
October 2002 Representative Partner of Sugii Law Office (current position)
February 2006 Outside Corporate Auditor of SALA CORPORATION
April 2010 Legal Advisor of the Company
May 2010 Outside Auditor of the Company (current position)
February 2020 Outside Director (Member of the Audit Committee), SALA CORPORATION
June 2023 Outside Director of Advanex Inc. (current position)

Outside Auditor

Tetsuya Nishikawa

August 1989 Chief of the Second Investigation Division, Criminal Investigation Department, Metropolitan Police Department
April 1993 Chief of Wakayama Prefectural Police Headquarters
March 1998 Chief of Niigata Prefectural Police Headquarters
January 2007 Chief of Minister's Secretariat, Ministry of Defense
December 2007 Advisor to Meiji Yasuda Life Insurance Company
May 2009 Registered as Attorney-at-Law (Dai-ichi Tokyo Bar Association)
August 2009 Assistant Deputy Chief Cabinet Secretary
January 2012 Registered as Attorney-at-Law (Dai-ichi Tokyo Bar Association)
Joined Kasahara Law Office (current position)
May 2013 Outside Auditor of the Company (current position)
June 2013 Outside Director of LAC Co., Ltd.
June 2014 Outside Corporate Auditor of SHIMIZU CORPORATION

Full-time Corporate Auditor (Outside)

Shogo Tanaka

October 2007 Joined Global Brain Corporation
November 2008 Joined SIGMAXYZ Inc.
July 2010 Joined RHJ International Japan Co.
December 2011 Joined SIGMAXYZ Inc.
February 2015 Joined PwC Advisory LLC
February 2017 Executive Officer and CFO of Laxus Technologies Inc.
August 2008 Representative Director, Recovery Capital Inc. (currently Halcyon Group Inc.) (current position)
June 2019 Outside Auditor of the Company (current position)
May 2020 Auditor of Linear Staff Corporation (current position)