Kazuyoshi Kimura, Councilor
Big Camera Co., Ltd. President (Tokyo Stock Exchange 3048) (Current)
Kojima Co., Ltd. President and Chairman (Tokyo Stock Exchange 7513)
Nikko Cordial Group Co., Ltd. Representative Director and Chairman (TSE 8603)
Nikko Asset Management Co., Ltd. Representative Director President
Nikko Ant Factory Co., Ltd. Representative Director and Chairman
Yamato House Industry Co., Ltd. Director (Tokyo Stock Exchange 1925) (Current position)
Hitachi Koki Co., Ltd. Director (Tokyo Stock Exchange 6581)
Sparks Asset Management Co., Ltd. Auditor (Tokyo Stock Exchange) Stock Exchange 8739) (Current position)
Shusaku Minoda, Councilor
Mizuho Corporate Bank Managing Executive Officer (Tokyo Stock Exchange 8305)
President and Chairman of KKR Japan Co.,
Ltd. Director of Nippon Toysaras Co., Ltd. (Tokyo Stock Exchange 7645) Director of Intelligence
Co., Ltd. Director of Toyoko Inn Co., Ltd. (Current position)
Digital Holdings Co. , Ltd. Director (Tokyo Stock Exchange 2389)
Vinos Yamazaki Co., Ltd. Auditor
General Incorporated Foundation Classic Live Representative Director
Keizai Doyukai Secretary
Hideko Kunii, Councilor
Director of TSE Holdings Co., Ltd. (Tokyo Stock Exchange 9501) (Current position)
Director of Honda Giken Kogyo Co., Ltd. (Tokyo Stock Exchange 7267)
Director of Mitsubishi Chemical Holdings Co., Ltd. (Tokyo Stock Exchange 4188)
Managing Executive Officer of Ricoh Co., Ltd. (Tokyo ) Stock Exchange 7752)
Ricoh IT Solutions Co., Ltd. Chairman of the Board
INCJ Industrial Innovation Committee (current position)
Cabinet Office Gender Equality Promotion Cooperation Council Member (current position)
Shibaura Institute of Technology Visiting Professor (current position) Graduated from the
Department of Physics, Faculty of Science, Ochanomizu University (Physical ) Master), Department of Electronic Engineering (Master), California State University, Department of Computer Science, University of Texas, USA (Ph.D.)
Kaori Matsui Representative Director Representative Director
JAPAN Innovation Succession Co., Ltd. Representative Director (current)
Eve Communications Co., Ltd. Representative Director (current)
Virgin Cinemas Japan Co., Ltd. (currently TOHO Cinemas) Director COO / Managing Director
Ebook Initiative Japan Co., Ltd. Director (Tokyo Stock Exchange 3658 ) )
Antstella Co., Ltd. Representative Director and Vice President Mugiho Holdings Co., Ltd. Director
Vario Secure Networks Co., Ltd. Director CFO (Osaka Stock Exchange 3809)
Mitsuuroco Group Holdings Co., Ltd. Director (Tokyo Stock Exchange 8131) (Current position)
Waseda University Graduate School Completed Master’s Program in Graduate School of Commerce (MBA)
Kondo Nick Naoki Representative Director President and Representative Director
ACA Innovation Fund Management Co., Ltd. Representative Director and President (Current)
Eve Communications Co., Ltd. Representative Director (Current)
Vario Secure Networks Co., Ltd. Representative Director and President (Osaka Securities Exchange 3809)
Antstella Co., Ltd. (Aunt Stella) Representative Director and President
Mugi Noho Holdings Co., Ltd. (Beard Papa) Director
Ebook Initiative Japan Co., Ltd. Director (Tokyo Stock Exchange 3658)
Vinos Yamazaki Co., Ltd. CEO
Graduated from Georgetown University Business School, Graduated from American University Law School
New York State Lawyer, Julis Doctor (Doctor of Law)
Akihiro Azuma Director
ACA Co., Ltd. President (current)
Daiwa ACA Healthcare Co., Ltd. President (current)
ACA Investments Pte. Chairman & CEO (current)
SCSK Holdings Co., Ltd. Representative Director and Chairman (TSE 9719) Homma Golf Co., Ltd.
Company Book Off Corporation Director (Tokyo Securities Exchange 3313)
Director of Hotland Co., Ltd. (Tokyo Securities Exchange 3169) Graduated from the
University of Tokyo School of Medicine
Auditor Isshiki Taro
Attorney-at- Law,
Representative Attorney-at-Law, Isshiki Foreign Law Office (current)
Partner Attorney Morrison Forster Law Office (Washington DC Office, Silicon Valley Office and Tokyo Office)
Graduated from Cornell University, George Washington, USA Completed university law school (Doctor of Law)
Kenya Shibahara Director
ACA Innovation Fund Management Co., Ltd. Director (current)
Intensity Co. , Ltd. President (current) E-Carrier Co., Ltd. President
Ability Design Co., Ltd. President
Softbank EC Holdings Co., Ltd. New Business Manager
Boston Consulting Co., Ltd.・ Group consultant
Graduated from Faculty of Engineering , Tokyo Institute of Technology
Satoshi Usami Director
JAPAN Innovation Succession Co., Ltd. Director (current)
Eve Communications Co., Ltd. Managing Director (current)
Antstella Co., Ltd. Director Sales Headquarters
Virgin Cinemas Japan Co., Ltd. (currently TOHO Cinemas) Sales Headquarters General Manager
Vinos Yamazaki Managing Executive Officer
Oriental Land Co., Ltd. (Tokyo Disneyland) Attraction development and management