Executive Profiles

  • Shin O, President and CEO

    April 2010:
    Joined Deloitte Tohmatsu Tax Co., Transfer Pricing Strategy Consulting
    September 2013:
    Joined KPMG Tax Corporation as International Business Advisor
    November 2014:
    Appointed as Head of Business Planning Department at Evolable Asia Co., Ltd. (now AirTrip Corp.)
    April 2015:
    Appointed as Executive Officer at Evolable Asia Co., Ltd. (now AirTrip Corp.)
    August 2016:
    Appointed as Director of our company
    December 2016:
    Appointed as Director at Evolable Asia Co., Ltd. (now AirTrip Corp.)
    August 2018:
    Appointed as President and CEO of our company (current position)

  • Hitoshi Takehara, Director

    January 1993:
    Appointed as Director at Apple Hotels Inc. (currently Apple World Inc.)
    July 2014:
    Appointed as Executive Managing Officer at Apple Hotels Inc.
    October 2015:
    Appointed as President and CEO of our company
    August 2018:
    Appointed as Director of our company (current position)

  • Satoshi Koga, Director

    April 1981:
    Joined Monsanto Japan Ltd.
    June 1989:
    Joined Citibank N.A.
    September 1993:
    Appointed as Director at Wilcoms Ltd. (current position)
    March 1995:
    Joined McKinsey & Company Inc.
    March 1998:
    Appointed as Representative Director at Wil Capital Management Co., Ltd. (current position)
    September 2003:
    Appointed as External Director at Too Co., Ltd. (current position)
    March 2011:
    Appointed as Representative Director at Team Cool Japan Co., Ltd. (current position)
    April 2012:
    Appointed as Visiting Professor at Ryukoku University, Faculty of Economics (current position)
    July 2016:
    Appointed as Councilor at Japan Biochemistry Institute (current position)
    June 2018:
    Appointed as Non-executive Director at Cellm Co., Ltd. (current position)
    August 2018:
    Appointed as External Director of our company (current position)
    January 2019:
    Appointed as Representative Director and CEO at Aristotle Partners Co., Ltd. (current position)
    April 2019:
    Appointed as Visiting Professor at Hiroshima Prefectural University Graduate School (current position)

  • Hiroshi Sugawara, Director

    October 1997:
    Joined Chuo Audit Corporation, International Division
    October 2000:
    Joined Deloitte Tohmatsu Audit Corporation
    February 2006:
    Appointed as Vice President at Wil Capital Management Co., Ltd.
    June 2010:
    Appointed as Audit & Supervisory Board Member (Independent) at Otsuka Holdings Co., Ltd. (current position)
    March 2012:
    Appointed as Director at Team Cool Japan Co., Ltd.
    June 2012:
    Appointed as Audit & Supervisory Board Member (Independent) at Otsuka Pharmaceutical Co., Ltd. (current position)
    October 2013:
    Appointed as External Director at Japan Parking Development Co., Ltd.
    August 2018:
    Appointed as External Director of our company (current position)

  • Akihiro Uono, Director

    April 2009:
    Joined Recruit Co., Ltd.
    December 2012:
    Transferred to Recruit Marketing Partners Co., Ltd.
    March 2016:
    Joined Tryfort Co., Ltd.
    April 2018:
    Joined Userbase Co., Ltd.
    May 2019:
    Appointed as Representative Member of Joint Company Business People (current position)
    July 2019:
    Transferred to NewsPicks Co., Ltd.
    April 2023:
    Appointed as Representative Director of Business People Co., Ltd. (current position)
    July 2023:
    Appointed as External Director of our company (current position)

Directors Mr. Satoshi Koga, Mr. Hiroshi Sugawara, and Mr. Akihiro Uono serve as External Directors

Statutory Auditor

  • Ryuichi Miyagawa, Full-time Statutory Auditor

    December 2015:
    Registered as an attorney and joined Legal Curate Law Office.
    December 2018:
    Appointed as Full-time Statutory Auditor of our company (current position).

  • Masaru Namatame, Statutory Auditor

    June 2019:
    Appointed as External Statutory Auditor at Fuji Spinning Holdings Co., Ltd.
    March 2020:
    Appointed as Director serving as an Audit & Supervisory Committee Member at Outsourcing Co., Ltd. (current position)
    September 2020:
    Appointed as Statutory Auditor of our company (current position)
    March 2022:
    Appointed as External Director (Full-time Audit & Supervisory Committee Member) at Outsourcing Co., Ltd.
    March 2023:
    Appointed as External Director at Outsourcing Co., Ltd. (current position)

  • Takuya Mikami, Statutory Auditor

    January 2018:
    Established Takuya Mikami Certified Public Accountant Office.
    September 2020:
    Appointed as Statutory Auditor of our company (current position).

Mr. Ryuichi Miyagawa, Mr. Masaru Namatame, and Mr. Takuya Mikami serve as External Statutory Auditors

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