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 |
|---|---|---|---|---|---|---|
| Eiji Nagahara | 男 | Chief Executive Officer and President and Representative Director | 58 | 未披露 | 1222.08 | 2026-01-01 |
| Hidekazu Hamagishi | 男 | Director and General Manager of Accounting Department | 47 | 未披露 | 0.45 | 2026-01-01 |
| Hiroyuki Saito | 男 | Independent Director | 59 | 未披露 | 未持股 | 2026-01-01 |
| Ryoma Iida | 男 | Independent Director | 40 | 未披露 | 未持股 | 2026-01-01 |
| Akiya Ueki | 男 | Director | 70 | 未披露 | 未持股 | 2026-01-01 |
| Kenichi Homma | 男 | Director and General Manager of the Yokohama Supervisory Branch | 55 | 未披露 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Eiji Nagahara | 男 | Chief Executive Officer and President and Representative Director | 58 | 未披露 | 1222.08 | 2026-01-01 |
| Hidekazu Hamagishi | 男 | Director and General Manager of Accounting Department | 47 | 未披露 | 0.45 | 2026-01-01 |
| Kenichi Homma | 男 | Director and General Manager of the Yokohama Supervisory Branch | 55 | 未披露 | 未持股 | 2026-01-01 |
| Ken Takahashi | 男 | Chief Financial Officer | 62 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Eiji Nagahara
-
永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist. - 永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
- Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist.
- Hidekazu Hamagishi
-
滨岸英和，自2021年7月起担任Lead Real Estate Co., Ltd董事，自2012年7月起担任Lead Real Estate Co., Ltd会计部总经理。在加入Lead Real Estate Co., Ltd公司之前，Hamagishi先生于2011年12月至2012年3月在制药公司Aisei Drug Co.，Ltd.工作。从事金融服务业务，2011年7月至2011年11月任职于宜必思咨询有限公司，2011年3月至2011年6月任职于第一管理服务有限公司，2010年4月至2011年3月任职于中小企业担保机构有限公司。Hamagishi先生于2009年4月至2009年8月担任出版公司春日出版株式会社的经理，并于2008年7月至2009年1月担任房地产公司S-net株式会社的总会计师。2006年1月至2008年5月，Hamagishi先生在行政外包公司Human Design Limited Company工作。2002年4月至2005年12月，Hamagishi先生在汽车公司Nissan Satio埼玉株式会社工作。Hamagishi先生于2002年3月在大东文化大学获得法学学士学位。
Hidekazu Hamagishi has served as director since July 2021 and as general manager of accounting department since July 2012. Prior to joining Company, Mr. Hamagishi worked at Aisei Drug Co., Ltd., a pharmaceutical company, from December 2011 to March 2012. Engaging in the financial service biness, he worked at Ibis Consulting Co., Ltd. from July 2011 to November 2011, First Management Service Co., Ltd. from March 2011 to June 2011, and SME Guarantee Organization Co., Ltd. from April 2010 to March 2011. Mr. Hamagishi served as the manager of Kasuga Publishing Co., Ltd., a publishing company, from April 2009 to Augt 2009 and as the chief accountant of S net Co., Ltd., a real estate company, from July 2008 to January 2009. From January 2006 to May 2008, Mr. Hamagishi worked at Human Design Limited Company, an administrative outscing company. From April 2002 to December 2005, Mr. Hamagishi worked at Nissan Satio Saitama Co., Ltd., an automobile company. Mr. Hamagishi received his Bachelor of Law degree from Daito Bunka University in March 2002. - 滨岸英和，自2021年7月起担任Lead Real Estate Co., Ltd董事，自2012年7月起担任Lead Real Estate Co., Ltd会计部总经理。在加入Lead Real Estate Co., Ltd公司之前，Hamagishi先生于2011年12月至2012年3月在制药公司Aisei Drug Co.，Ltd.工作。从事金融服务业务，2011年7月至2011年11月任职于宜必思咨询有限公司，2011年3月至2011年6月任职于第一管理服务有限公司，2010年4月至2011年3月任职于中小企业担保机构有限公司。Hamagishi先生于2009年4月至2009年8月担任出版公司春日出版株式会社的经理，并于2008年7月至2009年1月担任房地产公司S-net株式会社的总会计师。2006年1月至2008年5月，Hamagishi先生在行政外包公司Human Design Limited Company工作。2002年4月至2005年12月，Hamagishi先生在汽车公司Nissan Satio埼玉株式会社工作。Hamagishi先生于2002年3月在大东文化大学获得法学学士学位。
- Hidekazu Hamagishi has served as director since July 2021 and as general manager of accounting department since July 2012. Prior to joining Company, Mr. Hamagishi worked at Aisei Drug Co., Ltd., a pharmaceutical company, from December 2011 to March 2012. Engaging in the financial service biness, he worked at Ibis Consulting Co., Ltd. from July 2011 to November 2011, First Management Service Co., Ltd. from March 2011 to June 2011, and SME Guarantee Organization Co., Ltd. from April 2010 to March 2011. Mr. Hamagishi served as the manager of Kasuga Publishing Co., Ltd., a publishing company, from April 2009 to Augt 2009 and as the chief accountant of S net Co., Ltd., a real estate company, from July 2008 to January 2009. From January 2006 to May 2008, Mr. Hamagishi worked at Human Design Limited Company, an administrative outscing company. From April 2002 to December 2005, Mr. Hamagishi worked at Nissan Satio Saitama Co., Ltd., an automobile company. Mr. Hamagishi received his Bachelor of Law degree from Daito Bunka University in March 2002.
- Hiroyuki Saito
-
Hiroyuki Saito，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监督委员会委员。Saito先生于2006年3月成立了Saito注册会计师事务所，主要为日本的公司提供并购咨询服务，并于2021年3月成立了三叶审计公司，进行会计审计。在成立Saito CPA办公室之前，Saito先生在安永ShinNihon LLC及其附属公司工作了16年，直到2006年退休，在那里他从事各种商业活动，包括会计审计、IPO咨询和并购咨询。Saito先生于2008年12月至2019年11月在Ginga审计公司担任高级合伙人。2019年12月至2020年3月，担任南庙山审计公司高级合伙人。Saito先生于1990年3月在青山学院大学获得工商管理学士学位。1993年8月，他获得了日本注册会计师证书。
Hiroyuki Saito has served as independent director and audit and supervisory committee member since July 2021. Mr. Saito established Saito Certified Public Accountant Office in March 2006, which mainly provides merger and acquisition consulting services to companies in Japan, and established Mitsuba Audit Corporation in March 2021, which conducts accounting audits. Prior to establishing Saito CPA Office, Mr. Saito worked for Ernst & Young ShinNihon LLC and its affiliated companies for 16 years until he retired in 2006, where he was engaged in vario biness activities, including accounting audits, IPO consulting, and merger and acquisition consulting. Mr. Saito worked for Ginga Audit Corporation as a senior partner from December 2008 to November 2019. He worked for Minamiaoyama Audit Corporation as a senior partner from December 2019 to March 2020. Mr. Saito received his Bachelor of Biness Administration degree from Aoyama Gakuin University in March 1990. In Augt 1993, he received his certificate as a Certified Public Accountant in Japan. - Hiroyuki Saito，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监督委员会委员。Saito先生于2006年3月成立了Saito注册会计师事务所，主要为日本的公司提供并购咨询服务，并于2021年3月成立了三叶审计公司，进行会计审计。在成立Saito CPA办公室之前，Saito先生在安永ShinNihon LLC及其附属公司工作了16年，直到2006年退休，在那里他从事各种商业活动，包括会计审计、IPO咨询和并购咨询。Saito先生于2008年12月至2019年11月在Ginga审计公司担任高级合伙人。2019年12月至2020年3月，担任南庙山审计公司高级合伙人。Saito先生于1990年3月在青山学院大学获得工商管理学士学位。1993年8月，他获得了日本注册会计师证书。
- Hiroyuki Saito has served as independent director and audit and supervisory committee member since July 2021. Mr. Saito established Saito Certified Public Accountant Office in March 2006, which mainly provides merger and acquisition consulting services to companies in Japan, and established Mitsuba Audit Corporation in March 2021, which conducts accounting audits. Prior to establishing Saito CPA Office, Mr. Saito worked for Ernst & Young ShinNihon LLC and its affiliated companies for 16 years until he retired in 2006, where he was engaged in vario biness activities, including accounting audits, IPO consulting, and merger and acquisition consulting. Mr. Saito worked for Ginga Audit Corporation as a senior partner from December 2008 to November 2019. He worked for Minamiaoyama Audit Corporation as a senior partner from December 2019 to March 2020. Mr. Saito received his Bachelor of Biness Administration degree from Aoyama Gakuin University in March 1990. In Augt 1993, he received his certificate as a Certified Public Accountant in Japan.
- Ryoma Iida
-
饭田龙马，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监察委员会委员。饭田先生于2020年成立了Allegro律师事务所，主要在交易纠纷、公司治理、劳资纠纷、破产和商业振兴领域担任律师。饭田先生于2020年4月至2021年3月担任神户市教育委员会的学校法律事务专家。2014年1月至2019年12月，他在Umegae Chuo Legal Profession Corporation担任律师，负责解决公司和个人之间的各种纠纷。他于2012年通过日本律师考试，并于2013年12月在大阪律师协会注册。饭田先生拥有大阪大学法学院法学博士学位。
Ryoma Iida has served as independent director and audit and supervisory committee member since July 2021. Mr. Iida established Allegro Law Office in 2020, and has worked as an attorney at law mainly in transaction disputes, corporate governance, labor disputes, bankruptcy, and biness revitalization. Mr. Iida worked as a school legal affairs specialist of Kobe City Board of Education from April 2020 to March 2021. He worked for Umegae Chuo Legal Profession Corporation as a lawyer from January 2014 to December 2019, where he was engaged in resolution for vario disputes beten companies as ll as individuals. He passed Japanese bar examination on 2012 and was registered with the Osaka Bar Association on December 2013. Mr. Iida holds a Juris Doctor degree from Osaka University Law School. - 饭田龙马，自2021年7月起担任Lead Real Estate Co., Ltd独立董事、审计监察委员会委员。饭田先生于2020年成立了Allegro律师事务所，主要在交易纠纷、公司治理、劳资纠纷、破产和商业振兴领域担任律师。饭田先生于2020年4月至2021年3月担任神户市教育委员会的学校法律事务专家。2014年1月至2019年12月，他在Umegae Chuo Legal Profession Corporation担任律师，负责解决公司和个人之间的各种纠纷。他于2012年通过日本律师考试，并于2013年12月在大阪律师协会注册。饭田先生拥有大阪大学法学院法学博士学位。
- Ryoma Iida has served as independent director and audit and supervisory committee member since July 2021. Mr. Iida established Allegro Law Office in 2020, and has worked as an attorney at law mainly in transaction disputes, corporate governance, labor disputes, bankruptcy, and biness revitalization. Mr. Iida worked as a school legal affairs specialist of Kobe City Board of Education from April 2020 to March 2021. He worked for Umegae Chuo Legal Profession Corporation as a lawyer from January 2014 to December 2019, where he was engaged in resolution for vario disputes beten companies as ll as individuals. He passed Japanese bar examination on 2012 and was registered with the Osaka Bar Association on December 2013. Mr. Iida holds a Juris Doctor degree from Osaka University Law School.
- Akiya Ueki
-
Akiya Ueki，自2023年9月起担任Lead Real Estate Co., Ltd董事和审计监督委员会成员。在此之前，他于2023年5月至2023年9月在Lead Real Estate Co., Ltd公司担任管理人。他于2021年5月至2023年4月担任Renewable Japan Co.的内部审计总经理，并于2013年7月至2021年4月担任东京Tatemono Real Estate Sales Co.，Ltd.的审计室总经理。Akiya Ueki先生于1979年在东京大学获得法学学士学位。
Akiya Ueki has served as director and audit and supervisory committee member since September 2023. Prior to that, he served as an administrator at Company from May 2023 to September 2023. He served as a general manager of internal audit at Renewable Japan Co. from May 2021 to April 2023, and as a general manager of audit office at Tokyo Tatemono Real Estate Sales Co. Ltd. from July 2013 to April 2021. Mr. Akiya Ueki obtained his Bachelor's degree in Law from Tokyo University in 1979. - Akiya Ueki，自2023年9月起担任Lead Real Estate Co., Ltd董事和审计监督委员会成员。在此之前，他于2023年5月至2023年9月在Lead Real Estate Co., Ltd公司担任管理人。他于2021年5月至2023年4月担任Renewable Japan Co.的内部审计总经理，并于2013年7月至2021年4月担任东京Tatemono Real Estate Sales Co.，Ltd.的审计室总经理。Akiya Ueki先生于1979年在东京大学获得法学学士学位。
- Akiya Ueki has served as director and audit and supervisory committee member since September 2023. Prior to that, he served as an administrator at Company from May 2023 to September 2023. He served as a general manager of internal audit at Renewable Japan Co. from May 2021 to April 2023, and as a general manager of audit office at Tokyo Tatemono Real Estate Sales Co. Ltd. from July 2013 to April 2021. Mr. Akiya Ueki obtained his Bachelor's degree in Law from Tokyo University in 1979.
- Kenichi Homma
-
本间贤一自2024年9月起担任董事。本间先生于2020年10月加入公司，历任横滨监管分局总经理。2022年7月，Homma先生还被任命为公司执行官。本间先生自加入公司以来，主要在神奈川县负责公司biness的发展，并通过在战略规划和执行中发挥核心作用，持续领导和推动biness。他在加入公司之前的经历包括在Nikos Life Insurance Co.、Tell Corporation，Inc.、横滨Hoing Sales Co.、Tokyu Livable Inc.和Bader Home Co.担任职务。
Kenichi Homma has served as director since September 2024. Mr. Homma joined the Company in October 2020 and has served as the General Manager of the Yokohama Supervisory Branch. In July 2022, Mr. Homma was also appointed as the Executive Officer of the Company. Since joining the Company, Mr. Homma has been responsible for the development of the Company's biness mainly in Kanagawa Prefecture, and has continued to lead and promote the biness by playing a central role in strategic planning and execution. His experience prior to joining the Company includes roles at Nikos Life Insurance Co., Tell Corporation, Inc., Yokohama Hoing Sales Co., Tokyu Livable Inc., and Bader Home Co. - 本间贤一自2024年9月起担任董事。本间先生于2020年10月加入公司，历任横滨监管分局总经理。2022年7月，Homma先生还被任命为公司执行官。本间先生自加入公司以来，主要在神奈川县负责公司biness的发展，并通过在战略规划和执行中发挥核心作用，持续领导和推动biness。他在加入公司之前的经历包括在Nikos Life Insurance Co.、Tell Corporation，Inc.、横滨Hoing Sales Co.、Tokyu Livable Inc.和Bader Home Co.担任职务。
- Kenichi Homma has served as director since September 2024. Mr. Homma joined the Company in October 2020 and has served as the General Manager of the Yokohama Supervisory Branch. In July 2022, Mr. Homma was also appointed as the Executive Officer of the Company. Since joining the Company, Mr. Homma has been responsible for the development of the Company's biness mainly in Kanagawa Prefecture, and has continued to lead and promote the biness by playing a central role in strategic planning and execution. His experience prior to joining the Company includes roles at Nikos Life Insurance Co., Tell Corporation, Inc., Yokohama Hoing Sales Co., Tokyu Livable Inc., and Bader Home Co.
高管简历
中英对照 | 中文 | 英文- Eiji Nagahara
永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist.- 永原英治是Lead Real Estate Co., Ltd创始人，自2003年11月起担任Lead Real Estate Co., Ltd总裁，自2001年3月起担任Lead Real Estate Co., Ltd首席执行官兼代表董事。在创建Lead Real Estate Co., Ltd公司之前，Nagahara先生曾在多个房地产公司工作，包括1999年6月至2001年2月的FEC公司、1997年7月至1999年5月的三武公司以及1995年10月至1997年6月的Uptown公司。2019年9月，Nagahara先生获得了国际房地产专家认证证书。
- Eiji Nagahara is founder and has served as president since November 2003 and chief executive officer and representative director since March 2001. Prior to founding Company, Mr. Nagahara worked at multiple real estate companies, including FEC Co., Ltd. from June 1999 to February 2001, Mibu Co., Ltd. from July 1997 to May 1999, and Uptown Co., Ltd. from October 1995 to June 1997. In September 2019, Mr. Nagahara received his certificate as a Certified International Property Specialist.
- Hidekazu Hamagishi
滨岸英和，自2021年7月起担任Lead Real Estate Co., Ltd董事，自2012年7月起担任Lead Real Estate Co., Ltd会计部总经理。在加入Lead Real Estate Co., Ltd公司之前，Hamagishi先生于2011年12月至2012年3月在制药公司Aisei Drug Co.，Ltd.工作。从事金融服务业务，2011年7月至2011年11月任职于宜必思咨询有限公司，2011年3月至2011年6月任职于第一管理服务有限公司，2010年4月至2011年3月任职于中小企业担保机构有限公司。Hamagishi先生于2009年4月至2009年8月担任出版公司春日出版株式会社的经理，并于2008年7月至2009年1月担任房地产公司S-net株式会社的总会计师。2006年1月至2008年5月，Hamagishi先生在行政外包公司Human Design Limited Company工作。2002年4月至2005年12月，Hamagishi先生在汽车公司Nissan Satio埼玉株式会社工作。Hamagishi先生于2002年3月在大东文化大学获得法学学士学位。
Hidekazu Hamagishi has served as director since July 2021 and as general manager of accounting department since July 2012. Prior to joining Company, Mr. Hamagishi worked at Aisei Drug Co., Ltd., a pharmaceutical company, from December 2011 to March 2012. Engaging in the financial service biness, he worked at Ibis Consulting Co., Ltd. from July 2011 to November 2011, First Management Service Co., Ltd. from March 2011 to June 2011, and SME Guarantee Organization Co., Ltd. from April 2010 to March 2011. Mr. Hamagishi served as the manager of Kasuga Publishing Co., Ltd., a publishing company, from April 2009 to Augt 2009 and as the chief accountant of S net Co., Ltd., a real estate company, from July 2008 to January 2009. From January 2006 to May 2008, Mr. Hamagishi worked at Human Design Limited Company, an administrative outscing company. From April 2002 to December 2005, Mr. Hamagishi worked at Nissan Satio Saitama Co., Ltd., an automobile company. Mr. Hamagishi received his Bachelor of Law degree from Daito Bunka University in March 2002.- 滨岸英和，自2021年7月起担任Lead Real Estate Co., Ltd董事，自2012年7月起担任Lead Real Estate Co., Ltd会计部总经理。在加入Lead Real Estate Co., Ltd公司之前，Hamagishi先生于2011年12月至2012年3月在制药公司Aisei Drug Co.，Ltd.工作。从事金融服务业务，2011年7月至2011年11月任职于宜必思咨询有限公司，2011年3月至2011年6月任职于第一管理服务有限公司，2010年4月至2011年3月任职于中小企业担保机构有限公司。Hamagishi先生于2009年4月至2009年8月担任出版公司春日出版株式会社的经理，并于2008年7月至2009年1月担任房地产公司S-net株式会社的总会计师。2006年1月至2008年5月，Hamagishi先生在行政外包公司Human Design Limited Company工作。2002年4月至2005年12月，Hamagishi先生在汽车公司Nissan Satio埼玉株式会社工作。Hamagishi先生于2002年3月在大东文化大学获得法学学士学位。
- Hidekazu Hamagishi has served as director since July 2021 and as general manager of accounting department since July 2012. Prior to joining Company, Mr. Hamagishi worked at Aisei Drug Co., Ltd., a pharmaceutical company, from December 2011 to March 2012. Engaging in the financial service biness, he worked at Ibis Consulting Co., Ltd. from July 2011 to November 2011, First Management Service Co., Ltd. from March 2011 to June 2011, and SME Guarantee Organization Co., Ltd. from April 2010 to March 2011. Mr. Hamagishi served as the manager of Kasuga Publishing Co., Ltd., a publishing company, from April 2009 to Augt 2009 and as the chief accountant of S net Co., Ltd., a real estate company, from July 2008 to January 2009. From January 2006 to May 2008, Mr. Hamagishi worked at Human Design Limited Company, an administrative outscing company. From April 2002 to December 2005, Mr. Hamagishi worked at Nissan Satio Saitama Co., Ltd., an automobile company. Mr. Hamagishi received his Bachelor of Law degree from Daito Bunka University in March 2002.
- Kenichi Homma
本间贤一自2024年9月起担任董事。本间先生于2020年10月加入公司，历任横滨监管分局总经理。2022年7月，Homma先生还被任命为公司执行官。本间先生自加入公司以来，主要在神奈川县负责公司biness的发展，并通过在战略规划和执行中发挥核心作用，持续领导和推动biness。他在加入公司之前的经历包括在Nikos Life Insurance Co.、Tell Corporation，Inc.、横滨Hoing Sales Co.、Tokyu Livable Inc.和Bader Home Co.担任职务。
Kenichi Homma has served as director since September 2024. Mr. Homma joined the Company in October 2020 and has served as the General Manager of the Yokohama Supervisory Branch. In July 2022, Mr. Homma was also appointed as the Executive Officer of the Company. Since joining the Company, Mr. Homma has been responsible for the development of the Company's biness mainly in Kanagawa Prefecture, and has continued to lead and promote the biness by playing a central role in strategic planning and execution. His experience prior to joining the Company includes roles at Nikos Life Insurance Co., Tell Corporation, Inc., Yokohama Hoing Sales Co., Tokyu Livable Inc., and Bader Home Co.- 本间贤一自2024年9月起担任董事。本间先生于2020年10月加入公司，历任横滨监管分局总经理。2022年7月，Homma先生还被任命为公司执行官。本间先生自加入公司以来，主要在神奈川县负责公司biness的发展，并通过在战略规划和执行中发挥核心作用，持续领导和推动biness。他在加入公司之前的经历包括在Nikos Life Insurance Co.、Tell Corporation，Inc.、横滨Hoing Sales Co.、Tokyu Livable Inc.和Bader Home Co.担任职务。
- Kenichi Homma has served as director since September 2024. Mr. Homma joined the Company in October 2020 and has served as the General Manager of the Yokohama Supervisory Branch. In July 2022, Mr. Homma was also appointed as the Executive Officer of the Company. Since joining the Company, Mr. Homma has been responsible for the development of the Company's biness mainly in Kanagawa Prefecture, and has continued to lead and promote the biness by playing a central role in strategic planning and execution. His experience prior to joining the Company includes roles at Nikos Life Insurance Co., Tell Corporation, Inc., Yokohama Hoing Sales Co., Tokyu Livable Inc., and Bader Home Co.
- Ken Takahashi
高桥健，曾于2017年10月至2025年9月在综合商社藤本控股株式会社（“藤本控股”）担任高级执行官兼财务管理办公室主管。在藤本控股任职期间，他还曾担任藤本控股的集团公司之一的PIP株式会社的高级执行官和会计主管，以及藤本控股的另一家集团公司PIP Business Associate的代表董事和总裁。自2010年4月至2016年9月，Ken Takahashi先生在会计咨询公司KPMG Peat Marwick Co.，Ltd.担任高级经理，担任咨询主管，负责会计咨询和运营经理。2003年4月至2014年3月，他在Nikko Group VC Capital担任执行董事，参与首次公开发行股票支持和业务重组项目，担任运营公司的财务和企业战略总监，主要专注于与股票上市相关的实际工作。2014年4月至2016年9月，兼任Mirai资产管理有限公司代表董事兼CEO，参与第二类融资相关的财务顾问和财务服务。高桥先生于1987年6月获得密歇根大学综合商业和工程学士学位，并于1990年5月获得密歇根大学工业和运营工程硕士学位。
Ken Takahashi,served as the Senior Executive Officer and Head of the Financial Management Office at Fujimoto Holdings Co., Ltd. ("Fujimoto Holdings"), a general trading company, from October 2017 to September 2025. During his service at Fujimoto Holdings, he also served as the Senior Executive Officer and Head of Accounting at PIP Co., Ltd., one of the Fujimoto Holdings' group companies, and the Representative Director and President of PIP Business Associate, another Fujimoto Holdings' group company. From April 2010 to September 2016, Mr. Ken Takahashi was a senior manager at KPMG Peat Marwick Co., Ltd., an accounting consulting firm, where he served as the Head of Consulting, responsible for accounting consulting and operations manager. From April 2003 to March 2014, he was an Executive Director at Nikko Group VC Capital, where he was involved in initial public offering support and business restructuring projects, serving as Director of Finance and Corporate Strategy for operating companies, primarily focusing on hands-on work related to stock listings. From April 2014 to September 2016, he also served as Representative Director and CEO of Mirai Asset Management Co., Ltd., where he was involved in financial advisory and financial services related to Type 2 financing. Mr. Takahashi received his bachelor's degree in integrated business and engineering from the University of Michigan in June 1987 and his master's degree in industrial and operations engineering from the University of Michigan in May 1990.- 高桥健，曾于2017年10月至2025年9月在综合商社藤本控股株式会社（“藤本控股”）担任高级执行官兼财务管理办公室主管。在藤本控股任职期间，他还曾担任藤本控股的集团公司之一的PIP株式会社的高级执行官和会计主管，以及藤本控股的另一家集团公司PIP Business Associate的代表董事和总裁。自2010年4月至2016年9月，Ken Takahashi先生在会计咨询公司KPMG Peat Marwick Co.，Ltd.担任高级经理，担任咨询主管，负责会计咨询和运营经理。2003年4月至2014年3月，他在Nikko Group VC Capital担任执行董事，参与首次公开发行股票支持和业务重组项目，担任运营公司的财务和企业战略总监，主要专注于与股票上市相关的实际工作。2014年4月至2016年9月，兼任Mirai资产管理有限公司代表董事兼CEO，参与第二类融资相关的财务顾问和财务服务。高桥先生于1987年6月获得密歇根大学综合商业和工程学士学位，并于1990年5月获得密歇根大学工业和运营工程硕士学位。
- Ken Takahashi,served as the Senior Executive Officer and Head of the Financial Management Office at Fujimoto Holdings Co., Ltd. ("Fujimoto Holdings"), a general trading company, from October 2017 to September 2025. During his service at Fujimoto Holdings, he also served as the Senior Executive Officer and Head of Accounting at PIP Co., Ltd., one of the Fujimoto Holdings' group companies, and the Representative Director and President of PIP Business Associate, another Fujimoto Holdings' group company. From April 2010 to September 2016, Mr. Ken Takahashi was a senior manager at KPMG Peat Marwick Co., Ltd., an accounting consulting firm, where he served as the Head of Consulting, responsible for accounting consulting and operations manager. From April 2003 to March 2014, he was an Executive Director at Nikko Group VC Capital, where he was involved in initial public offering support and business restructuring projects, serving as Director of Finance and Corporate Strategy for operating companies, primarily focusing on hands-on work related to stock listings. From April 2014 to September 2016, he also served as Representative Director and CEO of Mirai Asset Management Co., Ltd., where he was involved in financial advisory and financial services related to Type 2 financing. Mr. Takahashi received his bachelor's degree in integrated business and engineering from the University of Michigan in June 1987 and his master's degree in industrial and operations engineering from the University of Michigan in May 1990.