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 of Evolable Asia Co., Ltd. (now AirTrip Corp.)
    April 2015:
    Appointed as Executive Officer of Evolable Asia Co., Ltd. (now AirTrip Corp.)
    August 2016:
    Appointed as Director of the company
    December 2016:
    Appointed as Director of Evolable Asia Co., Ltd. (now AirTrip Corp.)
    August 2018:
    Appointed as President and CEO of the company (current position)

  • Hajime Yumiba, Director CFO

    September 2024:
    Joined BearingPoint Japan (now PwC Consulting LLC)
    February 2008:
    Joined SBI Holdings, Inc.
    February 2013:
    Joined ABeam Consulting Ltd.
    July 2015:
    Joined AVANT CORPORATION (now AVANT GROUP CORPORATION)
    January 2020:
    Appointed as Executive Officer and General Manager of Administration Dept. of Toreta,Inc.
    July 2023:
    Appointed as Acting General Manager, Management Department of the company
    December 2023:
    Appointed as Executive Officer and CFO of the company
    December 2024:
    Appointed Director, CFO of the company (current position)

  • Hitoshi Takehara, Director

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

  • Satoshi Koga, Director

    April 1981:
    Joined Monsanto Japan Ltd.
    June 1989:
    Joined Citibank N.A.
    September 1993:
    Appointed as Director of Wilcoms Ltd. (current position)
    March 1995:
    Joined McKinsey & Company Inc.
    March 1998:
    Appointed as Representative Director of Wil Capital Management Co., Ltd. (current position)
    September 2003:
    Appointed as External Director of Too Co., Ltd. (current position)
    March 2011:
    Appointed as Representative Director of Team Cool Japan Co., Ltd. (current position)
    April 2012:
    Appointed as Visiting Professor of Ryukoku University, Faculty of Economics (current position)
    July 2016:
    Appointed as Councilor of Japan Biochemistry Institute (current position)
    June 2018:
    Appointed as Non-executive Director of Cellm Co., Ltd. (current position)
    August 2018:
    Appointed as External Director of the company (current position)
    January 2019:
    Appointed as Representative Director and CEO of Aristotle Partners Co., Ltd. (current position)
    April 2019:
    Appointed as Visiting Professor of 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 of Wil Capital Management Co., Ltd.
    June 2010:
    Appointed as Audit & Supervisory Board Member (Independent) of Otsuka Holdings Co., Ltd. (current position)
    March 2012:
    Appointed as Director of Team Cool Japan Co., Ltd.
    June 2012:
    Appointed as Audit & Supervisory Board Member (Independent) of Otsuka Pharmaceutical Co., Ltd. (current position)
    October 2013:
    Appointed as External Director of Japan Parking Development Co., Ltd.
    August 2018:
    Appointed as External Director of the 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 the company (current position)

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

Statutory Auditor

  • Atsushi Mitoya, Audit & Supervisory Board Member

    October 1992:
    Joined Aoyama Audit Corporation (now PricewaterhouseCoopers Japan LLC)
    June 2018:
    Established MITOYA CPA OFFICE (current position)
    March 2019:
    Appointed as Statutory Auditor of OKINAWA CABLE NETWORK INC. (current position)
    April 2022:
    Appointed as Auditor of Okinawa Prefectural College of Nursing (current position)
    December 2024:
    Appointed as External Audit & Supervisory Board Member of the company (current position)

  • Masaru Namatame, Audit & Supervisory Board Member

    June 2019:
    Appointed as External Statutory Auditor of Fuji Spinning Holdings Co., Ltd.
    March 2020:
    Appointed as Director serving as an Audit & Supervisory Committee Member of Outsourcing Co., Ltd.
    September 2020:
    Appointed as External Audit & Supervisory Board Member of the 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.

  • Takuya Mikami, Audit & Supervisory Board Member

    January 2018:
    Established Takuya Mikami Certified Public Accountant Office.
    September 2020:
    Appointed as External Audit & Supervisory Board Member of the company (current position).

Mr. Atsushi Mitoya, Mr. Masaru Namatame, and Mr. Takuya Mikami serve as External Statutory Auditors

Management Information

Performance & Financial Information

IR Library

Stock Information

Other IR Information

Electronic Public Notice