as of April 1, 2020

Wavelock Holdings Co., Ltd

Representative Director & President, CEO

Jun Kinebuchi

Director and Executive Officer

Tomonori Ishihara

Director and Executive Officer

Makoto Kamijo

Director and Executive Officer

Takahiro Sugiyama

External Director

Tatsuo Sukekawa

General Manager
Financing & Accounting Division
Sangetsu Corporation

External Director

Konoe Kondo

General Manager
President's Office
Sangetsu Corporation

 

Auditor
Sungreen Co., Ltd.

External Director

Ken Ishii

External Director

Ken Ozeki

External Director

Hiroshi Yamaki

Full-time Audit & Supervisory Board Member

Hiroshi Tanaka

Audit & Supervisory Board Member

Hideo Matsuzawa

Representative
Matsuzawa Tax Corporation

Audit & Supervisory Board Member

Shinya Okano

Representative
Shinya Okano Law Office