as of June 20, 2019

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

Deputy General Manager
Financing & Accounting Division
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