as of April 1 , 2024

Wavelock Holdings Co., Ltd

Member of the Board of Directors

Representative Director & President, CEO

Tomonori Ishihara

Director

Makoto Kamijyo

External Director

Kuniaki Hagihara

Hagihara Industry Inc. Senior Advisor

Toyo Heisei Polymer Co.,Ltd

Seniro Advisor

TRUSCO NAKAYAMA

Corporation Outside Director

External Director

Hiroshi Yamaki

Isenote Inc.

Managing Director

External Director

Kenichi Yunoki

 

Tradfit Co.,Ltd

Advisor

Full Time Audit & Supervisory Board Member

Hiroshi Tanaka

Audit & Supervisory Board Member

Shinya Okano

Representative

Shinya Okano Law Office

Audit & Supervisory Board Member

Hideo Matsuzawa

Representative

Matsuzawa Tax Corporation

Executive Officers

Representative Director & President, CEO

Tomonori Ishihara   

Executive Officer

(Material Solution Business Management)

Masayuki Asami

Executive Officer

(Total Company Supervision/System Information)

 

Eiji Ichii

Executive Officer/Chief Human Resource Officer

Akihiko Ogisho

Executive Officer

(New Business Development)

Tomohisa Kitamura

 

Executive Officer

(Consolidation/Finance 

Management)

Makiko Sato

Executive Officer

(Advanced Technology Business Management)

Kotaro Shimada

Executive Officer

(Legal Affairs/Compliance/

Corporate Communication/

Intelectual Property)

Tadayuki Jozuka