as of June 17 , 2022

Wavelock Holdings Co., Ltd

Representative Director & President, CEO

Tomonori Ishihara

Director and Executive Vice President

Makoto Kamijo

External Director

Kuniaki Hagihara

Hagihara Industry Inc. 

Chairman  

Toyo Heisei  Polymer Co.,Ltd  Chairman

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