BOARD MEMBERS &
OFFICERS

Board Members

Representative Director ＆ Group CEO Yasuhito Nakae	Representative Director ＆ Group COO Hiroaki Uekubo
Director ＆ Group CFO Satoshi Yuzurihara
Director (Part-time) Shiho Takano	Director (Part-time) Masao Hirano
Director (Part-time) Jumpei Ogura	Director (Part-time) Ayaka Sakuma
Director (Part-time) Keiichi Sawa	Director (Audit and Supervisory Committee Member) Keiko Ishikawa
Director (Part-time / Audit and Supervisory Committee Member) Yuichiro Suzuki	Director (Part-time / Audit and Supervisory Committee Member) Takashi Kokubo

Corporate Officers

Name	Position
Yusaku Tanaka	AOI Pro. Inc.
Hiroshi Hayafune	TYO Inc.
Shinichi Adachi	TREE Digital Studio Inc.
Kentaro Nakamura	FIELD MANAGEMENT STRATEGY Inc.
Hiroshi Yasuda	FIELD MANAGEMENT EXPAND Inc.
Ippei Matsuo	Corporate Planning Division
Koiso Wada	Financial & Accounting Management Division
Takaki Kawamori	Business Management Division
Keiko Yoshida	Human Resources Division
Junnosuke Kimura	Group Strategy Office