| Executive Director |
Eriko Ishii |
| Career Background |
| October 2004 |
Qualified as Attorney at Law
Mori Hamada & Matsumoto LPC |
| December 2007 |
Seconded to Planning and Coordination Bureau, Corporate Accounting and Disclosure Division, Financial Services Agency |
| August 2010 |
LL.M. degree, Columbia Law School |
| October 2010 |
Seconded to Legal Department, Itochu Europe PLC (London) |
| February 2011 |
Admitted as lawyer in New York |
| April 2016 |
Visiting Lecturer, Keio University Law School (current) |
| July 2016 |
Partner, Shin Saiwai Law Office (current) |
| June 2018 |
External Director, Sophia Holdings Co., Ltd. |
| December 2018 |
External Corporate Auditor, Smart Drive Inc. |
| January 2019 |
External Corporate Auditor, FUNDINNO, Inc. |
| May 2019 |
Supervisory Director, Canadian Solar Infrastructure Fund, Inc. (current) |
| June 2019 |
External Corporate Auditor, Almado Inc. (current) |
| July 2019 |
External Corporate Auditor, LIFE CREATE Co., Ltd. |
| March 2021 |
External Corporate Auditor, Tamron Co., Ltd. (current)
Audit Committee Member, Sun* Inc. (current) |
| October 2021 |
External Corporate Auditor, SYNQA Co., Ltd. (presently OPN Holdings, Co., Ltd.) (current) |
| February 2022 |
Supervisory Director, Advance Private Investment Corporation (current) |
| October 2022 |
Executive Director, Ichigo Hotel REIT (current) |
| June 2023 |
External Corporate Auditor, erex Co., Ltd. (current) |
| December 2023 |
Audit Committee Member, Smart Drive Inc. (current) |
|
| Supervisory Director |
Masaru Iida |
| Career Background |
| April 1989 |
Joined The Sumitomo Bank, Limited (Now Sumitomo Mitsui Banking Corporation) |
| May 1993 |
LL.M. degree, University of Pennsylvania Law School |
| April 2001 |
Vice President Planning Dept. Treasury Unit, Sumitomo Mitsui Banking Corporation |
| March 2008 |
J.D., Hitotsubashi University School of Law |
| December 2009 |
Qualified as Attorney at Law |
| January 2010 |
Joined Masuda & Partners Law Office |
| June 2011 |
Outside Corporate Auditor, DeNA Co., Ltd. |
| July 2011 |
Founder, Iida Business Law Office (current) |
| May 2013 |
Outside Director, Stats Investment Management Co., Ltd. |
| March 2015 |
Outside Corporate Auditor, Archaea Energy Co., Ltd. |
| July 2015 |
Supervisory Director, Ichigo Hotel REIT (current) |
| August 2015 |
Corporate Auditor, Nishi-Tokyo Recycle Center Co., Ltd. (current) |
| June 2016 |
Outside Corporate Auditor, Medicare Life Insurance Co., Ltd. (current) |
| February 2019 |
Auditor, Stats Investment Management Co., Ltd. |
| June 2019 |
Outside Corporate Auditor, ExaWizards Inc. (current) |
| April 2020 |
Outside Director, Archaea Energy Co., Ltd. (current) |
|
| Supervisory Director |
Ju Furuta |
| Career Background |
| October 1991 |
Chuo Shinko Audit Corporation |
| August 1999 |
AGS Consulting Co., Ltd. (current) |
| June 2000 |
External Corporate Auditor, Nihon Housing Co., Ltd. (current) |
| January 2001 |
Head of MS1, AGS Consulting Co., Ltd. |
| December 2008 |
Partner, AGS Certified Tax Co. (current) |
| January 2011 |
Deputy Head of BS Division, AGS Consulting Co., Ltd. |
| June 2013 |
Auditor, OPTIMA Co.,Ltd. (current) |
| January 2017 |
Head of Nagoya Branch, AGS Consulting Co., Ltd. |
| April 2020 |
Auditor, Taketora Holdings, Co., Ltd. (current) |
| September 2021 |
Auditor, Maruhaku Holdings K.K. (current) |
| January 2022 |
Head of System Consulting Department, AGS Consulting |
| April 2024 |
Auditor, USC Limited (current) |
| October 2024 |
Supervisory Director, Ichigo Hotel REIT (current) |
| January 2025 |
Senior Partner, Sales Division, AGS Consulting Co., Ltd. (current) |
| April 2025 |
MEPS LLC (current) |
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