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Meeting of Board of Directors, Executive Meeting

Director

Chairman
Nomination Committee Member (Chairperson)

Bruce SHU

Aug. 1984 Established Taeivon Trust Co., Ltd. (current Redhorse Group) Representative Director President
Jun. 2011 Chairman, Redhorse Corporation (current Redhorse Group Co. Ltd.) (current)
Dec. 2018 Chairman
Mar. 2019 Chairman Executive Officer
Mar. 2019 Representative Chairman
Jun. 2020 Chairman (current) <major concurrent position> Chairperson of Corporate Officer & CEO

Vice Chairman
Remunueration Committee Member (Chairperson)

Naoko SHU

Aug. 1993 Head of Secretary Office, Taeivon Co., Ltd. (current Redhorse Group )
Apr. 2020 Director, Vice President & Chief Secreatary, Redhorse Group Co. Ltd. (current)
Jun. 2020 Vice Chairman (current)

Director (External)
Audit Committee Member (Chairperson)

Toru SAITO

Apr. 1963 Attended Restaurant Seibu Co., Ltd. (current Seiyo Food-Compass Group, Inc.)
Jun. 1984 Director, the same company
Jun. 1992 Senior Director, the same company
Jun. 1997 Executive Director, the same company
Jun. 2002 Representative Director Vice President, the same company
Jun. 2003 Consultant, the same company
Jun. 2011 Supervisor, the Company
Jun. 2012 Chairman, the Company
Mar. 2015 Regulated Supervisor, the Company
Jun. 2020 Director, the Company (current)

Director (External)
Nomination Committee Member
Remuneration Committee Member

Tadashi HIROTA

Jul. 1969 Attended Sumitomo Bank
Oct. 1989 Branch Manager of Yotsuya Branch四谷支店長
May 1995 Branch Manager of Marunouchi Branch
Jun. 1996 Director & Manager of Market Management Dept.
Apr. 1999 Director & Head of Kyoto Corporate Sales Dept.
Jun. 2000 Senior Director & Senior Executive Officer
Head of Sales Dept. of Headquarter
Apr. 2001 Senior Director & Senior Executive, Sumitomo Mitsui Banking Corporation
Vice Responsible Officer of Corporate Dept.
Jun. 2002 Director Executive Officer, Maeda Corporation
Jun. 2005 Representative Director & Executive Officer Vice President
Apr. 2009 Vice Chairman
Jun. 2012 Consultant
Mar. 2016 Director, the Company
Jun. 2020 Director, the Company (current)

Director (External)
Nomination Committee Member
Audit Committee Member

Shin NAGASE

Apr. 1972 Attended ANA Holdings Inc.
Apr. 2009 Representatvie Director & Vice President Executive Officer, the same company
Apr. 2012 Representative Director President, ANA Strategic Research Institute Co., Ltd.
Jan. 2015 Contultant, the Company (current)
Jun. 2016 Exeternal Director, Mitsubishi Estate Co., Ltd. (current)
Jun. 2016 External Director, Happinet Corporation (current)
Jul. 2016 External Director, Toshiba Tec Corporation (current)
Mar. 2017 Resigned as Regulated Consultant of ANA Holdings Inc.
Mar. 2020 Director, the Company
Jun. 2020 Director, the Company (current)

Director (External)
Remuneration Committee Member
Audit Committee Member

Keiji OGAWA

Mar. 1988 Graduated from Faculty of Law, Chuo University
Mar. 1991 Passed Judicial Examination
1992 Judicial Intern (46th)
1994 Registered as Lawyer (Daini Tokyo Bar Association)
2002 Adjunct Lecturerm, Dept. of Law, Chuo University
2006 – 2008 Member, Civil Mediation Committee, Tokyo Summary Court
2014 Vice President, Daini Tokyo Bar Association
Jun. 2017 Independent Director, Redhorse Group Co. Ltd., the Company’s Parent Company
Mar. 2019 Director, the Company
Jun. 2020 Director, the Company (current)

Accounting Supervisor

Yamabuki Audit Corporation

Executive Meeting

Corporate Officer

Chairperson of Corporate Officer
CEO

Bruce SHU

  • ・Chairperson of Structural Reform Committee
Aug. 1984 Established Taeivon Trust Co., Ltd. (current Redhorse Group) Representative Director President
Jun. 2011 Chairman, Redhorse Corporation (current Redhorse Group Co. Ltd.) (current)
Dec. 2018 Chairman
Mar. 2019 Chairman Executive Officer
Mar. 2019 Representative Chairman
Jun. 2020 Chairperson of Corporate Officer & CEO

Corporate Officer (Representative) President

Takaharu MIYAMOTO

  • ・Chairperson of Executive Meeting
  • ・Chairperson of Budget Committee
Apr. 1985 Attended Toyo Dempa Co., Ltd.
Sep. 1987 Attended the Company
Apr. 2012 Executive Officer & Company Vice Director
May 2012 Transferred to Redhorse Travel Goods (Shanghai) Co., Ltd.
Dec. 2012 Representative Director & President Executive Officer
Jan. 2014 Director, Redhorse (Asia) Co., Ltd. (current)
Jul. 2018 Vicer Chairman
Dec. 2018 Vice Chairperson Executive Officer
May 2020 President Executive Officer
Jun. 2020 Representatvice Corporate Officer President (current)

Executive Corporate Officer
Co-COO

Koichi TAKENAKA

  • ・SBU1 President
Apr. 1993 Attended the Company
Feb. 2002 Manager, Yokohama Sales Office
Feb. 2007 Manager, Overseas Planning Dept.
Jan. 2013 Manager, Hokkaido Sales Dept.
Jul. 2013 Manager, Sales Planning Promotion Dept.
Mar. 2015 Manager, Regional Revitalization Promotion Dept.
Jun. 2017 Manager, Regional Revitalization Business Dept.
Oct. 2018 Executive Officer, Head of Regional Revitalization Business Division
Jul. 2019 Executive Officer, Head of Regional Revitalization Division
Jan. 2020 Executive Officer & Strategic Business Unit 1 President
May 2020 Senior Managing Director, Executive Officer & Strategic Business Unit 1 President
Jun. 2020 Executive Corporate Officer & Co-COO & Strategic Business Unit 1 President (current)

Executive Corporate Officer
Co-COO

Hideaki MARUO

  • ・SBU2 President
  • ・Representative Director President, Redhorse Wellness Co., Ltd.
Apr. 1993 Attended the Company
Feb. 2002 Manager, Okinawa Sales Office
Jul. 2006 Manager, Tokyo Sales Office
Jan. 2015 Manager, Corporate Foreign Business
Jan. 2016 Manager, Marketing Development, Sales Headquarters
Jul. 2016 Manager, Gift Business Department
Jan. 2019 Head of Travel Gift Headquarters
Mar. 2019 Executive Officer, Head of Travel Gift Headquarters
Jan. 2020 Executive Officer & Strategic Business Unit 2 President
May 2020 Senior Managing Director, Executive Officer, President of Strategic Business Unit 2
Jun. 2020 Executive Corporate Officer & Co-COO & Strategic Business Unit 2 President (current)

Senior Corporate Officer
CFO

Takashi ONOZAWA

  • ・Head of Business Management Division
  • ・Representative Director, Redhorse Trust Co., Ltd.
Apr. 1985 Attended Japan Associated Finance Co., Ltd (current JAFCO Co., Ltd.)
Apr. 2001 Investment Group 1, Investment 4 team General Manager & Tohoku Branch Manager
Apr. 2006 Director, Taeivon Associates Co., Ltd. (current Redhorse Group)
Jan. 2019 Executive Officer, Redhorse Associates Co., Ltd.
Mar. 2019 Attended the Company, Executive Officer & Deputy Director of Group Financial Supervisory Headquarters
Jul. 2019 Senior Executive Officer
Jan. 2020 Senior Executive Officer, Head of Business Management Dept., Head of Risk Management Office
Jun. 2020 Senior Corporate Officer & CFO & Head of Business Management Dept. (current)

Executive Officer

Executive Officer
CTO

Kensuke YAMADA

  • ・Head of Information Strategy Research Institute
  • ・Head of Redee Business
Mar. 2001 Attended Offinet.com Inc.
Apr. 2007 Attended Open Cube Co., Ltd.
Nov. 2010 Attended Oz Vision Co., Ltd.
Mar. 2016 Attended Mansion Market Co., Ltd.
Mar. 2018 Attended the Company, Manager, Marketing Division E-Platform Business Division, Regional Revitalization Promotion Dept.
Jan. 2019 Manager, Regional Revitalization Promotion Division, Regional Revitalization Headquarters, General Manager & IT Strategy Dept.
Mar. 2019 Manager, Regional Revitalization Promotion Division, Regional Revitalization Headquarters, General Manager, IT Strategy Department, General Manager & Furusato 360 Promotion Office
Jul. 2019 Director, Manager of Regional Promotion Division, Regional Revitalization Headquarters, General Manager of IT Strategy Department, OWL Project Manager
Jan. 2020 Director, Head of Information Strategy Research Institute
May 2020 Executive Officer, Head of Information Strategy Research Institute
Jun. 2020 Executive Officer & CTO & Head of Information Strategy Research Institute (current)