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For a Brighter Future for Children
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Takahiko Yunokawa Founder & Chief Executive Officer
Number of shares held: 1,333,534
Number of board meetings attended: 12/12
Profile
Miki Kakiuchi Director, General Manager of Planning Development Group
Number of shares held: 407,118
Hiromitsu Kobayashi Director (Audit and Supervisory Committee member)
Number of shares held: － shares
Profile/Reasons for appointment
Hiromitsu Kobayashi is a lawyer with extensive experience as a director and auditor of companies, and we would like him to leverage his such experience in auditing the Company. We have determined that he has no particular interest in the Company, does not conflict with any of the criteria for independence of independent directors stipulated by the Tokyo Stock Exchange, and has no risk of a conflict of interest with general shareholders.
Tomoya Fujimoto Director (Audit and Supervisory Committee member)
Tomoya Fujimoto is a lawyer with extensive experience as a director of companies, and we would like him to leverage his such experience in auditing the Company. We have determined that he has no particular interest in the Company, does not conflict with any of the criteria for independence of independent directors stipulated by the Tokyo Stock Exchange, and has no risk of a conflict of interest with general shareholders.
Kei Kato Director (Audit and Supervisory Committee member)
Kei Kato is a certified public accountant with extensive experience as a director of companies, and we would like him to leverage his such experience in auditing the Company. We have determined that he has no particular interest in the Company, does not conflict with any of the criteria for independence of independent directors stipulated by the Tokyo Stock Exchange, and has no risk of a conflict of interest with general shareholders.