Corporate information

Curricula Vitae of Directors

1st July 2022

Director

  • March 1983 Graduated with a Bachelor’s degree in Applied Physics from the Faculty of Engineering, Nagoya University.
    March 1985 Completed a Master’s program at the Graduate School of Business Administration, Keio University.
    Joined Nippon Kouatsu Electric Co., Ltd. (NKE).
    June 1987 Completed a Master’s program at Stanford University with a degree in Business System Engineering.
    May 1998 Appointed President and Representative Director of NKE (current post: Director).
    July 1999 Appointed Chair of the Japan Stanford Association.
    November 2004 Assumed control of Chubu Kagaku Kikai Seisakusho (now airweave inc.).
    May 2007 Changed the Company’s name to weava japan inc.（now airweave inc.）, was appointed President and Representative Director of the same.
    June 2008 Appointed Outside Auditor of e-Access Co., Ltd. (to December, 2012).
    March 2009 Completed Executive Management Program, University of Tokyo.
    November 2016 Named Ernst & Young’s Entrepreneur of the Year for 2016 (Japan).
    September 2017 Changed the Company’s name to airweave inc., appointed concurrently President, Chair and Representative Director (current post).
    November 2019 Winner of the 62nd Zaikai Entrepreneur Award
  • March 1986 Graduated from the Faculty of Engineering, Kyushu University.
    April 1986 Joined KDD Corp. (now KDDI Corporation.).
    February 2000 Joined e-Access.
    April 2007 Appointed Vice-President and Executive Director of Emobile Ltd.
    April 2015 Appointed Director for Business Development, SoftBank Corp.
    October 2017 Appointed Vice President and COO of airweave (current post).
    June 2020 Appointed Chairman and Executive Director of Lofty Co., Ltd. (current post).
  • June 1975 Completed a Master’s program at the Kellogg School of Management, Northwestern University.
    April 1978 Earned credit toward a Doctoral degree in Commerce, Graduate School of Keio University, withdrew.
    Appointed Assistant Professor, Graduate School of Business Administration, Keio University.
    April 1988 Appointed Professor, Graduate School of Business Administration, Keio University.
    April 2008 Appointed Professor, School of Management and Information, University of Shizuoka.
    Appointed Professor Emeritus, Keio University (current post).
    April 2014 Appointed Special Professor, School of Management and Information, University of Shizuoka.
    April 2015 Appointed Vice President, University of Shizuoka.
    December 2019 Appointed Outside Director of airweave. (current post).

Curricula Vitae of Statutory Auditors

  • March 1986 Graduated from Hitotsubashi University with a Bachelor’s degree in Commerce.
    April 1986 Joined the Tokai Bank, Ltd. (now MUFG Bank, Ltd.).
    April 2012 Appointed Manager, Higashi Branch, Tokai Bank.
    April 2016 Seconded to airweave as Executive Director for Administration.
    April 2017 Joined airweave as Manager of Financial Management Department.
    April 2018 Appointed Manager, Department of Personnel and General Affairs, airweave.
    December 2019 Appointed Full-time Statutory Auditor, airweave (current post).
    March 2020 Appointed Statutory Auditor, Lofty (current post)
  • April 1968 Joined OKUMURA CORPORATION.
    October 1973 Joined Shinko Audit Corporation (currently KPMG AZSA LLC)
    April 1985 Opened Shinji Miyazaki Certified Public Accountant and Tax Accountant Office
    November 1988 Representative Director, Miyazaki Management Co., Ltd.
    December 1994 Outside Corporate Auditor, Aichi Co., Ltd. (current post)
    May 2008 Auditor of Aichi Country Club (current post)
    June 2013 Outside Corporate Auditor, Nissei Corporation
    March 2023 Appointed as Outside Corporate Auditor of airweave Inc. (current post)
  • October 1998 Goldman Sachs Group, Inc., NY, USA
    Co head, Private Equity, Asia Pacific
    November 2017 Tufts University, Medford, MA, USA
    Member Board Of Trustees; Chair, Audit, Risk & Compliance Committee (current post)
    August 2019 Kyoto Pacific Capital, Inc.
    Founder & Managing Partner (current post)
    March 2023 Appointed as Outside Corporate Auditor of airweave Inc. (current post)
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