Corporate information

Curricula Vitae of Directors

23 July 2025

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 Established Chubu Kagaku Kikai Seisakusho Co.,Ltd(now airweave inc.).
    Representative Director
    June 2008 Appointed Outside Auditor of e-Access Co., Ltd. (to December, 2012).
    March 2009 Completed Executive Management Program, University of Tokyo.
    March 2014 Representative Director of JATEX Co.,Ltd (current post: Director)
    November 2016 Named Ernst & Young’s Entrepreneur of the Year for 2016 (Japan).
    September 2017 Appointed concurrently President, Chair and Representative Director of airweave inc.(current post).
    Representative Director of LOFTY Co., LTD
    July 2018 Joined Keizai Doyukai
    November 2019 Winner of the 62nd Zaikai Entrepreneur Award
    June 2020 Director of LOFTY Co., LTD (current post )
    August 2021 Joined Central Japan Economic Federation
    February 2025 Appointed as Ernest & Young's World Entrepreneur Of The Year™ 2025 Judge
  • 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 inc. (current post).
    June 2020 Appointed Chairman and Executive Director of Lofty Co., Ltd.
    June 2020 Appointed COO of airweave,LLC.
    September 2023 Appointed Director of Lofty Co. (current post).
    April 2024 Appointed CEO of airweave,LLC.
    January 2026 airweave LLC, Vice Chairman. (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)
  • April 1975 Joined Ministry of Finance
    July 2007 Appointed Director-General, Tax Bureau, Ministry of Finance
    July 2009 Commissioner, National Tax Agency
    July 2010 Retired from the position of Commissioner, National Tax Agency
    January 2011 Appointed Senior Managing Director, Japan Securities Depository Center, Inc.
    June 2011 Appointed President & CEO, Japan Securities Depository Center, Inc.
    June 2013 Appointed Outside Director, Toyota Motor Corporation
    March 2014 Appointed Outside Director, Canon Inc.
    March 2015 Appointed Outside Director, Shiki Theatre Company (current post)
    July 2015 Appointed Director and President & CEO, Japan Securities Depository Center, Inc.
    June 2019 Appointed Full-time Statutory Auditor, Toyota Motor Corporation
    June 2023 Appointed Outside Director, Nichicon Corporation (current post)
    June 2024 Appointed Outside Director (Audit and Supervisory Committee Member), Asahi Broadcasting Group Holdings Corporation (current post)
    June 2025 Appointed Outside Director, Chubu Electric Power Co., Inc. (current post)
    July 2025 Appointed Director, Takarazuka Revue Company (current post)
    July 2025 Appointed Senior Advisor, airweave inc. (current post)
    March 2026 Appointed Outside Director of airweave. (current post)
  • April 1978 Joined Fuji Photo Film Co., Ltd. (currently FUJIFILM Corporation)
    January 1990 Joined McKinsey & Company
    July 1995 Appointed Partner, McKinsey & Company
    July 2003 Appointed Senior Partner, McKinsey & Company
    April 2014 Held various positions including Senior Executive Officer Ltd.; currently Advisor to the company
    June 2016 Appointed Director, LIXIL Group Corporation
    Held various positions including Representative Executive Officer
    January 2020 Appointed Advisor, airweave inc. (current post)
    April 2021 Appointed Outside Director, FiNC Technologies (current post)
    August 2025 Appointed Outside Director, TOKIUM Inc. (current post)
    March 2026 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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