Corporate information

Curricula Vitae of Directors

23 May 2024

Director

  • March 1983Graduated with a Bachelor’s degree in Applied Physics from the Faculty of Engineering, Nagoya University.
    March 1985Completed a Master’s program at the Graduate School of Business Administration, Keio University.
    Joined Nippon Kouatsu Electric Co., Ltd. (NKE).
    June 1987Completed a Master’s program at Stanford University with a degree in Business System Engineering.
    May 1998Appointed President and Representative Director of NKE (current post: Director).
    July 1999Appointed Chair of the Japan Stanford Association.
    November 2004Established Chubu Kagaku Kikai Seisakusho Co.,Ltd(now airweave inc.).
    Representative Director
    June 2008Appointed Outside Auditor of e-Access Co., Ltd. (to December, 2012).
    March 2009Completed Executive Management Program, University of Tokyo.
    March 2014Representative Director of JATEX Co.,Ltd (current post: Director)
    November 2016Named Ernst & Young’s Entrepreneur of the Year for 2016 (Japan).
    September 2017Appointed concurrently President, Chair and Representative Director of airweave inc.(current post).
    Representative Director of LOFTY Co., LTD
    July 2018Joined Keizai Doyukai
    November 2019Winner of the 62nd Zaikai Entrepreneur Award
    June 2020Director of LOFTY Co., LTD (current post )
    August 2021Joined Central Japan Economic Federation
  • March 1986Graduated from the Faculty of Engineering, Kyushu University.
    April 1986Joined KDD Corp. (now KDDI Corporation.).
    February 2000Joined e-Access.
    April 2007Appointed Vice-President and Executive Director of Emobile Ltd.
    April 2015Appointed Director for Business Development, SoftBank Corp.
    October 2017Appointed Vice President and COO of airweave (current post).
    June 2020Appointed Chairman and Executive Director of Lofty Co., Ltd. (current post).
  • June 1975Completed a Master’s program at the Kellogg School of Management, Northwestern University.
    April 1978Earned credit toward a Doctoral degree in Commerce, Graduate School of Keio University, withdrew.
    Appointed Assistant Professor, Graduate School of Business Administration, Keio University.
    April 1988Appointed Professor, Graduate School of Business Administration, Keio University.
    April 2008Appointed Professor, School of Management and Information, University of Shizuoka.
    Appointed Professor Emeritus, Keio University (current post).
    April 2014Appointed Special Professor, School of Management and Information, University of Shizuoka.
    April 2015Appointed Vice President, University of Shizuoka.
    December 2019Appointed Outside Director of airweave. (current post).

Curricula Vitae of Statutory Auditors

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