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List of Officers

Directors who are not audit and supervisory committee members

Representative Director
Ryo Kobayashi
Ryo Kobayashi
See bio
  • March, 1990
    Joined Takefuji Co.,Ltd
  • April, 2003
    Joined Tokyo Associates Co., Ltd
  • November, 2008
    Established World Corporation, Representative Director (current position)
  • November, 2019
    Representative Director of AP64. (currently our company) (current position)
  • December, 2020
    Director of ATJC Co., Ltd. (current position)
Senior Managing Director
Naoki Shibata
Naoki Shibata
See bio
  • April, 2000
    Joined Yumeshin Holdings Co.,Ltd.
  • October, 2010
    Joined Hikari Tsushin, Inc.
  • May, 2011
    Joined World Corporation
  • December, 2015
    Managing Director of World Corporation
  • November, 2019
    Director of AP64 (currently our company)
  • December, 2020
    Director of ATJC (current position)
  • April, 2021
    Representative Director of National Construction Personnel Association
  • October, 2021
    Representative Director of Contraft (current position)
  • January, 2022
    Senior Managing Director of the Company (current position)
  • January, 2022
    Senior Managing Director of World Corporation (current position)
Director
Yohei Goto
Yohei Goto
See bio
  • April, 2005
    Joined Nikko Citigroup Securities Inc. (Currently Citigroup Global Markets Japan Inc.)
  • October, 2009
    Joined Nikko Cordial Securities Inc. (Currently SMBC Nikko Securities Inc.）
  • November, 2012
    Joined Mitsubishi Corporation
  • October, 2015
    Joined Regional Economy Vitalization Corporation of Japan
  • March, 2018
    Outside Director of V-cube, Inc.
  • April, 2019
    Joined Nomura Capital Partners Co., Ltd.
  • July, 2021
    Joined POL Inc. (Currently LabBase Inc.)
  • May, 2024
    Joined the Company
  • January, 2025
    Director (current position)

Directors who are audit and supervisory committee members

Outside Director & Audit and Supervisory Committee Member
Yoshiaki Hatori
Yoshiaki Hatori
See bio
  • March, 1986
    Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)
  • August 1989
    Registered as a Certified Public Accountant
  • July, 2001
    Partner at Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
  • April, 2002
    Part-time lecturer at Nihon University College of Commerce
  • May, 2011
    Member of the Final Examination Committee of the Japanese Institute of Certified Public Accountants
  • August, 2016
    Member of the Final Examination Steering Committee of the Japanese Institute of Certified Public Accountants
  • July, 2020
    Established Yoshiaki Hatori Certified Public Accountant Office, and is now the Director (current position)
  • August, 2021
    Member of the Final Examination Steering Committee of the Japanese Institute of Certified Public Accountants (current position)
  • October, 2021
    Audit & Supervisory Board Member of the Company
  • August, 2022
    Outside Director & Audit and Supervisory Committee Member of the Company (current position)
  • September, 2022
    Auditor of World Corporation (current position)
    Auditor of ATJC (current position)
Outside Director & Audit and Supervisory Committee Member
Keiko Shimada
Keiko Shimada
See bio
  • April, 1994
    Joined Combi Corporation
  • December, 1998
    Joined Mercer Japan Co., Ltd.
  • October, 2019
    Representative Director of Mercer Japan Co., Ltd.
  • February, 2021
    Managing Director, Russell Reynolds Associates Japan, Inc. (current position)
  • September, 2022
    Outside Director & Audit and Supervisory Committee Memberof the Company (current position)
Outside Director & Audit and Supervisory Committee Member
Takashi Nishimura
Takashi Nishimura
See bio
  • April, 2002
    Joined ORIX Corporation
  • April, 2007
    Joined Advantage Partners, Inc. (current position)
  • November, 2011
    Director of CREDGE Co., Ltd.
  • October, 2013
    Director of Ray Cassin Co., Ltd.
  • May, 2018
    Director of Net Protections, Inc.
  • August, 2018
    Director of KURAYA Co., Ltd.
  • November, 2019
    Director of World Corporation Co., Ltd. (current position)
    Director of AP64 Co., Ltd. (currently our company)
  • March, 2020
    Director of Nihon Meika Souhonpo Co., Ltd.
  • October 2020
    Representative Director of AP71 Co., Ltd. (currently Watchnian Group Corporation)
  • December 2020
    Director of Qit Co., Ltd. (current position)
    Director of Hama Engineering. Co., Ltd.
    Director of Ippu Kishi Holdings Corporation (currently Watchnian Group Corporation )
    Director of Ippu Kishi Co., Ltd. (currently Watchnian Corporation ) (current position)
    Director of Ginzo Corporation
    2020 Director of ATJC Co., Ltd.
  • June, 2022
    Representative Director of AP74 Co., Ltd. (currently NET JAPAN Co., Ltd.)
  • August, 2022
    Outside Director & Audit and Supervisory Committee Member of the Company (current position)
  • April 2023,
    Directorof NET JAPAN Co., Ltd. (current position)
  • August, 2023
    Director of Watchnian Group Corporation (current position)
  • December, 2023
    Director of Quark Co., Ltd.
    Director of R Co., Ltd. (current position)
Outside Director & Audit and Supervisory Committee Member
Sachie Tamechika
Sachie Tamechika
See bio
  • October, 2005
    Admitted to the Bar (Dai-Ichi Tokyo Bar Association) (58th)
  • Joined Nobunori Ishizaki Law Offices (Currently Ishizaki & Yamanaka General Law Office)
  • June, 2007
    Joined Noshiro Himawari Fund Law Office
  • June, 2009
    Joined Ishizaki & Yamanaka General Law Office
  • January, 2017
    Joined Takai & Partners Law Office (now TXL Law Office) Partner Attorney (current position)
  • January, 2025
    Outside Director & Audit and Supervisory Committee Member of the Company (current position)

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