Our Sustainability

Introducing the Board of Directors

Director

Masazumi Hasumi
President

August 1983
Joined Aoyama Audit Corporation
November 1991 Joined Yamada & Partners AccountingOffice
December 1996 President of Proggest Co., Ltd.
(company name changed to Proggest
Holdings, Ltd. in July 2005)
July 2005
President of Proggest Co., Ltd. (current:Aoyama Zaisan Investments Co., Ltd.)
September 2008 Director of the Company
October 2008
President
August 2016
Business Succession Navigator
Corporation(currently Next Navi), President
June 2017
PT Aoyama Zaisan Networks
Indonesia, Director (current position)
March 2018
Chairman of Nihon Shisan Soken Co.,
Ltd. (current position)
October 2020
Aoyama Financial Service Co., Ltd.
Representative Director
January 2021
Aoyama Family Office Service Co., Ltd
President (current position)

Masayuki Yagi

Director, Managing Executive Officer
April 1990
September 1991
March 2006
January 2011
March 2013
March 2014

January 2021

June 2021
January 2022
March 2022
March 2022

Joined Murakami Corporation
Joined the Company
Director, Executive Officer, and Manager of First
Business Department
Executive Officer of the Company
Manager of Individual Asset Consulting Department
Director, Executive Officer, and General Manager ofBusiness Division
Director, Managing Executive Officer of theCompany
Director, Executive Officer, and General Manager ofBusiness Division
Director, Managing Executive Officer of theCompany
General Manager of Business Division andGeneral Manager of Real Estate Division II
Business Succession Navigator Corporation(currently Next Navi), Director
Director, Managing Executive Officer, and General
Manager of Administration Division of the Company(current position)
Director of Aoyama Estate Co., Ltd. (currentposition)
Director of Aoyama Zaisan Investments Co., Ltd.
(current position)

Takeshi Matsuura

Director, Managing Executive OfficerApril 1991
May 1995
October 2000
January 2005
January 2006
March 2007
January 2011
March 2014
March 2016
June 2017January 2021
January 2022
March 2023

Joined Daiwa House Industry Co., Ltd.
Joined Nissho Iwai Real Estate Corp. (current: SojitzCorporation)
Joined the Company
Executive Officer, Manager of Real-estate
Department
Funai Estate Co., Ltd.
(currently Aoyama Estate Co., Ltd.)
President
Director, Executive Officer, and Manager of Business
Division 6
Executive Officer, Manager of Real-estate
Department
Director, Executive Officer, and General Manager ofReal Estate Division of the Company
Director, Managing Executive Officer of the Company
General Manager of Real Estate Division
Director of Shinsei Aoyama Partners Co., Ltd.
(current position)
Director, Managing Executive Officer of the Company
General Manager of Real Estate Division I
Director, Managing Executive Officer of the Company
General Manager of Real Estate Division (currentposition)
March 2022 Director of Aoyama Financial Service(current position)

Michihiro Nagasaka
DirectorApril 1985
March 1992
December 2010
March 2014
April 2015
July 2021
March 2022

Joined Wakabayashi Law Office
Joined Nihon M&A Center Inc.
Manager of Business Promotion
Department
Outside Director of the Company
Manager of Sales Support Department,
General Planning Division of Nihon M&A
Center Inc.
Business Succession Navigator
Corporation (currently Next Navi),Director (current position)
Director of the Company (currentposition)

Haruo Shimada
Director Outside
April 1975
April 1982
March 1986
June 2000
March 2007
April 2007
May 2015
January 2016
April 2017
February 2021

IndependentAssociate professor of Faculty ofEconomics, Keio University
Professor of Faculty of Economics, Keio
University
Visiting professor of Massachusetts
Institute of Technology
Research Center for Advanced Scienceand Technology, the University of Tokyo
Visiting Professor
Outside Director of the Company (currentposition)
President of Chiba University ofCommerce
Outside Director of Okaya & Co., Ltd.
(current position)
President of Shimada Sogo Kenkyujo(current position)
Chairperson of the Board of Trusteesof Tokyo Metropolitan Public UniversityCorporation
Outside Director of Tech I.S. Co., Ltd.
(current position)

Keiji Watanabe
Director Outside

Independent

July 1987

Aoyama Audit Corporation(current: PricewaterhouseCoopers Aarata
LLC), Representative Partner
April 1996 Joined Tohmatsu & Co.
(current: Deloitte Touche Tohmatsu LLC)
Representative Partner
June 2000 Outside Director of Ichiyoshi Securities Co.,Ltd.
July 2003
Deloitte Touche Tohmatsu Global
Middle Markets Leader
June 2008 Outside Director of ASAHI KOGYOSHA CO.,LTD. (current position)
June 2010 Outside Director of SBI Holdings, Inc.
March 2011 Outside Director of the Company (currentposition)
June 2017 Outside Director of SBI Insurance Group Co.,
Ltd. (current position)
June 2017 Outside Audit & Supervisory Board Memberof Hokuetsu Kishu Paper Co., Ltd. (current:Hokuetsu Corporation) (current position)
June 2018 Outside Director of UKAI Co., Ltd.

Audit & Supervisory Board Member
Hiroyuki Fujita

Hisao Nakatsuka

Hiroaki Rokugawa

OutsideOutsideOutsideAudit & Supervisory Board Member
IndependentApril 1989

Takaomi Ogawa

Shintaro Hashiba

Shinji Shimane
Director, Executive OfficerApril 2004
March 2018

September 1992 Joined Takano Yasuo Zeirishi Jimusho(current: Zeimu Sogo Tax Corporation)
August 2003
Director of Funai Zaisan Consultants
Keiyo Co., Ltd.
(currently Nihon Shisan Soken Co., Ltd.)
December 2009 President of Funai Zaisan Consultants
Keiyo Co., Ltd. (currently Nihon ShisanSoken Co., Ltd.)
October 2013
Executive Officer, General Manager ofNSS Division of the Company
March 2016
Director, Executive Officer, General
Manager of NSS Division
June 2017
President of Nihon Shisan Soken Co.,
Ltd. (former: Nihon Shisan Soken
Consultant Inc.) (current position)
April 2020
Representative Director of Nitto
Fudosan Co., Ltd. (current position)
January 2022
Director, Managing Executive Officer ofthe Company
Consulting Business Supervisor andGeneral Manager of NSS Division(current position)
March 2022
Director of Aoyama Financial ServiceCo., Ltd. (current position)

April 1987

October 1995

March 2018

Director, Managing Executive Officer

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August 1995
October 2000

Aoyama Zaisan Networks ｜ Integrated Report 2023

Director, Managing Executive Officer
Joined The Kyowa Bank, Ltd. (current: ResonaBank, Limited)
October 2003 General Manager of Shin-Yurigaoka Branch
October 2004 General Manager of Tokyo Central Marketing Division 1
July 2008
General Manager of Shin-Toshin Marketing Division 3
May 2014Director of J-COM Co., Ltd. (current: LIKE, Inc.)
Deputy General Manager of Sales Division
and General Manager of Business
Development Division
August 2014
Director of J-COM Holdings Co., Ltd.
(current: LIKE, Inc.)
November 2015 Joined the Company, General Manager ofManagement Planning Office
August 2017
Executive Officer, General Manager ofAdministration Division
March 2020
Director, Executive Officer, General Managerof Administration Division
July 2020
Director, Executive Officer, General Managerof Management Planning Division
January 2022 Director, Managing Executive Officer of the Company
General Manager of Corporate Planning
Division (current position)
March 2022
Aoyama Financial Service Co., Ltd.
President (current position)
March 2022
Director of Aoyama Zaisan Networks Kyushu Co.,
Ltd. (current position)

Joined Ota Showa Audit Corporation(current: Ernst & Young ShinNihon LLC)
October 2000
Joined Avaya Japan Ltd.
September 2001 Joined Proggest Co., Ltd.
(currently Aoyama Zaisan InvestmentsCo., Ltd.)
August 2006
Director (concurrent)
January 2016
Representative Director of Shinsei
Aoyama Partners Co., Ltd.
(current position)
March 2016
Director, Executive Officer
Business succession consulting
General Manager of Business Division
January 2021
Director, Executive Officer
General Manager of Consulting
Business Division 4
January 2022Director, Executive Officer, and General
Manager of BusinessSuccession Fund Services (currentposition)
March 2022
Aoyama Zaisan Investments Co., Ltd.
Representative Director (currentposition)

March 2018
December 2019
April 2020
October 2020
January 2021
June 2022

Joined The Mitsui Bank, Limited (current:Sumitomo Mitsui Banking Corporation)
Joined Yamazaki Certified Tax Accountant Office
Joined Tohmatsu & Co.
(current: Deloitte Touche Tohmatsu LLC)
Registered as a CPA
Appointed as outside Audit & Supervisory Board
Member of the Company (current position)
Audit & Supervisory Board Member of Nihon
Shisan Soken Co., Ltd. (current position)
Business Succession Navigator Corporation(currently Next Navi), Audit & Supervisory BoardMember (current position)
Audit & Supervisory Board Member of Aoyama
Zaisan Networks Kyushu Co., Ltd. (currentposition)
Audit & Supervisory Board Member of Nitto
Fudosan Co., Ltd. (current position)
Audit & Supervisory Board Member of Aoyama
Financial Service Co., Ltd. (current position)
Aoyama Family Office Service Co., Ltd
Audit & Supervisory Board Member (currentposition)
Nihon Digital Investment Co., Ltd.
Audit & Supervisory Board Member (currentposition)

Audit & Supervisory Board Member
Independent

Joined The Tokai Bank, Limited (current:MUFG Bank, Ltd.)
General Manager of Fujisawa Branch
General Manager of Chofu Branch
General Manager of Takenotsuka Branch
Joined the Company
Director, General Manager of ConsultingDepartment
August 2002
Director, General Manager of Administrative
Department
March 2005
Funai Estate Co., Ltd.
(former: Aoyama Estate Co., Ltd.) Audit &Supervisory Board MemberApril 2006
Managing Director of the Company
September 2008 Audit & Supervisory Board Member ofProggest Co., Ltd.
October 2010
Director of Aoyama Estate Co., Ltd.
October 2013
Audit & Supervisory Board Member of NihonShisan Soken Co., Ltd.
March 2014
Director of Nihon Shisan Soken Co., Ltd.
March 2015
Advisor of the Company
March 2016
Audit & Supervisory Board Member (currentposition)

Audit & Supervisory Board

April 1970

April 1997

April 1994
January 1996
January 1999
November 2001
March 2002

April 1997
June 2002

Independent

Registered as Attorney (Dai-Ichi Tokyo BarAssociation)
Joined Hori & Partners
Joined Barack Ferrazzano Kirschbaum &Nagelberg LLP (Chicago)
March 2007
Joined Tokyo Aoyama, Aoki, Koma Baker &McKenzie Law Office
April 2007
Lecturer of Advanced Institute of Industrial
Technology (current position)
June 2008
Representative Attorney of Ogasawara
Konno & Rokugawa
March 2009
Outside Audit & Supervisory Board Memberof the Company (current position)
April 2013
Professor of Graduate School of Law, TokaiUniversity
December 2016 Tsunagu Group Holdings, Inc.
Outside Director (current position)
September 2017 Outside Auditor of OKWAVE Inc. (currentposition)
September 2020 Outside Director and Audit & Supervisory
Board Member of Abalance Corporation(current position)
April 2021
Outside Auditor of Yumeshin Holdings Co.,
Ltd. (current position)
April 2022
Representative Attorney of Tokyo
Uchisaiwaicho Law Firm (current position)
June 2022
Outside Director of Meiji Machine Co., Ltd.
(current position)

Aoyama Zaisan Networks ｜ Integrated Report 2023

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