CORPORATEDIRECTORS

• Chairman, CEO, and CCO
  Chief Executive Officer / Chief Creative Officer

  Hiroyuki Igarashi
  

  EXILE HIRO

• Chief Operating Officer

  Masataka Mori

• Chief Revenue Officer

  Yoshihiro Seki

• Chief Financial Officer

  Koichiro Matsumoto

• Outside Director

  Keisuke Miyahashi

• Full-time Auditor

  Takafumi Shindo

• External Auditor

  Toshikazu Togari

• External Auditor

  Yasushi Manago

• Chief Human Resources Officer

  Hiroyuki Suzuki

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Profile

Chief Financial Officer

Koichiro Matsumoto

April 1989

Nomura Securities Co., Ltd Employment commencement

May 1994

SQUARE Co., Ltd.
(Currently SQUARE ENIX Co., Ltd ) Employment commencement

July 2000

DWANGO Co., Ltd. Corporate Planning Senior Manager Executive Officer

December 2006

DWANGO Co., Ltd. Director

November 2015

TETSUJIN Inc.
(Currently TETSUJIN Holdings, Inc.) Director

July 2017

TETSUJIN Inc.
(Currently TETSUJIN Holdings, Inc.) CEO

October 2017

SUNNY SIDE UP Inc.
(Currently SUNNY SIDE UP GROUP, Inc.)
Executive Secretarial Manager to CEO

July 2019

SUNNY SIDE UP PARTNERS Inc.
(Currently TKG Consulting Inc.) Director

October 2023

LDH JAPAN Inc. Chief Financial Officer (Current Position)

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Profile

External Director

Keisuke Miyahashi

October 1979

Hired as a member of the Tokyo Metropolitan Police Department Police Force

March 1997

Temporary transfer to the Japanese National Police Agency

September 2004

Tokyo Metropolitan Police Department Public Security Bureau Director

March 2009

Tokyo Metropolitan Police Department Police Administration Department Director

August 2011

Tokyo Metropolitan Police Department Meguro Ward Police Chief

February 2013

Tokyo Metropolitan Police Department Chief of Foreign Affairs Section 1

February 2015

Tokyo Metropolitan Police Department Inspector General

February 2017

Tokyo Metropolitan Police Department Shinjuku Ward Police Chief

February 2018

Tokyo Metropolitan Police Department Planning Division Chief

February 2019

Tokyo Metropolitan Police Department District 4 Headquarters Head Chief

February 2020

Tokyo Metropolitan Police Department resignation

April 2020

SECOM Co., Ltd. (Current position)

March 2023

LDH JAPAN Inc. External Director (Current position)

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Profile

Full-time Auditor

Takafumi Shindo

January 1999

Torikai Law Office Employment commencement

July 2023

LDH JAPAN Inc. Advisor

October 2023

LDH JAPAN Inc. Full-time Auditor (Current position)

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Profile

External Auditor

Toshikazu Togari

July 1971

Ministry of Labour (Currently Ministry of Health, Labour and Welfare) Employment commencement

July 1999

Head of Cabinet Minister’ Secretariat at the Ministry of Labour (Currently Ministry of Health, Labour and Welfare)

January 2001

Head of Cabinet Minister’ Secretariat at the Ministry of Health, Labour and Welfare

August 2002

Head of Employment Security Bureau at the Ministry of Health, Labour and Welfare

August 2003

Deputy Director at the Ministry of Health, Labour and Welfare

July 2004

Vice Minister at the Ministry of Health, Labour and Welfare

October 2007

JEED (Japan Organization for Employment of Elderly, Persons with Disabilities and Job Seekers) Chairman

April 2008

Hosei Graduate School of Regional Policy Design Guest Professor

June 2011

Zaikei Jutaku Kinyu Co., Ltd. Chairman

May 2014

Japan Association of Nursing and Home Care Services Chairman (Current position)

March 2018

CANON ELECTRONICS Inc. External Director (Current Position)

May 2020

Zaikei Jutaku Kinyu Co., Ltd. Director and President

June 2021

Zaikei Jutaku Kinyu Co., Ltd. Chairman

March 2023

LDH JAPAN Inc. External Auditor (Current position)

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Profile

External Auditor

Yasushi Manago

April 1978

Ministry of Finance Employment commencement

July 2001

Ministry of Finance Deputy Director for the Budget Bureau (responsible for Agriculture, Forestry and Fisheries Section)

July 2004

Ministry of Finance Minister’s Secretariat Counselor (Representative Cabinet Minister’ Secretariat)

July 2006

Ministry of Finance Deputy Director-General of the Budget Bureau

July 2009

Director-General of the Minister’s Secretariat

July 2010

Director-General of the Budget Bureau

August 2012

Vice-Minister of Finance

February 2014

Attorney Registration (Currently registered)

June 2014

Nishimura & Asahi Law Firm Counsel

June 2015

Nippon Television Holdings, Inc. External Director (Current Position)
Nippon Television Network Corporation External Director (Current Position)

June 2018

Mitsui Fudosan Co., Ltd. External Auditor

June 2020

KK Yomiuri Kyojingun Auditor (Current position)
The Yomiuri Shimbun Holdings Auditor (Current position)

August 2022

TH Law Firm Special Advisor (Current position)

October 2023

LDH JAPAN Inc. External Auditor (Current position)

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Profile

Chairman, CEO, and CCO
Chief Executive Officer / Chief Creative Officer

Hiroyuki Igarashi

EXILE HIRO

2002

EXILE Entertainment Co., Ltd.
(Currently LDH JAPAN Inc.) establishment CEO

September 2003

LDH Inc. (Merged with Three Point Co.,Ltd. and corporate name changed to LDH Inc.) CEO

January 2017

Corporate name change to LDH JAPAN Inc. Chairman and CCO

October 2023

LDH JAPAN Inc. Chairman, CEO, and CCO (Current Position)

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Profile

Chief Operating Officer

Masataka Mori

March 1998

Three Point Entertainment Co., Ltd. (Currently LDH JAPAN Inc.) Establishment
CEO

September 2003

LDH Inc. (Merged with EXILE Entertainment Co.,Ltd. and corporate name changed to LDH Inc.) Executive Vice President

January 2017

Corporate name changed to LDH JAPAN Inc. CEO

October 2023

LDH JAPAN Inc. Chief Operating Officer (Current position)

(Major concurrent positions)
CyberLDH Inc. Chairman
Lawson United Cinemas, Inc. Director

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Profile

Chief Revenue Officer

Yoshihiro Seki

January 1997

Avex D. D. Inc.
(Currently Avex Inc.) Employment commencement

June 2007

Avex Entertainment Inc. Director

January 2009

Avex Management Inc. Director

July 2013

LDH Inc. (Currently LDH JAPAN Inc.) Employment commencement Managing Director

January 2017

Corporate name changed to LDH JAPAN Inc. Senior Managing Director

July 2018

LDH music&publishing Inc. Director

August 2022

LDH DIGITAL Inc. Director

October 2023

LDH JAPAN Inc. Chief Revenue Officer (Current position)
LDH music&publishing Inc. Director (Current position)

(Major concurrent positions)
CyberLDH Inc. Director