Executive Team

Directors

Sohei Urakami

Chairman of the Board and Representative Director
Sohei Urakami
<Status of Major Concurrent Office>

Personal History

April 1990
Joined Nippon Information Service, Inc.
July 1992
Joined Facom Japan Inc.
April 1995
Joined Turtle Japan Co., Ltd.
(Renamed Turtle Study Staff Co., Ltd.)
June 1998
Director of Turtle Japan Co., Ltd.
December 1999
President and Representative Director of S-Pool, Inc.
October 2004
Chairman of the Board, Representative Director and Chief Executive Officer
March 2006
Chairman of the Board, President and Representative Director
December 2025
Chairman of the Board and Representative Director(As of now)

Giichi Shirakawa

President and Representative Director
Giichi Shirakawa
<Status of Major Concurrent Office>

Personal History

April 1993
Joined The Yasuda Fire & Marine Insurance Co., Ltd.
April 2019
Executive Officer and General Manager of Corporate Planning Department, Sompo Japan Nipponkoa Insurance Inc.
April 2020
Director and Executive Officer, Sompo Japan Insurance Inc.
April 2021
Director and Managing Executive Officer, Sompo Japan Insurance Inc.
April 2022
President and Chief Executive Officer, Sompo Japan Insurance Inc. and CEO of Domestic P&C Insurance Business, Senior Vice President and Executive Officer, Sompo Holdings, Inc.
January 2024
Resigned from Sompo Japan Insurance Inc. and retired from Sompo Holdings, Inc.
December 2025
President and Executive Officer
February 2026
President and Representative Director (As of now)

Hideaki Sato

Director
Hideaki Sato
<Status of Major Concurrent Office>

Personal History

April 1994
Joined Chuo Audit Corp.
April 1997
Registered as Certified Public Accountant
September 2000
Joined S-Pool, Inc.
February 2003
Director
November 2004
Executive Director and Chief Administrative Manager
February 2007
Director in Charge of Administration Department (As of now)

Naoshi Arai

Director
Naoshi Arai
<Status of Major Concurrent Office>

Personal History

April 1999
Joined Tokyu Tourist Co., Ltd. (Renamed TOBU TOP TOURS CO., LTD.)
July 2002
Joined S-Pool, Inc.
March 2008
Head of President's Office
December 2014
Executive Director and Head of President's Office
March 2017
Director in Charge of President's Office and Consolidated Subsidiaries
December 2025
Director in Charge of Corporate Planning Department (As of now)

Toru Akaura

External Director
Toru Akaura
<Status of Major Concurrent Office>
Representative Director, Incubate Capital Co., Ltd.

Personal History

April 1991
Joined Japan Associated Finance Co., Ltd. (Renamed JAFCO Co., Ltd.)
October 1999
Established Incubate Capital Partners as general partner
March 2000
External Director of S-Pool (As of now)
June 2005
External Director, jig.jp Inc. (As of now)
August 2007
External Director, San San, Inc. (Renamed Sansan, Inc.) (As of now)
September 2010
Representative Director, Incubate Capital Co., Ltd. (As of now)
October 2014
External Statutory Auditor, Double Standard Inc.
August 2015
External Director (Statutory Auditor, etc.), Sansan, Inc. (As of now)
March 2017
Representative Director, IF Holdings Inc. (As of now)
December 2017
External Director, ispace, inc. (As of now)
July 2019
Chairman, Japan Venture Capital Association
June 2021
External Director, Double Standard Inc. (As of now)
July 2023
Special advisor, Japan Venture Capital Association (As of now)

Nao Miyazawa

External Director
Nao Miyazawa
<Status of Major Concurrent Office>
Lawyer
TFR law firm

Personal History

April 2005
Joined PIA Corporation
September 2016
Registered as Lawyer
September 2016
Joined TF law firm
February 2018
Joined OMM law firm
February 2018
External Director of S-Pool (As of now)
September 2020
Joined TFR law firm
October 2020
External Statutory Auditor, MicroAd Inc.
December 2021
External Director (Statutory Auditor, etc.), MicroAd Inc. (As of now)

Kazuhiko Nakai

External Director
Kazuhiko Nakai
<Status of Major Concurrent Office>
Certified Public Accountant
Kazuhiko Nakaicertified accounting firm

Personal History

August 1976
Joined Misuzu Audit Corp.
March 1981
Registered as Certified Public Accountant
November 1995
Representative Partner, Misuzu Audit Corp.
March 2005
Registered as Tax Accountant
Established Kazuhiko Nakai tax accountant office
July 2007
Representative Partner, SHINNIHON Audit Corp.
(Renamed ERNST & YOUNG SHINNIHON LLC)
July 2010
Established Kazuhiko Nakai certified accounting firm, as firm leader (As of now)
March 2012
External Statutory Auditor, OTSUKA CORPORATION (As of now)
February 2019
External Director of S-Pool (As of now)

Corporate Auditors

Xu Jin

Standing Statutory Auditor
Xu Jin
<Status of Major Concurrent Office>

Personal History

April 1995
Joined Mitsubishi Electric Corporation
June 1996
Joined Close Web Co., Ltd.
April 2000
Joined Accessport Co., Ltd. (Renamed JWord Co., Ltd.)
March 2003
Representative Director, Taishin LLC
February 2007
Standing Statutory Auditor of S-Pool (As of now)
December 2014
Statutory Auditor, STUDIOUS CO., LTD. (Renamed TOKYO BASE Co., Ltd.)
May 2017
Director (Statutory Auditor, etc.), TOKYO BASE Co., Ltd. (As of now)

Hiroshi Hatanaka

External Statutory Auditor
Hiroshi Hatanaka
<Status of Major Concurrent Office>
Representative Director, M&C Consulting Co., Ltd.

Personal History

April 1984
Joined AKAI Denki Co., Ltd.
March 1987
Joined Livingstone Communication
May 1989
Established M&C Consulting
April 1991
Established M&C Consulting Co., Ltd., Representative Director(As of now)
September 2003
External Statutory Auditor of S-Pool (As of now)
June 2016
External Director, G.taste Co., Ltd. (Renamed Yakiniku Sakai Holdings Inc.) (As of now)

Noboru Yamashita

External Statutory Auditor
Noboru Yamashita
<Status of Major Concurrent Office>

Personal History

October 1985
Joined Matsugaya children's center (Renamed Matsugaya Children and Youth Development Support Center)
October 1991
Joined Hachioji Medical Consumer's Co-Operative
January 1996
Registered as Labor and Social Security Attorney
August 2020
Established Minamino Labor and Social Security Attorney Office (As of now)

Senior Executive Officers

Takeshi Kagawa

Managing Executive Officer
Takeshi Kagawa
<Status of Major Concurrent Office>

Personal History

April 1998
Joined Oriental Consultants Co., LTD.
July 2002
Joined S-Pool, Inc.
December 2016
President and Executive Officer,S-Pool Human Solutions, Inc.
December 2022
Managing Executive Officer
April 2024
Managing Executive Officer,and President and Executive Officer,S-Pool Sales Support, Inc.
March 2025
Managing Executive Officer (As of now)

Kazunori Wada

Managing Executive Officer
Kazunori Wada
<Status of Major Concurrent Office>

Personal History

April 1996
Joined Recruit Co., Ltd.
June 2006
Joined UniValue Creations LLC as Vice President.
June 2011
Joined S-Pool, Inc.
December 2016
President and Executive Officer,S-Pool Plus, Inc.
December 2023
Managing Executive Officer
April 2025
Managing Executive Officer,and President and Executive Officer,S-Pool Logistics, Inc.
December 2025
Managing Executive Officer, Head of the Innovation Sales Division (As of now)