Directors and Corporate Auditors
- Home
- Corporate Information
- Directors and Corporate Auditors
Directors
- Kazuhiko
Nakai - Toru
Akaura - Hideaki
Sato - Sohei
Urakami - Naoshi
Arai - Nao
Miyazawa
Chairman of the Board, President 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
- October 2004
- Chairman of the Board, Representative Director and Chief Executive Officer
- March 2006
- Chairman of the Board, President and Representative Director (As of now)
S-Pool was established in the late 1990s, with the aim to resolve social issues of university graduates without full-time work. As the founder and Representative Director of S-Pool, Sohei Urakami is in charge of overall corporate management, and the sustainable development and improvement of corporate value.
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
- February 2003
- Director
- November 2004
- Executive Director and Chief Administrative Manager
- February 2007
- Director in Charge of Administration Department (As of now)
Hideaki Sato passed the certified public accountant examination while studying at university.As the chief executive of the Finance Division, he is mainly in charge of formulating financial and capital policies.In addition, he oversees a wide range of back-office divisions, including accounting, management, and information systems.
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
- 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 (As of now)
Naoshi Arai handles corporate planning, PR, IR, legal matters, and the management of consolidated subsidiaries. As V.P. of corporate planning, he is in charge of the planning of management strategies, communication with shareholders and investors, and support for consolidated corporations, in addition to working in other essential business functions.
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)
- July 2019
- Chairman, Japan Venture Capital Association(As of now)
- June 2021
- External Director, Double Standard Inc. (As of now)
Toru Akaura excels in supporting entrepreneurs through the foundation of venture capital specializing in the investment into start-up corporations. He applies his experience in corporate investment and direction of growing and developing companies into our management strategy.
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)
Nao Miyazawa is a registered lawyer with extensive working experience in the Japanese private sector. She brings her professional perspective as a lawyer and the multifaceted viewpoints she has developed from her work experience in the private sector to the management of the company.
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)
- June 2011
- External Statutory Auditor, NIPPON ANNTENA Co., Ltd. (As of now)
- March 2012
- External Statutory Auditor, OTSUKA CORPORATION (As of now)
- February 2019
- External Director of S-Pool (As of now)
Kazuhiko Nakai is a registered Certified Public Accountant, advising our corporation in a fair and neutral perspective. Also, he stands out in our management structure by utilizing his director experiences in lifted companies.
Corporate Auditors
- Noboru Yamashita
- Xu Jin
- Hiroshi Hatanaka
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)
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)
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)