Corporate Information
- Home
- Corporate Infomation
Board of Directors
Board of Directors
Representative Director and Chairman
Hisao Nagata
Apr. 1975
Joined Asahiya, Inc. (current TRIAL Company, Inc.)
Jul. 1981
Representative Director and President of Asahiya, Inc.
Jun. 2012
Representative Director and Chairman of TRIAL Company, Inc.
Sep. 2015
Representative Director and Chairman of TRIAL Holdings, Inc. (current position)
Representative Director and President
Koichi Kameda
Apr. 1987
Joined the Fuji Bank, Limited (current Mizuho Bank, Ltd.)
May 2008
Joined TRIAL Company, Inc.
Jun. 2008
Director of TRIAL Company, Inc.
Apr. 2009
Senior Managing Director & Senior Executive Manager of Corporate Strategy of TRIAL Company, Inc.
Jun. 2012
Executive Vice President of TRIAL Company, Inc.
Sep. 2015
Representative Director and President of TRIAL Holdings, Inc. (current position)
Director
Ryota Ishibashi
Jan. 1999
Joined TRE, Inc.
Jul. 1999
Joined TRIAL Company, Inc.
Aug. 2004
Chairman of YANTAI TRIAL RETAILING ENGINEERING CO., LTD.
Aug. 2011
Executive Manager of Small Format Business Division, Sales Headquarters, TRIAL Company, Inc.
Jun. 2015
Director & General Manager of TCM, Product Headquarters, TRIAL Company, Inc.
Dec. 2016
Executive Vice President of TRIAL Company, Inc.
Jun. 2018
Representative Director and President of TRIAL Company, Inc. (current position)
Director of TRIAL Holdings, Inc. (current position)
Director
Hiro Nagata
Aug. 2009
Joined TRIAL Company, Inc.
May 2012
Executive Manager of Corporate Planning Department of TRIAL Retailing Engineering Co., Ltd.
Nov. 2018
Representative Director and CEO of Retail AI, Inc. (current position)
Sep. 2020
Director of TRIAL Holdings, Inc. (current position)
Oct. 2021
Executive Manager of Company Communication of TRIAL Holdings, Inc.
Outside Director
Hirofumi Tatsumoto
Oct. 2002
Assistant for Research Center for Advanced Science and Technology, The University of Tokyo
Apr. 2004
Assistant Professor for Manufacturing Management Research Center, The University of Tokyo
Apr. 2009
Associate Professor for School of Business Administration, University of Hyogo
Sep. 2010
Visiting Researcher at MIT (Sloan School of Management)
Oct. 2012
Associate Professor for Faculty of Business Sciences, Tsukuba University
Apr. 2016
Professor for Faculty of Business Sciences, Tsukuba University (current position)
Jan. 2019
Outside Director of Retail AI, Inc. (current position)
Sep. 2020
Director of TRIAL Holdings, Inc. (current position)
Outside Directior
Chang Sangsoo
Jun. 1981
Joined Korea Institute for Industrial Economics and Trade
Jun. 1991
Joined Samsung Economic Research Institute
Apr. 2013
Specially Appointed Professor of Faculty of Business Administration, Asia University
Apr. 2016
Full-Time Professor of Faculty of Urban Innovation, Asia University
Sep. 2022
Outside Director of TRIAL Holdings, Inc. (current position)
Standing Corporate Auditor
Takeshi Agari
Apr. 1996
Joined The Bank of Fukuoka, Ltd.
Dec. 2018
Deputy Manager, Finance Department, Finance & Accounting Headquarters of TRIAL Shared Service, Inc.
Mar. 2019
Senior Executive Vice President of TRIAL Estate Development, Inc.
Mar. 2020
Deputy General Manager, Group Management Strategy Office, Corporate Strategy Department of TRIAL Holdings, Inc.
Jun. 2021
Standing Corporate Auditor of TRIAL Holdings, Inc. (current position)
Auditor of TRIAL Company, Inc. (current position)
Auditor of Retail AI, Inc. (current position)
Outside Corporate Auditor
Michishige Hashimoto
Nov. 2006
Joined Supreme Court Legal Training and Research Institute
Dec. 2007
Registered as Attorney-at-law
Joined Kitahama PartnersJan. 2017
Established Josui Law Office and appointed for Partner (current position)
Jun. 2020
Outside Corporate Auditor of TRIAL Holdings, Inc. (current position)
Nov. 2020
Outside Director of SENTAN Pharma Co., Ltd. (current position)
Dec. 2020
Outside Corporate Auditor of NIPPON INSURE & CO. (current position)
May 2021
Outside Corporate Auditor of CAM Corp. (current position)
Aug. 2021
Outside Director (Audit and Supervisory Committee Member) of iQPS Inc. (current position)
Outside Corporate Auditor
Daisuke Usunabe
Dec. 2008
Joined GYOSEI & Co.
Sep. 2012
Registered as Certified Public Accountant
Jun. 2015
Established Usunabe Certified Public Accountant’s Office (current position)
Nov. 2015
Registered as Certified Public Tax Accountant
Established Daisuke Usunabe Tax Accountant OfficeSep. 2021
Outside Corporate Auditor of TRIAL Holdings, Inc. (current position)
Aug. 2022
Joined KIHARA Tax Corporation
Aug. 2024
Partner, KIHARA Tax Corporation (current position)
September 27, 2024