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Corporate Information

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 Partners

    • Jan. 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 Office

    • Sep. 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