RACCOON HOLDINGS, Inc.

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Directors & Officers

President & Representative Director

ISAO OGATA

Apr. 1988: Joined Pacific Consultants Co., Ltd.
May. 1993: Founded Raccoon Trade Service (sole proprietor)
Sep. 1995: Established Raccoon Trade Service as a private limited company
May. 1996: Changed the company name to Raccoon Co., Ltd. and became president & representative director
May. 2013: President & Representative Director and general manager of SD
Feb. 2015: President & Representative Director (present post)

Executive Vice President of Finance & DirectorGeneral Manager of Business Administration Headquarters

SATOSHI KONNO

Nov. 1994: Joined Audit Corporation Asahi & Co. (now KPMG AZSA LLC)
Apr. 1998: Registered as a Certified Public Accountants
Jun. 1998: Joined Fukuda Tutomu Certified Public Accountants Office
Jan. 1999: Joined Tokyo Kyodo Accounting Office
Jul. 2000: Joined Raccoon Co., Ltd. and became Finance & Accounting Manager
Apr. 2003: Executive Vice President, Finance & Accounting Manager
May. 2004: Executive Vice President of Finance, Director & Manager of Administration Division
Jul. 2008: Executive Vice President of Finance, Director & Manager of Administration Division
Dec. 2010: Director of Trust & Growth Co., Ltd. (currently RACCOON FINANCIAL, Inc.)(present post)
May. 2018: Executive Vice President of Finance & DirectorGeneral Manager of Business Administration Headquarters
Jul. 2018: Executive Vice President & DirectorGeneral Manager of Business Administration Headquarters & Director of Finance Department (present post)
Nov. 2018: Director of RACCOON COMMERCE, Inc. (present post)

Director & Manager of Corporate Planning Division

TOMOKI ABE

Mar. 2001: Joined Raccoon Co., Ltd.
Jun. 2004: Sales Management Director
May. 2006: Corporate Planning Office Deputy General Manager
May. 2008: Business Planning Department Director
Jul. 2008: Director, Business Planning Manager
May. 2009: Director, Executive Secretary
May. 2011: Director, Retail Management Director
Jun. 2011: Director, Executive Secretary
May. 2012: Director, Executive Secretary, SD General Manager
May. 2013: Director, Marketing Director
Jan. 2014: Director & Manager of COREC Division
May. 2018: Director & Manager of Corporate Planning Division (present post)
Jul. 2018: Director of Trust & Growth Co., Ltd. (currently RACCOON FINANCIAL, Inc.)(present post)
Nov. 2018: Director of RACCOON COMMERCE, Inc. (present post)
Dec. 2018: Director of ALEMO, Inc. (currently RACCOON RENT, Inc.)(present post)
Dec. 2019: Outside Director of TAAS INC. (present post)

Director & Manager of Technology Strategy Division

TOMOHIRO TAMURA

Apr. 2000: Joined System House. ING Co.,Ltd.
Feb. 2004: Joined HumanSystem Co., Ltd.
Jun. 2008: Joined Raccoon Co., Ltd.
May. 2013: Technology Strategy Division
May. 2018: Manager of Technology Strategy Division and Design Strategy Division
Jul. 2018: Director & Manager of Technology Strategy Division and Design Strategy Division
May. 2019: Director & Manager of Design Strategy Division
May. 2020: Director & Manager of Technology Strategy Division and Design Strategy Division
May. 2021: Director & Manager of Technology Strategy Division (present post)

Director of Public Relations & Sustainability

RYUKA OHKUBO

Director (Audit and Supervisory Committee member)

TOKICHIRO HAYASHI

Mar. 1996: Joined Japan Sleeve Corporation
Mar. 2005: Joined Raccoon Co., Ltd.
May. 2006: Leader of Distribution Develop Team in Sales Management Department
May. 2008: Leader of Management Team in OG Business Promotion Department
Jul. 2008: Human Resources & General Affairs Team in Administration Division
Apr. 2015: Internal Auditor in Administration Division
Jul. 2017: Full-time Auditor
Jul. 2018: Auditing officer of Trust & Growth CO.,LTD. (currently RACCOON FINANCIAL, Inc.)(present post)
Jul. 2018: Director (Audit and Supervisory Committee member)(present post)
Nov. 2018: Auditor of RACCOON COMMERCE, Inc. (present post)
Nov. 2019: Auditor of ALEMO, Inc. (currently RACCOON RENT, Inc.)(present post)

Outside Director (Audit and Supervisory Committee member)

SUMIE KOMIYAMA

Apr. 1987: Registered as a Certified Public Accountants
Nov. 2006: Office Director of Komiyama Sumie Law Firm Office (founder and present post)
Jun. 2010: Auditor of Minori Solutions Co., Ltd.
Oct. 2012: Director of ORIX Asset Management and Loan Services Corporation (present post)
Jul. 2014: Outside Auditor of Raccoon Co., Ltd.
Apr. 2015: Auditor of Public Works Research Institute of National Research and Development Corporation (present post)
Jul. 2017: Auditor of The National Federation of Agricultural Cooperative Associations (present post)
Jul. 2018: Outside Director (Audit and Supervisory Committee member) (present post)

Outside Director (Audit and Supervisory Committee member)

JIRO TAKITA

Apr. 1976: Joined Kashiwa Sogo Co., Ltd. (now Sogo & Seibu Co., Ltd.)
Jun. 1979: Joined Sony Plaza Co., Ltd. (now Styling Life Holdings Inc.)
Jun. 2005: Executive Officer of the company
Mar. 2010: Director of Styling Life Holdings Inc.
Apr. 2012: Shared Service Company Deputy President of the company
Aug. 2013: General Manager of Group Compliance Division of the company
Jul. 2015: External Director of Raccoon Co., Ltd.
Jul. 2018: Outside Director (Audit and Supervisory Committee member) (present post)

Outside Director (Audit and Supervisory Committee member)

MOTOHIRO FUKUDA

Apr. 1998: Joined Kyushu Bureau of Economy, Trade and Insdustry
Mar. 2008: Joined Deloitte Touche Tohmatsu LLC
Jun. 2015: Dispatched to Deloitte Hong Kong, China office
Jul. 2019: Back to Deloitte Touche Tohmatsu LLC
Apr. 2020: Established MOTOHIRO FUKUDA CPA Office (present post)
Jul. 2020: Outside Director (Audit and Supervisory Committee member) (present post)