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Executive Members

President, Founder

Kosuke Abe

Experience
April 1996: Joins Asahi Fire & Marine Insurance Co., Ltd. (current Rakuten General Insurance Co., Ltd.)
September 2000: Founds, and becomes President, Founder of, Fundely Co., Ltd.
February 2016: President, Founder/Chief Director of Business Administration.
June 2020: President, Founder (to present)
Director

Mio Toshikawa

Experience
April 2001: Joins Fundely Co., Ltd.
July 2010: Director/Manager of Marketing Department
October 2014: Director In Charge of Marketing
April 2015: Director/Director of Marketing Business (to present)
Director

Tomonori Kayano

Experience
December 2008: Joins KPMG Azsa & Co. (current KPMG Azsa LLC)
September 2012: Registered as a Certified Public Accountant
March 2013: Joins Fundely Co., Ltd.
September 2016: General Manager of Human Resources and General Affairs Department
June 2020: Director/Director of Business Administration (to present)
Audit & Supervisory Board Member*2

Takafumi Jogan

Experience
November 1996: Joins Asahi Audit Corporation (current KPMG Azsa LLC)
May 2000: Registered as a Certified Public Accountant
August 2003: Joins Kennedy Wilson Japan (current Kenedix, Inc.)
January 2008: Founds, and becomes Chief of, Jogan Takafumi Certified Public Accountant Office (to present)
April 2009: Audit & Supervisory Board Member to EPCO Co., Ltd.
July 2010: Audit & Supervisory Board Member to Fundely Co., Ltd. (to present)
March 2016: Director (Auditor etc.) at EPCO Co., Ltd. (to present)
Audit & Supervisory Board Member*2

Kosaku Asai

Experience
April 2006: Joins Nomura Securities Co., Ltd.
January 2022: Founds, and becomes President, Founder of, Auxiliary Partners Inc. (to present)
June 2022: Audit & Supervisory Board Member to Fundely Co., Ltd. (to present)

[Notes]
*1 Mr. Yuichi Yamazaki satisfies the qualifications of external director as provided in Paragraph 2, Clause 15 of the Corporate Laws.

Areas of Responsibilities and Significant Concurrent Positions Held by Board Members

Name Title Responsibilities and Significant Concurrent Positions
Kosuke Abe President -
Mio Toshikawa Director Director of Marketing Business
Tomonori Kayano Director Director of Business Administration
Yuichi Yamazaki Director (External) -
Takafumi Jogan Audit & Supervisory Board Member (External) Head of Jogan Takafumi Certified Public Accountant Office
External Director in EPCO Co., Ltd. (audit & supervisory committee member)
External Director in bBreak Systems Co., Ltd.
Kosaku Asai Audit & Supervisory Board Member (External) Representative Director in Auxiliary Partners Inc.

Remuneration of Board Members

Classification of Board Members Total amount of remuneration, etc.(in 1,000 yen) Total amount of renumeration, etc., by type(in 1,000 yen) Number of eligible board members
Basic remuneration Stock options Bonus Retirement benefits
Director
(excluding external directors)
80,963 80,963 - - - 4
Audit & supervisory board member (excluding external audit & supervisory board members) - - - - - -
External director 6,000 6,000 - - - 1
External audit & supervisory board member 21,600 21,600 - - - 3

(As of the end of March 2022)