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List of Officers and Directors

Chairman

Isao Senoo

Apr 1983
Joined Daiko Advertising Inc.
Mar 2002
Joined D-CREATE Inc. (a direct marketing business that uses TV shopping programs);
appointed General Manager of newly established DRS Business Department
Mar 2006
Appointed Director of DRS Business Department
Nov 2006
Joined Tri-Stage Inc.; appointed Representative Director
Dec 2006
Appointed Representative Director & CEO of Tri-Stage Inc.
Nov 2012
Appointed Chairperson of the Board at mail customer center Co., Ltd.
May 2014
Appointed President of Tri-Stage
May 2018
Appointed Director & CVO of Tri-Stage Inc.
May 2019
Appointed Director of Tri-Stage Inc.
Feb 2021
Appointed Director of Tri-Stage Media Inc. (current)
Mar 2021
Appointed Chairman of Tri-Stage Inc. (current)
President & Representative Director

Yasuhisa Kurata

Apr 1979
Joined Daiko Advertising Inc.
Jun 2005
Appointed Executive Officer of Daiko Advertising Inc.
Jun 2009
Appointed Director & Executive Officer of Daiko Advertising Inc.
Apr 2010
Appointed Director & Managing Executive Officer of Daiko Advertising Inc.
Apr 2011
Appointed Director & Senior Managing Executive Officer of Daiko Advertising Inc.
May 2015
Joined Tri-Stage Inc. ; appointed Executive Officer
May 2019
Appointed Director of Tri-Stage Inc.
Mar 2020
Appointed President of Tri-Stage Inc.
May 2020
Appointed President & Representative Director of Tri-Stage Inc. (current)
Executive Vice President & Representative Director

Mitsuaki Maeda

Apr 1988
Joined RECRUIT Co., Ltd.
(currently Recruit Holdings Co., Ltd.)
Aug 2008
Joined Drecom Co., Ltd.; appointed Senior Executive Officer & General Manager of Business Division
Oct 2008
Appointed Director of K.K. Drecom Marketing
(currently Global Partners Inc.)
Jul 2013
Joined Tri-Stage Inc.
May 2014
Appointed Director & Executive Officer
Mar 2017
Appointed Outside Director of Makip. Co. Ltd (current)
May 2020
Appointed Executive Vice President & Representative Director of Tri-Stage Inc. (current)
Aug 2020
Appointed Director of adflex communications inc (current)
Mar 2021
Appointed Director of mail customer center Co., Ltd. (current)
Apr 2021
Appointed Director of Tri-Stage Media Inc. (current)
Founder & Director

Akio Maruta

Apr 1991
Joined Daiko Advertising Inc.
Mar 2002
Joined D-CREATE Inc. (a direct marketing business that uses TV shopping programs);
appointed Producer of newly established DRS Business Department
Mar 2006
Joined Tri-Stage Inc.; appointed Representative Director
Dec 2006
Appointed Representative Director & COO of Tri-Stage Inc.
Apr 2014
Appointed Chairperson of the Board of mail customer center Co., Ltd.
May 2014
Appointed Chairperson of Tri-Stage Inc.
Mar 2017
Appointed Director of Nippon Department Store Inc.
Mar 2017
Appointed Director of adflex communications inc
May 2018
Appointed Representative Director & CEO of Tri-Stage Inc.
May 2019
Appointed President of Tri-Stage Inc.
Mar 2020
Appointed Founder & Representative Director of Tri-Stage Inc.
May 2020
Appointed Founder & Director of Tri-Stage Inc. (current)
Director

Hirotaka Sugiyama ※Outside Director

Apr 1977
Joined Sony Trading Co., Ltd. (currently SFI Leasing Company, Limited)
Jun 1983
Joined Sony Corporation
Mar 2005
Appointed Director of Sony Style Japan Co., Ltd. (currently Sony Marketing (Japan) Inc.)
Apr 2007
Appointed President of Sony Style Japan Co., Ltd.
Oct 2008
Appointed Executive Vice President of Sony Techno Create Corporation
Mar 2009
Appointed President of Sony Techno Create Corporation
Nov 2010
Appointed President of FeliCa Networks, Inc.
May 2015
Appointed Outside Director of Tri-Stage Inc. (current)
Director

Dai Fukuda

Apr 1999
Joined Nichimen Corporation (Currently Sojitz Corporation)
May 2003
Joined M-OUT Inc.
Jan 2007
Joind Sojitz Corporation
Jul 2013
Appointed Deputy General Manager, America Project Development Dept. of Sojitz Corporation
Apr 2018
Joined Tri-Stage Inc.; appointed Manager of Corporate Planning Dept.
Feb 2020
Appointed Director of TV Direct Public Company Limited
May 2020
Appointed Executive Officer
Apr 2021
Appointed General Manager, Commercial Platform Business Dept. of Sojitz Corporation (current)
May 2021
Appointer Director of Tri-Stage Inc.(current)
Director

Yusuke Sugawara ※Outside Director

Apr 1986
Joined RECRUIT Co., Ltd. (currently Recruit Holdings Co., Ltd.)
Jul 2005
Appointed Director of FreeBit Co., Ltd.
Oct 2007
Joined Drecom Co., Ltd.; appointed Executive Officer
Jun 2008
Appointed Executive Vice President of Drecom Co., Ltd.
Apr 2017
Appointed Advisor of VILLAGE INC. (current)
May 2021
Appointer Director of Tri-Stage Inc.(current)
Auditor (Full-time)

Joji Ota ※Outside Auditor

Apr 1984
Joined Export-Import Bank of Japan (currently Japan Bank for International Cooperation)
Nov 1986
Joined Nikko Securities Inc. (currently SMBC Nikko Securities Inc.)
Feb 1998
Joined A.T. Kearney Co., Ltd.
Oct 2001
Joined ORIX Corporation
Aug 2004
Director of PHOENIX CO., LTD.
Jun 2005
Joined CYBIRD Co., Ltd.
Jun 2005
Advisor of Axis Soft Co., Ltd.
Sep 2005
Appointed Director of Plus Mobile Communications Co., Ltd.
Sep 2005
Appointed President of C & T Mobile Support Co., Ltd.
Feb 2006
Appointed President of Cyberd Investment Partners
Aug 2007
Appointed Director of Airborne Entertainment Inc.
Feb 2008
Joined McAfee Co., Ltd.
Apr 2010
Joined Daiko Pharmaceutical Co., Ltd.
Oct 2018
Joined Renascience Co.,Ltd
Jan 2019
Appointed Director of Renascience Co.,Ltd
May 2019
Appointed Outside Auditor of Tri-Stage Inc. (current)
Appointed Auditor of mail customer center Co., Ltd. (current)
Appointed Auditor of Nippon Department Store Inc.(current)
Appointed Auditor of adflex communications inc (current)
Feb 2021
Appointed Auditor of Tri-Stage Media Inc. (current)
Auditor

Mikiharu Fujii ※Outside Auditor

Apr 1996
Registered as a lawyer (with the Dai-Ichi Tokyo Bar Association)
May 2003
Opened Fujii Sogo Horitsu Jimusho
May 2008
Appointed Outside Auditor of Tri-Stage Inc. (current)
Oct 2008
Became Partner of Yaesu Law Office
Apr 2016
Appointed Auditor of e-Pack Systems Co., Ltd (currently A-frame Co., Ltd)
Aug 2018
Became Partner of Yaesu Glocal Law Office (current)
Jun 2020
Appointed Outside Auditor of Symphony Marketing Co., Ltd. (current)
Auditor

Hiroshi Shomura ※Outside Auditor

Oct 1997
Joined Tohmatsu & Co. (current Deloitte Touche Tohmatsu LLC)
Jul 2000
Registered as a certified public accountant
Sep 2007
Established Shomura Certified Public Accountant Office; appointed Director (current)
Established Grow Up LLC; appointed Company Representative (current)
Jun 2014
Appointed Outside Auditor of AUTOWAVE CO., LTD.
Jun 2016
Appointed Outside Director of FUTABA CORPORATION
Oct 2017
Appointed Outside Auditor of Tri-Stage Inc. (current)
Jun 2019
Appointed Director; Audit and Supervisory Committee Member of FUTABA CORPORATION (current)