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Company headertop

Executive Members

Board img 01
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)
Board img 02
Managing Director

Tomoki Miyairi

Experience
April 2000: Joins KOMYO RIKAGAKU KOGYO K.K.
June 2006: Joins Fundely Co., Ltd.
January 2008: Director/Section Chief of mealtime Department
April 2009: Director/Manager of Media Department
June 2009: Director/Manager of MFD Department
January 2010: Director/Manager of Business Management Department
July 2010: Managing Director/Director of MFD Business (to present)
Board img 03
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)
Board img 08
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)
Board img 04
Director*1

Yuichi Yamazaki

Experience
April 1971: Joins Matsushita Electric Industrial Co., Ltd. (current Panasonic Corporation)
December 1996: Manager of Tohoku Electric Sales Office, Tohoku Sales Department at Matsushita Electric Industrial Co., Ltd.
June 2000: Manager of Tokyo Metropolitan Area Electric Sales Office, Eastern Electric Sales Department at Matsushita Electric Industrial Co., Ltd.
December 2002: Manager of Eastern Electric New Demand Marketing Group at Matsushita Electric Industrial Co., Ltd.
April 2005: Transfer at Matsushita Electric Industrial Co., Ltd. (current Panasonic Corporation Manager In Charge of New Demand Marketing at NWM Division
December 2008: Advisor to HUREX Co., Ltd.
May 2012: Manager at Wild Life Corporation
June 2016: Director at Fundely Co., Ltd. (to present)
Board img 05
Full-time Audit & Supervisory Board Member*2

Kazuhiko Muraki

Experience
April 1976: Joins NEC Corporation
October 2003: Deputy General Manager of Personal Solutions Planning at NEC Corporation
July 2005: Overall Manager of Business Development, BIGLOBE Division, at NEC Corporation
November 2005: Overall Manager of Corporate Planning Department and Manager of Corporate Planning Office at NEC Saitama, Ltd.
June 2006: Director/Manager of Corporate Planning Office at NEC Saitama, Ltd.
April 2010: Director/Overall Manager of Corporate Planning Department at NEC Saitama, Ltd.
June 2010: Audit & Supervisory Board Member to NEC Fielding, Ltd.
June 2014: Part-Time Advisor to the Corporate Strategy and Business Development Division at NEC Corporation
June 2014: Audit & Supervisory Board Member to NEC Informatec Systems, Ltd.
June 2014: Audit & Supervisory Board Member to NEC Livex, Ltd.
June 2016: Full-time Audit & Supervisory Board Member to Fundely Co., Ltd. (to present)
Board img 06
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)
Board img 07
Audit & Supervisory Board Member*2

Naoki Shimada

Experience
April 1993: Joins Apple Computer, Inc.
October 1998: Joins The Boston Consulting Group, Inc.
September 2001: Founds, and becomes President, Founder of, P&E Directions (to present)
June 2008: Director at Nihon M&A Center Inc.
January 2013: Director at Roki Group Holdings Co., Ltd. (current Roki Group)
March 2013: Audit & Supervisory Board Member to Fundely Co., Ltd. (to present)
June 2015: Director at Sugita Ace 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.
*2 Mr. Kazuhiko Muraki, Mr. Takafumi Jogan and Mr. Naoki Shimada satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 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 -
Tomoki Miyairi Managing Director Director of MFD Business
Mio Toshikawa Director Director of Marketing Business
Tomonori Kayano Director Director of Business Administration
Yuichi Yamazaki Director (External) -
Kazuhiko Muraki Full-time Audit & Supervisory Board Member (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.
Naoki Shimada Audit & Supervisory Board Member (External) Representative Director in P&E Directions Inc.
External Director in Sugita Ace Co., Ltd.

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)
66,245 66,245 - - - 3
Audit & supervisory board member (excluding external audit & supervisory board members) - - - - - -
External director 6,000 6,000 - - - 1
External audit & supervisory board member 21,300 21,300 - - - 3

(As of the end of March 2020)