株式会社エス・サイエンス

JP
Member

Member

Director

  • Kenko Hisanaga
    Date of Birth: July 30, 1971
    February 2012
    Branch Manager, Kagoshima Branch, TBI Co., Ltd.
    October 2015
    Deputy General Manager, Corporate Planning Office, TBI Co., Ltd.
    April 2019
    Branch Manager, Shizuoka Branch, TBI Co., Ltd.
    April 2020
    Deputy General Manager, Security Division 1, TBI Co., Ltd.
    April 2022
    Deputy General Manager, Metropolitan Sales Division 2, SI Business Department, TBI Co., Ltd.
    December 2023
    Resigned from TBI Co., Ltd.
    December 2023
    Joined S Science Company, Ltd. as General Manager, Business Department, in charge of New Business
    June 2024
    Executive Managing Director, S Science Company, Ltd.
    January 2025
    President and Representative Director (current position)
  • Takuya Hirose
    Date of Birth: July 3, 1975
    April 1999
    Joined Nomura Securities Co., Ltd.
    October 2004
    Joined Merrill Lynch Japan Securities Co., Ltd. (currently BofA Securities Japan Co., Ltd.)
    August 2009
    Joined PwC Advisory Co., Ltd. (currently PwC Advisory LLC)
    June 2011
    Executive Director, Morgan Stanley MUFG Securities Co., Ltd.
    April 2018
    Executive Officer, CFO, Remixpoint, Inc.
    June 2019
    Director, CFO, Remixpoint, Inc.
    December 2022
    President and Representative Director, Midori Corporation (current position)
    June 2025
    Outside Director, S Science Company, Ltd. (current position)
  • Takanori Seki
    Date of Birth: June 1, 1981
    April 2005
    Joined Sakuraya Co., Ltd.
    October 2015
    Joined Realworld, Inc. (currently Digital Plus Co., Ltd.)
    May 2019
    Joined bitFlyer, Inc.
    March 2020
    Obtained Certified Fraud Examiner (CFE) qualification
    February 2021
    Joined Daiichi Commodities Co., Ltd. (currently Unbanked Co., Ltd.)
    May 2025
    President and Representative Director, Accounting Audit Research Institute Co., Ltd. (current position)
    June 2025
    Outside Director, S Science Company, Ltd. (current position)
  • Hiroshi Shimooka
    Date of Birth: August 12, 1974
    October 2002
    Joined Shugakusha Co., Ltd.
    February 2008
    Joined Tori Holdings Co., Ltd.
    October 2017
    General Manager, Internal Audit Office, Tori Holdings Co., Ltd.
    March 2023
    General Manager, Accounting Department, Corporate Planning Office, Tori Holdings Co., Ltd.
    June 2024
    Director, General Manager, Accounting Department, LIEH Co., Ltd. (formerly Tori Holdings Co., Ltd.)
    August 2024
    President and Representative Director, LIEH Co., Ltd.
    June 2025
    Outside Director, S Science Company, Ltd. (current position)
  • Ken Fukuda
    Date of Birth: June 18, 1967
    April 1995
    Joined Yaohan Japan Co., Ltd.
    September 2000
    Public Secretary to a Member of the House of Representatives
    May 2010
    Outside Director, Sekido Co., Ltd.
    June 2011
    Outside Auditor, Bulk Holdings Co., Ltd.
    April 2012
    Outside Director, Stream Co., Ltd.
    December 2012
    Policy Secretary to a Member of the House of Representatives (current position)
    March 2019
    Outside Director, Environmental Friendly Holdings Co., Ltd. (current position)
    June 2025
    Outside Director, S Science Company, Ltd. (current position)

Audit Committee

  • Masamichi Hanaoka
    Date of Birth: August 16, 1960
    April 1990
    Joined Sugawara Tax Accountant Office
    March 1998
    Left Sugawara Tax Accountant Office
    April 1998
    Joined Kodama Accounting Office
    March 1999
    Left Kodama Accounting Office
    September 2002
    Joined Corporate Planning Office, Toyo Kanko Co., Ltd. (currently Toyo Kanko Group HD)
    April 2005
    Manager, Research and Development, Corporate Planning Office, Toyo Kanko Co., Ltd.
    August 2020
    Counselor, Corporate Planning Office, Toyo Kanko Co., Ltd.
    May 2024
    Left Toyo Kanko Co., Ltd.
    June 2024
    Full-time Director (Audit and Supervisory Committee Member), S Science Company, Ltd.(current position)
  • Hidekazu Kanbayashi
    Date of Birth: July 29, 1954
    April 1977
    Joined Yamagata Securities Co., Ltd.
    February 1979
    Left Yamagata Securities Co., Ltd.
    March 1979
    Joined SECOM Co., Ltd.
    October 2013
    Senior Advisor, Shibuya Regional Headquarters, SECOM Co., Ltd.
    September 2018
    Left SECOM Co., Ltd.
    October 2018
    Advisor, TBI Co., Ltd.
    September 2024
    Left TBI Co., Ltd.
    November 2024
    Advisor, Toyo Communication Industry Co., Ltd.
    2025年6月
    Outside Director (Audit and Supervisory Committee Member), S Science Company, Ltd.(current position)
  • Yoshihiko Fuchibe
    Date of Birth: May 8, 1964
    April 1989
    Completed Judicial Training (41st Class), Registered Attorney (Dai-ichi Tokyo Bar Association), joined Nishimura Sanada Law Office (currently Nishimura & Asahi).
    September 1995
    Obtained LL.M. from University College London (UCL); worked at Norton Rose (London and Singapore).
    2000
    Partner, TMI Associates.
    2008
    Visiting Lecturer, Chuo University Business School (Visiting Professor from 2013 to March 2022).
    2016
    Professor, Graduate Schools for Law and Politics, The University of Tokyo (Full-time, until September 2018).
    2019
    Established Venture Lab Law Office (current affiliation).
    March 2025
    Outside Director, Stream Co., Ltd. (current position).
    June 2025
    Outside Director (Audit and Supervisory Committee Member), S Science Company, Ltd. (current position).

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