Management Team

Board of Directors

Yiwen Luo

Chairman

2009 August President and Representative Director, Laox Co., Ltd.
2021 April-Present Chairman and Representative Director, Laox Co., Ltd.

Kensaku Iida

President and Representative Director

2020 November Vice President and Executive Officer, Laox Co., Ltd.
2021 March- Present President and Representative Director, Laox Co., Ltd.
2022 January- Present Chairman, and President and Representative Director, shaddy Co., Ltd.

Teruji Yano

Vice President and Director

2012 April General Manager of Administration Division, Managing Executive Officer, Laox Co., Ltd.
2014 March Director, Laox Co., Ltd.
2022 March- Present Director, Shaddy Co., Ltd.
2022 March- Present Vice President and Director, Laox Co., Ltd.

Zhengyu Gong

Director

1998 April join Suning.com Co., Ltd.(formerly Suning Appliance Company)
2019 December- Present Senior Executive Vice President, Suning.com Co., Ltd.
2020 March- Present Director, Laox Co., Ltd.

Rui Tian

Director

1999 October join Suning.com Co., Ltd.(formerly Suning Appliance Company)
2016 January- Present Vice President, Suning.com Co., Ltd.
2021 November- Present CEO, Carrefour China Holdings N.V.
2022 March- Present Director, Laox Co., Ltd.

Yasuhiro Akutsu

Non-Executive Director

2009 November- Present Establish Tokyo International Consulting Co., Ltd. President and Representative Director
2020 March- Present Non-Executive Director, Laox Co., Ltd.

Beibei Xu

Non-Executive Director

2006 July join Jiangsu C&T Partners Law Firm
2014 July- Present Partner, Jiangsu C&T Partners Law Firm
2016 March- Present Non-Executive Director Laox Co., Ltd.


Audit & Supervisory Board

Yukio Koyama

External Standing Audit & Supervisory Board Member

2022 March- Present External Standing Audit & Supervisory Board Member, Laox Co., Ltd.

Shoji Shiba

Audit & Supervisory Board Member

2013 March- Present Standing Audit & Supervisory Board Member, Laox Co., Ltd.
2018 April- Present Audit & Supervisory Board Member Shaddy Co., Ltd.
2022 March- Present Audit & Supervisory Board Member, Laox Co., Ltd.

Akira Kamimura

External Standing Audit & Supervisory Board Member

2013 March- Present External Standing Audit & Supervisory Board Member, Laox Co., Ltd.
2016 May Establish Kamimura Ohira & Mizuno Law Firm, Managing Partner

Youichi Yamagishi

External Standing Audit & Supervisory Board Member

2019 July- Present Establish Career Philosophy Co., Ltd., President and Representative Director
2019 October- Present Non-Executive Director, DLE, Inc.
2020 March - Present External Standing Audit & Supervisory Board Member, Laox Co., Ltd.
2022 March- Present External Standing Audit & Supervisory Board Member, Shaddy Co., Ltd.

Zhisong Hua

Audit & Supervisory Board Member

2004 September join Suning.com Co., Ltd.(formerly Suning Appliance Company)
2014 March- Present Audit & Supervisory Board Member, Laox Co., Ltd.
2019 March- Present Secretary to the President of Financial Management Division, Suning.com Co., Ltd.


Executive Board Members

Yiwen Luo

Chairman, Executive officer

Kensaku Iida

President and Representative Director, Executive officer

Teruji Yano

Vice President and Director, Executive officer

Dong Hong

Executive officer, Executive Secretary, in charge of PR communication

Tomoyuki Ase

Executive officer, in charge of HR

Luyong Fu

Executive officer, in charge of Global Business

Yukinari Hamano

Executive officer, in charge of Logistics

Yukio Koyama

External Standing Audit & Supervisory Board Member