Corporate Information and Investor Relations

Board Members | Company Information

Directors and Statutory Auditors
Executive Officers
Group Company Officer Structure

Updated: April 1st, 2026

Directors and Statutory Auditors

PC DEPOT Corporation

Representative Director, President and Executive Officer	Takahisa Nojima	Chief Trust Asset Improvement Officer, Chief Executive Officer, Chairman of Trust Finance Committee, Chairman of Trust Asset Preservation Committee, Chief Designer
Director, Executive Vice President and Executive Officer	Hideki Saito	National Trust Asset Improvement Officer, Regional Management Officer, General Manager of Store Business
Independent Outside Director	Hideaki Izawa	Lawyer
Independent Outside Director	Kenji Omukai	Certified Public Accountant (Newly Appointed)
Full-time Statutory Auditor	Mitsuru Ohashi	(Newly Appointed)
Outside Statutory Auditor	Yoshinari Noguchi
Outside Statutory Auditor	Yuko Kato	Lawyer

Executive Officers

PC DEPOT Corporation

Representative Director, President and Executive Officer	Takahisa Nojima	Chief Trust Asset Improvement Officer, Chief Executive Officer, Chairman of Trust Finance Committee, Chairman of Trust Asset Preservation Committee, Chief Designer
Director, Executive Vice President and Executive Officer	Hideki Saito	National Trust Asset Improvement Officer, Regional Management Officer, General Manager of Store Business
Senior Executive Officer	Takayuki Shimano	In charge of Group Merchandising
Senior Executive Officer	Kazuya Shinozaki	In charge of Group Administration
Executive Officer	Taisei Hyuga	In charge of Group Human Resources
Executive Officer	Yoshitada Nagahama	In charge of Store Business
Executive Officer	Takashi Ikeguchi	In charge of Group Systems
Executive Officer	Kazuhiro Osuga	In charge of Group Auditing

Introduction of the Executive Officer System

Our company has adopted an executive officer system to ensure prompt business execution and clarify management responsibilities. Executive Officers attend Management Committee meetings, promptly execute management decisions, and play the role of reporting on the status of such execution.

Group Company Officer Structure

Smart Life Holdings Co., Ltd.

Representative Director and President	Takahisa Nojima
Director	Hideki Saito
Outside Director	Masatoshi Inoue
Full-time Statutory Auditor	Kazuhiro Osuga
Representative Executive Committee Member	Tetsumichi Sawada
Representative Executive Committee Member	Masatoshi Takahashi
Executive Committee Member	Yohei Ichinose
Statutory Auditor	Yoshinari Noguchi

Smart Life Stores Co., Ltd.

(Name changed from PC DEPOT Stores Co., Ltd. on July 1, 2024)

Representative Director and Chairman	Takahisa Nojima
Representative Director, President and Executive Officer	Hideki Saito
Director and Executive Officer	Yoshitada Nagahama	In charge of West Japan
Director and Executive Officer	Nobuhiko Sudo	In charge of East Japan
Director and Executive Officer	Junichi Ishihara	In charge of Center Block
Full-time Statutory Auditor	Kazuhiro Osuga
Statutory Auditor	Yoshinari Noguchi
Branch Chief Manager (Executive Officer)	Tatsuya Sato	In charge of Niigata Smart Life Branch
Branch Chief Manager (Executive Officer)	Hiroshi Saijo	Representative of Tokyo Joint CG and in charge of Central Tokyo Smart Life Branch
Branch Chief Manager (Executive Officer)	Kazunari Higuchi	In charge of Yokosuka/Miura Smart Life Branch
Branch Chief Manager (Executive Officer)	Daisuke Aso	In charge of Shonan Smart Life Branch
Branch Chief Manager (Executive Officer)	Yuta Suetsugu	In charge of Shizuoka Smart Life Branch
Executive Officer	Takashi Marunouchi	Representative of Smart Life Members Club Regional Management Support Group
Executive Officer	Kiyoto Sato	Representative of Smart Life Members Club Member Facility Regional Cooperation UNIT
Executive Officer	Taisei Hyuga	Representative of Planner Popularization/Value Improvement Support Group
Executive Officer	Kazuya Shinozaki	In charge of Administration
Executive Officer	Hideki Tarukawa	Smart Life Members Club DX/IT Promotion

ejworks Corporation

Representative Director and Chairman	Takahisa Nojima
Representative Director and President	Takashi Ikeguchi
Director	Hiroshi Hashimoto	In charge of Business Management
Director (Non-executive)	Takuji Fujie
Statutory Auditor	Kazutoshi Tsuji
Statutory Auditor (Outside)	Shunsuke Agata	Sakuragawa Kyowa Law Office, Lawyer
Executive Officer	Satoshi Kajitani