Convertible promissory note under which the Company agreed to loan Pono principal, non-interest bearing
| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Yoshiyuki Aikawa
Also a director
Chairman and CEO
Title from the Form 4 dated Apr 28, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Miki (Shimizu) Yamazaki
Chief Strategy Officer
|
40 |
Since 2025
1 year
|
Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Convertible promissory note under which the Company agreed to loan Pono principal, non-interest bearing
Amendment to the convertible note increasing the purchase price of the note
Issuance of 860,435 shares of common stock with no proceeds as incentive shares under the Non-Redemption Agreements
Underwritten secondary offering of 3,100,000 shares of common stock in which the CEO was selling stockholder
Amount due to related party, a loan balance outstanding at year-end
Disposal of subsidiary SBC Kijimadaira Resort Inc. for cash consideration of JPY 1, with existing loans deemed settled
Disposal of subsidiary Skynet Academy Co., Ltd. for cash consideration
Aircraft sale memorandum; original sale price increased
Off-market purchase of 989,802 Waqoo shares from the CEO under a share transfer agreement
Purchase of unsecured convertible bonds issued by MEDIROM
Officer compensation paid by the Company to the CEO of its subsidiaries
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