MASH Holdings

MASH Style Lab

MASH Beauty Lab

USAGI ONLINE

MASH Food Lab

MASH Design Lab

ecostore

Barbour

Ballelite

INNERSENSE

LeSportsac

NETFRAME

List of
International Offices

List of Officers

MASH Holdings Co., Ltd.

Board Members

Representative Director, President & CEO
Hiroyuki Kondo

Board Director, Senior Managing Executive Officer
CFO
Kenta Okumura

Board Director
Naofumi Nishi Shunsuke Nakahama Shun Watanabe Katsumi Kato Naomi Yamamoto

Auditors

Full-time Statutory Auditor
Satoshi kitahama

Statutory Auditor
Hayato KondohKeiji Miyakawa

Executive Officers

Managing Executive Officer
Kazuhiro Kanazawa

Executive Officer
Hirofumi Hatakeyama Yoko YAMU Toyoyama Makoto Suto Asami Kusugami Hiroki Hasumi Yusuke Kakuda Teruyuki Akiyama Shingo Kawashima Hidetake Hayashi

MASH Style Lab Co., Ltd.

Board Members

Representative Director, President & CEO
Hiroyuki Kondo

Board Director, Executive Vice President
Asami Kusugami

Senior Managing Board Director
Hiroto Hamada

Board Director
Makoto SutoChisa MaedaMasakazu Mitsushio

Auditors

Statutory Auditor
Masato Nagasaka

Executive Officers

Yasuyuki Oishi Hisatake Iwaki Tomokazu Ito Natsuko Kawahara Hidetake Hayashi Masahiko Sueyoshi

MASH Beauty Lab Co., Ltd.

Board Members

Representative Director, Chairman of the Board
Hiroyuki Kondo

Representative Director, President & CEO
Yoko YAMU Toyoyama

Board Director, Executive Vice President
Kazuhiro Kanazawa

Board Director
Hirofumi HatakeyamaMakoto Suto

Executive Officers

Shiori Yoshioka Takatoshi Maeda Hiroyuki Kusaka Yohei Hanao Kazuki Tani

Usagi Online Co., Ltd.

Board Members

Representative Director, Chairman of the Board
Hiroyuki Kondo

Representative Director, President & CEO
Makoto Suto

Managing Board Director
Masaki Kobayashi

MASH Food Lab Co., Ltd.

Board Members

Representative Director, President & CEO
Kazuhiro Kanazawa

Board Director
Kenta Okumura

Executive Officers

Miwa Ezawa

MASH Design Lab Co., Ltd.

Board Members

Representative Director, President & CEO
Hirofumi Hatakeyama

Executive Officers

Yuu ShimuraToru Tanaka

ecostore Japan Ltd.

Board Members

Representative Director, Chairman of the Board
Hiroyuki Kondo

Representative Director, President & CEO
Yohei Hanao

Board Director
Pablo KrausAnthony Gordon Acland

Barbour partners Japan Co.,Ltd

Board Members

Representative Director, Chairman of the Board
Hiroyuki Kondo

Representative Director, President & CEO
Hiroto Hamada

Board Director
Kenta OkumuraHisatake Iwaki

Executive Officers

Managing Executive Officer
Masahiko Shimakoshi

Ballelite Co., Ltd.

Board Members

Representative Director, President & CEO
Hiroyuki Kondo

Board Director
Kenta OkumuraHisatake IwakiYoichi Okuda

INNERSENSE ASIA Inc.

Board Members

Representative Director, Chairman of the Board
Hiroyuki Kondo

Board Director, President
Akihiro Nakatani

Board Director
Kazuhiro KanazawaYohei HanaoFumiya Hirayanagi

LeSportsac Japan Co., Ltd.

Board Members

Chairman of the Board
Hiroyuki Kondo

Representative Director, President & CEO
Shingo Kawashima

Managing Board Director
Koji Nakai

Board Director
Kenta OkumuraHironori TsukimaHiroto HamadaToshiaki Okamura

Auditors

Statutory Auditor
Ikuo Yoshimura

Executive Officers

Yoshiki Arioka

NETFRAME Co., Ltd.

Board Members

Representative Director, Chairman of the Board
Hiroyuki Kondo

Representative Director, President & CEO
Hironobu Akaike

Board Director
Kenta Okumura

Jiaqu Shanghai Co., Ltd.

Board Members

Representative Director, President & CEO
Cao Yang

Board Director
Yusuke KakudaKenta Okumura

Auditors

Statutory Auditor
Ikuma MikamiLuqiMa Jingying

Executive Officers

Ding Lei

MASH Style Lab (Hong Kong） Co., Limited

Board Members

Board Director
Nicholas WangRyo Shiozawa

Executive Officers

Kenta Okumura

MASH Style Lab （Taiwan） Co., Limited

Board Members

Representative Director, President & CEO
Masakazu Mitsushio

Board Director
Makoto Suto

Auditors

Statutory Auditor
Kenta Okumura

MASH Taiwan Co., Limited

Board Members

Representative Director, President & CEO
Masakazu Mitsushio

Board Director
Makoto Suto

Auditors

Statutory Auditor
Kenta Okumura

MLL Taiwan Co., Limited

Board Members

Representative Director, President & CEO
Masakazu Mitsushio

Board Director
Lee YuMakoto SutoRyo ShiozawaHiroki Hasumi

Auditors

Statutory Auditor
Kenta Okumura

GELATO PIQUE U.S.A. INC

Board Members

Representative Director, President & CEO
Yusuke Kakuda

Executive Officers

Kenta Okumura

MASH U.S.A. INC.

Board Members

Representative Director, President & CEO
Yusuke Kakuda

Executive Officers

Kenta Okumura

MASH Korea CO., Limited

Board Members

Representative Director, President & CEO
Yusuke Kakuda

Board Director
Issei WatanukiShingo Kawashima

Auditors

Statutory Auditor
Ikuo Yoshimura