{"url_path":"/sec/lgps/10-k/2026/item-6","section_key":"item-6","section_title":"Item 6 DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES**","topic":"sec","document":{"doc_type":"20-F","doc_date":"2026-07-13","source_url":"https://www.sec.gov/Archives/edgar/data/2040290/0001493152-26-032936-index.html","accession_number":"0001493152-26-032936","cik":"0002040290","ticker":"LGPS","issuer_name":"LOGPROSTYLE INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2040290/0001493152-26-032936-index.html","primary_entity_key":"0002040290","primary_entity_name":"LOGPROSTYLE INC."},"word_count":3302,"has_tables":true,"body_markdown":"** **\n\n**ITEM\n6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES**\n\n \n\n**A.\nDirectors and Senior Management**\n\n \n\n**Our\nDirectors, Corporate Auditors and Executive Officers**\n\n \n\nAs\nof July 13, 2026, immediately following the conclusion of our annual meeting, the following individuals are our executive management and\nmembers of the board of directors and statutory board of corporate auditors.\n\n \n\n**Name**\n \n**Age**\n \n**Position(s)**\n\nYasuyuki\nNozawa\n \n46\n \nRepresentative\nDirector, President and Chief Executive Officer\n\n \n \n \n \n \n\nSatoshi\nOyamatsu\n \n44\n \nDirector,\nVice President and Executive Officer\n\n \n \n \n \n \n\nKentaro\nTachibana\n \n42\n \nDirector,\nExecutive Officer (CAO)\n\n \n \n \n \n \n\nKatharyn\n(Katie) Field\n \n43\n \nDirector\nand Executive Officer\n\n \n \n \n \n \n\nJohn\nA. Stapleton\n \n45\n \nIndependent\nDirector\n\n \n \n \n \n \n\nIsaac\nFreites\n \n53\n \nIndependent\nDirector\n\n \n \n \n \n \n\nYuki\nIde (Ito)*\n \n38\n \nFull-time\nCorporate Auditor\n\n \n \n \n \n \n\nRyu\nIshida*\n \n38\n \nOutside\nCorporate Auditor\n\n \n \n \n \n \n\nRuriko\nTakeuchi*\n \n41\n \nOutside\nCorporate Auditor\n\n \n \n \n \n \n\nHiroyuki\nNozawa\n \n42\n \nExecutive\nOfficer (CFO)\n\n \n \n \n \n \n\nTetsuya\nHasegawa\n \n48\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nRyuji\nKitagawa\n \n47\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nNoriyoshi\nAoshima\n \n36\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nTakayuki\nShinmei\n \n48\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nMasanori\nOshima\n \n54\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nTaiji\nIto\n \n50\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nKeien\nNatsume\n \n51\n \nExecutive\nOfficer\n\n \n \n \n \n \n\nAkihisa\nIshibashi\n \n30\n \nExecutive\nOfficer\n\n \n\n*\nMembers of our statutory board of corporate auditors are not members of our board of directors.\n\n \n\n62\n\n \n\n** **\n\n**Biographical\nInformation**\n\n \n\nThe\nfollowing is a summary of certain biographical information concerning our directors, corporate auditors and executive officers as of\nJuly 13, 2026, immediately following the conclusion of our annual meeting.\n\n \n\n*Mr.\nYasuyuki Nozawa* is our founder and has served as our representative director, president and chief executive officer since our inception\nin April 2017. In addition to founding and running our Company, Mr. Nozawa also founded and has served as the representative director,\npresident and chief executive officer of our subsidiary, LogSuite, since August 2006, founded and has served as the chairman of the board\nof directors of our subsidiary, Kotakino, since September 2013, has served as a director of our subsidiary, ChinoTatemonoKanri, since\nApril 2015, has served as a director of our subsidiary, Yantai Propolife, since November 2016, founded our subsidiary, Prostyle, in February\n2017 and has served as its chairman of the board of directors since August 2017, has served as the chairman of the board of directors\nof our subsidiary, OkinawaIgeto, since January 2018, has served as the representative director and the chairman of the board of directors\nof our subsidiary, ProstyleRyokan, since January 2021, has served as the chairman of the board of directors of our subsidiary, LogArchitects,\nsince June 2022, and founded and has served as the chairman of the board of directors of our subsidiary, LogAsset, since February 2023.\nMr. Nozawa attended Setagaya Gakuen High School from April 1995 to November 1997 and has attended Kyoto University of the Arts since\nApril 2024.\n\n \n\n*Mr.\nSatoshi Oyamatsu* has served as our director since our inception in April 2017, vice president since May 2019 and executive officer\nsince January 2023. In addition to serving as our director, vice president and executive officer, Mr. Oyamatsu also served as a director,\nthe executive director and the heads of several departments of our subsidiary, LogSuite, from May 2009 to December 2016, has served as\nthe representative director and the president of our subsidiary, ChinoTatemonoKanri, since May 2016, has served as the representative\ndirector and the president of our subsidiary, Prostyle, since August 2017, and has served as a director of our subsidiary, ProstyleRyokan,\nsince February 2019. Mr. Oyamatsu received his bachelor’s degree in physical education from Kokushikan University in 2005.\n\n \n\nMr.\nKentaro Tachibana has served as our chief accounting officer since June 2026, director since June 2019 and executive officer since January\n2023, and served as our chief financial officer from our inception in April 2017 to June 2026. In addition to serving as our chief accounting\nofficer, director and executive officer, Mr. Tachibana also served as the head of the financial department of our subsidiary, LogSuite,\nfrom July 2016 to April 2017, and has served as a corporate auditor of our subsidiary, Yantai Propolife, since December 2021. Prior to\njoining our Company, Mr. Tachibana worked as an accountant and senior accountant at KPMG AZSA LLC, a Japanese member firm of KPMG International,\nfrom December 2008 to July 2016. Mr. Tachibana has a certificate as a Japanese Certified Public Accountant. Mr. Tachibana received his\nbachelor’s degree in engineering economics from Kyushu University in 2006.\n\n \n\n63\n\n \n\n \n\nMs.\nKatharyn (Katie) Field has served as our director and executive officer since June 2025 and served as our independent director from October\n2024 to June 2025. While serving our Company, Ms. Field has also served as an independent director and audit committee member at Virpax\nPharmaceuticals Inc., a specialty pharmaceutical company focused on pioneering advanced healthcare solutions with its flagship product\nleveraging proprietary liposomal encapsulation (Nasdaq: VRPX), since July 2024, has served as an independent director and audit committee\nmember at iSpecimen Inc., a company that provides technology that connects life science researchers who need human biofluids, tissues,\nand living cells for their research with biospecimens available in healthcare provider organizations worldwide (Nasdaq: ISPC), since\nSeptember 2024, has served as the chief executive officer and the chairman of the board of directors at Halo Collective Inc., a company\nthat engages in the cultivation, manufacture, transportation, and distribution of cannabis and cannabis extracts in Canada and the United\nStates (OTC: HCANF), since July 2022, and has served as the interim chief executive officer and an executive director at Akanda Corporation,\na company that engages in the cultivation, manufacture, and distribution of cannabis-based products for medicinal use worldwide (Nasdaq:\nAKAN), since June 2022. Prior to joining our Company, Ms. Field worked as a director at Costa Farms, a U.S. horticultural grower, from\nJanuary 2013 to January 2017, worked as a consultant from January 2017 to January 2018, served as a senior vice president at MariMed\nInc., a company that engages in cultivation, production, and dispensing of medicinal and recreational cannabis in the United States and\ninternationally (OTC: MRMD), from January 2018 to March 2019, and served as the chief strategy officer at Halo Collective Inc. from April\n2019 to February 2020 and its president from February 2020 to July 2022. Ms. Field received her bachelor’s degree in public policy\nfrom Stanford University in 2005 and her master of business administration degree from Columbia University in 2011.\n\n \n\nMr.\nJohn Stapleton has served as our independent director since October 2024. While serving our Company, Mr. Stapleton has also worked as\na partner at Taft Stettinius & Hollister LLP, an international law firm, since December 2025. Mr. Stapleton previously worked as\nan attorney at Loeb & Loeb LLP, an international law firm, where he represented companies in domestic and international corporate\nand securities transactions with a focus on international matters involving Japanese companies, from April 2021 to December 2025. Previously,\nMr. Stapleton worked as an attorney at the Tokyo office of Greenberg Traurig, LLP, an international law firm, focusing on securities,\ncasino gaming and international corporate transactions from January 2016 to July 2018, and worked as an attorney at Proskauer Rose LLP,\nan international law firm, focusing on real estate investment trusts, and corporate and securities matters from August 2018 to April\n2021. Mr. Stapleton received his Bachelor of Arts degree from St. John’s University in 2003 and his Juris Doctor degree from Chicago-Kent\nCollege of Law, Illinois Institute of Technology in 2012.\n\n \n\nMr.\nIsaac Freites has served as our independent director since June 2026. Since October 2025, Mr. Freites has served as an independent capital\nmarkets and chief financial officer advisor, advising companies on public-company readiness, SEC reporting, initial public offerings,\nfinance transformation, internal controls and transaction execution. From January 2025 to October 2025, Mr. Freites served as a managing\ndirector at Armanino, where he led initial public offering, SPAC and sell-side readiness engagements for middle-market companies. His\nresponsibilities included public-company financial reporting, PCAOB audit readiness, internal controls, disclosure processes, finance\noperating models, technical accounting and carve-out and other transaction-readiness matters. From February 2023 to September 2024, Mr.\nFreites served as a managing director at Accordion Partners, where he advised private equity-backed and other companies on finance transformation,\ntransaction readiness, financial reporting, forecasting, liquidity management, key performance indicator governance, sell-side diligence\nand post-acquisition integration. From March 2014 to January 2023, Mr. Freites served as a director at KPMG LLP. At KPMG, he advised\ncompanies on initial public offerings, SPAC mergers, SEC registration and reporting requirements, financial statements and related disclosures,\nmanagement’s discussion and analysis, pro forma financial information, internal control over financial reporting, disclosure controls,\ntechnical accounting and post-transaction public-company reporting. He also led a significant finance transformation and control-remediation\nengagement for a Japanese-listed multinational company, strengthening its financial reporting, consolidation processes and SOX-equivalent\ninternal control framework. From 2001 to 2013, Mr. Freites held various positions, including director, at PricewaterhouseCoopers LLP\nand affiliated firms in the United States, Europe, Latin America and Japan. During this period, he audited and advised U.S. and multinational\ncompanies, including foreign private issuers, on U.S. GAAP, IFRS and SEC reporting requirements, including Forms 10-K, 10-Q, 20-F and\n6-K. His experience also included SEC comment-letter support, internal-control remediation, initial public offerings, Rule 144A offerings,\nauditor comfort-letter procedures, cross-border acquisitions, carve-out transactions and accounting conversions. During a two-year assignment\nin Tokyo, he audited and advised Japanese multinational companies on U.S. reporting, SEC compliance and capital-markets requirements.\nEarlier in his career, Mr. Freites served as an assurance manager at the Venezuela member firm of PricewaterhouseCoopers from 1993 to\n2000. Mr. Freites received a bachelor’s degree in accounting and business administration from Universidad Católica Andrés\nBello and a Global Executive MBA from IESE Business School, University of Navarra. He was a Certified Public Accountant in Venezuela.\n\n \n\n64\n\n \n\n* *\n\n*Mrs.\nYuki Ide (Ito)* has served as our full-time corporate auditor since March 2022. In addition to serving as our full-time corporate\nauditor, Mrs. Ide has also served as the full-time corporate auditor of our subsidiaries, LogSuite, Prostyle and ProstyleRyokan, since\nApril 2023. While serving our Company, Mrs. Ide also founded Ide Yuki CPA Firm, a Japanese certified public accountant firm, and has\nserved as its representative since March 2022. Prior to joining our Company, Mrs. Ide worked as an assistant manager at KPMG AZSA LLC,\na Japanese member firm of KPMG International, from April 2010 to February 2022. Mrs. Ide has a certificate as a Japanese Certified Public\nAccountant. Mrs. Ide received her bachelor’s degree in law and political science from Keio University in 2010.\n\n \n\n*Mr.\nRyu Ishida* has served as our outside corporate auditor since August 2024. While serving our Company, Mr. Ishida has also served as\na partner at Commons Law Office, a Japanese law firm, since October 2020, and has served as an outside corporate auditor at Fruta Fruta,\nInc. (TSE: 2586), a Japanese food and beverage manufacturer, since June 2022. Mr. Ishida received his bachelor’s degree in law\nfrom Tohoku University in 2011, his Juris Doctor degree from the Graduate School of Law at Tohoku University in 2013 and his LL.M. degree\nfrom the National University of Singapore in 2020.\n\n \n\nMs.\nRuriko Takeuchi has served as our outside corporate auditor since July 2023. While serving our Company, Ms. Takeuchi has also served\nas a partner at SUGIYAMA & CO. - CPA, a Japanese certified public accountant firm, since October 2015. She has also been serving\nas an outside corporate auditor of Tsunagu Group Holdings Inc. (TSE: 6551) since December 2024 and as an outside director and audit and\nsupervisory committee member of Tanseisha Co., Ltd. (TSE: 9743) since April 2026. Prior to joining our Company, Ms. Takeuchi worked as\nan auditor at KPMG AZSA LLC, a Japanese member firm of KPMG International, from December 2005 to June 2011, worked as an assistant manager\nof finance at Unilever Japan Holdings KK, a global manufacturer of foods, drinks and personal care products, from July 2011 to June 2015,\nworked as an assistant manager at Optimus Group Company Limited (TSE: 9268), a Japanese used car trading and logistics company, from\nJuly 2017 to May 2018, worked as an accounting manager at Cogent Labs Inc., a Japanese artificial intelligence development company, from\nJune 2018 to November 2018, and worked as a finance controller at UiPath Japan KK, a robotic process automation software company, from\nDecember 2018 to August 2023. Ms. Takeuchi has a certificate as a Japanese Certified Public Accountant and a certificate as a Japanese\nCertified Public Tax Accountant. Ms. Takeuchi received her bachelor’s degree in economics from Keio University in 2007.\n\n \n\nMr.\nHiroyuki Nozawa has served as our executive officer since January 2023 and served as the head of our general affairs department from\nJune 2017 to May 2018. He has also served as the head of our finance office since November 2024. In addition to serving as our executive\nofficer, Mr. Nozawa also served as a director and the head of the financial department of our subsidiary, LogSuite, from February 2014\nto April 2015 and its director and financial manager from May 2015 to June 2017, has served as the representative director and the president\nof our subsidiary, LogArchitects, since June 2022 and its director since May 2019 and served as its heads of several departments from\nMay 2018 to June 2021 and its vice president from June 2021 to June 2022, has served as a director of our subsidiary, Yantai Propolife,\nsince October 2019 and its general manager since April 2022, and has served as the representative director and the president of our subsidiary,\nOkinawaIgeto, since April 2023. Prior to joining our Company, Mr. Nozawa worked as a staff at Okasan Securities Co., Ltd., a Japanese\nbroker, from April 2007 to March 2009. Mr. Nozawa received his bachelor’s degree in economics from Musashi University in 2007.\n\n \n\n*Mr.\nTetsuya Hasegawa*has served as our executive officer since April 2023. In addition to serving as our executive officer, Mr. Hasegawa\nalso served as a manager of our subsidiary, Prostyle, from November 2020 to August 2021, served as the head of the real estate investment\ndepartment of our subsidiary, LogSuite, from September 2021 to January 2023 and its director from June 2022 to January 2023, and has\nserved as the representative director and president of our subsidiary, LogAsset, since February 2023. Prior to joining our Company, Mr.\nHasegawa worked as a staff and manager at Leopalace21 Corporation (TSE: 8848), a major Japanese real estate company, from April 2001\nto August 2020. Mr. Hasegawa received his bachelor’s degree in humanities from Josai International University in 2001.\n\n \n\nMr.\nRyuji Kitagawa has served as our executive officer since June 2025. Mr. Kitagawa joined our Company in August 2024 and has served as\nthe head of the human resources department. In addition to serving as our executive officer, Mr. Kitagawa has served as the representative\ndirector and president of our subsidiary, Propolife Vietnam, since November 2025. Prior to joining our Company, Mr. Kitagawa worked at\nZENB-HOLDINGS Co., Ltd. as a human resources and labor management manager from July 2022 to June 2024. Mr. Kitagawa received his bachelor’s\ndegree in political science from the Faculty of Law at Hosei University.\n\n \n\n65\n\n \n\n* *\n\n*Mr.\nNoriyoshi Aoshima* has served as our executive officer since January 2023. In addition to serving as our executive officer, Mr. Aoshima\nhas also served as the chairman of the board of directors of our subsidiary, Yantai Propolife, since July 2017. Prior to joining our\nCompany, Mr. Aoshima founded ECO HOUSING CO., LTD, a Japanese wholesaler, and has served as its representative director, president and\nchief executive officer since March 2014. Mr. Aoshima received his bachelor’s degree in business administration from Eastern Washington\nUniversity in 2014.\n\n \n\n*Mr.\nTakayuki Shinmei*has served as our executive officer since June 2024. In addition to serving as our executive officer, Mr. Shinmei\nalso worked as a staff at our subsidiary, LogSuite, from 2006 to 2014 and served as its director from 2014 to 2017, worked as our staff\nfrom 2017 to March 2022, and has served as a director and the vice president of our subsidiary, LogSuite, since April 2022. Mr. Shinmei\ngraduated from The First High School of Tokyo University of Agriculture in March 1996.\n\n \n\n*Mr.\nMasanori Oshima* has served as our executive officer since June 2025. He has also served as the representative director of our subsidiary,\nLogArchitects, since June 2025. Mr. Oshima joined our subsidiary, LogSuite Inc., in March 2017, and was subsequently transferred to our\nsubsidiary, LogArchitects Inc., in May 2018, where he served as the head of the construction management department. Mr. Oshima served\nas a director of the same company from June 2020 to June 2022, and as vice president and director of our Company from June 2022 to June\n2025. Prior to joining our Company, Mr. Oshima worked at NO Field Inc. as a construction management staff member and manager from February\n2014 to February 2017. Mr. Oshima studied architecture at Tokyo Institute of Technology College.\n\n \n\nMr.\nTaiji Ito has served as our executive officer since October 2024 and served as our director from October 2024 to June 2026. While serving\nour Company, Mr. Ito has also served as an independent director at AERWINS Technologies Inc., an air mobility technologies developer\nand manufacturer (OTC: AWIN), since December 2023, and has founded and served as the representative director at 161 Consulting Inc.,\na Japanese consulting firm, since September 2008. Prior to joining our Company, Mr. Ito served as a director at AERWINS Technologies\nInc. from April 2022 to November 2023 and its chief executive officer from March 2023 to November 2023, served as a partner at Admiral\nK.K., a Japanese company that focuses on hotel development, from May 2012 to May 2020, and served as the chief investment officer at\nMETA Capital Inc., a Japanese investment consulting firm, from June 2008 to October 2017. Mr. Ito received his bachelor’s degree\nin economics from Keio University in 1999.\n\n \n\nMs.\nKeien Natsume has served as our executive officer and head of our business strategy office since May 2026. Prior to joining our Company,\nMs. Natsume served as director of operations at Round One Delicious USA, Inc. from September 2024 to April 2026, where she was involved\nin opening preparations for its North American expansion; worked in global business development at GENDA Inc., a Japanese entertainment\ncompany, and served as deputy general manager of its China subsidiary, from March 2024 to September 2024; served as chief representative\nin Japan for H World, also known as Huazhu Hotels Group, a Chinese hotel group, from June 2019 to April 2022; served as general manager\nand head of operations of MUJI HOTEL Beijing from June 2018 to May 2019; worked at New Galaxy Entertainment Company Limited in Macau\nfrom January 2017 to July 2017; served as a standing director and head of the Hong Kong and Macau operations of THE KISS Co., Ltd. from\nMarch 2008 to December 2016; and worked at GAIA Co., Ltd. from May 2002 to January 2008, where she served in head office management roles.\nMs. Natsume received her bachelor’s degree in economics from the Prefectural University of Fukui in 2002 and her Master of Science\ndegree in organizational and business psychology from the University of Wolverhampton in 2024.\n\n \n\nMr.\nAkihisa Ishibashi has served as our executive officer since June 2026 and concurrently serves as the head of our accounting department.\nPrior to his appointment as executive officer, Mr. Ishibashi joined our Company in April 2019 and was assigned to the accounting department.\nHe has served as the head of our accounting department since May 2025. In addition to serving as our executive officer and the head of\nour accounting department, Mr. Ishibashi has served as a director of our subsidiary, ProstyleRyokan, since August 2025. Mr. Ishibashi\nreceived his bachelor’s degree in political science from Chuo University in 2019.\n\n \n\n66\n\n \n\n \n\n**Family\nRelationships**\n\n \n\nMr.\nYasuyuki Nozawa, our chief executive officer, president and representative director, and Mr. Hiroyuki Nozawa, our executive officer,   \nare brothers. Other than this, none of our directors, corporate auditors or executive officers has a family relationship as defined in"}