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Company Manifesto

Metaplanet Inc., a publicly traded company listed on the Tokyo Stock Exchange (3350), has embarked on a strategic transformation. By leveraging Bitcoin (BTC) as its principal treasury reserve asset, Metaplanet will utilize excess cash flow and implement accretive corporate governance, including financial management strategies such as debt and equity financing, to further its Bitcoin accumulation. This strategic pivot is driven by Bitcoin’s unique attributes, including its absolute scarcity and apolitical monetary policy.

Our official disclosure
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OUR HISTORY

Metaplanet boasts over a decade of diversified business engagement. With deep roots in Japan, our dynamic team comprises seasoned professionals with expertise in finance, trading, real estate, and Bitcoin. In response to the pandemic-induced investment landscape, Metaplanet comprehensively restructured its diverse assets and businesses, paving the way for a strategic pivot towards a Bitcoin-centric vision.

Holdings / Investment

INVESTMENT

Metaplanet is focused on maximizing shareholder value through a corporate Bitcoin strategy.

BITCOIN CONSULTING

Metaplanet aims to assist other organizations in embracing bitcoin as a corporate reserve asset.

REAL ESTATE

The Royal Oak Gotanda, in the heart of Tokyo.

INVESTMENT ·

Metaplanet leverages its extensive investment expertise both domestically and internationally across diverse sectors. As Metaplanet adopts its Bitcoin strategy, the goal is to enhance shareholder value through strategic, perpetual Bitcoin accumulation, aligned with a proven long-term, value-accretive vision.

Through this approach, Metaplanet is able to develop business verticals that align with the overarching mission of adopting a corporate Bitcoin standard. The strategic roadmap encompasses various financial tactics, including equity financing considerations and long-dated fiat currency market arbitrage, all executed within a Bitcoin-centric framework. Additionally, Metaplanet is expanding its corporate consulting services, guiding organizations worldwide in recognizing Bitcoin as a fundamental reserve asset.

BITCOIN CONSULTING ‧

Metaplanet offers specialized consulting services to assist businesses in adopting Bitcoin. The company provides strategic guidance to maximize potential within existing corporate frameworks and oversees comprehensive corporate reorganizations. From developing strategies to facilitating integration, Metaplanet empowers organizations to embrace Bitcoin as a fundamental pillar for their future. Additionally, Metaplanet develops strategic partnerships to promote Bitcoin adoption globally. Through collaboration with industry leaders, Metaplanet drives Bitcoin’s ongoing monetization, working towards establishing it as a preeminent reserve asset.

REAL ESTATE ‧

HOTEL ROYAL OAK
WWW.ROYAL-OAK-GOTANDA.COM

Team & Strategic Investors

TEAM ‧

Simon Gerovich

Representative Director and President

Yoshimi Abe

Director and COO

Drew Edwards

Independent Director

Batara Eto

Independent Director

Tyler Evans

Independent Director

Hiroaki Kuwajima

Independent Director

David Spencer

Independent Director

Benjamin Tsai

Independent Director

Mark Yusko

Independent Director

Yoshi Ikurumi

CFO

Dylan LeClair

Director of Bitcoin Strategy

Shiho Boda

Auditor

Toshiaki Ohashi

Auditor

Masaya Takakuwa

Auditor

STRATEGIC INVESTORS ‧

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MMXX Ventures

MMXX Ventures is a private investment firm dedicated to the digital asset ecosystem, fostering innovation and growth in emerging technologies. The firm also invests in small and medium cap public companies, leveraging its expertise to identify and support strategic opportunities. MMXX Ventures combines a forward-looking approach with a commitment to nurturing market leaders across diverse sectors.

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UTXO Management

UTXO Management is a thesis-driven, high conviction investment firm focused on the Bitcoin ecosystem. As the asset management arm of BTC Inc., the publisher of Bitcoin Magazine and host of the Bitcoin Conference series, UTXO leverages decades of expertise in the Bitcoin industry to allocate capital across public and private market opportunities. UTXO manages the Bitcoin Ecosystem Fund, the most active early-stage venture capital fund across the Bitcoin landscape as well as 210k Capital, a hedge fund that specializes in on-chain liquidity provisioning and yield opportunities.

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Sora Ventures

Sora Ventures is recognized as a leading venture capital firm specializing in blockchain technology and digital asset investments. With a strategic focus on nurturing innovative projects within the blockchain ecosystem, Sora Ventures provides both capital and development resources to startups poised for significant impact.

Timely Disclosures

INVESTOR INFORMATION ‧

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Discretionary Disclosures
Timely Disclosures

ELECTRONIC NOTIFICATION ‧

2024

2023

News & Articles

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Bitcoin is a $100 trillion idea that should be in every portfolio: Dylan LeClair

Oct 18, 2024

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ビットコイン投資戦略で見据えるあらたなビジネス ー サイモン・ゲロヴィッチ インタビュー

Sep 29, 2024

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Trump Reveals JPMorgan CEO’s ‘Sudden’ Bitcoin Flip

Jul 17, 2024

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Trump Sparks Talks Of Bitcoin As A Strategic Reserve Asset

Jul 3, 2024

Read more

Education Site

The Bitcoin Treasury Strategy w/ Andrew Kang, Eric Semler, Simon Gerovich, and Dylan LeClair

The Real Reason To Buy Bitcoin in 15 minutes with Dylan LeClair

BTC003: Bitcoin & A Deflationary World W/ Jeff Booth

Bitcoin Adoption Trends | Alex Leishman | Bitcoin for Corporations

How Money & Banking Work (& why they’re broken today)

Corporate Strategy for Bitcoin Adoption | Bitcoin for Corporations

Bitcoin & Michael Saylor – A Masterclass in Economic Calculation (BTC005)

Why to Remain Long Term Bullish on Bitcoin

Japanese Yield Curve Control and Bitcoin Macro w/ James Lavish (BTC084)

BTC110: Japanese Credit Markets, Bitcoin, & Nostr w/ James Lavish

Gen Z analyst explains the Bitcoin market – Dylan LeClair

MicroStrategy: The Case for Bitcoin on Corporate Balance Sheets | Bitcoin for Corporations

Dylan LeClair Bitcoin Market Overview (BTC155)

The Corporate Bitcoin Playbook (CNBC appearance)

Bitcoin Energy Survey and the Speculative Attack w/ Pierre Rochard (BTC173)

MicroStrategy, Metaplanet, & Real Bedford with Dylan LeClair

Bitcoin Books:

The Bitcoin Standard: The Decentralized Alternative to Central Banking

The Bitcoin Standard (Japanese)

Broken Money: Why Our Financial System is Failing Us and How We Can Make it Better

– Lyn Alden

Principles for Navigating Big Debt Crises: The Archetypal Big Debt Cycle

– Ray Dalio

巨大債務危機を理解する

– Ray Dalio

What Has Government Done to Our Money?

– Murray N. Rothbard

21 Lessons: What I’ve Learned from Falling Down the Bitcoin Rabbit Hole

– Gigi

Layered Money: From Gold and Dollars to Bitcoin and Central Bank Digital Currencies

– Nik Bhatia

Princes of the Yen: Japan’s Central Bankers and the Transformation of the Economy

– Richard Werner

円の支配者 – 誰が日本経済を崩壊させたのか

– Richard Werner

The Book of Satoshi: The Collected Writings of Bitcoin Creator Satoshi Nakamoto, 1st Edition

– Phil Champagne

Check Your Financial Privilege

– Alex Gladstein

Resistance Money – Andrew M. Bailey, Bradley Rettler, Craig Warmke

– Andrew M. Bailey, Bradley Rettler, Craig Warmke

The Bullish Case for Bitcoin

– Vijay Boyapati

ビットコイン、強気にならずにはいられない理由

– Vijay Boyapati

Inventing Bitcoin: The Technology Behind the First Truly Scarce and Decentralized Money Explained

– Yan Pritzker

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Representative Director and President

Simon Gerovich

Simon Gerovich

Simon is Metaplanet’s Representative Director and President. He has been an active investor in the digital asset ecosystem since 2014. Simon started his career at Goldman Sachs in Tokyo as an equity derivatives trader. He was a co-founder and Chairman of Red Planet Hotels, a regional hotel company focused on Asia’s value hotel sector. Prior to founding Red Planet Hotels, Simon served as the Chief Executive Officer of Evolution Capital Public Company Limited, a real estate asset management company listed on the Stock Exchange of Thailand. As President of Metaplanet, Simon is responsible for spearheading the company's new Bitcoin investment strategy, guiding its overall direction, raising capital, and managing investor relations. He graduated from Harvard University with an AB in Applied Mathematics. Simon is an active member of YPO, the premier global organization of chief executives.

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代表取締役社長

Simon Gerovich

サイモン・ゲロヴィッチ

メタプラネット代表取締役社長。2014年からデジタル資産のエコシステムに積極的に投資している。ゴールドマン・サックス証券で株式デリバティブトレーダーとしてキャリアをスタート。アジアのバリューホテルセクターに特化した地域ホテル会社、レッドプラネットホテルズの共同設立者兼会長。レッド・プラネット・ホテルズ設立以前は、タイ証券取引所に上場する不動産資産運用会社、エボリューション・キャピタル・パブリック・カンパニー・リミテッドの最高経営責任者を務めた。メタプラネットの社長として、同社の新しいビットコイン投資戦略の陣頭指揮を執り、全体的な方向性の指導、資本調達、投資家関係の管理を担当している。ハーバード大学で応用数学の学士号を取得。最高経営責任者の世界的組織であるYPOのメンバーでもある。

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Director and COO

Yoshimi Abe

Yoshimi Abe

Yoshimi is Metaplanet's Chief Operating Officer. With over 22 years of experience in the Equities Division at Goldman Sachs, Yoshimi has developed deep expertise in Japanese equities and played a pivotal role in building relationships with high-profile issuers, global investors, and industry experts. Following a distinguished career at Goldman Sachs, Yoshimi transitioned to the role of COO at Metaplanet, where she oversees daily operations, drives strategic initiatives, and ensures the alignment of business processes with the company's long-term goals.

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取締役

Yoshimi Abe

阿部 好見

メタプラネットの最高執行責任者。ゴールドマン・サックスの株式部門で22年以上の経験を積み、日本株に関する深い専門知識を身につけるとともに、著名な発行体、グローバルな投資家、業界専門家との関係構築において極めて重要な役割を果たした。ゴールドマン・サックス証券でのキャリアの後、メタプラネットのCOOに就任し、日常業務の監督、戦略的イニシアチブの推進、業務プロセスと会社の長期目標との整合性の確保に努めている。

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Independent Director

Drew Edwards

Drew Edwards

Drew is the Head of GMO’s Usonian Japan Equity team and a partner of the firm. Prior to joining GMO in 2020, he served as Portfolio Manager, Chief Investment Officer (CIO), and Chief Executive Officer (CEO) at Usonian Investments LLC. Mr. Edwards has been a member of the Usonian team since 2008. Prior to founding Usonian, he was Managing Director and Portfolio Manager at Advisory Research, Inc. Previously, Mr. Edwards had also been an investment professional at Taiyo Pacific Partners, an activist fund backed by CalPERS and W. L. Ross that focuses on Japanese equities, an investment banker at Lehman Brothers, and a finance executive in the healthcare industry. He earned his BA in International Business from Sophia University (Tokyo) and his MBA and JD from Northwestern University.

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社外取締役

Drew Edwards

ドリュー・エドワーズ

米国、ボストン在のGMOのユーソニアン・ジャパン・エクイティ・チームの代表兼パートナー。2020年にGMOに入社する以前は、Usonian Investments LLCでポートフォリオ・マネージャー、最高投資責任者（CIO）、及び、最高経営責任者（CEO）を務めた。2008年よりユーソニアンチームのメンバー。ユーソニアン設立以前は、アドバイザリー・リサーチ社でマネージング・ディレクター兼ポートフォリオ・マネージャーを務めた。それ以前は、カルパースとW.L.ロスが支援する日本株に特化したアクティビスト・ファンドであるタイヨウ・パシフィック・パートナーズで投資のプロフェッショナルとして、またリーマン・ブラザーズで投資銀行家として、また、ヘルスケア業界で財務担当のエクゼクティブとして活躍。上智大学で国際ビジネスの学士号を、ノースウェスタン大学でMBAと法務博士号を取得。

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Independent Director

Batara Eto

Batara Eto

Batara is an accomplished entrepreneur and venture capitalist. As a co-founder of Mixi, Japan’s pioneering social networking service, he has demonstrated a strong ability to innovate and shape the digital communication landscape. His leadership at East Ventures, a leading venture capital firm supporting startups in Indonesia and Japan, highlights his strategic vision and expertise in driving technological advancement.

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社外取締役

Batara Eto

衛藤 バタラ

優れた起業家であり、ベンチャーキャピタリストでもある。日本のソーシャル・ネットワーキング・サービスの草分け的存在であるミクシィの共同設立者として、デジタル・コミュニケーションの状況を革新し、形成する強力な能力を示してきた。インドネシアと日本の新興企業を支援する大手ベンチャーキャピタルEast Venturesでのリーダーシップは、彼の戦略的ビジョンと技術進歩を推進する専門知識を際立たせている。

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Independent Director

Tyler Evans

Tyler is recognized for his significant contributions and leadership in the Bitcoin and asset management sectors. As a co-founder of BTC Inc., the publisher of Bitcoin Magazine and host of the Bitcoin Conference series, Tyler has been pivotal in shaping the Bitcoin ecosystem. His expertise is further demonstrated through his role as co-founder and managing partner at UTXO Management, overseeing the Bitcoin Ecosystem Fund and 210k Capital, which focus on early-stage venture capital and on-chain liquidity provisioning.

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社外取締役

タイラー・エヴァンス

ビットコインおよび資産管理分野における多大な貢献とリーダーシップが評価されている。ビットコイン・マガジンの発行元であるBTC Inc.の共同設立者であり、ビットコイン・カンファレンス・シリーズの主催者。今までビットコインのエコシステムの形成において極めて重要な役割を担ってきた。彼の専門知識は、UTXO Managementの共同設立者兼マネージングパートナーとして、アーリーステージのベンチャーキャピタルとオンチェーン流動性提供に注力するBitcoin Ecosystem Fundと210k Capitalを監督することでさらに実証されている。

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Independent Director

Jason Fang

Jason Fang

Jason brings extensive experience and leadership in venture capital and blockchain technology. As the founder and managing partner of Sora Ventures, he has driven the firm’s success by identifying and supporting high-potential startups in the blockchain ecosystem. His previous role as an Investment Associate at Fenbushi Capital highlights his deep expertise in digital asset investments. Jason is a Forbes 30 Under 30 honoree and holds a Bachelor of Science in Finance with a minor in Law from Bentley University.

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社外取締役

Jason Fang

ジェイソン・ファング

ベンチャーキャピタルとブロックチェーン技術の分野で豊富な経験とリーダーシップを発揮。Sora Venturesの創業者兼マネージング・パートナーとして、ブロックチェーンエコシステムにおいて将来性の高い新興企業を発掘・支援し、同社の成功を牽引してきた。フェンブシ・キャピタルのインベストメント・アソシエイトを経て、デジタル資産投資に関する深い専門知識を持つ。フォーブス誌の30歳以下の30人に選ばれており、ベントレー大学でファイナンスの理学士号と法律の副専攻を取得している。

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Independent Director

Hiroaki Kuwajima

Hiroaki Kuwajima

Hiroaki Kuwajima is a leading expert on Japanese political economy, corporate strategy, and innovation in Asia. He is a Haas Executive Fellow at the Haas School of Business, UC Berkeley, and serves as Managing Director of K&Associates, a boutique strategy consulting firm based in the U.S. and Japan. With extensive consulting experience in the automotive, consumer goods, and retail industries, Hiroaki provides valuable insights into US-Japan relations. Hiroaki holds an MBA from Harvard Business School, an MPA from Harvard Kennedy School, and a BA in Economics from the University of Tokyo. He also serves as a board member of the Japan Society of Northern California.

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社外取締役

Hiroaki Kuwajima

桑島 浩彰

日本の政治経済、企業戦略、アジアにおけるイノベーションの第一人者。カリフォルニア大学バークレー校ハース・ビジネススクールのハース・エグゼクティブ・フェローであり、日米を拠点とするブティック型戦略コンサルティング会社K&Associatesのマネージング・ディレクターを務める。自動車、消費財、小売業界における豊富なコンサルティング経験を生かし、日米関係について貴重な洞察を提供している。ハーバード・ビジネス・スクールでMBA、ハーバード・ケネディ・スクールでMPA、東京大学で経済学の学士号を取得。北カリフォルニア日本協会の理事も務める。

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Independent Director

David Spencer

Born in Boston and raised in upstate New York, David has lived and worked across Asia for the past 30 years, including in Japan, Singapore, Thailand, India, Indonesia, Vietnam, and Hong Kong. His diverse career includes roles at Morgan Stanley, Procter & Gamble, General Electric, and founding Emerald Hill, one of Asia’s first PE fund-of-funds. David recently served as acting CEO of Maprao, an organic coconut business in Thailand, and is a Managing Director & Senior Advisor for STS in Asia. He holds degrees from Cornell (BS), Wharton (MBA), and The University of Pennsylvania’s Lauder Institute (MA).

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社外取締役

デビッド・スペンサー

ボストンで生まれ、ニューヨーク州北部で育つ。日本、シンガポール、タイ、インド、インドネシア、ベトナム、香港など、過去30年にわたってアジア各地にて勤務。モルガン・スタンレー、プロクター・アンド・ギャンブル、ゼネラル・エレクトリック、アジア初のPEファンド・オブ・ファンズのひとつであるエメラルド・ヒルの設立など、多彩な経歴を持つ。他、タイのオーガニックココナッツ事業MapraoのCEO代理、また、アジアにおけるSTSのマネージング・ディレクター兼シニア・アドバイザーを務める。コーネル大学（理学士）、ウォートン大学（経営学修士）、ペンシルバニア大学ローダー研究所（修士）で学位を取得。

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Independent Director

Benjamin Tsai

Benjamin Tsai

Benjamin brings extensive experience and leadership in the financial and digital asset sectors. Co-Founder and President, he has demonstrated innovative leadership in digital asset management. His career includes significant roles such as Managing Director at Merrill Lynch Japan Securities and CEO of Merrill Lynch Singapore Commodities, showcasing his expertise in structured products and commodities. Additionally, his roles at AllianceBernstein and LA Blockchain Lab highlight his broad knowledge in alternative investments and blockchain technology.

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社外取締役

Benjamin Tsai

ベンジャミン・ツァイ

金融とデジタル資産の分野で豊富な経験とリーダーシップを発揮。Wave Digital Assetsの共同創業者兼社長として、デジタル資産管理における革新的なリーダーシップを発揮。メリルリンチ日本証券ではマネージング・ディレクター、メリルリンチ・シンガポールコモディティーズではCEOを務め、ストラクチャード商品とコモディティに関する専門知識を発揮。また、アライアンス・バーンスタインやLAブロックチェーン・ラボでは、オルタナティブ投資やブロックチェーン・テクノロジーに関する幅広い知識を際立たせている。

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Independent Director

Mark Yusko

Mark Yusko

Mark is recognized for his distinguished career as an investment strategist and his pioneering efforts in integrating blockchain and cryptocurrency investments into traditional portfolios. As the founder of Morgan Creek Capital Management, he has shown a deep understanding of global financial markets and a commitment to innovative investment solutions. In 2018, he established Morgan Creek Digital, raising venture capital funds focused on the digital assets ecosystem. Mark’s insightful economic analysis and advocacy for Bitcoin and other cryptocurrencies as part of a diversified investment strategy underscore his forward-thinking approach.

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社外取締役

Mark Yusko

マーク・ユスコ

投資ストラテジストとしての卓越したキャリアと、ブロックチェーンおよび暗号通貨投資を従来のポートフォリオに統合する先駆的な取り組みで認められている。モルガン・クリーク・キャピタル・マネジメントの創設者として、グローバル金融市場への深い理解と革新的な投資ソリューションへのコミットメントを示してきた。2018年にはモーガン・クリーク・デジタルを設立し、デジタル資産のエコシステムに特化したベンチャーキャピタルファンドを募っている。洞察に満ちた経済分析と、分散投資戦略の一環としてのビットコインやその他の暗号通貨への支持は、彼の先進的なアプローチを裏付けている。

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CFO

Yoshihisa Ikurumi

Yoshi Ikurumi

Yoshi is Metaplanet's Chief Financial Officer. A native of Kyoto, Japan, Yoshi has built his international career in the United States and Japan. He began his career as a marketing specialist for Bank One (now JP Morgan Chase) and has since blended his marketing skills with financial expertise to become an experienced CFO. Before joining Metaplanet, Yoshi served as CFO for Red Planet Hotels and previously worked at Morgan Stanley, GE Capital, and Hewlett Packard. He holds a BS in Marketing from Arizona State University and an MBA from the Massachusetts Institute of Technology.

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最高財務責任者

Yoshihisa Ikurumi

王生 貴久

メタプラネットの最高財務責任者。京都出身。米国と日本で国際的なキャリアを積む。Bank One (現在の JP Morgan Chase) でマーケティングのスペシャリストとしてキャリアをスタートさせ、その後マーケティングのスキルと財務の専門知識を融合させ、経験豊富な CFO に。メタプラネット入社以前は、レッド・プラネット・ホテルズでCFOを務め、モルガン・スタンレー、GEキャピタル、ヒューレット・パッカードに勤務。アリゾナ州立大学でマーケティングの理学士号、マサチューセッツ工科大学で MBA を取得。

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Director of Bitcoin Strategy

Dylan Leclair

Dylan LeClair

A prominent advocate for bitcoin adoption as a solution to fiat currency debasement, Dylan brings expertise in bitcoin and macroeconomic analysis, positioning him as an invaluable addition to our team. At UTXO Management, a bitcoin-focused hedge fund, Dylan developed allocation strategies for the liquid fund. His research, published in Bitcoin Magazine, provides quantitative insights into global bitcoin adoption trends. At Metaplanet, Dylan will spearhead our strategic corporate bitcoin strategy, leveraging public capital markets to achieve accretive bitcoin accumulation for our corporate balance sheet and align with Metaplanet’s long-term vision of advancing Bitcoin’s role in the global economy.

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ビットコイン戦略担当ディレクター

Dylan Leclair

ディラン・ルクレール

不換紙幣の劣化に対する解決策としてビットコインの導入を提唱しているディランは、ビットコインとマクロ経済分析の専門知識を持ち、私たちのチームにとって貴重な存在。ビットコインに特化したヘッジファンドであるUTXO Managementでは、ディランはリキッドファンドのアロケーション戦略を開発。ビットコイン・マガジンに掲載された彼の研究は、世界のビットコイン普及動向に関する定量的な洞察を提供。メタプラネットでは、戦略的な企業ビットコイン戦略の陣頭指揮を執り、公的資本市場を活用して企業のバランスシートに付加価値のあるビットコインの蓄積を実現し、世界経済におけるビットコインの役割を促進するというメタプラネットの長期ビジョンに沿うこととなった。

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お問合せ

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Auditor

Shiho Boda

Shiho Boda

Shiho is a Japanese attorney with expertise in general corporate law, mergers and acquisitions (M&A), Southeast Asian legal affairs, and litigation. She is an active member of the International Exchange Committee of the Japan Federation of Bar Associations, the International Committee of the Tokyo Bar Association, and the Financial Transactions Law Section of the Tokyo Bar Association. Additionally, she holds individual membership in the Tokyo Chamber of Commerce and Industry. Shiho's international legal experience includes working with Kasame & Associates, a local law firm in Thailand, from 2019 to 2020, and Jeff Leong, Poon & Wong, a law firm in Malaysia, from 2017 to 2018. Before becoming an attorney, she worked at Yamaichi Securities, focusing on Japanese equities and other securities sales to individual investors. She also served as an assistant in the equity derivatives institutional sales department and as secretary to the CEO at Solomon Brothers Asia Securities (now Citigroup Securities). Currently, Shiho is an outside auditor at Metaplanet Inc., Toyo Construction Co., Ltd., and DAIZ Inc. She graduated from Kwansei Gakuin University Law School and holds a degree from the Osaka University Faculty of Law.

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社外監査役

Shiho Boda

保田 志穂

一般企業法務全般、M&A、東南アジア法務、及び、訴訟を専門とする日本人弁護士。日本弁護士連合会国際交流委員会、東京弁護士会国際委員会、東京弁護士会金融取引法部会の会員。また、東京商工会議所の個人会員でもある。2019年から2020年までタイの現地法律事務所Kasame & Associatesに、2017年から2018年までマレーシアの法律事務所Jeff Leong, Poon & Wongに勤務。弁護士になる前は、山一證券で日本株を中心とした個人投資家向け証券営業に従事。また、ソロモン・ブラザーズ・アジア証券（現シティグループ証券）では、株式デリバティブ機関投資家営業部アシスタント、CEO秘書を務めた。現在、株式会社メタプラネット、東洋建設株式会社、株式会社ダイズにて社外監査役を務める。関西学院大学法学部卒業、大阪大学法学部卒業。

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Auditor

Toshiaki Ohashi

Toshiaki Ohashi

Toshiaki is a seasoned attorney admitted to the Japanese Bar in 2003 and the California Bar in 2010. With extensive experience in both foreign and domestic law firms, he is currently a partner at Teramoto Law & Accounting, where he specializes in general corporate matters, litigation, international commercial transactions, real estate transactions, and asset securitizations.  In addition to his legal practice, Toshiaki serves as an outside auditor at Metaplanet Inc.

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社外監査役

Toshiaki Ohashi

大橋 俊明

2003年に日本の弁護士として、また、2010年にカリフォルニア州の弁護士として登録。

外資系および国内の法律事務所での多様な経験を経て、現在は寺本法律会計事務所のパートナーとして、一般企業法務、訴訟、国際商取引、不動産取引、資産流動化を専門としている。株式会社メタプラネットの社外監査役。

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Auditor

Masaya Takakuwa

Masaya Takakuwa

Masaya, a Certified Public Accountant (CPA), began his career investigating violations of the Financial Instruments and Exchange Act in the Special Investigation Department of the Securities and Exchange Surveillance Commission at the Financial Services Agency. At Mizuho Corporate Bank, he played a key role in syndicated loan product planning and compliance with Basel II regulations. As a director of Es Networks, a company listed on the Tokyo Stock Exchange, Masaya was involved in corporate consulting, including mergers and acquisitions (M&A) and finance, as well as new service development. Currently, he serves as the Representative Director of TKWM&A Finance Accounting and Taxation Office Inc., where he specializes in fund planning and management, advisory services for local authorities, and financial support for companies. In addition to his current role, Masaya is an outside auditor at Metaplanet Inc.  He graduated from Azabu High School and Keio University. He is a Certified Public Accountant, Licensed Tax Accountant, and Qualified institutional investor.

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社外監査役

Masaya Takakuwa

高桑 昌也

公認会計士資格取得後、金融庁証券取引等監視委員会（特別調査課）にて、金融商品取引法違反の犯則調査に従事。みずほコーポレート銀行ではシンジケートローンの商品企画、バーゼル２対応等の業務に従事。東京証券取引所に上場しているエスネットワークスでは取締役として、企業向けコンサルティング（M&A、ファイナンス）や新サービス開発に従事。現在、メタプラネットの監査役のほか、株式会社TKW M&Aファイナンス会計税務事務所の代表取締役として、ファンド企画・管理、地方公共団体向けアドバイザリー、企業向けファイナンス支援等に従事する。麻布高校、慶應義塾大学卒業。公認会計士、税理士、適格機関投資家。

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