Privacy Policy

Established on 2 April, 2023

Metaplanet, Inc. (“the Company”), Metamarket Inc., and Wen Tokyo GK (collectively, the “Group Companies”, and in this Privacy Policy, “the Company” shall include the “Group Companies”), establish this privacy policy (“Policy”) for services  (“the Service”) provided by the Company and the Group Companies based on the “Personal Information Protection Law”, and protects your Personal Information. The Company handle and protect personal information appropriately in accordance with this Policy.

1. Compliance with Applicable Laws and Regulations

The Company will comply with the Personal Information Protection Law other related laws and regulations the guidelines of the Personal Information Protection Commission and this Privacy Policy.

2. Definition of Personal Information

Personal information means information about a living individual that can be used to identify the specific individual by name, date of birth, or other description contained in the information. This includes information that can be easily cross-checked with other information to identify a specific individual.

3. Purpose of Personal Information Usage

The Company handles the personal information of users of this service within the scope necessary to achieve the purpose of use, except in cases where the Company has obtained the consent of the user of the service or where such information is treated as an exception by law or other regulations. The purposes of our use of personal information are as follows:

  1. To solicit and sell this service to users
  2. To provide information on applications for this service, cancellations of membership, and changes to registered information, and to perform various other administrative procedures such as confirmation procedures.
  3. To confirm, investigate, or reply to inquiries from users regarding the Service
  4. To conduct questionnaires and surveys for users
  5. To exercise rights or fulfill obligations based on contracts with users, laws, and regulations, etc.
  6. To properly perform the entrusted work in cases where all or part of the processing of personal information is entrusted by other businesses and or other entities, etc. 
  7. To properly and smoothly execute other transactions between users of the Service
  8. To develop the services of our company, our parent company, Metaplanet Inc. and its consolidated subsidiaries (hereinafter collectively referred to as “the Group”), and our group’s affiliated companies. (hereinafter collectively referred to as the “Company Group”), as well as the development, introduction, and provision of services by the Company Group’s partner companies.
  9. To conduct market research, R&D of new services, and to provide information to users concerning the Service and the Group’s business by analyzing users’ attribute information, usage information, etc.
  10. To conduct business management and internal control of the Group, such as integrated compliance and risk management
  11. To perform tasks incidental to the above
  12. For other purposes for which the Company has obtained the consent of the individual concerned

4. Proper Acquisition and Use of Personal Information

The Company will acquire the personal information of users only to the extent necessary to achieve the purpose of use specified and announced in advance and will use such information appropriately within the scope necessary to achieve the purpose of use.

5. Acquisition of Personally Identifiable Information

The Company may receive personally identifiable information from a third party and link it to personal data held by us to obtain personal data that identifies the user. In such cases, the information will be used within the scope of the purposes of use listed above in “3. Purpose of Personal Information Usage.”

  • Use of Cookies
    • Our website uses cookies and similar technologies (“cookies”) by default for comfort and personalization features and targeted advertising. Users must consent to the use of cookies in order to browse the site. Cookie settings can be changed in the “Cookie Settings” of your browser.

6. Security Control Measures

In order to prevent leakage, etc. of users’ personal information, the Company implements necessary and appropriate security control measures as described below, as well as appropriately supervises our employees and contractors.

  1. Establishment of Personal Information Protection Policy
    • * This Privacy Policy has been established to ensure the proper handling of personal information
  2. Implementation of regulations concerning the handling of personal information

    • * Basic handling methods for each stage of acquisition, use, storage, provision, deletion, disposal, etc. are stipulated in the internal rules.

  3. Safety management measures for the organization

    • * The Company has established an organizational structure for the protection of personal information and has appointed a person responsible for the protection of personal information for the Company as a whole.

    • * The scope of employees who handle personal data and the personal data handled by such employees is clarified, and a reporting and liaison system is in place for reporting to the person responsible for handling personal data in the event that facts or signs of a breach of the Personal Data Protection Act or personal data handling regulations are detected.

  4. Human security control measures

    • * Employees are required to submit a written pledge of confidentiality of personal information when they join the company.

    • * Regular training is provided to employees on matters related to the handling of personal information.

  5. Physical security management measures

    • * Appropriate controls are in place to prevent theft of media containing personal information.

  6. Technical security management measures

    • * Appropriate access controls are in place to limit the scope of personal information handled.

    • * Appropriate measures are taken to prevent unauthorized external access to information systems that handle personal information.

  7. Understanding the external environment

    • * The Company uses cloud services to store some of the personal information. The data centers for this cloud service are located in the United States, Chile, Ireland, the Netherlands, Denmark, Finland, Belgium, Singapore, Taiwan, and Australia. The Company makes every effort to understand the personal information protection laws and regulations in these countries and regions after confirming the usage contracts for such cloud services.

7. Provision of Personal Information to Third Parties

The Company do not provide personal information of users to third parties without their consent, except when the Company outsource our business, use personal information jointly with a specific party, or when permitted by law.

8. Joint Usage of Personal Information

The Company may share users’ personal data as follows:  

  1. Items of personal data to be shared
  2. Information about you that we purport to obtain in accordance with this Privacy Policy (but excluding sensitive information).
  3. Scope of joint users
  4. The Company, its Group Companies and its consolidated subsidiaries
  5. Purposes of use by persons with whom personal information is shared
  6. The Company will use personal information within the scope necessary for the purposes of use stipulated in “3. Purpose of Personal Information Usage.”
  7. Person responsible for the management of such personal data
  8. The Company

9. Procedures for Requests for Disclosures

When the Company receive a request for disclosure, etc. (notification of purpose of use, disclosure, correction, etc., suspension of use, etc., suspension of provision to a third party) of retained personal data, etc., the Company will confirm the identity of the person making the request and strive to respond appropriately and promptly. If there is a request for disclosure as to whether or not a personal number is retained, the Company will respond as to whether or not a personal number is retained. Specific procedures are as follows:

  1. Request for disclosure

    • The individual whose personal data the Company hold may make the following requests with respect to such retained personal data:

      • *Notification of Purpose of Use

      • *Disclosure

      • *Correction, etc.

      • *Suspension of use, etc.

      • *Suspension of provision to third parties

  2. Method of request

    • Please contact us using the method specified in 10. Contact Us

  3. Method of identification

    • The Company will confirm the identity of the applicant by a method prescribed by us

  4. Method for answering

    • In the case of a request by the person himself/herself or his/her representative, the Company will respond to the request by one of the following methods.

      • by sending an electromagnetic record of the contents of the response as an attachment to an e-mail to the e-mail address registered with us

      • by mailing a document containing the contents of the response to the person’s registered address.

* Fees will be collected along with the usage fee.


        • * If the person is not a member of our company, payment must be made by postal ticket or fixed-amount money order.


        • * If the request is made by a proxy, the “Request for Disclosure of Personal Information, etc.”, “Letter of Proxy”, and “Certificate of Seal Registration for the seal affixed to the Letter of Proxy” must be submitted in order to confirm that the request is made by the principal and that the proxy has authority to represent the principal.


        • * If a request for disclosure is made through a proxy, in principle, the Company will respond to the person in question.


        • * Requests for discontinuance of use, etc. shall be made in cases where the Company uses the personal information of the person in question for purposes other than those for which it was originally intended, or where the personal information was obtained illegally, or where the personal information was used in a manner that may encourage or induce illegal or unjust acts, or where the Company no longer needs to use the retained personal data, or where there has been a leakage, etc. of the retained personal data, In addition, the provision of personal information to a third party may be suspended when there is a risk that the rights and interests of the person concerned may be harmed by the handling of the retained personal data. In addition, suspension of provision to a third party may be requested in cases where the Company provides personal information to a third party without the consent of the person in question, where the Company provides personal information to a third party in a foreign country without the consent of the person in question, where the Company no longer needs to use the retained personal data, where a leakage, etc. of the retained personal data has occurred, or where there is any other case in which the handling of the retained personal data may harm the rights and interests of the person in question. The Company may make a request when there is a risk that the rights and interests of the person in question may be harmed by the handling of the retained personal data. Please note that the Company may not be able to respond to your request.

10. Contact Us

The Company will respond promptly and appropriately to complaints and other inquiries from users. For inquiries regarding personal information, please use the inquiry form.

11. Changes to the privacy policy

The Company may revise this privacy policy in order to protect the personal data of Users and to comply with changes in the law. In this case, the Company will notify you in advance on our website.

Investor Relations

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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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