{"id":2341,"date":"2025-04-01T12:31:15","date_gmt":"2025-04-01T03:31:15","guid":{"rendered":"https:\/\/www.lionheart.co.jp\/?p=2267"},"modified":"2025-04-01T12:31:15","modified_gmt":"2025-04-01T03:31:15","slug":"notice-regarding-the-appointment-of-outside-director-candidates","status":"publish","type":"post","link":"https:\/\/www.lionheart.co.jp\/en\/blog\/%e7%a4%be%e5%a4%96%e5%8f%96%e7%b7%a0%e5%bd%b9%e5%80%99%e8%a3%9c%e8%80%85%e3%81%ae%e9%81%b8%e4%bb%bb%e3%81%ab%e9%96%a2%e3%81%99%e3%82%8b%e3%81%8a%e7%9f%a5%e3%82%89%e3%81%9b\/","title":{"rendered":"Notice Regarding the Appointment of Outside Director Candidates"},"content":{"rendered":"<p class=\"wp-block-paragraph\">We hereby announce that at the Extraordinary General Meeting of Shareholders held on March 31, 2025, the following directors were appointed.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Outside Director Candidate<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Maxim Raymond Kingsley Beatty<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Biographical Information on the Candidate for New Outside Director<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Managing Partner, Nekst Co (December 2020 \u2013 Present, Melbourne, Australia)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Lead an e-commerce startup specializing in handcrafted accessories and fashion jewelry for the Australian market.<\/li>\n\n\n\n<li>We have actively invested in the real estate and technology sectors in Silicon Valley, China, Japan, and Europe, achieving a proven track record of net asset capital growth.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Managing Partner, PostCapitalism B.V. (December 2017 - December 2019, Melbourne, Australia)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Founding partner of a blockchain fintech company pioneering distributed ledger technology (DLT) solutions based on real estate.<\/li>\n\n\n\n<li>As an early adopter of blockchain since 2013, I organized educational events in Shanghai, Manila, and Melbourne.<\/li>\n\n\n\n<li>Create the book and audiobook\/podcast versions of \"WTF is Bitcoin?! The Cryptocurrency and Blockchain Guide for Dinner Parties\" to establish thought leadership in the blockchain space.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Chief Executive Officer, Hallohallo Inc. (December 2014 - January 2017, Manila, Philippines)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Reforming a leading e-commerce group into a major Japanese corporate investor through strategic mergers, business process re-engineering, and regulatory innovation; key backers include GMO Cloud (TYO: 9449).<\/li>\n\n\n\n<li>Led a team of over 300, executed a $32 million merger, and tripled user base to 2.2 million through innovative digital strategies and partnerships with key governments.<\/li>\n\n\n\n<li>The company launched a major transaction involving a $1 billion acquisition proposal and began expanding its core retail operations (Cool Japan) to 120 stores.<\/li>\n\n\n\n<li>Localize 50 episodes of MBS Japan's \"J\u014dnetsu Tairiku\".<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Founder and CEO, Yubi Digital (January 2005 - January 2015, Shanghai, China)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Led a robust video marketing division of 30 staff, acquiring top-tier accounts with creative campaigns and multimedia productions, achieving significant revenue growth.<\/li>\n\n\n\n<li>Leads campaigns for global brands such as Coca-Cola, L'Or\u00e9al, Kraft Foods, Kao, Konica Minolta, and Hakuhodo, generating net profits of over $3 million, including investments.<\/li>\n\n\n\n<li>Negotiated a co-production agreement with DLE Inc. (TYO: 3686) to produce \"The Adventures of Sinbad,\" which grossed over $6 million at the Chinese box office.<\/li>\n\n\n\n<li>Co-produced the international documentary \"Pump!\" which was screened at the Sundance Film Festival.<\/li>\n\n\n\n<li>Serving as an Independent Director on the board of Crayon Inc., which is headquartered in Osaka.<\/li>\n\n\n\n<li>Filmed \"Aiko Kawashima 1000th Live\" documentary with Tsubasa Records in Tokyo.<\/li>\n\n\n\n<li>Localization of DoCoMo i-mode for Australian clients.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">International Sales Manager, Nitto Kohki Co., Ltd. (TYO: 6151) (December 2001 \u2013 January 2003, Tokyo, Japan)<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Manage operations across North America, South America, Europe, and Australia.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"\u5f53\u793e\u306f\u30012025\u5e743\u670831\u65e5\u958b\u50ac\u306e\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\u306b\u304a\u3044\u3066\u3001\u4e0b\u8a18\u306e\u3068\u304a\u308a\u3001\u53d6\u7de0\u5f79\u306e\u9078\u4efb\u3092\u3044\u305f\u3057\u307e\u3057\u305f\u306e\u3067\u304a\u77e5\u3089\u305b\u3044\u305f\u3057\u307e\u3059\u3002 \u793e\u5916\u53d6\u7de0\u5f79\u5019\u88dc\u8005 Maxim Raymond Kingsley Beatty\uff08\u30de\u30ad\u30b7\u30e0\u30fb\u30ec\u30a4\u30e2\u30f3\u30c9 [&hellip;]","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[37],"tags":[],"class_list":["post-2341","post","type-post","status-publish","format-standard","hentry","category-other"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/posts\/2341","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/comments?post=2341"}],"version-history":[{"count":0,"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/posts\/2341\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/media?parent=2341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/categories?post=2341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lionheart.co.jp\/en\/wp-json\/wp\/v2\/tags?post=2341"}],"curies":[{"name":"WordPress","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}