Directors and executive officers

President

Makoto Ota

April 1996	Joined The Musashino Bank, Ltd.
November 2002	Joined TAC Corporation
November 2004	Director and Head of Management Department at tella, Inc.
January 2007	Director, Vice President, General Manager of Administration Division, and General Manager of Healthcare Business at tella, Inc.
May 2007	Director, Vice President, and General Manager of Administration Division at tella, Inc.
November 2008	Director and Vice President at tella, Inc.
December 2010	President at Biomedica Solution, Inc.
December 2011	Established the Company, President (current position)
May 2015	Director at tella, Inc.
June 2021	Director at Welbe Link, Inc. (presently Welbe Healthcare, Inc.)

Director, Senior Executive Vice President, and General Manager of Administration Division

August 1998	Joined TAC Corporation
August 2001	Joined Asahi Audit Corporation (presently KPMG AZSA LLC)
July 2005	Representative Director and Vice President at Spiralll & Company, Inc.
November 2009	Outside Corporate Auditor at JIN CO., LTD. (presently JINS HOLDINGS, Inc.)
July 2015	President at Spiralll Consulting, Inc.
June 2016	Outside Corporate Auditor at Softfront, Inc. (Softfront Holdings) Director, General Manager of Administrative Division, and General Manager of Finance Deptartment at Welbe, Inc.
December 2017	Director, Senior Executive Vice President, and General Manager of Administrative Division at Welbe, Inc. (current position)
June 2021	President, Auditor, Welbe Link Inc. (presently Welbe Healthcare Inc.) (current position)

Director and General Manager of Welfare Service Business Department

April 1995	Joined The Musashino Bank, Ltd.
May 2013	Joined Welbe, Inc. as General Manager of Third Business Department
July 2014	Executive Officer and General Manager of Second Business Department at Welbe, Inc.
November 2015	Senior Managing Executive Officer at Welbe, Inc.
June 2016	Director and General Manager of Habilitation Business Department at Welbe, Inc.
December 2018	Director, the Company
June 2020	Director, ILIS Inc.
April 2021	President, ILIS Inc. (current position)
July 2021	Director and General Manager of Welfare Service Business Department at Welbe, Inc. (current position)
October 2021	Director at Welbe Link, Inc. (presently Welbe Healthcare, Inc.)
October 2022	President, Happiness Comes, Inc. (current position)
December 2022	Representative Director, Naon, Inc.,Kuroyama, Inc.(presently Welbe Nursing, Inc.) (current position)

Director and General Manager of Business Planning Department

April 1997	Joined TOKYO BUSINESS SERVICE CO., LTD.
May 2001	Joined Work Data Bank Co., Ltd. (presently WDB Holdings Co., Ltd.)
April 2002	Joined Celestar Lexico-Sciences, Inc.
October 2007	Joined tella, Inc.
April 2012	Joined the Company
November 2012	Executive Officer and General Manager of First Business Department at Welbe, Inc.
October 2014	Executive Officer and General Manager of General Planning Department at Welbe, Inc.
July 2015	Executive Officer and General Manager of Business Planning Department at Welbe, Inc.
March 2019	General Manager of President’s Office at Welbe, Inc.
June 2019	Director, the Company
April 2020	Director, General Manager of the Business Planning Department, the Company (current position)
June 2020	Director, ILIS Inc. (current position)
October 2022	Director, Happiness Comes, Inc. (current position)
December 2022	Director, Naon, Inc.,Kuroyama, Inc.(presently Welbe Nursing, Inc.) (current position) Director, Welbe Healthare Inc. (current position)

Executive Officer and General Manager of Employment Transition Support Department

April 1991	Joined The Musashino Bank, Ltd.
April 2015	General Manager of Hidaka Branch at Musashino Bank, Ltd.
April 2016	Office Manager of Solutions Business, Local Support Department at Musashino Bank, Ltd.
April 2020	General Manager of General Planning Department at Musashino Bank, Ltd.
August 2021	Joined Welbe, Inc. as General Manager of Employment Transition Support Department
June 2022	Executive Officer and General Manager of Employment Transition Support Department at Welbe, Inc. (current position)

External Director

September 1980	Joined Department of Neuropsychiatry, Keio University Hospital
January 1982	Studied abroad at Mayo　Clinic in the USA (pharmacology, psychiatry)
May 1987	Served as Assistant and Lecturer at Keio University School of Medicine
September 1996	Professor of Neuropsychiatry at Faculty of Medicine, Yamanashi Medical University (presently University of Yamanashi)
April 2004	Professor of Neuropsychiatry at Graduate School of Medical Sciences, Kyushu University
April 2019	Emeritus Professor at Kyushu University (current position)
June 2019	External Director, the Company (current position)

Director and Full-time Audit and Supervisory Committee member

April 2005	Joined Starts Corporation Inc.
May 2007	Joined NAIGAI Co., Ltd.
April 2012	Joined the Company
July 2014	General Manager of Administration Section, Administration Department at Welbe, Inc.
July 2015	Vice General Manager of Administration Department at Welbe, Inc.
November 2015	Assistant General Manager of Administration Deaprtment at Welbe, Inc.
June 2018	Vice General Manager of General Affairs and Human Resources Departments at Welbe, Inc.
June 2020	Vice General Manager of Internal Audit Office at Welbe, Inc.
June 2021	Director and Full-time Audit and Supervisory Committee member at Welbe, Inc. (current position)

External Director and Audit and Supervisory Committee member

April 1984	Joined The Fuji Bank, Ltd. (presently Mizuho Bank, Ltd.)
November 1994	Joined Fuji Securities Co., Ltd. (presently Mizuho Securities Co., Ltd.)
June 2008	Representative Director of Kita Yasutoshi Office (current position)
April 2016	Supervisory Officer at Keihan Private REIT, Inc. (current position)
June 2016	Director, the Company
June 2019	Auditor, the Company
June 2021	External Director (Audit and Supervisory Committee member), the Company (current position)

External Director and Audit and Supervisory Committee member

October 2003	Passed the National Bar Examination
April 2004	Legal apprentice at Supreme Court of Japan
October 2005	Registered as attorney at law Joined Numata Law Offices
June 2008	Partner at TGS Partners Law Offices
June 2016	Auditor, the Company
March 2017	Partner at Legal Strategy Law Offices (current position)
June 2021	External Director (Audit and Supervisory Committee member), the Company (current position) Auditor, Welbe Link Inc. (presently Welbe Healthcare Inc.)
December 2022	Auditor, Welbe Healthcare Inc. (current position)

External Director and Audit and Supervisory Committee member

October 2002	Joined Asahi Audit Corporation (presently KPMG AZSA LLC)
February 2006	Director at Aegif Corporation
August 2020	Outside Corporate Auditor at POPER co., ltd.(current position)
September 2021	Board Member at USNOVA (current position)
June 2022	External Director (Audit and Supervisory Committee member), the Company (current position)