NEXROC

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GOVERNANCE

Corporate Structure

Partners & Leadership Organization

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THE TEAM

NEXROC Group brings together senior executives and partners with proven experience across leading financial, business, and consumer companies.

Together, they oversee NEXROC's institutional relationships and coordinate the Group's broader network of outsourced specialists and strategic partners. We value trust, respect, transparency, clear communication, independent thinking, proactivity, and consideration.

These principles shape how we work with one another and with our institutional partners.

Our executives and partners are recognized leaders in their respective fields. We expect them to operate as a close, collaborative, and highly accountable team—combining deep individual expertise with disciplined coordination to provide reliable, thoughtful, and trusted partnership to institutional investors.

PROFESSIONALS

David Liu

Chief Executive Officer

Shoki Kazaki

Chief Financial Officer

Giovanni Costa

Director

Justin Rosen

Managing Director

Harry Blake

Managing Director

Erich S. Lamas

Principal

Mackanzie Jenner

Chief Legal Officer

Jackie Hudson

Executive Assistant

Sato Hiroshi

Director

Suzuki Takashi

Director

Takahashi Kenji

Director

Tanaka Kenta

Director

Watanabe Taro

Director

Ito Naoki

Director

Yamamoto Koji

Director

Nakamura Yuji

Director

OVERSIGHT

Governance of the Group is coordinated through the corporate structure, with reporting lines from each operating platform back to The NEXROC Group.

For filings, disclosures and compliance documentation, see Investor Relations.