Board of Directors
President, Chief Executive OfficerTakaharu Yai
| 1988 April. | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| 1993 June. | Transferred to the Company |
| 2001 May. | Joined the Company |
| 2005 July. | General Manager of Network Integration Sales Department |
| 2007 October. | Head of Network Security Sales Division |
| 2008 August. | Manager of Network Security Division |
| 2008 September. | Director, Cross Head |
| 2009 June. | Director, Operating Officer and Manager of Network Security Division, the Company |
| 2012 June. | Director, Senior Operating Officer and Manager of Network Security Division |
| 2015 June. | Vice President, Cross Head (to present) |
| 2017 April. | Director, Senior Operating Officer, Head of Information Infrastructure Business Unit and Manager of Network Security Division, the Company |
| 2020 June. | Director, OCH Co., Ltd.(to present) |
| 2022 June. | Director, Senior Executive Operating Officer, Head of Information Infrastructure Business Unit and Manager of Network Security Division, the Company (to present) |
| 2024 April. | President and Chief Executive Officer, the Company (to present) |
Director, Senior Executive Operating Officer, Head of Medical System Business UnitYoshihisa Yoda
| 1987 April. | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| 1990 March. | Transferred to the Company |
| 2000 April. | Joined the Company as General Manager of Advanced System Sales Department |
| 2001 June. | Director and General Manager of Advanced System Sales Department |
| 2004 July. | Director, Operating Officer and General Manager of Advanced System Sales Department |
| 2005 July. | Director, Operating Officer and Manager of Medical Systems Division |
| 2012 June. | Director, Senior Operating Officer and Manager of Medical Systems Division |
| 2017 April. | Director, Senior Operating Officer, Head of Application Services Business Unit and Manager of Medical Systems Division |
| 2017 April. | CEO, Ichigo LLC |
| 2018 April. | Director, Senior Operating Officer and Head of Application Services Business Unit, the Company |
| 2018 April. | President and Chief Executive Officer, NOBORI Ltd. |
| 2018 April. | CEO and Executive member, Ichigo LLC (to present) |
| 2019 February. | Director, A-Line Co. Ltd. |
| 2022 April. | Chief Executive Officer, PSP Corporation. (to present) |
| 2022 June. | Director, Senior Executive Operating Officer and Head of Medical System Business Unit, the Company (to present) |
Director, Senior Operating Officer, Head of Application Services Business UnitTakeshi Suzuki
| 1989 April. | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| 1992 January. | Transferred to the Company |
| 2000 April. | Joined the Company |
| 2005 July. | General Manager of Advanced System Sales Department |
| 2007 October. | Manager of CRM Solution Division |
| 2009 June. | Operating Officer and Manager of CRM Solution Division |
| 2016 June. | Director, Operating Officer and Manager of CRM Solution Division |
| 2017 April. | Director, Operating Officer, Deputy Head of Application Services Business Unit and Manager of CRM Solution Division |
| 2017 June. | Director, CASAREAL, Inc. (to present) |
| 2021 July. | Director, WEISESIGHT(THAILAND) Co.,Ltd.(to present) |
| 2022 June. | Director, Senior Operating Officer, Head of Application Services Business Unit and Manager of CRM Solution Division (to present) |
| 2022 October. | Director, Choco Card Enterprise Co.,Ltd., |
| 2023 April. | Director, Choco Card Enterprise Co.,Ltd., |
DirectorTakashi Yuri
| 1983 April. | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| 1987 June. | Transferred to the Company |
| 1996 September. | General Manager of Advanced System Sales Department |
| 1998 March. | Director |
| 2000 March. | Joined the Company |
| 2000 April. | President |
| 2000 April. | Director, FinancialCAD Corporation |
| 2004 July. | President and Chief Executive Officer, the Company |
| 2007 August. | Executive member, Ichigo LLC |
| 2007 September. | Director, CROSS HEAD |
| 2009 August. | Director, CASAREAL, Inc. |
| 2024 April. | Director （to present） |
Outside DirectorHiroaki Yasutake
| 1997 April. | Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
|---|---|
| 1998 October. | Joined Rakuten, Inc. |
| 2005 May. | Executive Officer, Rakuten, Inc. |
| 2007 March. | Director and Executive Officer, Rakuten, Inc. |
| 2007 April. | Director and Managing Executive Officer, Rakuten, Inc. |
| 2010 June. | Director and Managing Executive Officer deputy in charge of DU, Rakuten, Inc. |
| 2013 June. | Outside Director, the Company (to present) |
| 2014 January. | Director and Managing Executive Officer in charge of DU, Rakuten, Inc. |
| 2016 January. | Representative employee, Cardinal LLC (to present) |
| 2016 September. | Co-founder and CSO, Junify Corporation |
| 2022 February. | Outside Director, Money Forward, Inc. (to present) |
| 2022 July. | CEO, Junify Corporation (to present) |
| 2023 March. | Outside Director, Novarca Inc.(to present) |
Outside DirectorMichi Kaifu
| 1983 April. | Joined Honda Motor Co., Ltd. |
|---|---|
| 1988 June. | Joined Bain & Company, Inc. |
| 1989 September. | Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| 1996 May. | Director, Business Development, NextWave Telecom Inc. |
| 1998 August. | Chief Executive Officer, Started ENOTECH Consulting, LLC. (to present) |
| 2020 June. | Outside Director, the Company (to present) |
| 2021 September. | Visiting Professor, Seikei University (to present) |
Outside DirectorAri Horie
| 1997 June. | Joined International Business Machines Corporation |
|---|---|
| 1999 | Joined Prio, Inc. (currently Blucora, Inc.) |
| 2000 | Director of Marketing, Quious, Inc. |
| 2001 | Director of Product Marketing, Quaartz, Inc. (currently Appiant Technologies, Inc.) |
| 2002 | Chief Executive Officer, Started Amity International, LLC. |
| 2013 January. | Founder and Chief Executive Officer, Women’s Startup Lab, Inc. (to present) |
| 2019 September. | Director, Japan Innovation Network |
| 2020 June. | Outside Director, the Company (to present) |
Outside Director (Audit &Supervisory Committee Member (Full-time))Hideyuki Sasaki
| 1978 April. | Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.) |
|---|---|
| 2001 April. | President and Chief Executive Officer, Mizuho Trust & Banking (Luxembourg) S.A. |
| 2005 January. | Associate Director of Internal Audit Department, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.) |
| 2007 June. | Senior Audit & Supervisory Board Member, SANYO SPECIAL STEEL, CO., Ltd. |
| 2015 June. | Senior Audit & Supervisory Board Member, Dai-ichi Leasing Co., Ltd. |
| 2017 April. | Advisor, the Company |
| 2017 June. | Director who is an Audit & Supervisory Committee Member (to present) |
Outside Director (Audit &Supervisory Committee Member)Ken Takayama
| 1988 April. | Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.) |
|---|---|
| 1999 November. | Joined Rakuten, Inc. as Managing Director |
| 2001 June. | Auditor, the Company |
| 2006 April. | Director and Managing Executive Officer, Rakuten, Inc. |
| 2010 February. | Chief Financial Officer, Rakuten, Inc. |
| 2013 March. | Consultant, Rakuten, Inc. |
| 2015 June. | Director who is an Audit & Supervisory Committee Member, the Company (to present) |
| 2016 November. | Outside Director, Metaps Inc. |
| 2017 May. | Outside Auditor, MediaDo Co., Ltd. |
| 2018 September. | Outside Director, Mercari, Inc. |
| 2018 November. | Outside Director (Audit & Supervisory Committee Member), Metaps Inc. |
| 2019 May. | Outside Director, MediaDo Co., Ltd. |
| 2021 February | Secretary General, All Japan Judo Federation (to present) |
| 2022 June. | External Director, RENOVA, Inc (to present) |
Outside Director (Audit &Supervisory Committee Member)Ryota Miura
| 2000 April. | Registered as a lawyer and joined Mori Sogo Law Offices (currently Mori Hamada & Matsumoto Law Offices) |
|---|---|
| 2007 January. | Partner, Mori Hamada & Matsumoto Law Offices |
| 2008 June. | Auditor, the Company |
| 2015 June. | Director who is an Audit & Supervisory Committee Member (to present) |
| 2019 January. | Partner, Miura & Partners (to present) |
| 2020 June. | Outside Auditor, Tokyo Electron Ltd. (to present) |
| 2021 June. | Outside Director, Eisai Co., Ltd. (to present) |
Outside Director (Audit &Supervisory Committee Member)Akio Sugihara
| 1996 March. | Senior Managing Director, Started RCA Co., Ltd. |
|---|---|
| 1997 April. | Joined MDM, Inc. (currently Rakuten, Inc.) |
| 1999 November. | Director, Rakuten, Inc. |
| 2003 March. | Director and Executive Officer, Rakuten, Inc. |
| 2006 April. | Director and Managing Executive Officer, Rakuten, Inc. |
| 2007 June. | Director, the Company |
| 2012 April. | Director and Managing Executive Officer in charge of Global Human Resources, Rakuten, Inc. |
| 2013 March. | President, Rakuten Socio Business, Inc. |
| 2013 June. | Auditor, the Company |
| 2015 June. | Director who is an Audit & Supervisory Committee Member (to present) |
| 2016 March. | Director and Managing Executive Officer in charge of Global Human Resources, Rakuten, Inc. |
| 2018 October. | Managing Executive Officer (Chief Health Officer) and Senior Director of Operation Division, Rakuten, Inc. |
| 2019 June. | President and Representative Director, Gurunavi, Inc. (to present) |