Board of Directors
President, Chief Executive OfficerTakaharu Yai
| 1988 Apr. | 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 Oct. | Head of Network Security Sales Division |
| 2008 Aug. | Manager of Network Security Division |
| 2008 Sept. | Director, Cross Head |
| 2009 June. | Director, Operating Officer and Manager of Network Security Division, the Company |
| 2015 June. | Vice President, Cross Head |
| 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 Apr. | President and Chief Executive Officer, the Company (to present) |
| 2024 June. | Director, Cross Head (to present) |
| 2024 Nov. | Director, Firmus Sdn. Bhd. (to present) |
Director, Senior Executive Operating Officer, Head of Medical System Business UnitYoshihisa Yoda
| 1987 Apr. | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| 1990 Mar. | Transferred to the Company |
| 2000 Apr. | 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 Apr. | CEO, Ichigo LLC |
| 2018 Apr. | Director, Senior Operating Officer and Head of Application Services Business Unit, the Company |
| 2018 Apr. | President and Chief Executive Officer, NOBORI Ltd. |
| 2019 Feb. | Director, A-Line Co. Ltd |
| 2022 Apr. | 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) |
| 2024 Apr. | Executive Officer, Ichigo LLC(to present) |
Director, Senior Operating Officer, Head of Application Services Business UnitTakeshi Suzuki
| 1989 Apr. | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| 1992 Jan. | Transferred to the Company |
| 2000 Apr. | Joined the Company |
| 2005 July. | General Manager of Advanced System Sales Department |
| 2007 Oct. | 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 Apr. | 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 Oct. | Director, Choco Card Enterprise Co.,Ltd.,(to present) |
| 2023 Apr. | Director, TechMatrix Asia Co.,Ltd.(to present) |
| 2024 Nov. | Director, Mobilus Corporation(to present) |
Director, Senior Operating Officer, Head of Information Infrastructure Business UnitTakeya Shiga
| 2000 Apr. | Joined the Company |
|---|---|
| 2013 Apr. | General Manager of EMC Sales Department, Network Security Division |
| 2018 Apr. | General Manager of Network Sales Department, Network Security Division |
| 2020 Apr. | General Manager of Sales Department 1, Network Security Division |
| 2022 July. | Head of Network Security Sales Division and General Manager of Sales Department 1, Network Security Division |
| 2023 June. | Operating Officer, Head of Network Security Sales Division |
| 2024 Apr. | Operating Officer, Head of Information Infrastructure Business Unit, Manager of Network Security Division, and Head of Network Security Sales Division |
| 2024 June. | Director, Senior Operating Officer, Head of Information Infrastructure Business Unit, Manager of Network Security Division, and Head of Network Security Sales Division(to present) |
| 2024 Nov. | Director,Firmus Sdn. Bhd. (to present) |
Outside DirectorHiroaki Yasutake
| 1997 Apr. | Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
|---|---|
| 1998 Oct. | Joined Rakuten, Inc. |
| 2005 May. | Executive Officer, Rakuten, Inc. |
| 2007 Mar. | Director and Executive Officer, Rakuten, Inc. |
| 2007 Apr. | 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 Jan. | Director and Managing Executive Officer in charge of DU, Rakuten, Inc. |
| 2016 Jan. | Representative employee, Cardinal LLC (to present) |
| 2016 Sep. | Co-founder and CSO, Junify Corporation |
| 2022 Feb. | Outside Director, Money Forward, Inc. (to present) |
| 2022 July. | CEO, Junify Corporation (to present) |
| 2023 Mar. | Outside Director, Novarca Inc.(to present) |
Outside DirectorMichi Kaifu
| 1983 Apr. | Joined Honda Motor Co., Ltd. |
|---|---|
| 1988 June. | Joined Bain & Company, Inc. |
| 1989 Sep. | Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| 1996 May. | Director, Business Development, NextWave Telecom Inc. |
| 1998 Aug. | Chief Executive Officer, Started ENOTECH Consulting, LLC. (to present) |
| 2020 June. | Outside Director, the Company (to present) |
| 2021 Sep. | 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 Jan. | Founder and Chief Executive Officer, Women’s Startup Lab, Inc. (to present) |
| 2019 Sep. | Director, Japan Innovation Network |
| 2020 June. | Outside Director, the Company (to present) |
| 2022 Mar. | Representative Director, Women’s Startup Lab Impact Foundation Japan (to present) |
Outside DirectorMasato Kubo
| 2004 Apr. | Joined Easynet, Inc. |
|---|---|
| 2010 Jan. | Joined Rakuten, Inc. (currently Rakuten Group, Inc.) |
| 2011 Nov. | Joined Synergy Marketing, Inc. |
| 2014 June. | Joined MonotaRO Co., Ltd. |
| 2016 July. | General Manager of Data Marketing Department, MonotaRO Co., Ltd. |
| 2017 Mar. | Director, NAVIMRO Co., Ltd. |
| 2018 Mar. | Executive Officer and General Manager of Data Marketing Department, MonotaRO Co., Ltd. |
| 2021 Mar. | Deputy President and General Manager of Data Marketing Department, MonotaRO Co., Ltd. |
| 2021 May. | Deputy President and General Manager of IT Department, MonotaRO Co., Ltd. |
| 2022 Mar. | Deputy President in charge of Merchandising and Enterprise Business, MonotaRO Co., Ltd. |
| 2022 Apr. | Deputy President and General Manager of Risk Management Office in charge of Merchandising and Enterprise Business, MonotaRO Co., Ltd. |
| 2024 Nov. | Representative Director, Bright & Keen Co., Ltd. (to present) |
Outside Director (Audit &Supervisory Committee Member (Full-time))Hideyuki Sasaki
| 1978 Apr. | Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.) |
|---|---|
| 2001 Apr. | President and Chief Executive Officer, Mizuho Trust & Banking (Luxembourg) S.A. |
| 2005 Jan. | 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 Apr. | Advisor, the Company |
| 2017 June. | Director who is an Audit & Supervisory Committee Member (to present) |
Outside Director(Audit &Supervisory Committee Member)Naho Ebata
| 2000 Oct. | Registered as a lawyer Joined Abe, Ikubo & Katayama |
|---|---|
| 2004 July. | Legal Affairs Officer, Councilor’s Office on System Reform, General Affairs Division, General Affairs Department, Japan Patent Office |
| 2008 Jan. | Partner, Abe, Ikubo & Katayama (to present) |
| 2020 Dec. | Outside Director (Audit & Supervisory Committee Member), ABIST Co., Ltd. (to present) |
| 2022 Dec. | Independent Auditor, Brave group Inc. (to present) |
| 2023 June. | Outside Director, Yamaha Corporation (to present) |
Outside Director(Audit &Supervisory Committee Member)Kohji Taira
| 1987 Apr. | Joined Tokyo Electric Co., Ltd. (currently Toshiba Tec Corporation) |
|---|---|
| 1988 Apr. | Transferred to TOSHIBA CORPORATION |
| 1995 Apr. | Transferred to TEC Electronics Corporation |
| 2016 Apr. | General Manager of Products, Marketing Division, Retail Solutions Business Group, Toshiba Tec Corporation |
| 2016 May. | Director, TEC INFORMATION SYSTEMS CORPORATION |
| 2018 June. | Vice President and General Manager of Products, Marketing Division, Retail Solutions Business Group, Toshiba Tec Corporation |
| 2018 Dec. | Director, TD Payment Corporation |
| 2020 Apr. | Vice President and Deputy Managing Director of Retail Solutions Business Group, Toshiba Tec Corporation |
| 2021 June. | Vice President and General Manager of New Business Strategy Promotion Division, Toshiba Tec Corporation |
| 2024 Apr. | Executive Advisor of Retail Solutions Business Group, Strategic Planning Division, and CVC Office, Toshiba Tec Corporation (to present) |
| 2024 Apr. | Director and Chairman, TD Payment Corporation (to present) |