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
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)
2024 June.Director, Cross Head (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.,
Director, Senior Operating Officer, Head of Information Infrastructure Business UnitTakeya Shiga
2000 April.Joined the Company
2013 April.General Manager of EMC Sales Department, Network Security Division
2018 April.General Manager of Network Sales Department, Network Security Division
2020 April.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 April.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)
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
1999Joined Prio, Inc. (currently Blucora, Inc.)
2000Director of Marketing, Quious, Inc.
2001Director of Product Marketing, Quaartz, Inc. (currently Appiant Technologies, Inc.)
2002Chief 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)
2022 March.Representative Director, Women’s Startup Lab Impact Foundation Japan (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)

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