Board Members

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Managing Directors

Tsuyoshi Nakajima
Managing Director and Chairman

Date of Birth: September 20, 1965　Gender: Male
Number of Shares Held: 60,320 shares
Board Meeting Attendance: 18/18 meetings
Significant Concurrent Positions: None

Career Summary
March 1986 Joined the Company
April 2002 General Manager, 5th Solutions Division, Solutions Division
April 2007 Head of Project Management Office
April 2009 Head of Project Support Office, Business Management Division; concurrently Acting Division Director, Technology Development Division, Corporate Planning Division
April 2011 Division Director, 3rd Business Division, Business Management Division
April 2013 Executive Officer; Division Director, 3rd Business Division
June 2014 Managing Executive Officer, in charge of 3rd Business Division and 4th Business Division
April 2015 Executive Vice President Officer; Assistant to President, concurrently in charge of Business Divisions
June 2015 President and CEO
June 2026 Managing Director and Chairman (current position)

Kenji Takada
Representative Director, President and CEO

Date of Birth: November 3, 1972　Gender: Male
Number of Shares Held: 18,580 shares
Board Meeting Attendance: 18/18 meetings
Significant Concurrent Positions: None

Career Summary
April 1993 Joined YFC Corporation, currently Fujitsu Japan Limited
March 1997 Joined the Company
April 2009 General Manager, Business Structure Reform Division
April 2012 General Manager, Department 2, 1st Business Division
April 2015 General Manager, Department 2, 2nd Business Division
April 2016 Division Director, 4th Business Division
April 2017 Division Director, Project Innovation Division; Head of Medium- to Long-Term Management Plan Promotion Office
May 2017 Managing Director, SBS Co., Ltd.
April 2019 Executive Officer of the Company; Division Director, Project Innovation Division; Head of Medium- to Long-Term Management Plan Promotion Office
April 2022 Managing Executive Officer of the Company; Head of Medium- to Long-Term Management Plan Promotion Office; Division Director, Project Innovation Division
April 2023 Senior Executive Officer of the Company; in charge of Business Planning and Development Division, Service Planning and Development Division, Project Innovation Division, Corporate Planning Division, and Corporate Administration Division
June 2023 Managing Director and Senior Executive Officer of the Company; in charge of Business Planning and Development Division, Service Planning and Development Division, Project Innovation Division, Corporate Planning Division, and Corporate Administration Division
June 2024 Managing Director and Senior Executive Officer of the Company; in charge of Business Planning and Development Division, Service Planning and Development Division, and Corporate Planning Division
April 2026 Managing Director and Executive Vice President Officer of the Company; Assistant to President
June 2026 Representative Director, President and CEO (current position)

Katsumi Ikuta
Managing Director

Date of Birth: March 19, 1965　Gender: Male
Number of Shares Held: 19,080 shares
Board Meeting Attendance: 15/15 meetings
Significant Concurrent Positions: None

Career Summary
March, 1986 Joined the Company
April 2008 General Manager, Department 2, Systems Infrastructure Business Division
August 2008 General Manager, New Project Promotion Office
April 2011 General Manager, Department 1, 1st Business Division, Business Administration Division
October 2015 Division Director, 1st Business Division; General Manager, Department 1, 1st Business Division
April 2016 Executive Officer; Division Director, 1st Business Division
April 2020 Managing Executive Officer; Division Director, 1st Business Division
May 2022 Managing Director, SBS Co., Ltd.
April 2023 Senior Executive Officer of the Company; Division Director, 1st Business Division
April 2025 Senior Executive Officer of the Company; in charge of 3rd Business Division and 4th Business Division
June 2025 Managing Director and Senior Executive Officer of the Company; in charge of 3rd Business Division and 4th Business Division
April 2026 Managing Director and Senior Executive Officer of the Company; in charge of Business Operations
June 2026 Managing Director and Executive Vice President Officer of the Company; in charge of Business Operations (current position)

Susumu Nishimoto
Managing Director

Date of Birth: February 15, 1964　Gender: Male
Number of Shares Held: 6,500 shares
Board Meeting Attendance: 18/18 meetings
Significant Concurrent Positions: None

Career Summary
April 1988 Joined Nomura Research Institute, Ltd.
April 2003 General Manager, Systems Infrastructure Department 3, Information Technology Division, Nomura Research Institute, Ltd.
April 2012 General Manager, IT Architecture Consulting Department, Systems Consulting Division, Nomura Research Institute, Ltd.
April 2015 Senior Corporate Managing Director of Nomura Research Institute, Ltd.; Deputy Head of Quality Management Division; General Manager, Project Administration Department
June 2017 Executive Officer of Nomura Research Institute, Ltd.; Head of Quality Management Division
June 2020 Outside Director of the Company
April 2021 Managing Executive Officer of Nomura Research Institute, Ltd.; Head of Quality Management Division
June 2022 Retired as Outside Director of the Company
April 2023 Managing Executive Officer of Nomura Research Institute, Ltd.; in charge of Quality Management
April 2024 Adviser of Nomura Research Institute, Ltd.
June 2024 Retired as Adviser of Nomura Research Institute, Ltd.; Managing Director and Senior Executive Officer of the Company; in charge of Project Innovation Division and Corporate Administration Division
April 2026 Managing Director and Senior Executive Officer of the Company; in charge of Corporate Operations (current position)

Akinobu Shigeki
Outside Director

Date of Birth: March 12, 1951　Gender: Male
Number of Shares Held: -
Board Meeting Attendance: 18/18 meetings
Significant Concurrent Positions: None

Career Summary
April, 1973 Joined Nippon Telegraph and Telephone Public Corporation, currently NTT Inc.
January, 1987 General Manager, Public Systems Division, Nippon Telegraph and Telephone Public Corporation
July, 1988 Transferred to NTT Data Communications Systems Corporation upon its establishment, currently NTT DATA Corporation
July, 1993 General Manager, Third Systems Department, Fourth Public Systems Division, Public Systems Division, NTT DATA Communications Systems Corporation
June 2001 Managing Director, NTT DATA Corporation; General Manager, Fourth Public Systems Division, Public Systems Division
June 2005 Managing Executive Officer, NTT DATA Corporation; Head of Fourth Public Systems Division
June 2007 Representative Director and Executive Vice President Officer, NTT DATA Corporation
June 2009 Retired as Representative Director and Executive Vice President Officer, NTT DATA Corporation
June 2012 Representative Director and President, Japan Information Processing Service Co., Ltd.
June 2015 Retired as Representative Director and President of Japan Information Processing Service Co., Ltd.
June 2019 Outside Director of the Company (current position)

Miyuki Inagi
Outside Director

Date of Birth: October 17, 1959　Gender: Female
Number of Shares Held: -
Board Meeting Attendance: 18/18 meetings
Significant Concurrent Positions: None

Career Summary
April, 1983 Joined Hitachi Software Engineering Co., Ltd., currently Hitachi Solutions, Ltd.
January 2001 Joined Hitachi Business Solution Co., Ltd., currently Hitachi Solutions Create, Ltd.
October 2008 General Manager, Operations Department, Technology Division, Hitachi Business Solution Co., Ltd.
October 2011 Head of Operations Division, Hitachi Business Solution Co., Ltd.
October 2014 Adviser of Hitachi Business Solution Co., Ltd.; Head of Operations Division
January 2015 Adviser of Hitachi Business Solution Co., Ltd.; Head of Operations Division, Operations Management Division
April 2015 Adviser of Hitachi Business Solution Co., Ltd.; Deputy Head of Operations Management Division
April 2018 Adviser of Hitachi Business Solution Co., Ltd.; Head of Operations Management Division
April 2019 Executive Officer of Hitachi Business Solution Co., Ltd.; Head of Operations Management Division; Head of Companywide Initiatives Promotion Division
March 2021 Retired as Executive Officer of Hitachi Business Solution Co., Ltd.
June 2022 Outside Director of the Company (current position)

Kazumi Kuroda
Outside Director

Date of Birth: March 28, 1960　Gender: Female
Number of Shares Held: -
Board Meeting Attendance: 18/18 meetings
Significant Concurrent Positions: None

Career Summary
April 1982 Joined Mitsubishi Corporation
July 1989 Joined CRC Solutions Corp., currently ITOCHU Techno-Solutions Corporation
April 2009 General Manager, Planning Department, Retail Systems Business Group, ITOCHU Techno-Solutions Corporation
April 2014 General Manager, Audit Team 2, ITOCHU Techno-Solutions Corporation
April 2015 General Manager, General Affairs Department, ITOCHU Techno-Solutions Corporation
April 2017 General Manager, Planning Department, Financial and Internal Infrastructure Business Group, ITOCHU Techno-Solutions Corporation
April 2018 Full-Time Auditor, CTC System Management Corporation
June 2022 Retired as Full-Time Auditor of CTC System Management Corporation
June 2023 Outside Director of the Company (current position)

Auditors

Michiyuki Okawara
Full-Time Auditor

Date of Birth: January 17, 1956　Gender: Male
Number of Shares Held: 45,760 shares
Board Meeting Attendance: 18/18 meetings
Board of Corporate Auditors Meeting Attendance: 15/15 meetings
Significant Concurrent Positions: Auditor, SBS Co., Ltd.

Career Summary
April 1979 Joined the Company
April 1999 General Manager, Public Systems Department 2, Object Promotion Division
October 2002 Deputy Division Director, 1st Solutions Division
April 2003 Division Director, 3rd Solutions Division, Securities and Public Solutions Division
April 2008 Head of Internal Control Promotion Office
June 2010 Acting Division Director, Corporate Administration Division; General Manager, Operations Department; General Manager, Information Management Department
April 2012 Division Director, Information Management Division, Business Promotion Division
October 2014 Executive Officer; Division Director, Information Management Division
May 2018 Executive Officer; Division Director, Corporate Management Division; Managing Director, SBS Co., Ltd.
March 2019 Executive Officer; Division Director, Corporate Management Division; General Manager, Accounting and Finance Department
May 2020 Auditor, SBS Co., Ltd. (current position)
June 2020 Full-Time Auditor of the Company (current position)

Hideo Nomura
Outside Auditor

Date of Birth: June 18, 1954　Gender: Male
Number of Shares Held: 4,220 shares
Board Meeting Attendance: 18/18 meetings
Board of Corporate Auditors Meeting Attendance: 15/15 meetings
Significant Concurrent Positions: None

Career Summary
April 1978 Joined The Bank of Tokyo, Ltd., currently MUFG Bank, Ltd.
April 2006 Senior Officer, Finance Department, Seven & i Holdings Co., Ltd.
April 2007 Auditor, Seven Cash Works Co., Ltd.
April 2011 Senior Officer in charge of internal control evaluation, Audit Office, Seven & i Holdings Co., Ltd.
May 2012 Full-Time Auditor, Seven & i Holdings Co., Ltd.; Auditor of Ito-Yokado Co., Ltd., and other companies
March 2014 Auditor, Seven & i Net Media Co., Ltd.
June 2019 Outside Auditor of the Company (current position)

Yoshitaka Sato
Outside Auditor

Date of Birth: January 12, 1957　Gender: Male
Number of Shares Held: -
Board Meeting Attendance: 17/18 meetings
Board of Corporate Auditors Meeting Attendance: 14/15 meetings
Significant Concurrent Positions: None

Career Summary
April 1979 Joined Hitachi Software Engineering Co., Ltd., currently Hitachi Solutions, Ltd.
October 2005 General Manager, Accounting Department, Finance Division, Hitachi Software Engineering Co., Ltd.
June 2011 Managing Director and Executive Officer, Hitachi Business Solution Co., Ltd., currently Hitachi Solutions Create, Ltd.; General Manager, Accounting Department
April 2015 Managing Director and Executive Officer, Hitachi Business Solution Co., Ltd.; Division Director, Finance Division
April 2016 Managing Director and Executive Officer, Hitachi Business Solution Co., Ltd.; Division Director, Finance Division; Head of Internal Control Promotion Office
March 2017 Retired as Managing Director and Executive Officer of Hitachi Business Solution Co., Ltd.
June 2021 Outside Auditor of the Company (current position)

Masaaki Shinomiya
Outside Auditor

Date of Birth: July 25, 1968　Gender: Male
Number of Shares Held: -
Board Meeting Attendance: 18/18 meetings
Board of Corporate Auditors Meeting Attendance: 15/15 meetings
Significant Concurrent Positions: President, Shinomiya Certified Public Accountant Office; Director, Horin Educational Foundation; Auditor, Yamazaki Gakuen Educational Foundation

Career Summary
November 1992 Joined Ohara Publishing Co., Ltd.
October 1993 Joined Century Audit Corporation, currently Ernst & Young ShinNihon LLC
April 1996 Registered as a certified public accountant
September 2007 Established Shinomiya Certified Public Accountant Office; President (current position)
April 2011 Councilor, Horin Educational Foundation
May 2013 Registered as a tax accountant
March 2015 Auditor, Shin-Hokoku Material Corp.
June 2015 Director, Horin Educational Foundation (current position)
March 2016 Managing Director, Audit and Supervisory Committee Member, Shin-Hokoku Material Corp.
April 2016 Professor, LEC Graduate School of Accounting
May 2019 Councilor, Yamazaki Gakuen Educational Foundation
May 2020 Auditor, Yamazaki Gakuen Educational Foundation (current position)
June 2024 Outside Auditor of the Company (current position)

Executive Officer

Executive Vice President Officer Katsumi Ikuta
Senior Executive Officer Susumu Nishimoto
Senior Executive Officer Hirofumi Suga
Managing Executive Officer Hideo Kumagai
Managing Executive Officer Ryoji Nitta
Managing Executive Officer Takuya Anzai
Executive Officer Masahisa Kawashima
Executive Officer Kazuaki Tabata
Executive Officer Yoshiyuki Kawagoe
Executive Officer Shunsuke Komatsu
Executive Officer Shinji Niina
Executive Officer Akira Odashima
Executive Officer Daisuke Hamamoto
Executive Officer Takuo Fukushi