Executives

Board of Directors

President & CEO Takafumi Takeshita

Apr. 1988

Joined Ungermann-Bass Networks K.K.

May 1989

Joined the Company

Apr. 2005

Operation Director of Service Business Development Department, Solution Development Division

Apr. 2006

Vice President of Technical Service Headquarters of Network Service And Technologies Co., Ltd. (current Net One Systems Co., Ltd.) (seconded)

Jun. 2009

Executive Director of Network Service And Technologies Co., Ltd.

Jul. 2011

Vice President

Apr. 2016

Vice President, in charge of Eastern Japan Business Division 2

Jun. 2018

Senior Vice President, in charge of Eastern Japan Business Division 2, in charge of Central Japan Business Division

Apr. 2019

President & Representative Director of Net One Connect GK

Apr. 2020

Senior Vice President, in charge of Corporate Planning & Strategy Division

Apr. 2021

President & CEO (incumbent)

Executive Director Takuya Tanaka

Apr. 1992

Joined Nihon Unisys, Limited (current BIPROGY Inc.)

Aug. 1996

Joined Nihon Cisco Systems K.K. (current Cisco Systems G.K.)

Aug. 2000

Vice President, in charge of Western Japan Sales Headquarters of Cisco Systems K.K.

Apr. 2009

Joined the Company
Vice President, in charge of Western Japan Sales Headquarters of Net One Partners Co., Ltd.

Apr. 2013

Vice President of Net One Partners Co., Ltd.

Apr. 2014

Executive Director and Vice President of Net One Partners Co., Ltd.

Apr. 2017

Vice President of the Company
Executive Director and Executive Vice President of Net One Partners Co., Ltd.

Apr. 2018

President, CEO of Net One Partners Co., Ltd. (incumbent)

Jun. 2018

Senior Vice President of the Company

Apr. 2020

Senior Vice President, in charge of Investment and Financing, Corporate Planning & Strategy Division

Apr. 2021

Senior Vice President, in charge of Corporate Planning & Strategy Division, in charge of Corporate Planning & Management Division, in charge of East Japan Business Unit 1, in charge of East Japan Business Unit 2, in charge of Central Japan Business Unit, in charge of West Japan Business Unit

Jun. 2021

Executive Vice President

Apr. 2022

Executive Vice President and Chief Operating Officer (COO)

Apr. 2024

Vice President and Chief Operating Officer (COO) (incumbent)

Executive Director Tsutomu Ozaki

Apr. 1987

Joined Sumitomo Corporation

Apr. 2016

Corporate Officer of Sumitomo Corporation
Assistant General Manager for Middle East

Apr. 2017

Corporate Officer of Sumitomo Corporation
Assistant General Manager for Middle East
Managing Director of Sumitomo Corporation Middle East FZE

Apr. 2018

Corporate Officer of Sumitomo Corporation
Assistant General Manager for Middle East
COO of Sumitomo Corporation Middle East Group
Managing Director of Sumitomo Corporation Middle East FZE

Apr. 2019

Corporate Officer of Sumitomo Corporation
Assistant General Manager for Europe, Middle East, Africa & CIS
General Manager, European Corporate Management Unit, Sumitomo Corporation Europe Group

Apr. 2020

Executive Officer of Sumitomo Corporation
Assistant General Manager for Europe, Middle East, Africa & CIS
General Manager, European Corporate Management Unit, Sumitomo Corporation Europe Group

Apr. 2021

Executive Officer of Sumitomo Corporation
General Manager, Planning & Coordination Dept., Media & Digital Business Unit

Apr. 2023

Managing Executive Officer of Sumitomo Corporation
Assistant to General Manager, Media & Digital Business Unit
Concurrent position as Senior Managing Executive Officer of SCSK Corporation

Jun. 2023

Director of SCSK Corporation (incumbent)
Senior Managing Executive Officer (incumbent)
Chief Information Security Officer (incumbent)
General Manager, Legal & Risk Management

Apr. 2024

General Manager, General Affairs & Legal & Risk Management (incumbent)
General Manager, Global (incumbent)

Oct. 2024

General Manager, ProActive Business Solutions (incumbent)

Feb. 2025

Executive Director of the Company (incumbent)

Outside Executive Director Maya Ito

Oct. 2002

Registered Lawyer
Joined Nishimura & Asahi

Jul. 2007

Seconded to Mizuho Corporate Bank, Ltd. (current Mizuho Bank, Ltd.)

Apr. 2010

Lecturer, Surugadai University Law School

Aug. 2012

Lecturer, SME University of Organization for Small & Medium Enterprises and Regional Innovation

Jan. 2016

Partner, Nishimura & Asahi (incumbent)

Jun. 2019

Outside Director (Audit and Supervisory Committee), OPTIMUS Group Co., Ltd.(incumbent)

Apr. 2021

Audit & Supervisory Board Member, Human Life CORD Japan Inc. (incumbent)

Jun. 2021

Outside Executive Director of the Company (incumbent)

Apr. 2023

Outside Executive Director (Audit and Supervisory Committee Member), J-Will CO., LTD. (incumbent)

Outside Executive Director Masayoshi Wada

Apr.1983

Joined IBM Japan,Ltd.

Jul.2007

VP,in charge of global engineering solutions,IBM Japan,Ltd.

May.2008

General Manager,Corporate Planning Division,Canon Marketing Japan. Inc.

Mar.2010

Director,Senior Executive Officer,General Manager,Infrastructure Business Division,Canon IT Solutions Inc.

Mar 2013

Director,Senior Excecutive Officer,General Manager,Infrastructre Business Division,Canon IT Solutions Inc.
Director,Canon ITS Medecal inc.

Jan.2014

Director,Senior Executive Offire,Deputy General Manager,SI Service Division,Cannon IT Solutions Inc.

Mar.2016

Full-time Audit & Supervisory Board Member,Canon IT Solutions Inc.

Mar.2020

Director(in charge of Development Department),SPFTMAX CO,LTD

Jun.2022

Outside Executive Director of the Company (incumbent)

Outside Executive Director Shinobu Umino

Apr. 1975

Joined Nippon Telegraph and Telephone Public Corporation (now Nippon Telegraph and Telephone Corporation)

Jun. 2003

Appointed director and general manager of Corporate Planning Division at NTT DATA Corporation

Jun. 2008

Appointed senior executive vice president of NTT Communications Corporation

Jun. 2012

Appointed president of NTT COMWARE Corporation

Jun. 2018

Appointed outside director of Internet Initiative Japan Inc.

May 2019

Appointed outside director of TerraSky Co., Ltd. (current position)

Jun. 2020

Appointed outside director of Hitachi Kokusai Electric Inc.

Jun. 2021

Appointed outside director of Nippon Avionics Co., Ltd. (current position)

Jul. 2021

Appointed senior advisor of NTT COMWARE Corporation

Jun. 2023

Outside Executive Director of the Company (incumbent)

Apr. 2024

Director, Kitano Gakuen Incorporated Educational Institution (incumbent)

Outside Executive Director Yuka Uehara

Apr. 1993

Joined Goldman Sachs (Japan) Ltd. (currently, Goldman Sachs Japan Co., Ltd.)

Jul. 1994

Joined Merrill Lynch Japan Securities Co., Ltd. (currently, BofA Securities Japan Co., Ltd.)

Feb. 2007

Managing Director, Equity Capital Markets, Merrill Lynch Japan Securities Co., Ltd.

Mar. 2012

Managing Director, Head of Japan Equity Capital Markets, Asia-Pacific Global Capital Markets, Merrill Lynch Japan Securities Co., Ltd.

Nov. 2015

Director, Strategic Financial Product Dept., Equity Group, Mizuho Securities Co., Ltd.

Apr. 2016

Head of Equity Capital Market Department 1, Products Business Division, Mizuho Securities Co., Ltd.

Apr. 2018

Senior Executive, Investment Banking Business Division, Mizuho Securities Co., Ltd.

Jul. 2019

Joined JP Morgan Securities Japan Co., Ltd. Managing Director, Equity Capital Markets

Dec. 2021

Outside Executive Director (Audit & Supervisory Board Member), Retty, Inc. (incumbent)

May 2022

Executive Officer and Head of Corporate Communications Division, Premier Anti-Aging Co., Ltd. (incumbent)

Jun. 2024

Outside Executive Director of the Company (incumbent)

Outside Executive Director (Full-time Member of the Audit & Supervisory Committee) Kazuhiro Noguchi

Sep. 1985

Joined Chuo Accounting Audit Corporation

Mar. 1989

Registered as Certified Public Accountant

Jul. 2000

Partner, ChuoAoyama Audit Corporation

Aug. 2007

Senior Partner, Shin Nihon & Co. (current Ernst & Young ShinNihon LLC)

Jul. 2019

Established Kazuhiro Noguchi Certified Public Accountant Office (incumbent)

Jun. 2020

Outside Audit & Supervisory Board Member, NICHIRYOKU Co., Ltd.

Jun. 2021

Outside Audit & Supervisory Board Member of the Company

Jun.2022

Outside Executive Director of the Company (Full-time Member of the Audit & Supervisory Committee)(incumbent)

Executive Director (Full-time Member of the Audit & Supervisory Committee) Mitsuru Kiuchi

Apr.1981

Joined Tokio Marine & Fire Insurance CO.,Ltd(current Tokio Marine & Nichido Fire Insurance Co.,Ltd.)

Jul.2009

General Manager,Nagano Branch,Tokio Marine & Fire Insurance Co.,Ltd

Jun.2012

General Manager,Kansai Business Support Department, Tokio Marine & Fire Insurance Co.,Ltd

Jun.2013

Executive Officer,Tokio Marine & Fire Insurance Co.,ltd

Jul 2015

Full-time Auditor,Health Insurance Claims Review & Reimbursement Services

Jul.2019

Full-time Audit & Supervisonry Board Member,Tokio Marine & Nichido Facilities,Inc.

Mar,2021

Advisor of the Company

Apr.2022

Executive Vice President

Jun.2022

Executive Director

Apr.2023

Executive Vice President, Chief Human Resources Officer (CHRO), Chief Risk Officer (CRO), and Chief Compliance Officer (CCO)

Apr.2024

Executive Director

Jun.2024

Executive Director (Full-time Member of the Audit & Supervisory Committee)(incumbent)

Outside Executive Director (Member of the Audit & Supervisory Committee) Sachiko Iizuka

Oct. 1994

Joined Ohara Bookkeeping School, O-HARA Gakuen, a legally incorporated educational institute

Apr. 1998

Registered as Certified Public Accountant

Jan. 2000

Joined DIVA CORPORATION (current AVANT Corporation.)

Mar. 2012

Representative Director, LAULEA CORPORATION (incumbent)

Jun. 2019

Auditor (Outside), KORAKUEN HOLDINGS CORPORATION

Sep. 2019

Auditor (Outside), BeeX Co., Ltd. (incumbent)

Jun. 2020

Outside Audit & Supervisory Board Member of the Company

Mar. 2021

Representative Partner,Cenxus Audit Corporation(incumbent)

Jun.2022

Outside Executive Director of the Company (Member of the Audit & Supervisory Committee) (incumbent)

Executive Officers (Excluding concurrently serving as directors)

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