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  1. Company

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)

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 (Member of the Audit & Supervisory Committee) 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
Jun. 2025
Executive Director (Member of the Audit & Supervisory Committee) (incumbent)

Outside Executive Director (Member of the Audit & Supervisory Committee) 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)
Jun. 2025
Outside Executive Director of the Company (Member of the Audit & Supervisory Committee) (incumbent)

Executive Officers (Excluding concurrently serving as directors)

President & CEO Takafumi Takeshita
Vice President & COO Takuya Tanaka
Vice President & CFO Masayuki Kitajima
Vice President Takaaki Wakatsuki
Vice President Kazuaki Ishibashi
Vice President Akiko Kanai
Vice President Koji Tsuji
Vice President Junji Ueno
Vice President Daisuke Hatakeyama
Vice President Yoshimitsu Narita
Vice President Yoichi Matsumoto
Vice President Masaki Hashimoto
Vice President Yusuke Fujita

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