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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. 2020
Senior Vice President, in charge of Corporate Planning & Strategy Division
Apr. 2021
President & CEO (incumbent)

Executive Vice President Takuya Tanaka

Apr. 1992
Joined Nihon Unisys, Limited
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 Senior Vice President of Net One Partners Co., Ltd.
Apr. 2017
Vice President, in charge of New Business Development, Corporate Planning & Strategy Division
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, in charge of New Business Development, Corporate Planning & Strategy Division
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, 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 (incumbent)

Senior Vice President Fumihiko Shinoura

Apr. 1984
Joined Kanebo, Ltd.
Apr. 1989
General Manager, Market Development Group, Information Systems Division of Kanebo, Ltd.
Apr. 1992
General Manager, Business Development Office of Mudge Japan Co., Ltd.
Jan. 1997
General Manager, Product Planning Division of Nihon Cisco Systems, K.K. (current Cisco Systems G.K.)
Aug. 2004
Managing Director of Nihon Cisco Systems, K.K.
Nov. 2008
Advisor of the Company
Jan. 2009
Vice President of Net One Partners Co., Ltd.
Apr. 2011
Vice President of the Company
Apr. 2018
Senior Vice President
Apr. 2019
Senior Vice President, in charge of Business Development Division, in charge of Customer Service Division
Jun. 2019
Senior Vice President
Apr. 2020
Senior Vice President, in charge of Business Development Division, in charge of Customer Service Division (incumbent)

Senior Vice President Koji Tsuji

Apr. 1990
Joined Dainippon Screen Mfg. Co., Ltd. (current SCREEN Holdings Co., Ltd.)
Apr. 2001
Joined the Company
Oct. 2005
In charge of Kansai Business Department 1, Business Unit 4
Apr. 2019
In charge of East Japan Business Unit 2
Apr. 2020
Vice President of the Company
Apr. 2021
Vice President, in charge of East Japan Business Unit 1
Jun. 2021
Senior Vice President, 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 (incumbent)

Outside Executive Director Ryugo Hayano

Apr. 1979
Assistant, School of Science, the University of Tokyo
Nov. 1982
Associate Professor, Ministry of Education National Laboratory for High Energy Physics (current High Energy Accelerator Research Organization)
Apr. 1985
Visiting Associate Professor, School of Science, the University of Tokyo
Apr. 1986
Associate Professor of Physics, School of Science, the University of Tokyo
Jan. 1997
Full Professor, Graduate School of Science, the University of Tokyo
Jun. 2015
Councilor, Radiation Effects Research Foundation (incumbent)
Aug. 2016
President, Talent Education Research Institute (Suzuki Method) (incumbent)
Apr. 2017
Science Fellow, Hobonichi Co., Ltd.
May 2017
Representative, Office-Hayano LLC (incumbent)
May 2017
Director, General Incorporated Foundation Shigeta Education Foundation (current Public Interest Incorporated Foundation Shigeta Education Foundation) (incumbent)
Jun. 2017
Professor Emeritus, the University of Tokyo (incumbent)
Apr. 2018
Director of International Physics Olympiad 2022 Association (incumbent)
Jun. 2018
Outside Executive Director of the Company (incumbent)

Outside Executive Director Shigeki Kusaka

Apr. 1977
Joined Mitsubishi Corporation
Apr. 2007
Executive Officer, Mitsubishi Corporation
Apr. 2009
Representative Director, Executive Officer, President and COO, IT Frontier Corporation (current Tata Consultancy Services Japan, Ltd.)
Apr. 2011
Managing Director, INTEC Inc.
May. 2015
President and Representative Director, INTEC Inc.
Jun. 2016
Director, TIS Inc.
Apr. 2018
Senior Executive Advisor, INTEC Inc
Jun. 2020
Outside 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)

CEO: Chief Executive Officer
COO: Chief Operating Officer

Audit & Supervisory Board Member

Full-time Outside member 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. (incumbent)
Jun. 2021
Outside Audit & Supervisory Board Member of the Company (incumbent)

Outside member Keiichi Horii

Apr. 1979
Registered Lawyer (Dai-ichi Tokyo Bar Association)
Worked for Hiranuma Takaharu Law Office
Jan. 1995
Partner, Law Offices of Harada, Uchida & Sugiyama (current South Toranomon Law Offices) (incumbent)
Apr. 1995
Member, Operating Committee of the Arbitration Center of the Daiichi Tokyo Bar Association (incumbent)
Mar. 2008
Audit & Supervisory Board Member, Mabuchi Motor Co., Ltd.
Jun. 2011
Audit & Supervisory Board Member, Sanwa Soko Co., Ltd.
Jun. 2016
Outside Audit & Supervisory Board Member of the Company (incumbent)

Outside member Hideki Suda

Apr. 1966
Joined Fujikura Electric Wire Corporation (current Fujikura Ltd.)
Jul. 1994
Managing Director, General Manager, General Affairs Department, Fujikura Electric Wire Corporation
Jul. 1998
Managing Director, General Manager, Regional Development Department, Fujikura Electric Wire Corporation
Jun. 2000
President, Fujikura Development Co., Ltd.
Jun. 2005
Corporate Auditor, Fujikura Ltd.
Jun. 2007
Senior Advisor, Fujikura Ltd.
Dec. 2007
Advisor, Fuji Kyushoku Center Corporation
Jun. 2012
Advisor, Asahi Building Kanzai K.K.
Jun. 2016
Outside Audit & Supervisory Board Member of the Company (incumbent)

Outside member 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
Mar. 2012
Representative Director, LAULEA CORPORATION (incumbent)
Jun. 2019
Auditor (Outside), KORAKUEN HOLDINGS CORPORATION (incumbent)
Sep. 2019
Auditor (Outside), BeeX Co., Ltd. (incumbent)
Jun. 2020
Outside Audit & Supervisory Board Member of the Company (incumbent)

Executive Officers (Excluding concurrently serving as directors)

Vice President Kazuaki Ishibashi
Vice President Tomohiro Iwamoto
Vice President Katsuya Hayashi
Vice President Junji Ueno
Vice President Junichi Nakamura
Vice President Daisuke Hatakeyama
Vice President Yoichi Matsumoto
Vice President Hideo Fukumoto
Vice President Alex Toh

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