- 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 |