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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
Executive Director, Vice President, in charge of Eastern Japan Business Division 2, in charge of Central Japan Business Division
Apr. 2020
Executive Director, Vice President, in charge of Corporate Planning & Strategy Division
Apr. 2021
President & CEO (incumbent)

Senior 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
Executive Director, Vice President, in charge of New Business Development, Corporate Planning & Strategy Division
Apr. 2020
Executive Director, Vice President, in charge of Investment and Financing, Corporate Planning & Strategy Division (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
Executive Director, Vice President
Apr. 2020
Executive Director, Vice President, in charge of Business Development Division, in charge of Customer Service Division (incumbent)

Outside Executive Director Mitsuo Imai

Apr. 1974
Joined Hitachi Cable, Ltd. (current Hitachi Metals, Ltd.)
Apr. 2005
Executive Officer, General Manager of Corporate Planning & Development Office, Group Executive of Environment & Disaster Prevention Group and CIO, Hitachi Cable, Ltd.
Sep. 2006
Executive Officer, Group Executive of Information Systems Group, Group Executive of Information Technology Business Innovation Promotion Group and CIO, Hitachi Cable, Ltd.
Apr. 2007
Executive Managing Officer, Group Executive of Information Systems Group, Group Executive of Information Technology Business Innovation Promotion Group and CIO, Hitachi Cable, Ltd.
Apr. 2009
Representative Executive Officer, President and Chief Executive Officer of Hitachi Cable, Ltd.
Jun. 2009
Representative Executive Officer, President, Chief Executive Officer and Director of Hitachi Cable, Ltd.
Jun. 2011
Senior Corporate Advisor of Hitachi Cable, Ltd.
Jun. 2012
Executive Director of the Company (incumbent)

Outside Executive Director Rieko Nishikawa

Apr. 1985
Full-time lecturer, Faculty of Law, Keio University
Sep. 1989
Visiting Researcher, Harvard Law School
Sep. 1991
Visiting Foreign Scholar, Fordham University, School of Law
Apr. 1992
Assistant Professor, Faculty of Law, Keio University
Oct. 1999
Visiting Scholar, the George Washington University Law School
Apr. 2000
Professor, Faculty of Law, Keio University
Aug. 2003
Outside consultant, Inter-American Development Bank
Jun. 2015
Executive Director of the Company (incumbent)
Apr. 2020
Professor Emeritus, Faculty of Law, Keio University (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. (incumbent)
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
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

CEO: Chief Executive Officer
COO: Chief Operating Officer

Audit & Supervisory Board Member

Full-time member Hideki Suda
Outside member Keiichi Horii
Outside member Sachiko Iizuka

Executive Officers (Excluding concurrently serving as directors)

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

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