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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 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
Apr. 2022
Executive Vice President, in charge of East Japan Business Unit 1, in charge of East Japan Business Unit 2, in charge of East Japan Business Unit 3, in charge of Central Japan Business Unit, in charge of West Japan Business Unit (incumbent)

Executive Director 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(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)

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

April 1975
Joined Nippon Telegraph and Telephone Public Corporation (now Nippon Telegraph and Telephone Corporation)
June 2003
Appointed director and general manager of Corporate Planning Division at NTT DATA Corporation
June 2008
Appointed senior executive vice president of NTT Communications Corporation
June 2012
Appointed president of NTT COMWARE Corporation
June 2018
Appointed outside director of Internet Initiative Japan Inc.
May 2019
Appointed outside director of TerraSky Co., Ltd. (current position)
June 2020
Appointed outside director of Hitachi Kokusai Electric Inc. (current position)
June 2021
Appointed outside director of Nippon Avionics Co., Ltd. (current position)
July 2021
Appointed senior advisor of NTT COMWARE Corporation (current position)
Jun.2022
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)

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)

Outside Executive Director (Member of the Audit & Supervisory Committee) 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. 2015
Director, TIS Inc.
Apr. 2018
Senior Executive Advisor, INTEC Inc
Jun. 2020
Outside Executive Director of the Company
Jun. 2022
Outside Executive Director of the Company (Member of the Audit & Supervisory Committee) (incumbent)

Executive Officers (Excluding concurrently serving as directors)

President & CEO Takafumi Takeshita
Executive Vice President Takuya Tanaka
Executive Vice President Mitusru Kiuchi
Senior Vice President Fumihiko Shinoura
Senior Vice President Koji Tsuji
Senior Vice President Masayuki Kitajima
Senior Vice President Kazuaki Ishibashi
Vice President Junji Ueno
Vice President Akiko Kanai
Vice President Yoshimitsu Narita
Vice President Yoichi Matsumoto
Vice President Daisuke Hatakeyama
Vice President Kenta Minagawa
Vice President Takatoshi Tsuchiya
Vice President Yusuke Fujita

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