Board of Directors, Audit & Supervisory Board Members

As of June 26, 2018

Board of Directors

Chairman and President

Toru Kuwano

Profile

May 3, 1952
April 1976
Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. )
June 2000
Director of the Company
April 2004
Executive Director of the Company
April 2008
Executive Managing Director of the Company
April 2010
Executive Vice-President and Representative Director and General Manager of Financial Industry HQ of the Company
April 2011
President and Representative Director of the Company
June 2018
Chairman, President and Representative Director of the Company, in charge of Auditing Dept. (to present)
Representative Director,Executive Vice President

Masahiko Adachi

Profile

May 9, 1956
April 1981
Joined Sanwa Bank, Limited (currently MUFG Bank, Ltd.)
April 2011
Executive Officer, Division Manager of Corporate Management Div. of TIS Inc.
April 2013
Managing Executive Officer, Division Manager of Financial Industry SBU. 1 of the Company
April 2016
Senior Managing Executive Officer, Division Manager of Financial Industry SBU. 1 and Division Manager of Financial Industry SBU. 3 of the Company
April 2018
Executive Vice President, in charge of Corporate Planning SBU of the Company
June 2018
Representative Director, Executive Vice President, in charge of Corporate Planning SBU of the Company (to present)
Director and Senior Managing Executive Officer

Yasushi Okamoto

Profile

March 3, 1962
April 1985
Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. )
April 2011
Executive Officer, Department Manager of Corporate Planning & Control Dept. of the Company
April 2013
Managing Executive Officer, Division Manager of IT Solutions Services SBU. of the Company
April 2016
Senior Managing Executive Officer, Division Manager of Industries & Solutions SBU of the Company
June 2018
Director, Senior Managing Executive Officer and Sector Director of Service Strategy Sector of the Company (to present)
Director and Senior Managing Executive Officer

Josaku Yanai

Profile

November 14, 1963
April 1987
Joined the Long-Term Credit Bank of Japan, Limited
January 2000
Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. )
April 2009
Executive Officer, Department Manager of Corporate Planning & Control Dept., Corporate Planning & Control Div. of the Company
May 2015
Managing Executive Officer, Division Manager of Corporate Planning Division of the Company
June 2016
Director, Managing Executive Officer and Division Manager of Corporate Planning SBU of the Company
April 2018
Director, Senior Managing Executive Officer and Sector Director of Industry Strategy Sector of the Company (to present)
Director

Takayuki Kitaoka

Profile

December 14, 1960
April 1984
Joined INTEC Inc.
April 2015
General Manager of BPO Division of INTEC Inc.
April 2016
Executive Officer, General Manager of Corporate Planning Division of INTEC Inc.
April 2017
Managing Executive Officer, General Manager of Corporate Planning Division of INTEC Inc.
April 2018
President and Representative Director of INTEC Inc. (to present)
June 2018
Director of the Company (to present)
Director

Akira Shinkai

Profile

March 24, 1959
February 1986
Joined Yokogawa U System Corporation
April 2000
Joined YDC Corporation
June 2001
Director of YDC Corporation
October 2009
Joined Nippon System Gijutsu Co., Ltd.
June 2010
Director and Managing Executive Officer of Nippon System Gijutsu Co., Ltd.
April 2011
Joined INTEC Inc.
Deputy General Manager of NSG Department of INTEC Inc.
June 2012
Executive Officer, General Manager of NSG Department of INTEC Inc.
May 2015
Managing Executive Officer, General Manager of Industrial Solutions Business Division of INTEC Inc.
April 2016
Managing Executive Officer, General Manager of Metropolitan Social Service Headquarters of INTEC Inc.
April 2018
Director, Executive Vice President, in charge of Corporate Information Department, Business Strategy Promotion Division, and Metropolitan Distribution Service Headquarters, and General Manager of Metropolitan Distribution Service Headquarters of INTEC Inc. (to present)
June 2018
Director of the Company (to present)
External Director

Koichi Sano *

Profile

August 30, 1948
April 1971
Joined Mitsui Petrochemical Industries, Ltd. (currently Mitsui Chemicals, Inc.)
June 2003
Executive Officer and Manager of Finance Department of Mitsui Chemicals, Inc.
June 2005
Executive Director of Mitsui Chemicals, Inc.
June 2009
Executive Vice-President and Representative Director of Mitsui Chemicals, Inc.
June 2013
Special Councilor of Mitsui Chemicals, Inc.
June 2015
Retired from Mitsui Chemicals, Inc.
June 2016
Director of the Company (to present)
(Other Important Concurrent Positions)
External Director of Nippon Yakin Kogyo Co., Ltd.
External Director

Fumio Tsuchiya *

Profile

May 10, 1948
July 1971
Joined Japan Airlines Co., Ltd.
May 1999
Director and Section Manager of Personnel & Corporate Planning Section of JAL Hotels Co., Ltd. (currently Okura Nikko Hotel Management Co., Ltd.)
October 2002
Executive Officer, Deputy Section Manager of Corporate Planning Section of Japan Airlines System, Inc. (currently Japan Airlines Co., Ltd.)
June 2004
Director and Section Manager of Corporate Planning Section of Japan Airlines Corporation (currently Japan Airlines Co., Ltd.)
April 2006
Managing Director, in charge of PR & IR, Legal Affairs and General Affairs of Japan Airlines Co., Ltd.
June 2007
President & CEO of JALCard, Inc.
June 2010
Retired from JALCard, Inc.
August 2010
Section Manager of Internal Auditing Office of Faith, Inc.
June 2011
Full-time Audit & Supervisory Board Member of Faith, Inc.
June 2017
Director of the Company (to present)
External Director

Naoko Mizukoshi *

Profile

September 23, 1967
April 1993
Joined Legal Training and Research Institute of Supreme Court of Japan
Registered as a lawyer with Osaka Bar Association
April 1995
Joined Miyazaki Sogo Law Office (currently Legal Professional Corporation Miyazaki Sogo Law Office)
April 1998
Registered as a lawyer with Yokohama Bar Association (currently Kanagawa Bar Association)
Joined Legal Department of Nomura Research Institute, Ltd.
September 1999
Registered as a lawyer with Daini Tokyo Bar Association
Joined Legal Department of Autodesk, Ltd.
September 2002
Joined Legal Headquarters of Microsoft Co., Ltd.
Registered as a lawyer in the State of California, U.S.A.
November 2006
Joined TMI Associates
January 2008
Partner of TMI Associates
March 2010
Founded Endeavour Law Office
Partner of Endeavour Law Office
June 2018
Director of the Company (to present)

 

* Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan.

Audit & Supervisory Board Members

Standing Audit & Supervisory Board Member

Kei Ando

Profile

July 25, 1961
April 1984
Joined Sanwa Bank, Limited (currently MUFG Bank, Ltd.)
July 2003
General Manager of Totsuka Branch of UFJ Bank Limited (currently MUFG Bank, Ltd.)
May 2009
General Manager of Corporate Settlement Business Department of Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.)
June 2010
Executive Officer, General Manager of Corporate Settlement Business Department of Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.)
June 2013
President and Representative Director of Mitsubishi UFJ Capital Co., Ltd.
June 2016
Senior Managing Director, General Manager of Product Department of Mitsubishi UFJ Kokusai Asset Management Co., Ltd.
June 2018
Full-time Audit & Supervisory Board Member of the Company (to present)
Standing Audit & Supervisory Board Member

Katsuhiko Ishii

Profile

November 5,1953
April 1976
Joined the Long-Term Credit Bank of Japan, Limited
October 2001
Joined SORUN Corporation
June 2007
Director and Executive Officer of SORUN Corporation
April 2011
Managing Executive Officer, Division Director of the Financial Industry SBU. , Financial Industry HQ. and Division Manager of the Financial Systems Div. 3 of TIS Inc.
October 2011
Managing Executive Officer and Deputy Division Manager of Financial Industry SBU. Of TIS Inc.
April 2012
Managing Executive Officer and Deputy Division Manager of Corporate SBU. of TIS Inc.
June 2012
Director of IT Holdings Corporation
Managing Executive Officer and Deputy Division Manager of Corporate SBU. of TIS Inc.
June 2013
Managing Executive Officer and Deputy Division Manager of Corporate SBU. of TIS Inc.
April 2014
Managing Executive Officer and Division Manager of Corporate SBU. of TIS Inc.
April 2016
Advisor to TIS Inc.
June 2016
Full-time Audit & Supervisory Board Member of IT Holdings Corporation (to present)
External Audit & Supervisory Board Member

Taigi Ito (Certified Public Accountant and President, Ito Office) *

Profile

October 13,1946
January 1970
Joined Tsuji Audit Corporation
February 1989
Representative Partner of MISUZU Audit Corporation
July 2004
Deputy Chairman of the Japanese Institute of Certified Public Accountants
August 2007
Chief of Ito CPA Firm(to present)
April 2009
Professor at Graduate School of Accountancy, Waseda University
June 2012
Audit & Supervisory Board Member of IT Holdings Corporation(to present)
External Audit & Supervisory Board Member

Muneaki Ueda (Chairman, Professional Bank, Inc.) *

Profile

January 1,1948
August 1983
Joined Temporary Center Inc. (currently, Pasona Inc.)
January 1988
Executive Director and Manager of International Division and Manager of Business Development Dept. of Pasona Inc.
President and Representative Director of Pasona N A, Inc.
April 1991
Executive Managing Director and General Manager of Sales Division of Pasona Inc.
June 1993
Director and Vice-President of Pasona Inc.
June 2000
President and Representative Director of Pasona Inc.
August 2004
President and Representative Director of Professional Bank Inc.
April 2007
Chairman and Representative Director of Professional Bank Inc. (to present)
June 2012
Audit & Supervisory Board Member of IT Holdings Corporation(to present)
External Audit & Supervisory Board Member

Sadahei Funakoshi *

Profile

August 15,1954
April 1977
Joined Mitsubishi Corporation
March 2003
Transferred to Mitsubishi Corporation Financial & Management Services (Japan) Ltd. as Director and Vice-President
April 2009
Transferred to Mitsubishi Corporation LT, Inc. as Advisor
June 2009
Director and Managing Executive Officer of Mitsubishi Corporation LT, Inc.
June 2011
Director and Senior Managing Executive Officer of Mitsubishi Corporation LT, Inc.
January 2013
Representative Director and Senior Managing Executive Officer of Mitsubishi Corporation LT, Inc.
May 2013
Statutory Auditor of IT Frontier Corporation
July 2014
Statutory Auditor of TATA Consultancy Services Japan, Ltd.
June 2016
Full-time Audit & Supervisory Board Member of IT Holdings Corporation (to present)

* Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan.

Executive Officers

Executive Vice President Masayuki Inaba
Managing Executive Officer Jun Ikimune
Managing Executive Officer Yuji Sato
Managing Executive Officer Makoto Tsujimoto
Managing Executive Officer Masahiro Hosokawa
Managing Executive Officer Takashi Mori
Managing Executive Officer Saburo Kato
Managing Executive Officer Hiroyuki Kodake
Managing Executive Officer Shinichi Horiguchi
Managing Executive Officer Masahiro Ueda
Managing Executive Officer Tetsuya Asano
Managing Executive Officer Kiyotaka Nakamura
Managing Executive Officer Tsuyoshi Fukuda
Executive Officer Fumiyasu Mase
Executive Officer Shinkou Ohba
Executive Officer Naoto Kita
Executive Officer Teruaki Akutsu
Executive Officer Yoshikuni Yamada
Executive Officer Akira Ogane
Executive Officer Satoru Tayasu
Executive Officer Takeo Munakata
Executive Officer THANAWAT LERTWATTANARAK
Executive Officer Hiroto Ito
Executive Officer Manabu Yano
Executive Officer Hidehiko Shimoyama

Update : July 10, 2018, 14:52

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