Board of Directors, Audit & Supervisory Board Members

As of July 1, 2017

Board of Directors

Chairman

Norio Maenishi

Profile

April 19, 1949
April 1972
Joined Toyo Information Systems Co., Ltd. (currently TIS Inc.)
June 1996
Director of TIS Inc.
June 2001
Executive Director of TIS Inc.
April 2004
Representative Director and Executive Managing Director of TIS Inc.
April 2008
Executive Vice-President and Representative Director of TIS Inc.
April 2010
Director of TIS Inc.
Executive Vice President and Executive Officer of IT Holdings Corporation
June 2010
Director and Executive Vice-President of IT Holdings Corporation
June 2013
President and Representative Director of IT Holdings Corporation
June 2016
Chairman and Representative Director of IT Holdings Corporation (to present)
President

Toru Kuwano

Profile

May 3, 1952
April 1976
Joined Toyo Information Systems Co., Ltd. (currently TIS Inc.)
June 2000
Director of TIS Inc.
April 2004
Executive Director of TIS Inc.
April 2008
Executive Managing Director of TIS Inc.
April 2010
Executive Vice-President and Representative Director and General Manager of Financial Industry HQ. of TIS Inc.
April 2011
President and Representative Director of TIS Inc.
April 2013
Chairman, President and Representative Director of TIS Inc.
June 2013
Director of IT Holdings Corporation
June 2016
President and Representative Director of IT Holdings Corporation (to present)
Representative Director

Mitsushi Nishida

Profile

September 29, 1951
April 1977
Joined Toyo Information Systems Co., Ltd. (currently TIS Inc.)
June 2001
Director and Department Manager of Corporate Planning & Control Dept. , Corporate Planning & Control Div. of TIS Inc.
April 2003
Director and Department Manager of Corporate Planning & Control Dept. and Section Manager of Business Development and Planning Office of TIS Inc.
April 2004
Director and Division Manager of Financial Card Systems Div.1 of TIS Inc.
October 2005
Director and Division Manager of Card Systems Div. 2 of TIS Inc.
April 2006
Director and Division Manager of Card Systems Div. 2, Business Group of TIS Inc.
April 2008
President and CEO of QUALICA Inc.
April 2013
Executive Vice-President and Representative Director of TIS Inc.
April 2016
Executive Vice-President and Representative Director and Executive Officer of TIS Inc.
June 2016
Representative Director of IT Holdings Corporation
July 2016
Representative Director, Executive Vice President of TIS Inc. (to present)
Director and 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.)
December 2006
Department Manager of Card Systems Sales Dept., Card Systems Div.1 of TIS Inc.
April 2009
Executive Officer and Department Manager of Corporate Planning & Control Dept., Corporate Planning & Control Div. of TIS Inc.
October 2010
Executive Officer and Department Manager of Corporate Planning & Control Dept, Corporate Planning & Control Div. and Section Manager of Merger Promotion Office of TIS Inc.
April 2011
Executive Officer and Division Manager of Corporate Planning Division of IT Holdings Corporation
May 2015
Managing Executive Officer and Division Manager of Corporate Planning Division of IT Holdings Corporation
April 2016
Managing Executive Officer and Division Manager of Corporate Planning SBU. of TIS Inc.
June 2016
Director, Executive Officer and Division Manager of Corporate Planning Division of IT Holdings Corporation
July 2016
Director, Executive Officer and Division Manager of Corporate Planning Division of TIS Inc. (to present)
Director

Katsuki Kanaoka (Chairman of INTEC Inc.)

Profile

February 24, 1956
May 1985
Joined INTEC Inc.
June 2000
Director of INTEC Inc.
President and Representative Director of AT TOKYO Corporation
June 2003
Managing Director of INTEC Inc.
April 2005
Director, Senior Managing Executive Officer of INTEC Inc.
April 2007
Representative Director, President and Executive Officer of INTEC Inc.
June 2007
Representative Director, President and Executive Officer of INTEC Inc., Director of INTEC Holdings Ltd.
April 2008
Director of IT Holdings Corporation   President, Representative Director and Executive Officer of INTEC Inc.
June 2009
Director of IT Holdings Corporation   President and Representative Director of INTEC Inc.
June 2012
Chairman and Representative Director of IT Holdings Corporation  Director and Corporate Advisor of INTEC Inc.
May 2015
Chairman of INTEC Inc. (to present)
June 2016
Director and IT Holdings Corporation (to present)
Director

Shigeki Kusaka (President of INTEC Inc.)

Profile

November 26, 1952
April 1977
Joined Mitsubishi Corporation
April 2007
Senior Vice President of Mitsubishi Corporation
April 2009
Representative Director, Executive Officer, President and COO of IT Frontier Corporation
April 2011
Managing Director of INTEC Inc.
May 2015
President and Representative Director of INTEC Inc. (to present)
June 2015
Director of IT Holdings Corporation (to present)
Director

Yoshiyuki Suzuki (Representative Executive Vice President of INTEC Inc.)

Profile

May 25, 1952
April 1975
Joined INTEC Inc.
April 2003
Director of INTEC Inc.
April 2005
Executive Officer of INTEC Inc.
June 2007
Managing Executive Officer of INTEC Inc.
June 2009
Managing Director of INTEC Inc.
President and Representative Director of INTEC Systems Institute, Inc.
April 2011
Senior Managing Director of INTEC Inc.
June 2014
Director and Executive Vice-President of INTEC Inc.
May 2015
Executive Vice-President and Representative Director of INTEC Inc. (to present)
June 2016
Director and IT Holdings Corporation (to present)
June 2017
Representative Executive Vice President of INTEC Inc. (to present)
External Director

Yoshinobu Ishigaki *

Profile

October 6, 1946
April 1969
Joined IBM Japan Ltd.
April 1998
Executive Director of IBM Japan Ltd.
October 2001
Retired from IBM Japan Ltd.
November 2001
President and CEO of Sapient K.K.
October 2004
President and CEO of AT TOKYO Corporation
June 2009
Board Chairman of AT TOKYO Corporation
June 2010
Director of IT Holdings Corporation (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 2016
Director and IT Holdings Corporation (to present)
External Director

Fumio Tsuchiya *

Profile

May 10, 1948
July 1971
Joined Japan Airlines Co., Ltd.
July 1995
Regional Manager of Madrid Branch of Japan Airlines Co., Ltd.
June 1998
Section Manager of Airport Ground Handling Contract Section of 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.)
April 2001
Manager of Corporate Planning of Japan Airlines Co., Ltd.
June 2002
Manager of Corporate Planning and Director General of Administration Office for JAL/JAS Merger
October 2002
Executive Officer, Deputy Section Manager of Corporate Planning Section and Director General of Administration Office for Merger Promotion of Japan Airlines System, Inc. (currently, Japan Airlines Co., Ltd.)
April 2004
Executive Officer and Section Manager of Corporate Planning Section of Japan Airlines System, Inc.
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. (to present)
June 2017
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

Takuho Shimodaira

Profile

January 19,1952
April 1975
Joined the Sanwa Bank, Limited (currently, the Bank of Tokyo-Mitsubishi UFJ, Ltd.)
May 2003
Executive Officer of UFJ Bank Limited (currently, the Bank of Tokyo-Mitsubishi UFJ,Ltd.)
June 2003
Director and Executive Officer of UFJ Bank Limited
May 2004
Executive Officer of UFJ Bank Limited
June 2004
Full-time Advisor at kokusai motorcars, Co., Ltd.
May 2005
Audit & Supervisory Board Member at The Daiei, Inc.
June 2007
Director of The Midori kai, Co., Ltd.
February 2008
Executive Director and Tokyo Branch Manager of The Midori-kai, Co., Ltd.
June 2010
President and Representative Director of T&T ADVERTISING CO., LTD.
June 2013
Full-time Audit & Supervisory Board Member of TIS Inc. (to present)
June 2016
Full-time Audit & Supervisory Board Member of IT Holdings Corporation (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
Senior Managing Executive Officer Masahiko Adachi
Senior Managing Executive Officer Yasushi Okamoto
Managing Executive Officer Jun Ikimune
Managing Executive Officer Yuji Sato
Managing Executive Officer Makoto Tsujimoto
Managing Executive Officer Masahiro Hosokawa
Managing Executive Officer Hidehiko Matsuo
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
Executive Officer Akio Kita
Executive Officer Fumiyasu Mase
Executive Officer Shinkou Ohba
Executive Officer Hiroshi Ohyama
Executive Officer Kiyotaka Nakamura
Executive Officer Takeshi Matsuda
Executive Officer Naoto Kita
Executive Officer Tsuyoshi Fukuda
Executive Officer Teruaki Akutsu
Executive Officer Yoshikuni Yamada
Executive Officer Akira Ogane
Executive Officer Satoru Tayasu
Executive Officer Takeo Munakata
Executive Officer THANAWAT LERTWATTANARAK

Update : November 7, 2017, 17:23

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