Board of Directors, Audit & Supervisory Board Members
As of June 23,2023
Board of Directors
Chairman
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
April 2021
Chairman (to present)
President
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
April 2020
Director, Executive Vice President and Sector Director of Service Strategy Sector of the Company
April 2021
President (to present)
Representative Director, Executive Vice President
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
April 2020
Director, Executive Vice President and Sector Director of Industry Strategy Sector of the Company
April 2021
Representative Director, Executive Vice President (to present)
Director, Senior Managing Executive Officer
Shinichi Horiguchi
Profile
June 23, 1962
April 1987
Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. )
April 2013
Executive Officer and Division Manager of the Credit Platform Division of the Financial Industry SBU No. 1 of the Company
April 2017
Managing Executive Officer and General Manager of the Financial Industry SBU cum Division Manager of the Credit Platform Division of the Financial Industry SBU of the Company
April 2020
Senior Managing Executive Officer and officer in charge of Financial Industry SBU of the Industry Strategy Sector and General Manager of the Financial Industry SBU of the Industry Strategy Sector of the Company General Manager of the Financial Industry SBU
April 2022
Senior Managing Executive Officer, General Manager of the Financial Industry SBU cum General Manager of the IT Platform SBU of the Company
April 2023
Senior Managing Executive Officer in charge of Corporate Planning SBU, Human Resources SBU, Corporate Management SBU, Technology & Innovation SBU, System Development & Quality Management Innovation SBU, General Manager of the IT Platform SBU of the Company
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
Shuzo Hikida
Profile
October 24, 1964
April 1988
Joined INTEC Inc.
April 2015
Deputy General Manager, Network & Outsourcing Division of cum General Manager, N&O Business Promotion Division of INTEC Inc.
April 2018
Executive Officer, Deputy General Manager of the Metropolitan Industry SBU cum Department manager of the MCI Sales Department of INTEC Inc.
April 2019
Managing Executive Officer, Deputy General Manager of the Industry & Solutions SBU of INTEC Inc.
May 2019
Managing Executive Officer and General Manager of the Network & Outsourcing SBU of INTEC Inc.
April 2021
Senior Managing Executive Officer, in charge of the Distribution Service SBU and Network & Outsourcing SBU, and General Manager of the Network & Outsourcing SBU of INTEC Inc.
April 2022
Senior Managing Executive Officer in charge of the Distribution Service SBU, the Network & Outsourcing SBU and the Central / West Japan Industry SBU, and General Manager of the Network & Outsourcing SBU of INTEC Inc.
April 2023
Director and Executive Vice President of INTEC Inc. (to present)
June 2023
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
Senior Councilor of Mitsui Chemicals, Inc.
June 2015
Retired from Mitsui Chemicals, Inc.
June 2016
Director of the Company (to present)
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
April 1995
Registered as a lawyer with Osaka Bar Association 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)
December 2018
Partner of Leftright Law & IP (to present)
* Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan.