Board of Directors, Audit & Supervisory Board Members

As of June 24, 2022

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

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
April 2021
Representative Director, Executive Vice 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

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 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
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.

Audit & Supervisory Board Members

Audit & Supervisory Board Member

Tetsuya Asano

Profile

October 22, 1960
April 1983
Joined Sanwa Bank, Limited (currently MUFG Bank, Ltd.)
June 2012
Representative Director and President of MU Communications Co.,Ltd.
June 2017
Retired from MU Communications Co., Ltd.
July 2017
Managing Executive Officer and Deputy Division Manager of Corporate Planning SBU of the Company
October 2017
Managing Executive Officer and Deputy Division Manager of Corporate Management SBU of the Company
April 2018
Managing Executive Officer and Division Manager of Corporate Management SBU of the Company
April 2020
Advisor to the Company
June 2020
Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member

Tatsufumi Matsuoka

Profile

December 2, 1957
April 1980
Joined the Tokai Bank, Ltd. (currently MUFG Bank, Ltd.)
May 1999
General Manager, Ise Branch of the Tokai Bank, Ltd.
January 2001
General Manager, Anjo Branch of the Tokai Bank, Ltd.
January 2003
General Manager of Corporate Department, Corporate Sales Division and General Manager of Nagoyako Branch, UFJ Bank Limited (currently MUFG Bank, Ltd.)
January 2006
Senior General Manager, The Bank of Tokyo-Mitsubishi UFJ Ltd.(currently MUFG Bank, Ltd)
February 2007
General Manager, Hamamatsu Branch of The Bank of Tokyo-Mitsubishi UFJ Ltd.
May 2009
Joined MST Insurance Service Co. Ltd.
April 2013
Senior Managing Director and General Manager of Nagoya Corporate Sales Division of MST Insurance Service Co. Ltd.
April 2015
Managing Executive Officer and Deputy Division Manager of Corporate SBU of TIS Inc.
Chairman and Director of TIS System Service Inc.
April 2016
Managing Executive Officer, Deputy Division Manager of Public Solutions & Services SBU and Deputy Division Manager of Industries SBU of TIS Inc.
Chairman and Director of TIS System Service Inc.
April 2019
Advisor to TIS Inc.
June 2019
Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member

Yukio Ono *

Profile

January 1, 1950
March 1973
Joined Tohmatsu & Awoki Audit Corporation (currently Deloitte Touche Tohmatsu LLC)
May 1985
Partner of Deloitte Touche Tohmatsu LLC
November 2010
Chairman of the Board of Deloitte Touche Tohmatsu LLC
October 2013
Deputy Chairman of the Accounting Standards Board of Japan
March 2014
Retired from Deloitte Touche Tohmatsu LLC
April 2014
Chairman of the Accounting Standards Board of Japan
March 2019
Retired from Chairman of the Accounting Standards Board of Japan
April 2019
Senior Advisor of Accounting Standards Board of Japan (to present)
Founded and President of Accounting Offices of Yukio Ono (to present)
June 2019
Statutory Auditor of Tokyo Financial Exchange (to present)
June 2020
Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member

Akiko Yamakawa *

Profile

April 5, 1973
March 1997
Entered Legal Research and Training Institute of the Supreme Court of Japan
March 1999
Registered as a lawyer with the Dai-ichi Tokyo Bar Association
April 1999
Joined Komatsu Koma & Nishikawa Law Office
March 2000
Left Komatsu Koma & Nishikawa Law Office
April 2000
Joined Freshfields Bruckhaus Deringer LLP
January 2004
Registered as a lawyer with New York Bar
August 2017
Left Freshfields Bruckhaus Deringer LLP
September 2017
Founded and Partner of Vanguard Lawyers Tokyo, Partner (to present)
June 2020
Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member

Hiroko Kudo *

Profile

February 28, 1968
April 1995
Full-time lecturer, Aichi Shukutoku University Faculty of Modern Society
April 1996
Part-time lecturer, Waseda University School of International Studies (now School of International Liberal Studies) (to present)
April 1998
Full-time lecturer, Waseda University School of Education
July 1998
Obtained Doctorate in Public Policy Studies from Venice University
October 2001
Visiting researcher, Cabinet Office Economic and Social Research Institute
April 2002
Audit Committee member, Chiyoda City
April 2003
Assistant Professor, Waseda University School of Education .
April 2005
Professor, Chuo University Faculty of Law (to present)
April 2008
Part-time lecturer, University of Tokyo Graduate School of Public Policy
April 2016
Senior visiting researcher, Ministry of Finance Policy Research Institute
May 2018
Visiting Professor, Newcastle Business School
April 2020
Visiting Professor, University of Ljubljana Faculty of Public Administration (to present)
June 2022
Audit & Supervisory Board Member of the Company (to present)

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

Executive Officers

Senior Managing Executive Officer Masahiro Hosokawa
Senior Managing Executive Officer Shinichi Horiguchi
Senior Managing Executive Officer Kiyotaka Nakamura
Senior Managing Executive Officer Masahiro Ueda
Managing Executive Officer Kei Ando
Managing Executive Officer Naoto Kita
Managing Executive Officer Akira Ogane
Managing Executive Officer Satoru Tayasu
Managing Executive Officer Hidehiko Shimoyama
Managing Executive Officer Tsuneyoshi Ito
Executive Officer Hirofumi Akashi
Executive Officer Masahiro Mikami
Executive Officer THANAWAT LERTWATTANARAK
Executive Officer Hiroto Ito
Executive Officer Manabu Yano
Executive Officer Kyoko Takayanagi
Executive Officer Ikuo Shimizu
Executive Officer Isao Otokita
Executive Officer Yoshiyuki Hayashi
Executive Officer Masakazu Kawamura
Executive Officer Kensaku Furusho
Executive Officer Reiko Oka
Executive Officer Tetsuya Yuzuri
Executive Officer Hiroyuki Kawai
Executive Officer Takuma Tanaka

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Update : January 4, 2023, 09:00