
Company profile

Chairman
Kazunori Matsuura
Date of Birth: January 25, 1970
- April 1994
Joined Nippon Steel Corp. (current NIPPON STEEL & SUMITOMO METAL CORPORATION) - April 1998
Joined the Company - April 2004
Appointed to Senior Manager of Engineering Department of the Company - June 2006
Appointed to Director & Assistant General Manager of Engineering Department of the Company - June 2010
Appointed to Director & General Manager of Engineering Department of the Company - June 2012
Appointed to President & Representative Director of the Company - June 2014
Visiting Professor of University of Tsukuba (to present) - June 2022
Appointed to Chairman & Representative Director of the Company (to present)

President & Representative Director
Akihiro Saito
Date of Birth: August 4, 1966
- April 1989
Joined Nippon Steel Corp. (current NIPPON STEEL & SUMITOMO METAL CORPORATION) - January 2002
Joined the Company - April 2004
Appointed to Senior Manager of Sales & Marketing Department of the Company - June 2006
Appointed to Director & Assistant General Manager of Sales & Marketing Department of the Company - June 2010
Appointed to Director & General Manager of Sales & Marketing Department of the Company - June 2012
Executive Vice President & Representative Director, General Manager of Sales & Marketing Department of the Company - June 2018
Executive Vice President & Representative Director, Supervising Sale & Marketing Department and Management Department of the Company - May 2019
Appointed to Director of ax Inc.(to present) - April 2020
Appointed to Vice President & Representative Director of the Company - June 2022
Appointed to President & Representative Director of the Company (to present)

Director General Manager of Strategic Planning Section
Kazuki Kyakuno
Date of Birth: December 12, 1983
- April 2006
Joined the Company - March 2011
Completed Doctoral Program of Graduate School of Systems and Information Engineering of University of Tsukuba (Ph.D. in Engineering) - April 2013
Appointed to Senior Manager of Engineering Department of the Company - April 2014
Visiting Associate Professor of University of Tsukuba (to present) - June 2018
Appointed to Director & General Manager of Strategic Planning Section, Team Leader of Algorithm Team of Engineering Department of the Company - July 2018
Appointed to Director of VIPPOOL Inc. (to present) - April 2019
Appointed to Director Supervising Algorithm Team of Engineering Department & General Manager of Strategic Planning Section of the Company - May 2019
Appointed to Director of ax Inc. - August 2019
Appointed to Director of MotionPortrait, Inc. - April 2022
Appointed to Director Supervising Algorithm Team of Engineering Department & General Manager of Business Development Division of the Company - June 2022
Appointed to Managing Director Supervising Algorithm Team of Engineering Department & General Manager of Business Development Division of the Company - June 2024
Appointed to Managing Director & CTO, Supervising Algorithm Team of Engineering Department of the Company(to present) - April 2025
Appointed to President & Representative Director of ax Inc.(to present)

Sales & Marketing Department
General Manager
Takaomi Kishimoto
Date of Birth: Feb. 24, 1973
-
April 1995
Joined TAKACHIHO KOHEKI CO., LTD. -
November 1999
Joined MegaChips Corporation -
October 2006
Joined the Company -
April 2015
Appointed to Senior Manager of Sales & Marketing Department of the Company -
June 2018
Appointed to Executive Officer & General Manager of Sales & Marketing Department of the Company -
November 2020
Appointed to President & Representative Director of aimRage Inc. (to present) -
June 2022
Appointed to Director of General Manager of Sales & Marketing Department of the Company (to present)

Engineering Department
General Manager of
Atsushi Kikuchi
Atsushi Kikuchi
Date of Birth: May 24, 1977
-
November 2002
Joined the Company -
June 2012
Appointed to Senior Manager of Engineering Department, Team Leader of LSI Team of the Company -
June 2018
Appointed to Executive Officer & Assistant General Manager of Engineering Department, Team Leader of LSI Team of the Company -
April 2019
Appointed to Executive Officer & General Manager of Engineering Department of the Company -
June 2022
Appointed to Director of General Manager of Engineering Department of the Company (to present) -
April 2024
Appointed to Director of aimRage Inc. (to present)

Audit and Supervisory Committee Member (Independent Outside Director)
Teiichiro Nishizuka
Date of Birth: January 28, 1958
- April 1982
Joined NEC Corporation - January 2005
Appointed to General Manager of System Memory Business Division of NEC Electronics Corporation - May 2007
Appointed to General Manager of Advanced ASIC Business Division of NEC Electronics Corporation - July 2008
Appointed to Senior Manager of Sales & Marketing Department of the Company - April 2010
Appointed to General Manager of Imaging Device Business Division of Renesas Electronics Corporation - October 2011
Appointed to General Manager of 2nd Industrial Network Business Division of Renesas Electronics Corporation - October 2012
Retired from Renesas Electronics Corporation - April 2014
Registered as a Small and Medium Enterprise Management Consultant - April 2017
Joined Japan Science and Technology Agency - June 2018
Appointed to Audit & Supervisory Committee Member of the Company (to present) - June 2019
Appointed to Outside Director of the Company (Full-time Audit and Supervisory Committee Member) - Appointed to Outside Director (Audit and Supervisory Committee Member) of the Company (to present)

Audit and Supervisory Committee Member (Independent Outside Director)
Katsuya Mitsumura
Date of Birth: June 18, 1951
- April 1974
Joined Showa Audit Corporation (current Ernst & Young ShinNihon LLC) - March 1977
Registered as a Certified Public Accountant - January 1982
Established Katsuya Mitsumura C.P.A. and Tax Accountant Office (to present) - June 2008
Appointed to Full-time Audit & Supervisory Board Member of the Company - June 2016
Appointed to Audit & Supervisory Committee Member of the Company (to present) - October 2016
Appointed to Outside Director of INABA SEISAKUSHO Co., Ltd. (to present) - December 2017
Appointed to Outside Corporate Auditor of Mt. Fuji Springs Inc. - June 2018
Appointed to Outside Director of the Company (Full-time Audit and Supervisory Committee Member) - July 2018
Appointed to Outside Director of Mt. Fuji Springs, Inc. - June 2019
Appointed to Audit & Supervisory Committee Member of the Company (to present) - June 2019
Appointed to Audit & Supervisory Committee Member of FANUC CORPORATION - Appointed to Director (Audit and Supervisory Committee Member) of FANUC CORPORATION

Audit and Supervisory Committee Member (Independent Outside Director)
Masao Suzuki
Date of Birth: June 18, 1951
- April 1975
Joined Heiwa Sogo Bank, K.K. (current Sumitomo Mitsui Banking Corporation) - November 1981
Joined Yamaichi Securities Co., Ltd. - November 1993
Joined Goldman Sachs (Japan) Ltd. Appointed to Vice president of Corporate Dept. of Investment Banking Division - February 2000
Established Strategic Capital Partners, Co., Ltd. Appointed to Representative Director (to present) - June 2010
Appointed to Director of the Company - June 2016
Appointed to Audit & Supervisory Committee Member of the Company (to present) - November 2016
Appointed to Audit & Supervisory Committee Member of Risseisha Inc. (to present) - March 2017
Appointed to President and Representative Director of Ken Real Estate Investment Advisors Ltd. (to present) - June 2017
Appointed to President and Representative Director of Shibuya Television Co., Ltd. (to present)

Audit and Supervisory Committee Member (Independent Outside Director)
Shigeo Igashima
Date of Birth: December 12, 1963
- October 1990
Joined Chuo Shinko Audit Corporation - August 1995
Registered as a Certified Public Accountant - January 1997
Joined Yano Seisakusho Co., Ltd. - September 2004
Appointed to Representative of Igashima C.P.A. Office (to present) - June 2005
Appointed to Corporate Auditor of MTK Servicer Co., Ltd. - June 2008
Appointed to Audit & Supervisory Board Member of the Company
Appointed to Corporate Auditor of ejworks corporation
Appointed to Corporate Auditor of Lunascape Corporation - December 2011
Appointed to Standing Auditor of TAIYO BUSSAN KAISHA, LTD. (to present) - June 2012
Audit & Supervisory Board Member of Shintokyo Group Co., Ltd. (to present) - October 2015
President and Representative Director of Cluster Accounting Co., Ltd. (to present) - June 2016
Appointed to Audit & Supervisory Committee Member of the Company (to present) - December 2017
Appointed to Outside Director of TAIYO BUSSAN KAISHA, LTD. (to present) - January 2019
Appointed to Representative partner of TIS Tax Accounting Corporation (to present)