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President & Representative Director

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 (to present)
  • June 2014
    Visiting Professor of University of Tsukuba (to present)

Vice 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 (to present)
  • May 2019
    Appointed to Director of ax Inc.(to present)
  • April 2020
    Appointed to Vice President&Representative Director of the Company (to present)

Director General Manager of Information Security Section

Koji Kanie

Date of Birth: September 30, 1976

  • April 2001
    Joined the Company
  • January 2009
    Appointed to Senior Manager of Engineering Department of the Company
  • June 2012
    Appointed to Director & General Manager of Engineering Department of the Company
  • April 2019
    Appointed to Director Supervising Engineering Department & General Manager of Information Security Section of the Company (to present)
  • April 2020
    Appointed to Director General Manager of Information Security Section 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 (to present)
  • May 2019
    Appointed to Director of ax Inc.(to present)
  • August 2019
    Appointed to Director of MotionPortrait, Inc.

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) (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) (to present)
  • 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 (to present)

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)
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