Directors
Directors
Yasuji Nishio
Director and Chairman
Date of birth: December 7, 1951
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| April 1974 | Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited) |
|---|---|
| March 2000 | Head of Controller Division, ditto |
| July 2000 | Managing Executive Officer, Yamasa, Co., Ltd. |
| December 2004 | Senior Managing Director, SECOM Medical Resources Co., Ltd. |
| October 2005 | Standing Director, Yotsuya Medical Cube, Medical Corporation Anshinkai |
| October 2006 | CFO and General Manager of Finance Department, Showajisyo Inc. |
| July 2007 | Senior Executive Officer, CFO, Kokusai Kogyo Co., Ltd. |
| April 2008 | Director and CFO, The Goodwill Group, Inc. |
| October 2009 | Managing Executive Officer and CFO, Radia Holdings, Inc. |
| October 2010 | Managing Director and CFO, Advantage Resourcing Japan, Inc. |
| April 2012 | Managing Director, CFO and General Manager of Finance & Accounting Division, TechnoPro Holdings, Inc. |
| July 2013 | President, Representative Director and CEO, CFO and General Manager of Finance & Accounting Division, ditto |
| February 2014 | President, Representative Director and CEO, ditto |
| July 2014 | President and Representative Director, TechnoPro, Inc. |
| July 2021 | Director and Chairman, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] None |
|
Takeshi Yagi
President, Representative Director and CEO
Date of birth: August 9, 1967
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| April 1991 | Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited) |
|---|---|
| May 2008 | General Manager of Human Resources Division, Shinsei Bank, Limited |
| November 2012 | Managing Executive Officer and General Manager of Human Resources Division, TechnoPro Holdings, Inc. |
| February 2014 | Managing Executive Officer (in charge of HR and General Affairs), ditto |
| July 2014 | Director (in charge of HR and General Affairs), Managing Executive Officer, ditto Director and Senior Executive Officer, TechnoPro, Inc. |
| September 2018 | Director (in charge of HR and General Affairs, and Vice in charge of CSR promotion), Managing Executive Officer, TechnoPro Holdings, Inc. |
| July 2021 | President, Representative Director and CEO, ditto (at present) Director, TechnoPro, Inc. (at present) |
| [Significant concurrent positions] Director, TechnoPro, Inc. Director, TechnoPro Construction, Inc. |
|
Gaku Shimaoka
Vice President, Representative Director and COO
Date of birth: June 12, 1975
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| August 2006 | Representative Director and President, Ctec, Inc. |
|---|---|
| November 2006 | Representative Director and President, Crystal, Inc. |
| June 2007 | Managing Executive Officer, The Goodwill Group, Inc. |
| May 2008 | Director and COO, ditto |
| October 2009 | Managing Executive Officer, Radia Holdings, Inc. |
| April 2012 | Managing Executive Officer, TechnoPro Holdings, Inc. |
| February 2014 | Director (in charge of Business) and Managing Executive Officer, ditto |
| July 2014 | Representative Director (President of TechnoPro Design Company) and Senior Executive Officer, TechnoPro, Inc. |
| March 2019 | Director (in charge of Business and Global Business) and Managing Executive Officer, TechnoPro Holdings, Inc. |
| July 2021 | Vice President, Representative Director and COO, ditto (at present) President and Representative Director (President of TechnoPro Design Company), TechnoPro, Inc. (at present) |
| [Significant concurrent positions] President and Representative Director (President of TechnoPro Design Company), TechnoPro, Inc. Director, TechnoPro Construction, Inc. |
|
Koichiro Asai
Senior Managing Director
Date of birth: March 3, 1970
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| January 2006 | Representative Director and President, Crystal, Inc. |
|---|---|
| March 2008 | Executive Officer, The Goodwill Group, Inc. |
| November 2008 | Representative Director and President, TechnoPro Engineering, Inc. |
| July 2010 | Representative Director and President, CSI, Inc. |
| June 2011 | Representative Director and President, Advantage Science, Inc. |
| April 2012 | Managing Executive Officer, TechnoPro Holdings, Inc. |
| February 2014 | Director (in charge of Business) and Managing Executive Officer, ditto |
| July 2014 | Representative Director (President of TechnoPro Engineering Company and President of TechnoPro IT Company) and Senior Executive Officer, TechnoPro, Inc. |
| July 2021 | Senior Managing Director, TechnoPro Holdings, Inc. (at present) President and Representative Director (President of TechnoPro Engineering Company and President of TechnoPro IT Company), TechnoPro, Inc. (at present) |
| [Significant concurrent positions] President and Representative Director (President of TechnoPro Engineering Company and President of TechnoPro IT Company), TechnoPro, Inc. |
|
Toshihiro Hagiwara
Managing Director and CFO
Date of birth: August 1, 1971
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| April 1996 | Joined RECOF Corporation |
|---|---|
| August 2004 | Joined Cerberus Japan K.K. |
| April 2006 | Managing director, ditto |
| January 2017 | Joined The Asahi Shimbun Company (Corporate Planning Office, Strategic Investment Division) |
| May 2019 | Director, Managing Executive Officer (in charge of Management) and CFO, TechnoPro Holdings, Inc. Director and Senior Executive Officer, TechnoPro, Inc. (at present) |
| July 2019 | Director, Managing Executive Officer (in charge of Management) and CFO, TechnoPro Holdings, Inc. |
| September 2019 | Director (in charge of Management), Managing Executive Officer and CFO, TechnoPro Holdings, Inc. Director, TechnoPro Construction, Inc. (at present) |
| July 2021 | Managing Director and CFO, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] Director and Senior Executive Officer, TechnoPro, Inc. Director, TechnoPro Construction, Inc. |
|
Tsunehiro Watabe
Chief Outside Director
Date of birth: February 17, 1945
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| April 1968 | Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited) |
|---|---|
| June 1994 | Director, ditto |
| July 1998 | Director and Chairman, UBS Trust Bank, Ltd. |
| December 2004 | Director and Vice Chairman, UBS Securities Japan Co., Ltd. |
| March 2007 | Vice Chairman, Morgan Stanley Japan Securities Co., Ltd. (current Morgan Stanley MUFG Securities Co., Ltd.) |
| August 2010 | Chairman, CVC Asia Pacific (Japan) KK |
| June 2011 | Outside Audit & Supervisory Board Member, D.A. Consortium Inc. |
| April 2012 | Director, TechnoPro Holdings, Inc. (at present) Member of Board of Trustees, Japan Economic Foundation (at present) |
| June 2015 | Outside Director, D.A. Consortium Inc. |
| [Significant concurrent positions] Member of Board of Trustees, Japan Economic Foundation |
|
Kazuhiko Yamada
Outside Director
Date of birth: April 28, 1981
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| October 2005 | Registered at Daini Tokyo Bar Association Assigned to Nakamura, Tsunoda & Matsumoto |
|---|---|
| January 2012 | Partner, Nakamura, Tsunoda & Matsumoto (at present) |
| September 2015 | Director, TechnoPro Holdings, Inc. (at present) |
| September 2016 | Special Visiting Professor, Gakushuin University Law School (at present) |
| December 2019 | Outside Auditor, Tokyo Commodity Exchange, Inc. (at present) |
| [Significant concurrent positions] Partner, Nakamura, Tsunoda & Matsumoto Outside Auditor, Tokyo Commodity Exchange, Inc. |
|
Harumi Sakamoto
Outside Director
Date of birth: April 10, 1938
Attendance at Board of Directors meetings: 15/15 (100%)
Career summary, positions and responsibilities at the Company
| April 1962 | Joined Ministry of International Trade and Industry (current Ministry of Economy, Trade and Industry) |
|---|---|
| July 1984 | Head of Policy Planning Office of Minister's Secretariat, ditto |
| June 1986 | Chief, Sapporo Trade and Industry Bureau, ditto |
| August 1987 | Advisor, The Dai-Ichi Kangyo Bank, Ltd. |
| May 1990 | Managing Director, The Seiyu, Ltd. |
| May 1997 | Executive Vice President, ditto |
| September 1997 | Executive Vice President, The Seibu Department Stores, Ltd. |
| April 1999 | Vice Chairman, Japan Association of Corporate Executives |
| October 2000 | Secretary General, Japan Association for the 2005 World Exposition |
| October 2003 | Vice Chairperson, ditto |
| June 2006 | President, The Distribution Systems Research Institute |
| June 2008 | Outside Director, The Bank of Yokohama, Ltd. |
| June 2010 | Chairman, Japan Facility Management Promotion Association |
| June 2013 | Outside Director, Mitsubishi Motors Corporation |
| September 2016 | Director, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] None |
|
Shoko Takase
Outside Director
Date of birth: January 4, 1965
Attendance at Board of Directors meetings: 11/11 (100%)
Career summary, positions and responsibilities at the Company
| April 1987 | Joined IBM Japan, Ltd. |
|---|---|
| January 2005 | Seconded to IBM Corporation (IBM Corporation USA Headquarter) |
| January 2007 | Manager of Strategy and Marketing, Global Technology Services, IBM Japan, Ltd. |
| January 2010 | Brand Executive of Tivoli, Software Group, ditto |
| July 2015 | Mobile County Leader, Growth Initiatives, ditto |
| July 2016 | Brand Executive of Resiliency Services, Global Technology Services, ditto |
| July 2018 | Director, Head of IBM Cloud Solutioning Center, IBM Japan, Ltd. |
| April 2019 | Managing Director for Enterprise Sector, Cisco Systems G.K. |
| July 2021 | Advisor, TechnoPro Holdings, Inc. |
| September 2021 | Director, ditto |
| [Significant concurrent positions] None |
|
Audit & Supervisory Committee Members
Hitoshi Madarame
Director (Audit & Supervisory Committee Member)
Date of birth: May 25, 1962
Attendance at Board of Directors meetings: 15/15 (100%)
Attendance at Audit & Supervisory Board meetings: 16/16 (100%)
Career summary and positions at the Company
| April 1981 | Joined Ishimaru Denki Co., Ltd. |
|---|---|
| March 1997 | Joined TST, Inc. |
| June 2007 | Executive Officer, General Manager of Management Division, ditto |
| December 2008 | Executive Officer, CSI, Inc. (Compliance Promotion Division) |
| July 2012 | Executive Officer, General Manager of Management Division, ditto |
| June 2013 | General Manager of Internal Audit Department, TechnoPro Holdings, Inc. (at present) |
| September 2019 | Audit & Supervisory Board Member, TechnoPro Holdings, Inc. Audit & Supervisory Board Member, TechnoPro, Inc. (at present) Audit & Supervisory Board Member, TechnoPro Construction, Inc. (at present) |
| September 2022 | Director, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] Audit & Supervisory Board Member, TechnoPro, Inc. Audit & Supervisory Board Member, TechnoPro Construction, Inc. |
|
Mitsutoshi Takao
Outside Director (Audit & Supervisory Committee Member)
Date of birth: April 1, 1950
Attendance at Board of Directors meetings: 15/15 (100%)
Attendance at Audit & Supervisory Board meetings: 16/16 (100%)
Career summary and positions at the Company
| April 1972 | Joined Kawasaki Heavy Industries, Ltd. |
|---|---|
| January 1998 | Senior Manager, Planning & Control Department, Jet Engine Division, ditto |
| April 2004 | Senior Manager, Head Office Finance & Accounting Department, ditto |
| April 2005 | Executive Officer, ditto |
| June 2008 | Senior Vice President (Representative Director), ditto |
| April 2012 | Senior Executive Vice President (Representative Director), ditto |
| April 2014 | Audit & Supervisory Board Member, TechnoPro Holdings, Inc. |
| March 2018 | Outside Director, Audit and Supervisory Committee Member, MEC COMPANY LTD. (at present) |
| September 2020 | Audit & Supervisory Board Member, TechnoPro, Inc. (at present)Audit & Supervisory Board Member, TechnoPro Construction, Inc. (at present) |
| September 2022 | Outside Director, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] Audit & Supervisory Board Member, TechnoPro, Inc. Audit & Supervisory Board Member, TechnoPro Construction, Inc. Director Audit & Supervisory Committee Member, MEC COMPANY LTD. |
|
Rumiko Tanabe
Outside Director (Audit & Supervisory Committee Member)
Date of birth: December 5, 1969
Attendance at Board of Directors meetings: 12/12 (100%)
Attendance at Audit & Supervisory Board meetings: 11/11 (100%)
Career summary and positions at the Company
| April 1992 | Audit Department, Asahi Shinwa Audit Corporation (current KPMG AZSA LLC) |
|---|---|
| January 2003 | Assistant Controller, American Home Assurance Company, Ltd. |
| December 2004 | General Manager of Accounts and Finance Division and Controller, ditto |
| March 2006 | Leader of Consolidated Accounts Team, FAST RETAILING CO., LTD. |
| January 2007 | Consolidated Group Leader, HOYA CORPORATION |
| October 2014 | Accounting General Manager of Finance Division, ditto |
| July 2018 | Senior Manager of Vision Care Company Global Headquarters, ditto |
| June 2020 | Director (audit & supervisory committee member), Fast Fitness Japan, Inc. |
| July 2020 | Founded Tanabe Accounting Office (at present) |
| September 2020 | Audit & Supervisory Board Member, TechnoPro Holdings, Inc. |
| October 2020 | Audit & Supervisory Board Member, Credit Engine Group, Inc. (at present) |
| September 2022 | Outside Director, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] Head, Tanabe Accounting Office Director (audit & supervisory committee member), Fast Fitness Japan, Inc. |
|
Skill matrix for the Board of Directors
In pursuit of the corporate purpose (significance of existence) “Create value with customers with the use of technology and human resources, and contribute to the achievement of a sustainable society,” the Company works toward important strategies of the medium-term management plan “Evolution 2026”: (1) growth and evolution of the core projects (engineer dispatching business in Japan); (2) expansion of the solution business and overseas business centering on the digital area; and (3) expansion of engineer cultivation and DX promotion projects. To execute these projects steady and supervise them appropriately, the Board of Directors of the Company believes that it is necessary for the Board Members to have necessary knowledge, experience and capabilities in a well-balanced manner as a whole, while also keeping a balance between diversity and the size of the Board. The main skills, experience, and knowledge possessed by each director on Board of Directors are organized as a skill matrix.
Executive Officers
| Executive Officer | Tatsunori Okumura | In charge of Management Planning |
|---|---|---|
| Executive Officer | Kazuaki Nakamoto | In charge of Business Management |
| Executive Officer | Toshiyuki Adachi | In charge of Information Systems |
| Executive Officer | Tatsuya Sekiwa | President of TechnoPro Construction |
| Executive Officer | Masami Hayafune | Company President of TechnoPro R&D |
| Executive Officer | Hiroshi Oda | President of TechnoPro China |
| Executive Officer | Futoshi Kitagawa | President of TechnoBrain Co.,Ltd. |
| Executive Officer | Sotaro Jimbo | In charge of Global Business |
| Executive Officer | Teruhiko Nishihashi | In charge of Japan Business and Branch Support |
| Executive Officer | Tsukasa Saigusa | In charge of HR |
| Executive Officer | Ichiro Fukase | In charge of General Affairs and CSR |