Directors
Directors

Yasuji Nishio
President, Representative Director and CEO
Date of birth: December 7, 1951
Attendance at Board of Directors meetings: 14/14 (100%)
Career summary, positions and responsibilities at the Company
April 1974 | Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited) |
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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 (at present) |
July 2014 | President and Representative Director, TechnoPro, Inc. (at present) |
[Significant concurrent positions] President and Representative Director, TechnoPro, Inc. Director, TechnoPro Construction, Inc. |

Gaku Shimaoka
Director (in charge of Business and Global Business) and Managing Executive Officer
Date of birth: June 12, 1975
Attendance at Board of Directors meetings: 14/14 (100%)
Career summary, positions and responsibilities at the Company
August 2006 | Representative Director and President, Ctec, Inc. |
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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. (at present) |
March 2019 | Director (in charge of Business and Global Business) and Managing Executive Officer, TechnoPro Holdings, Inc. (at present) |
[Significant concurrent positions] Representative Director (President of TechnoPro Design Company) and Senior Executive Officer, TechnoPro, Inc. |

Koichiro Asai
Director (in charge of Business) and Managing Executive Officer
Date of birth: March 3, 1970
Attendance at Board of Directors meetings: 14/14 (100%)
Career summary, positions and responsibilities at the Company
January 2006 | Representative Director and President, Crystal, Inc. |
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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 (at present) |
July 2014 | Representative Director (President of TechnoPro Engineering Company and President of TechnoPro IT Company) and Senior Executive Officer, TechnoPro, Inc. (at present) |
[Significant concurrent positions] Representative Director (President of TechnoPro Engineering Company and President of TechnoPro IT Company) and Senior Executive Officer, TechnoPro, Inc. |

Takeshi Yagi
Director (in charge of HR and General Affairs, and Vice in charge of CSR promotion), Managing Executive Officer
Date of birth: August 9, 1967
Attendance at Board of Directors meetings: 14/14 (100%)
Career summary, positions and responsibilities at the Company
April 1991 | Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited) |
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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. (at present) |
September 2018 | Director (in charge of HR and General Affairs, and Vice in charge of CSR promotion), Managing Executive Officer, TechnoPro Holdings, Inc. (at present) |
[Significant concurrent positions] Director and Senior Executive Officer, TechnoPro, Inc. Director, TechnoPro Construction, Inc. |

Toshihiro Hagiwara
Director (in charge of Management), Managing Executive Officer and CFO
Date of birth: August 1, 1971
Attendance at Board of Directors meetings: 11/11 (100%)
Career summary, positions and responsibilities at the Company
April 1996 | Joined RECOF Corporation |
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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. (at present) Director, TechnoPro Construction, 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: 14/14 (100%)
Career summary, positions and responsibilities at the Company
April 1968 | Joined The Long-Term Credit Bank of Japan, Limited (current Shinsei Bank, Limited) |
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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 | Chief Outside Director, TechnoPro Holdings, Inc. (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: 14/14 (100%)
Career summary, positions and responsibilities at the Company
October 2005 | Registered at Daini Tokyo Bar Association Assigned to Nakamura, Tsunoda & Matsumoto |
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January 2012 | Partner, Nakamura, Tsunoda & Matsumoto (at present) |
September 2015 | Outside Director, TechnoPro Holdings, Inc. (at present) |
September 2016 | Special Visiting Professor, Gakushuin University Law School (at present) |
December 2019 | Statutory Auditor (Outside), Tokyo Commodity Exchange, Inc. (at present) |
[Significant concurrent positions] Partner, Nakamura, Tsunoda & Matsumoto Statutory Auditor (Outside), Tokyo Commodity Exchange, Inc. |

Harumi Sakamoto
Outside Director
Date of birth: April 10, 1938
Attendance at Board of Directors meetings: 14/14 (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) |
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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 | Outside Director, TechnoPro Holdings, Inc. (at present) |
[Significant concurrent positions] None |
Audit & Supervisory Board Members

Hitoshi Madarame
Audit & Supervisory Board Member
Date of birth: May 25, 1962
Attendance at Board of Directors meetings: 11/11 (100%)
Attendance at Audit & Supervisory Board meetings: 12/12 (100%)
Career summary and positions at the Company
April 1981 | Joined Ishimaru Denki Co., Ltd. |
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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. (at present) Audit & Supervisory Board Member, TechnoPro, Inc. (at present) |
[Significant concurrent positions] Audit & Supervisory Board Member, TechnoPro, Inc. Audit & Supervisory Board Member, TechnoPro Construction, Inc. |

Mitsutoshi Takao
Outside Audit & Supervisory Board Member
Date of birth: April 1, 1950
Attendance at Board of Directors meetings: 14/14 (100%)
Attendance at Audit & Supervisory Board meetings: 17/17 (100%)
Career summary and positions at the Company
April 1972 | Joined Kawasaki Heavy Industries, Ltd. |
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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. (at present) |
March 2018 | Outside Director, Audit and Supervisory Committee Member, MEC COMPANY LTD. (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. |

Akira Mikami
Outside Audit & Supervisory Board Member
Date of birth: October 3, 1950
Attendance at Board of Directors meetings: 11/11 (100%)
Attendance at Audit & Supervisory Board meetings: 12/12 (100%)
Career summary and positions at the Company
April 1975 | Joined Mitsubishi Corporation |
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October 1985 | Vice President, Machinery Department, Mitsubishi Corporation (Hong Kong) Limited |
April 1995 | Vice President, General Manager of Machinery Department, Mitsubishi Canada Limited |
October 2001 | Team leader of Supervisory Audit Team, Internal Audit Department, Mitsubishi Corporation |
November 2003 | Team leader of Quality Control Team, Internal Audit Department, ditto |
April 2007 | Deputy Manager in charge of Affiliate Internal Audit Promotion Office, Internal Audit Department, ditto |
June 2011 | Audit & Supervisory Board Member, San Holdings, Inc. |
July 2017 | Audit & Supervisory Board Member, Last One Mile Co., Ltd. (at present) |
September 2019 | Audit & Supervisory Board Member, TechnoPro Holdings, Inc. (at present) |
[Significant concurrent positions] Audit & Supervisory Board Member, Last One Mile Co., Ltd. |

Rumiko Tanabe
Outside Audit & Supervisory Board Member
Date of birth: December 5, 1969
Attendance at Board of Directors meetings: —
Attendance at Audit & Supervisory Board meetings: —
Career summary and positions at the Company
April 1992 | Audit Department, Asahi Shinwa Audit Corporation (current KPMG AZSA LLC) |
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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. (at present) |
July 2020 | Founded Tanabe Accounting Office (at present) |
[Significant concurrent positions] Head, Tanabe Accounting Office Director (audit & supervisory committee member), Fast Fitness Japan, Inc. |
Executive Officers
Executive Officer | Tatsunori Okumura | In charge of Management Planning |
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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 | Hisamitsu Ota | President of TechnoPro Smile |
Executive Officer | Sotaro Jimbo | In charge of Global Business |
Executive Officer | Teruhiko Nishihashi | In charge of Japan Business and Branch Support |