Directors
Directors
Yasuji Nishio
President, Representative Director and CEO
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 (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. |
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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: 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. (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. |
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Koichiro Asai
Director (in charge of Business) and Managing Executive Officer
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 (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. |
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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: 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. (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. |
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Toshihiro Hagiwara
Director (in charge of Management), Managing Executive Officer and CFO
Date of birth: August 1, 1971
Attendance at Board of Directors meetings: –
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. (at present) Director, TechnoPro Construction, Inc. (at present) |
| [Significant concurrent positions] Director and Senior Executive Officer, TechnoPro, Inc. Director, TechnoPro Construction, Inc. |
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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 | 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 |
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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 | 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. |
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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 | Outside Director, TechnoPro Holdings, Inc. (at present) |
| [Significant concurrent positions] None |
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Audit & Supervisory Board Members
Tatsuhisa Nagao
Outside Audit & Supervisory Board Member
Date of birth: September 23, 1950
Attendance at Board of Directors meetings: 15/15 (100%)
Attendance at Audit & Supervisory Board meetings: 15/15 (100%)
Career summary and positions at the Company
| Apr. 1974 | Joined The Industrial Bank of Japan, Limited (current Mizuho Bank, Ltd.) |
|---|---|
| Jun. 2000 | Yokohama Branch Manager of the bank |
| Apr. 2004 | Business executive, Hitachi Capital Corporation, & Director, Home appliance & Refurbishment Business Development Department |
| Apr. 2005 | Business executive, ditto & Managing director, Tohoku Regional Head Office |
| Jun. 2006 | Auditor, Hitachi Capital Securities Co., Ltd. |
| Apr. 2010 | Auditor, Hitachi Capital Auto Lease Co., Ltd. |
| Sep. 2014 | Audit & Supervisory Board Member, TechnoPro Holdings, Inc. (at present) |
| Aug. 2015 | Audit & Supervisory Board Member, TechnoPro, Inc. (at present) |
| [Significant concurrent positions] Audit & Supervisory, TechnoPro, Inc. Audit & Supervisory, TechnoPro Construction, Inc. |
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Hitoshi Madarame
Audit & Supervisory Board Member
Date of birth: May 25, 1962
Attendance at Board of Directors meetings: –
Attendance at Audit & Supervisory Board meetings: –
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. (at present) Audit & Supervisory Board Member, TechnoPro, Inc. (at present) |
| [Significant concurrent positions] Audit & Supervisory, TechnoPro, Inc. Audit & Supervisory, TechnoPro Construction, Inc. |
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Mitsutoshi Takao
Outside Audit & Supervisory Board Member
Date of birth: April 1, 1950
Attendance at Board of Directors meetings: 15/15 (100%)
Attendance at Audit & Supervisory Board meetings: 15/15 (100%)
Career summary and positions at the Company
| Apr. 1972 | Joined Kawasaki Heavy Industries, Ltd. |
|---|---|
| Jan. 1998 | Senior Manager, Planning & Control Department, Jet Engine Division, ditto |
| Apr. 2004 | Senior Manager, Head Office Finance & Accounting Department, ditto |
| Apr. 2005 | Executive Officer, ditto |
| Jun. 2008 | Senior Vice President (Representative Director), ditto |
| Apr. 2012 | Senior Executive Vice President (Representative Director), ditto |
| Apr. 2014 | Audit & Supervisory Board Member, TechnoPro Holdings, Inc. (at present) |
| Mar. 2018 | Outside Director, Audit and Supervisory Committee Member, MEC COMPANY LTD. (at present) |
| [Significant concurrent positions] Director Audit & Supervisory Committee Member, MEC COMPANY LTD. |
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Akira Mikami
Outside Audit & Supervisory Board Member
Date of birth: October 3, 1950
Attendance at Board of Directors meetings: –
Attendance at Audit & Supervisory Board meetings: –
Career summary and positions at the Company
| April 1975 | Joined Mitsubishi Corporation |
|---|---|
| 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. |
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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 TECHNO BRAIN COMPANY |
| 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 |