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)
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.
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.
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)
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
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)
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
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)
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.
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.
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
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)
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
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
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