Founder President/CEO
Koji Miyashita
| May 1985 | Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.) |
| Oct 1991 | Founder President/CEO, the Company (current position) |
| Apr 2003 | President, Pilipinas International Marketing Services,Inc. (currently KEYSQUARE, INC.) |
| Mar 2010 | Director, KEYSQUARE, INC. |
| June 2016 | Director, Shinagawa Lasik & Aesthetics Center Corporation (current position) |
| Oct 2016 | Director, InfiniVAN, Inc. |
| July 2020 | Director and Chief Executive Officer, ISMO Pte. Ltd. |
| June 2022 | Director, Carrier Domain Inc. (current position) |
| June 2022 | Director, Shinagawa Healthcare Solutions Corporation (current position) |
| Mar 2024 | Chairman. InfiniVAN, Inc. (current position) |
Senior Managing Director General Manager of Medical & Healthcare Business Unit
Masako Uemori
| June 1994 | Joined the Company Section Manager of Sales Promotion Department, the Company
|
| Jan 1998 | General Manager, I.P.S. USA Inc. |
| Sept 2001 | Department Manager of Sales Promotion Department, the Company |
| Sept 2007 | Director, the Company |
| Feb 2010 | President, Shinagawa Lasik & Aesthetics Center Corporation (current position) |
| Mar 2010 | President, KEYSQUARE,INC. |
| Mar 2017 | Director, KEYSQUARE,INC. |
| Apr 2018 | Director, InfiniVAN, Inc. |
| June 2018 | Senior Managing Director, the Company (current position) |
| Jan 2021 | President, KEYSQUARE, Inc. |
| June 2022 | President, Shinagawa Healthcare Solutions Corporation (current position) |
| July 2022 | General Manager of Medical & Healthcare Business Unit (current position) |
Managing Director CFO General Manager of Corporate Planning Unit
Masamitsu Kawabuchi
| Apr 1996 | Joined Showa Ota Audit Corporation (currently Ernst & Young ShinNihon LLC) |
| Nov 2001 | Joined Mitsubishi Corporation |
| Aug 2006 | Joined Morgan Stanley Securities Co., Ltd. (currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) |
| Jan 2013 | Executive Director, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. |
| Aug 2016 | M&A Group Leader of Corporate Planning Department, Konica Minolta, Inc. |
| Feb 2022 | General Manager of Corporate Planning Unit, the Company (current position) |
| June 2022 | Director, the Company |
| July 2022 | Director, IPS Pro, Inc. (current position) |
| July 2024 | Managing Director CFO, the Company (current position) |
Director General Manager of Telecommunication Business Unit
Shigeki Nakahara
| Apr 1983 | Joined Mitsui & Co., Ltd. |
| Sept 2014 | Supervisor of Kyushu Chemical Products |
| May 2016 | Director, Nisso BASF Agro Co., Ltd. |
| Nov 2019 | Mitsui & Co., Ltd. |
| Mar 2020 | Deputy Unit Director of Administration Unit, the Company |
| May 2020 | Department Manager of Administration Department, the Company |
| June 2020 | Director, the Company (current position) |
| Feb 2021 | General Manager of Administration Unit |
| Apr 2022 | Deputy General Manager of Business Promotion Unit |
| Apr 2022 | President, KEYSQUARE, Inc. (current position) |
| Apr 2022 | Director, InfiniVAN, Inc. |
| June 2022 | Director, Carrier Domain, Inc. (current position) |
| June 2022 | Director and Chief Executive Officer, ISMO Pte. Ltd. (current position) |
| July 2022 | General Manager of Telecommunication Business Unit, the Company (current position) |
| Mar 2024 | President, InfiniVAN, Inc. (current position) |
Director (external)
Kazutaka Muraguchi
| Apr 1984 | Joined Japan Associated Finance Co., Ltd. (currently JAFCO Group Co., Ltd.) |
| July 1998 | Established Nippon Technology Venture Partners. Representative Director (current position) |
| Mar 2007 | Director, Water Direct Co., Ltd. (currently Premium Water Holdings Co., Ltd.) (current position) |
| June 2012 | Director (external), Plat’Home Co., Ltd. |
| June 2015 | Audit & Supervisory Board Member, the Company (retired in Oct. 2017) |
| June 2017 | Director (external), Dentas Co., Ltd. (current position) |
| Nov 2017 | Director (external), BroadBand Tower, Inc. |
| Nov 2018 | Director (external), JESCO Holdings, Inc. (current position) |
| Jan 2019 | Director, BroadBand Tower, Inc. (current position) |
| June 2021 | Director (external), LAC Co., Ltd. (current position) |
| June 2021 | Director (external). the Company (current position) |
Director (external)
Akiko Yukimaru
| Apr 2000 | Joined the Legal Training and Research Institute of Japan (54th term) |
Oct 2001 | Judge of the Tokyo District Court |
July 2004 | Sent to Georgetown’s Law School for a year as an overseas research member of the Supreme Court of Japan |
Feb 2008 | Resigned as judge
Registered as attorney at Law
(Yoshioka Tsuji Sogo Law Office)
|
Apr 2019 | Yokohama Sogo Law Office (current position) |
June 2021 | Director (external), the Company (current position) |
Aug 2022 | Director (external) and Audit & Supervisory Committee Member, Satori Electric Co., Ltd. (current position) |
Full-time Audit & Supervisory Board Member (external)
Masashi Hirata
| Apr 1987 | Joined The Taiyo Kobe Bank, Limited. (currently Sumitomo Mitsui Banking Corporation) |
| June 2012 | President of Management Committee at Brussels Branch |
| Jan 2015 | Senior Auditor, Internal Audit Department |
| Aug 2015 | General Manager, Internal Audit Department (New York)
General Manager, Credit Review Department (New York) |
| Jan 2019 | General Manager, Internal Audit Department (New York)
General Manager, Credit Review Department (New York)
Chief Audit Executive, SMBC Americas Holdings, Inc. |
| Apr 2020 | Joined Starzen Co., Ltd. |
| Jun 2020 | Full-time Audit & Supervisory Board Member (external), Starzen Co., Ltd. |
| Jun 2024 | Full-time Audit & Supervisory Board Member (external), the Company (current position) |
Audit & Supervisory Board Member (external)
Takahiro Nishimura
| Apr 1995 | Joined The Hekikai Shinkin Bank Ltd |
| Dec 2005 | Joined Deloitte Touche Tohmatsu LLC |
| May 2008 | Registered as Certificate Public Accountant |
| Oct 2013 | Established Leaders Support Certificated Public Accounting Firm (current position) |
| Dec 2013 | Registered as Certificated Tax accountant |
| Apr 2014 | Partner, Leaders Support Tax Accounting corporation |
| Apr 2015 | Managing partner, Leaders Support Tax Accounting corporation (current position) |
| Oct 2015 | Audit & Supervisory Board Member (external), FULLBRIDGE, Inc. (current position) |
| Oct 2015 | Audit & Supervisory Board Member (external), Gifuseihan, Inc. (current position) |
| June 2017 | Audit & Supervisory Board Member (external), the Company (current position) |
| July 2017 | Audit & Supervisory Board Member (external), PRINTNET, INC |
Audit & Supervisory Board Member (external)
Tomoko Okazaki
| Dec 2007 | Registered Certificated attorney at Law (Linklaters LLP) |
| Sep 2013 | Gatmaytan Yap Patacsil Gutierrez & Protacio (C&G Law) |
| June 2017 | T&K Partners (current position) |
| June 2021 | Audit & Supervisory Board Member (external), the Company (current position) |
* As of July 2024
* Kazutaka Muraguchi and Akiko Yukimaru are External Directors. Masashi Hirata, Takahiro Nishimura and Tomoko Okazaki are External Audit & Supervisory Board Members.
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