[As of June 21, 2024]
[Number of the Company’s shares held is as of March 31, 2024]
Chairman & CEO
Hiroyuki Nemoto
Born : February 12, 1960
Number of the Company’s shares held : 110,095shares
|
Apr. 1988 |
Joined CRESCO LTD. |
|
Apr. 1998 |
Department Manager, System Technology Department, Open System Division |
|
Apr. 2002 |
Division Manager, Financial Solutions Division, Solutions Unit |
|
Jun. 2006 |
Director and Vice General Manager, Solutions Unit |
|
Apr. 2008 |
Managing Director and General Manager, Solutions Unit |
|
Apr. 2010 |
Managing Director and General Manager, Business Solutions Division |
|
Apr. 2011 |
Managing Director and General Manager, Business Solutions Division and Division Manager, Sales Division |
|
Oct. 2011 |
Managing Director and General Manager, Business Solutions Division |
|
Apr. 2012 |
Managing Director and General Manager, Business Solutions Division and Department Manager, Consulting Center |
|
Apr. 2013 |
Managing Director and General Manager, Business Solutions Division |
|
Apr. 2014 |
President |
|
Jun. 2016 |
President and Executive Officer |
|
Apr. 2022 |
Chairman & CEO (current position) |
President and Executive Officer
※Remuneration Committee Member
Hiroshi Tominaga
Born : January 9, 1967
Number of the Company’s shares held : 22,282shares
|
Apr. 1990 |
Joined CRESCO LTD. |
|
Apr. 2006 |
Department Manager, Department 3, Infrastructure Systems Division, Solutions Unit |
|
Apr. 2007 |
Vice Division Manager, Infrastructure Systems Division, Solutions Unit |
|
Apr. 2009 |
Division Manager, Infrastructure Systems Division, Solutions Unit |
|
Apr. 2013 |
Vice General Manager, Business Solutions Division |
|
Jun. 2013 |
Director and Vice General Manager, Business Solutions Division |
|
Apr. 2014 |
Director and Vice General Manager, General Business Solutions Unit |
|
Apr. 2016 |
Director and General Manager, Business Management Unit and Division Manager, Management Strategy Division |
|
Jun. 2016 |
Director, Operating Officer, and General Manager, Business Management Unit and Division Manager, Management Strategy Division |
|
Jun. 2017 |
Director and Managing Executive Officer, and General Manager, Business Management Unit and Division Manager, Business Management Strategy Division |
|
Apr. 2018 |
Director and Managing Executive Officer, Operation Management Group and General Manager, Business Management Unit |
|
Apr. 2020 |
Director, Managing Executive Officer, General Manager, Service Competency Unit, Technology Laboratory and Quality Management Unit |
|
Jun. 2021 |
Director, Senior Managing Executive Officer, General Manager, Service Competency Unit, Technology Laboratory and Quality Management Unit |
|
Apr. 2022 |
President and Executive Officer (current position) |
Director, Senior Managing Executive Officer
Kazuo Sugiyama
Born : September 1, 1964
Number of the Company’s shares held : 25,343shares
|
Nov. 1990 |
Joined CRESCO LTD. |
|
Apr. 2010 |
Department Manager, Finance Department |
|
Jun. 2013 |
Director and Department Manager, Finance Department |
|
Apr. 2014 |
Director and Department Manager, Accounting & Finance Department |
|
Apr. 2016 |
Director, General Manager, Accounting & Finance Unit and Department Manager, Group Accounting Department |
|
Jun. 2016 |
Director, Operating Officer, and General Manager, Accounting & Finance Unit and Department Manager, Group Accounting Department |
|
Apr. 2017 |
Director, Operating Officer, and General Manager, Accounting & Finance Unit |
|
Jun. 2017 |
Director, Managing Executive Officer, and General Manager, Accounting & Finance Unit |
|
Apr. 2021 |
Director, Managing Executive Officer, and Vice General Manager, Corporate Supervisory Unit |
|
Oct. 2021 |
Director, Managing Executive Officer, and General Manager, Corporate Supervisory Unit |
|
Apr. 2022 |
Director, Senior Managing Executive Officer, Operation Management Group |
|
Apr. 2024 |
Director, Senior Managing Executive Officer (current position) |
Outside Director
※Remuneration Committee Chairman
Junichi Fukui
Born : November 5, 1953
Number of the Company’s shares held : 0shares
|
Apr. 1977 |
Joined The Nippon Fudosan Bank, Limited (current Aozora Bank, Ltd.) |
|
Feb. 1999 |
General Manager, Public Relations Division, The Nippon Fudosan Bank, Limited |
|
Jun. 2000 |
Department Manager, Secretary’s Office and Department Manager, Public Relations Office, The Nippon Fudosan Bank, Limited |
|
Apr. 2001 |
General Manager, Head Office Corporate Business Division III, Aozora Bank, Ltd. |
|
Oct. 2005 |
Director, STAFF SERVICE HOLDINGS CO., LTD. |
|
Mar. 2014 |
Advisor, STAFF SERVICE HOLDINGS CO., LTD. |
|
Oct. 2014 |
Advisor, Corporate Planning Office, Kyodo News |
|
Jun. 2015 |
Director in charge of business, K.K. Kyodo News |
|
Jun. 2016 |
Managing Director, K.K. Kyodo News |
|
Jun. 2018 |
Outside Director, CRESCO LTD. (current position) |
|
Jun. 2019 |
Advisor, K.K. Kyodo News |
|
Jun. 2023 |
Outside Director, NISSO CORPORATION |
|
Oct. 2023 |
Director (External), NISSO HOLDINGS Co., Ltd. (current position) |
Outside Director
※Remuneration Committee Member
Yukie Sato
Born : June 30, 1965
Number of the Company’s shares held : 0shares
|
Apr. 1989 |
Joined The Nippon Credit Bank, Ltd. (current Aozora Bank, Ltd.) |
|
May. 1999 |
Joined ExecNet (current Shimamoto Partners) |
|
Feb. 2007 |
President and Representative Director of Chemistry Co., Ltd. due to its establishment (current position) |
|
Jun. 2020 |
Outside Director, CRESCO LTD. (current position) |
Outside Director
※Remuneration Committee Member
Miyuki Sano
Born : May 26, 1962
Number of the Company’s shares held : 0shares
|
Apr. 1985 |
Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
|
Jul. 1999 |
Transferred to NTT Communications Corporation |
|
Jun. 2015 |
Joined NTT Human Solutions Corporation (current Pasona HS Inc.) Director and General Manager, Planning and General Affairs Department, NTT Human Solutions Corporation |
|
Aug. 2018 |
Managing Executive Officer and General Manager, Planning and General Affairs Department, NTT Human Solutions Corporation |
|
Jun. 2020 |
Managing Executive Officer and Deputy General Manager, Sales Headquarters, Pasona HS Inc. |
|
Sep. 2020 |
General Manager in charge of special assignment, Sales Headquarters, Pasona HS Inc. |
|
Jun. 2023 |
Outside Director, CRESCO LTD. (current position) |
[As of June 21, 2024]
[Number of the Company’s shares held is as of March 31, 2023]
Director
Full-time Audit and Supervisory Committee Member
Satoshi Takaishi
Born : May 26, 1962
Number of the Company’s shares held : 7,659shares
|
Apr. 1985 |
Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
|
Jul. 1988 |
Transferred to NTT DATA Communications Systems Corporation due to spin-off |
|
Jul. 2000 |
General Manager, Public Sales Division, NTT DATA Corporation |
|
Apr. 2003 |
General Manager, Image Solution Business-Unit of Business Development Division, NTT DATA Corporation |
|
Sep. 2008 |
General Manager, Facility Management Business Department, NTT DATA Corporation |
|
Jul. 2011 |
General Manager, Internal Audit Department, NTT DATA Corporation |
|
Jul. 2015 |
Joined CRESCO LTD. Vice Division Manager, Planning Promotion Division |
|
Apr. 2016 |
Vice General Manager, Operation Management Group |
|
Jun. 2017 |
Operating Officer and Vice General Manager, Operation Management Group |
|
Apr. 2018 |
Operating Officer and General Manager, Operation Management Group |
|
Apr. 2020 |
Executive Officer and Vice General Manager, Corporate Supervisory Unit |
|
Jun. 2021 |
Director and Full-time Audit and Supervisory Committee Member (current position) |
Outside Director
Audit and Supervisory Committee Member
Haruo Sato
Born : November 27, 1956
Number of the Company’s shares held : 0shares
|
Apr. 1979 |
Joined Nomura Computer Systems Co., Ltd. *current Nomura Research Institute, Ltd. |
|
Jul. 2003 |
Director, STAFF SERVICE HOLDINGS CO., LTD. |
|
Apr. 2009 |
Executive Officer, Nissay Information Technology Co., Ltd. |
|
Apr. 2015 |
Independent as a consultant |
|
Jun. 2017 |
Outside Director serving on the Audit and Supervisory Committee, CRESCO LTD. (current position) |
|
Dec. 2022 |
Director, Cognavi India Private Limited (current position) |
Outside Director
Audit and Supervisory Committee Member
Masayuki Maekawa
Born : March 30, 1965
Number of the Company’s shares held : 0shares
|
Oct. 1991 |
Joined Chuo Shinko Audit Corporation |
|
Mar. 2001 |
Representative, Masayuki Maekawa Certified Public Accountants and Certified Tax Accountant Office due to its establishment (current position) |
|
Dec. 2004 |
Auditor, Mobcast (current MOBCAST HOLDINGS INC.) |
|
Jul. 2005 |
Auditor, TRANZAS Inc. (current P3, Inc.) |
|
Oct. 2006 |
Representative Director, CONSOLIX Co., Ltd. due to its establishment (current position) |
|
Jun. 2012 |
Auditor, Ushiospax (current ModuleX Inc.) (current position) |
|
Mar. 2014 |
Director, TRANZAS Inc. (current P3, Inc.) |
|
Feb. 2015 |
Representative Director, IPF Corporation Co., Ltd. (current position) |
|
Mar. 2015 |
Auditor, ZMP Inc. |
|
Jun. 2021 |
Outside Director serving on the Audit and Supervisory Committee, CRESCO LTD. (current position) Outside Director, I.A GROUP CORPORATION (current position) |
[As of Apr 1, 2024]
Managing Executive Officer
General Manager, Industrial Business-Unit
and Division Manager, Technology Laboratory
Takayuki Teramura
Born : Dec 10, 1970
Managing Executive Officer
General Manager, Financial Business-Unit
Kenichi Hirano
Born : Mar 13, 1972
Managing Executive Officer
General Manager, Regional Innovation-Unit
Satoshi Iwami
Born : Jul 6, 1964
Executive Officer
General Manager, Promotion of Management Strategy-Unit
Takahiro Motoki
Born : May 22, 1969
Executive Officer
General Manager, Digital Modernization-Unit
and Division Manager, Sales Division
Satoshi Takatsu
Born : Aug 19, 1975
Executive Officer
General Manager, Quality & Process Management-Unit
and Department Manager, Human Resources Development Office
Minoru Koshika
Born : Apr 10, 1966
Executive Officer
General Manager, Corporate Supervisory-Unit
Yasushi Sasaki
Born : Jul 21, 1974
Executive Officer
General Manager, Group Supervisory-Unit
Atsushi Saida
Born : Feb 6, 1970
Executive Officer
General Manager, Enterprise Business-Unit
Osamu Tomeoku
Born : Dec 30, 1968
