Directors
Takeshi Kaneko
Representative Director, President, CEO
- 2000
- Joined INCS Inc. (currently SOLIZE Corporation)
- 2006
- Established Laguna Co., Ltd.
- 2006
- Joined KT Consulting Co., Ltd.
- 2009
- Corporate Auditor of ShinStar Co., Ltd.
- 2010
- Joined the Company
- 2013
- Director, Vice President
- 2015
- Representative Director, President, CEO (current position)
- 2024
- Outside Director, DT Dynamics Co., Ltd. (current position)
Kazuaki Nakajima
Director, Vice President, CFO
- 1995
- Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.)
- 2014
- Executive Officer of Human Holdings Co., Ltd.
- 2017
- Director of S-cubism Inc.
- 2018
- Joined the Company
- 2019
- Executive Officer, CFO
- 2020
- General Manager, Business Administration Division
- 2020
- Director, CFO (current position)
- 2025
- Director, Vice President, CFO
Outside Directors
Shohei Ueda
Director, Full-time Audit & Supervisory Committee Member
- 1983
- Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Corporation)
- 2005
- Shizuoka Branch Manager, Matsushita Electric Industrial Co., Ltd.
- 2007
- Shikoku Branch Manager, Matsushita Electric Industrial Co., Ltd.
- 2010
- Executive Officer and Director of Marketing Center, Panasonic System Solutions Japan Co., Ltd.
- 2011
- Managing Executive Officer, Panasonic System Solutions Japan Co., Ltd.
- 2020
- Full-time Audit & Supervisory Board Member, Panasonic System Solutions Japan Co., Ltd.
- 2025
- Director, Audit & Supervisory Committee Member (current position)
Takuo Hirose
Director, Audit & Supervisory Committee Member
- 1997
- Registered as an attorney-at-law Joined Anderson Mori & Tomotsune LPC
- 2003
- Associated with Shearman & Sterling, New York
- 2004
- Registered as an attorney-at-law in the state of New York
- 2005
- Partner of Anderson Mori & Tomotsune LPC (current position)
- 2020
- Audit & Supervisory Board Member of the Company
- 2021
- Director, Audit & Supervisory Committee Member (current position)
Executive Positions Concurrently Held
- Audit & Supervisory Board Member (Outside) of Cyfuse Biomedical K.K. (current position)
- Outside Director of Hamamatsu Photonics K.K. (current position)
Masaya Suzuki
Director, Audit & Supervisory Committee Member
- 2000
- Joined Ernst & Young ShinNihon LLC
- 2004
- Registered as a certified public accountant
- 2019
- Opened Masaya Suzuki CPA Office (current position)
- 2020
- Audit & Supervisory Board Member of the Company
- 2021
- Director, Audit & Supervisory Committee Member (current position)
Executive Positions Concurrently Held
- External Corporate Auditor of CCReB Advisors Inc. (current position）
Eri Nakajima
Director, Audit & Supervisory Committee Member
- 1995
- Joined Environment Agency (currently Ministry of the Environment)
- 2003
- Seconded to Agency for Natural Resources and Energy, Ministry of Economy, Trade and Industry
- 2015
- Seconded to Nagano Prefecture as Deputy Governor
- 2023
- Director, Audit & Supervisory Committee Member (current position)
- 2023
- Appointed as Professor at Doshisha University (current position)
Executive Positions Concurrently Held
- Outside Director of IDEC CORPORATION (current position)
- Non-executive Director of Mitsubishi UBE Cement Corporation (current position)
Executive Officers
Hajime Tsunoo
Executive Officer in charge of the construction DX section
Masatoshi Hagiwara
Executive Officer in charge of the personnel staffing support section
Masafumi Kato
Executive Officer in charge of the SI section
Yoshiyuki Umeda
Executive Officer in charge of business administration
Masataka Ishihara
Executive Officer in charge of manufacturing DX section
Hiroyuki Takeda
Executive Officer in charge of group strategies