Company Info
Board of Directors
Director
Hideki Kurashige

- Apr. 1966Joined IBM Japan, Ltd.
- Jan. 1993Executive Vice President
- Nov. 1993Chairman, Pricewaterhouse Consultants Co., Ltd.
- Oct. 2002Managing Partner, IBM Business Consulting Services, Asia Pacific
Chairman, IBM Business Consulting Services KK - Feb. 2004Director, President & CEO, Representative Executive Officer, Japan Telecom Co., Ltd.
- June 2006Representative Director, President
- Oct. 2006Representative Director, President, RHJI Industrial Partners Asia, Inc.
- Dec. 2007Representative Director and Chairman, Senior Managing Director, RHJ International Japan, Inc.
- May 2008Representative Director, CEO, the Company
- Apr. 2010Representative Director, Chairman
- Apr. 2013Representative Director, Chairman and President
- Sept. 2013Director, Adastria Co., Ltd.
- May 2016Director, Aeon Pet Co., Ltd.
- June 2018Representative Director, Chairman and CEO, the Company
- Mar. 2019Representative Director, Chairman (current position)
Ryuichi Tomimura

- Oct. 1983Joined IBM Japan, Ltd.
- Oct. 1991Joined Recruit Co., Ltd.
- Jan. 1994Managing Partner, Pricewaterhouse Consultants Co., Ltd.
- Oct. 2002Vice President, IBM Corporation Business Consulting Service, Asia Pacific
- Feb. 2004Representative Director, Senior Executive Vice President, Japan Telecom Co., Ltd.
- June 2006Director, Vice President
- Oct. 2006Representative Director, Vice President, RHJI Industrial Partners Asia, Ltd.
- Dec. 2007Representative Director, Managing Director, RHJ International Japan, Inc.
- May 2008Director, Partner in charge of Corporate Staff Section, the Company
- Apr. 2010Director, Executive Vice President
- Aug. 2012Director, Plan・Do・See Inc.
- June 2015Director, Shinsei Bank, Limited
- June 2016Representative Director, Executive Vice President, the Company
- June 2018Representative Director, President and COO
- Mar. 2019Representative Director, President (current position)
- May 2020Director, VECTOR INC. (current position)
Shinya Tabata

- Apr. 1985Joined Ishikawajima-Harima Heavy Industries Co., Ltd.
- Sept. 1989Joined IBM Japan, Ltd.
- Feb. 2004Global Business Service CFO
- July 2006Global Business Service CFO and CFO, IBM Business Consulting Services KK
- Oct. 2006Global Financing CFO, IBM Japan, Ltd.
- Sept. 2008CFO and Director of Corporate Planning and Finance Dept., the Company
- Sept. 2013Director, CFO
- June 2019Managing Director, CFO
- June 2022Director, CFO (current position)
Sono Uchiyama

Director of Communication & Capability Section
- Apr. 1993Joined Pricewaterhouse Consultants Co., Ltd.
- Apr. 2002Director of Communication and PR, IBM Business Consulting Services KK
- Apr. 2005Director of Communication and Branding, Japan Telecom Co., Ltd.
- Apr. 2007PR Manager, RHJ International Japan, Inc.
- May 2008PR Manager, RHJ International Japan, Inc. and Director of Communication Dept., the Company
- Apr. 2017Director of Communication / Knowledge Management Dept., the Company
- Apr. 2020Director of Communication & Capability Section, the Company
- June. 2021Director, the Company, Director of Communication & Capability Section (current position)
Hiroshi Ota

- Apr. 1993Joined Japan Airlines Co., Ltd.
- Oct. 1998Joined PwC Consulting LLC
- Oct. 2002Joined IBM Business Consulting Services KK
- Apr. 2009Partner, the Company
- Apr. 2015Managing Director
- Apr. 2019Senior Executive Officer
- Oct. 2021Executive Officer, the Company
Co-representative Director, SIGMAXYZ Inc. (current position) - June. 2022Director, the Company (current position)
Sunichi Shibanuma

- Apr. 1995Joined Bank of Japan (seconded to Ministry of Economy, Trade and Industry)
- Apr. 2004Joined McKinsey & Company Incorporated Japan
- Sept. 2006Executive Officer, Kazaka Securities Co., Ltd.
- Jan. 2009Partner, the Company
- Apr. 2015Managing Director
- Sept. 2016Director, SX Capital, Inc. (current position)
- Apr. 2019Senior Executive Officer, the Company
- Apr. 2021President and Representative Director, SIGMAXYZ Investment Inc. (current position)
- Oct. 2021Executive Officer, the Company
- June. 2022Director, the Company (current position)
Joji Okubo

- Feb. 1970Joined Pricewaterhouse Accounting Firm
- July 1989Partner, Pricewaterhouse International
- July 1989Representative Partner, Aoyama Audit Corporation
- July 1992Managing Director, Pricewaterhouse Consultants Co., Ltd.
- July 1995Managing Director, CFO
- Oct. 2002Managing Director, IBM Business Consulting Services KK
- Feb. 2003Opened Joji Okubo CPA Office
- June 2013Audit & Supervisory Board Member, the Company
- June 2016Outside Director (Audit & Supervisory Committee Member)
- Dec. 2017Outside Director (Audit & Supervisory Committee Member), YRGLM Inc. (current position)
- June 2022Outside Director, the Company (current position)
Shuichi Kondo

- Apr. 1980Joined the Nikko Securities Co., Ltd. (current SMBC Nikko Securities Inc.)
- Feb 1998 eneral Manager of Accounting Dept.
- Mar. 2003Executive Officer in charge of Sales Planning
- Feb. 2007Managing Director, Assigned to Nagoya Branch
- Mar. 2010Senior Managing Director in charge of Wholesale Business Promotion
- Mar. 2016Director and Deputy President
- June 2016Representative Director, President, Japan Bond Trading Co., Ltd.
- June 2019Representative Director and Chairman
- June 2021Director (non - executive), SIGMAXYZ Investment Inc. (current position)
- June 2022Outside Director, the Company (current position)
Komei Yamaguchi

- Apr. 1990Joined INTEC Inc.
- Apr. 2010General Manager of Public Utilities Promotion Dept.
- Apr. 2012General Manager of Public Utilities Sales Dept.
- Oct. 2017General Manager of Public Utilities Sales Dept. and General Manager of Healthcare Sales Dept.
- Apr. 2018General Manager of Metropolitan Social Infrastructure Headquarters and General Manager of Healthcare Sales Dept.
- Oct. 2018General Manager of Metropolitan Social Infrastructure Headquarters
- Apr. 2019Executive Officer, General Manager of Social Infrastructure Business Division (current position)
- June. 2022Outside Director, the Company (current position)
Makiko Yamamoto

- July 1995Joined TMI Associates
- Apr. 1999Entered the Legal Training and Research Institute of the Supreme Court of Japan
- Oct. 2000Registered Tokyo Bar Association
- Sept. 2005Simmons & Simmons (London)
- Sept. 2006TMI Associates
- Feb. 2012Registered British Lawyer Solicitor
- June 2012Simmons & Simmons (London)
- Sept. 2014TMI Associates
- June 2016Outside Corporate Auditor, Starzen Co., Ltd.
- June 2018Outside Director, the Company (current position)
- June 2019Outside Director (Audit & Supervisory Committee Member), Musashi Seimitsu Industry Co., Ltd. (current position)
- Feb. 2020Registered at Fukuoka Bar Association
TMI Partners LPC(Attorney at law)(current position) - Mar. 2020Outside Director, ASICS Corporation (current position)
- Sept. 2021Outside Corporate Auditor, SUSMED, Inc.(current position)
Fumio Sunami

(Audit & Supervisory Committee Member, full-time)
- Apr. 1972Joined Mitsubishi Corporation
- June 1981Corporate Accounting Dept.
- July 1987Corporate Planning Office
- Dec. 1989Deputy General Manager, Accounting Division, Mitsubishi International Corporation
- Mar. 1994Deputy General Manager, International Human Resources Planning Dept., Mitsubishi Corporation
- Mar. 1996Deputy General Manager, Jakarta Representative Office
- Mar. 1999Deputy General Manager, Corporate Accounting Dept.
- Dec. 1999Senior Vice President, Mitsubishi International Corporation
- Dec. 2002General Manager, CFO, Corporate Administration Division, IT Frontier Corporation
- Apr. 2004Director, Executive Vice President, CFO, Corporate Administration Division
- Apr. 2007Representative Director, Executive Vice President, CFO
- Apr. 2012Audit & Supervisory Board Member, the Company
- Feb. 2013Audit & Supervisory Board Member (full- time)
- June 2016Outside Director (Audit & Supervisory Committee Member) (full-time), the Company (current position)
Noburo Hata

(Audit & Supervisory Committee Member, full-time)
- Apr. 1979Joined Mitsubishi Corporation
- Apr. 2009Senior Assistant to SEVP, IT Service Development, Senior Assistant to CIO, Mitsubishi Corporation
- Apr. 2010Senior Assistant to SEVP, Developing Mitsubishi Corporation Group Management Foundations, Senior Assistant Section CEO, Business Service Section, CIO, Corporate Section
- Nov. 2010General Manager, Business Service Group CEO Office, Group Compliance Officer, Business Service Group, CIO, Business Service Group
- Feb. 2012Outside Director, the Company
- Apr. 2012Senior Vice President, General Manager, Business Service Group CEO Office, Senior Assistant to CIO, Mitsubishi Corporation
- June 2013Audit & Supervisory Board Member, the Company
- Apr. 2015Senior Vice President, General Manager for Investment, CSR & Environmental Affairs, Business Service Group, Mitsubishi Corporation
- June 2016Outside Director (Audit & Supervisory Committee Member) (full-time), the Company (current position)
Mitsuhiro Amitani

(Audit & Supervisory Committee Member, part- time)
- Apr. 1985Registered as an attorney at law
Joined Hashidate Law Office - Nov. 1989Joined Wakita Law Office
- Mar. 1990Attorney at law of Shimada, Seno, and Amitani Law Office (currently SAH & Co.) (current position)
- June 2006Outside Audit & Supervisory Board Member, STANLEY ELECTRIC CO., LTD. (current position)
- May 2013Outside Audit & Supervisory Board Member, HUB CO., LTD. (current position)
- June 2018Outside Director, the Company
- June 2022Outside Director (Audit & Supervisory Committee Member), the Company (current position)