CORPORATE
DATA
CORPORATE
DATA
President and CEO
Takeaki Hirabayashi
Mar. 1973 | Established the Company, Representative Director |
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Apr. 2005 | President and CEO (current position) |
Senior Executive Director
Hiroaki Ban
Jan. 1981 | Joined the Company |
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Jun. 2012 | Director in Charge of Tokyo Software; and General Manager, Eastern Japan Software Division, the Company |
Jun. 2018 | Director in Charge of the Eastern Japan Region, Medical Big Data Business, Tokyo New Business Promotion, and the Tokyo Administration Division, the Company |
Jun. 2019 | Executive Director in Charge of Tokyo Head Office, Medical Big Data Business, and Tokyo New Business Promotion, the Company |
Jun. 2021 | Senior Executive Director in Charge of Tokyo Head Office, Medical Big Data Business, Tokyo New Business Promotion, and Global Business, the Company |
Jun. 2023 | Managing Director in Charge of the Medical Big Data Business (current position), Tokyo New Business Promotion (current position), Global Business (current position), and Tokyo General Affairs, Human Resources, and Operations (current position) |
Executive Director
Noriaki Okado
Feb. 1999 | Joined the Company |
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Jun. 2007 | Director; and General Manager, Finance Department, the Company |
Apr. 2017 | Director in Charge of Headquarter Departments, the Company |
Jun. 2019 | Executive Director in Charge of Headquarter Departments and International Operations, the Company |
Jun. 2023 | Executive Director and Officer in Charge of Finance and IR (current position) |
Director
Yuji Tsuchiya
Mar. 1983 | Joined the Company |
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Jun. 2016 | Director in Charge of GAKUEN Business, the Company |
Apr. 2021 | Director in Charge of GAKUEN Business, New Business Promotion, BankNeo Business, and Western Japan System Integration Business, the Company |
Jun. 2021 | Director in Charge of Osaka Head Office, GAKUEN Business, New Business Promotion, and BankNeo Business, the Company |
Apr. 2022 | Director in Charge of GAKUEN Business, New Business Promotion, BankNeo Business, and Western Japan System Integration Business, the Company (current position) |
Director
Chiharu Muguruma
Apr. 1988 | Joined the Company |
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Jun. 2019 | Director in Charge of Eastern Japan System Integration Business, the Company |
Jan. 2020 | Director in Charge of Eastern Japan System Integration Business; and Vice General Manager, Overseas Business Division, the Company |
Jan. 2021 | Director in Charge of Eastern Japan System Integration Business; and General Manager, ASEAN Business Division, the Company |
Jan. 2023 | Director in Charge of the Eastern Japan System Integration Business (current position) and DX (current position); Manager, ASEAN Business Division (current position) |
Director
Katsuro Sonoda
Dec. 1978 | Joined the Company |
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Apr. 2004 | Manager, Solution Business Division 3 |
Jun. 2014 | Full-time Audit & Supervisory Board Member |
Jun. 2023 | Director in Charge of Human Resources and General Affairs (current position) |
Director
Taku Hirabayashi
Apr. 1998 | Joined the Company |
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Apr. 2017 | Manager, Finance and Accounting Department |
Apr. 2021 | Manager, Tokyo Administration Department, Tokyo Administration Division |
Apr. 2023 | Director in Charge of Management Planning and Administration; Manager, Management Planning Department |
Jun. 2023 | Director in Charge of Management Planning and Administration (current position); Manager, Management Planning Department (current position) |
External Director
Yutaka Hosoe
Apr. 1983 | Joined Toyota Industries Corporation |
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Jun. 2004 | Director/Consultant, Admix Partners YK (current position) |
Jan. 2006 | Executive Vice-President, BNI Systems Corp. |
Apr. 2007 | President, BNI Systems Corp. |
Jul. 2011 | Executive Vice-President, NTT Data China Outsourcing Co., Ltd. |
Jul. 2014 | Chief Executive Officer, Innovative Solutions Inc.(current position) |
Jun. 2017 | External Director, the Company (current position) |
External Director
Mitsugi Hanai
Apr. 1977 | Joined Nippon Univac Kaisha, Ltd. (now Nihon Unisys, Ltd.) |
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Aug. 1982 | Joined IBM Japan, Ltd. |
Feb. 2005 | President, T&I Solution Co. Ltd. |
Aug. 2008 | Senior Vice President, Nippon Information and Communication Corporation |
Apr. 2015 | Adviser, DAIICHI COMPUTER RESOURCE CO., LTD. |
Dec. 2017 | Adviser, S2I Co., Ltd. |
Jun. 2019 | External Director, the Company (current position) |
External Director
Toshiyuki Akiba
Apr. 1980 | Joined Canon Sales Co., Inc. (now Canon Marketing Japan Inc.) |
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Mar. 2004 | President, Canon Supercomputing S.I. Inc.; and President, Canon Solutions Service Inc., a subsidiary of Canon Supercomputing S.I. Inc (serving concurrently) |
Jan. 2012 | Director (part-time), Canon BizAttenda Inc. |
Director (part-time), Qualysite Technologies Inc. | |
Jul. 2013 | Director, Ftime Corporation |
Jun. 2015 | Managing Director, Ftime Corporation |
Jun. 2021 | External Director, the Company (current position) |
Full-time Audit & Supervisory Board Member
Masami Yabushita
Apr. 1989 | Joined the Company |
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Apr. 2015 | Manager, Western Japan System Integration Business Division 2 |
Jun. 2023 | Full-time Audit & Supervisory Board Member (current position) |
External Audit & Supervisory Board Member
Shigeki Taenaka
Jan. 2006 | Shigeki Taenaka, Certified Public Accountant Office, Director (current position) |
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Jun. 2009 | External Audit & Supervisory Board Member (current position) |
External Audit & Supervisory Board Member
Jiro Mogami
Jul. 2013 | Joined the Kanon Law Office |
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Jun. 2014 | External Audit & Supervisory Board Member (current position) |