Company Officers

Director

President and CEO
Takeaki Hirabayashi

Career summary

Mar. 1973 Established the Company, Representative Director
Apr. 2005 President and CEO (current position)

Senior Executive Director
Hiroaki Ban

Career summary

Jan. 1981 Joined the Company
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

Career summary

Feb. 1999 Joined the Company
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

Career summary

Mar. 1983 Joined the Company
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

Career summary

Apr. 1988 Joined the Company
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

Career summary

Dec. 1978 Joined the Company
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

Career summary

Apr. 1998 Joined the Company
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

Career summary

Apr. 1983 Joined Toyota Industries Corporation​
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

Career summary

Apr. 1977 Joined Nippon Univac Kaisha, Ltd. (now Nihon Unisys, Ltd.)
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

Career summary

Apr. ​1980 Joined Canon Sales Co., Inc. (now Canon Marketing Japan Inc.)
​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)

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member
Masami Yabushita

Career summary

Apr. 1989 Joined the Company
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

Career summary

Jan. 2006 Shigeki Taenaka, Certified Public Accountant Office, Director (current position)
Jun. 2009 External Audit & Supervisory Board Member (current position)

External Audit & Supervisory Board Member
Jiro Mogami

Career summary

Jul. 2013 Joined the Kanon Law Office
Jun. 2014 External Audit & Supervisory Board Member (current position)