Executive Introduction
Directors
As of June 22, 2022
| Chairman | Teruhiko Takanashi | |
|---|---|---|
| President and Representative Director | Itsuro Nishimoto | |
| Director | Yuji Funabiki | |
| Director | Ryuichiro Kawashimo | |
| Outside Director | Jun Murai | Independent Executive |
| Outside Director | Noboru Nakatani | Independent Executive |
| Outside Director | Michihiro Sasaki | Independent Executive |
| Outside Director | Kazutaka Muraguchi | Independent Executive |
| Director | Nao Tsuchiya |
Audit & Supervisory Board Members
As of June 22, 2022
| Audit & Supervisory Board Member | Nobuhiro Ito | |
|---|---|---|
| Outside Audit & Supervisory Board Member | Yasuto Ishihara | |
| Outside Audit & Supervisory Board Member | Koichi Hachiya |
Executive Officers
As of April 1, 2022
| Representative Director | Itsuro Nishimoto | CEO |
|---|---|---|
| Senior Managing Executive Officer | Hideaki Hanabusa | Responsible for Business Structure Transformation Division |
| Senior Managing Executive Officer | Osamu Saito | Responsible for Business Development Division |
| Managing Executive Officer | Naruhiko Kawamoto | Responsible for Corporate Management Division |
| Managing Executive Officer | Yuji Funabiki | Responsible for Research & Development Division General Manager of CYBER GRID Japan |
| Managing Executive Officer | Ryuichirou Kawashimo | Responsible for Corporate Communication ･ Sales & Marketing Division |
| Executive Officer | Satoshi Nakajima | Responsible for Internal Audit Department General Manager of Internal Audit Department |
| Executive Officer | Masatoshi Kyono | Responsible for Management Strategy Division General Manager of Management Strategy Department |
| Executive Officer | Takayuki Morozumi | CFO, Responsible for Corporate Planning & Financial Strategy Division |
| Executive Officer | Takeshi Tandai | CISO, Responsible for General Administration & Legal Division |
| Executive Officer | Toshio Kamata | Responsible for Human Resources Division |
| Executive Officer | Shigeo Kitara | CIO, Responsible for IT Strategy & DX Division |
| Executive Officer | Hiroaki Kuramochi | CTO, Responsible for Cyber Security Operation & Innovation Division |
| Executive Officer | Toshihide Nakama | Responsible for Cyber Security Engineering Division |