IR


Board Members

Representative Director, President and CEO Senior Executive Officer

Hiroki Fukuda

April 2006 Boston Consulting Group Co., Ltd.
January 2021 Managing Director & Partner
February 2024 Director and CSO Senior Executive Officer of the Company
August 2026 Representative Director, President and CEO Senior Executive Officer of the Company (to present)

Representative Director, Vice President and Senior Executive Officer

Kazuhiko Nakagawa

May 2002 Accenture Japan Ltd.
July 2023 Senior Partner of the Company
September 2023 Vice President and Director of the Company
February 2024 Vice President and Director, Senior Executive Officer of the Company
August 2025 Representative Director, Vice President and Senior Executive Officer of the Company (to present)

Director and CSO Senior Executive Officer

Kohei Tanaka

April 2005 Accenture Japan Ltd.
December 2013 Rakuten, Inc. (currently known as Rakuten Group, Inc.)
October 2014 Representative Director and Vice President of ReDucate (Secondment)
November 2015 Director of Lingvist
May 2016 Representative Director and President of ReDucate
September 2017 Accenture Japan Ltd.
May 2022 Director of the Company
May 2023 Representative Director and President of the Company
February 2024 Representative Director, President and CEO Senior Executive Officer of the Company
August 2026 Director and CSO Senior Executive Officer of the Company (to present)

Director and Senior Executive Officer

Sosuke Wajima

April 1994 Mitsubishi Motors Corporation
November 2000 Accenture Japan Ltd.
September 2012 Head of F&EP, Strategy Division
January 2017 Founded the Company
April 2017 PwC Consulting LLC
March 2021 Representative Director and Managing Partner of the Company
February 2024 Representative Director and Managing Partner, Senior Executive Officer of the Company
August 2025 Director and Senior Executive Officer of the Company (to present)

Director

Kyosuke Yoneyama

April 1989 Du Pont Japan Ltd.
May 1997 Andersen Consulting (currently known as Accenture Japan Ltd.)
September 1998 Manager of Petrochemical Industry Division
July 2003 Executive Officer and CIO of Pasona Inc.
September 2006 Outside Director of CareerIndex Inc.
May 2011 Accenture Japan Ltd.
Senior Executive of Technology Division
April 2021 Mitsubishi Materials Corporation
Executive Officer, Vice President of Metalworking Solutions Company and General manager of DX Division
August 2022 Director of the Company (to present)

Director

Seiichi Tamura

March 1992 Accenture Japan Ltd.
September 2005 Executive Partner
January 2010 Enterprise Turnaround Initiative Corporation of Japan
Managing Director
May 2011 Director of Shibamasa Kankou Kaisha, Ltd. (dispatched from Enterprise Turnaround Initiative Corporation of Japan)
June 2011 Executive Vice President and Director of Fujisho Printing Inc. (dispatched from Enterprise Turnaround Initiative Corporation of Japan)
September 2011 Director of Okiso Kensetsu Co., Ltd. (dispatched from Enterprise Turnaround Initiative Corporation of Japan)
March 2013 JVCKENWOOD Corporation
June 2016 Representative Director, Vice President and Executive Officer, CSO and COO of Media Service Division
April 2017 NIDEC Corporation
June 2017 Senior Managing Executive Officer
May 2019 Senior Partner of Roland Berger Ltd. (to present)
January 2021 Director of Gixo Ltd. (to present)
December 2022 Director of the Company (to present)

Director

Hirotoshi Takahashi

April 1995 Intelligence Co., Ltd.
April 1999 Director
July 2006 Director and Senior Managing Executive Officer
August 2007 Director of USEN Corporation
December 2008 CEO and Representative Director, Executive Officer of Intelligence Co., Ltd.
June 2013 Vice President and Director of TEMP Holdings Co., Ltd.
April 2014 CEO of Intelligence HITO Research Institute, Inc. (currently known as PERSOL Research and Consulting Co., Ltd.)
April 2016 Director of Intelligence Co., Ltd.
Director of Intelligence Business Solutions Co., Ltd. (currently known as Persol Process & Technology Co., Ltd.)
June 2016 Vice President and Director, COO of Temp Holdings Co., Ltd. (currently known as Persol Holdings Co., Ltd.)
April 2019 CEO of Persol Innovation Co., Ltd.
April 2021 Representative Director and Vice President of Persol Holdings Co., Ltd.
Director of Persol Tempstaff Co.,Ltd.
Director of Persol Career Co.,Ltd.
Director of Persol Professional Outsourcing Co.,Ltd. (currently known as Persol Cross Technology Co.,Ltd.)
Director of Persol Innovation Co., Ltd.
November 2023 Director of the Company (to present)
Outside Director of SIGNATE Inc. (to present)

Director

Maki Sakamoto

April 1998 Assistant, Graduate School of Arts and Sciences, The University of Tokyo
April 2000 Lecturer, Department of Information and Communication Engineering, Faculty of Electro-Communications, The University of Electro-Communications
April 2003 Lecturer, Department of Human Communication, Faculty of Electro-Communications, The University of Electro-Communications
April 2004 Associate Professor, Department of Human Communication, Faculty of Electro-Communications, The University of Electro-Communications
April 2007 Associate Professor, Department of Human Communication, Faculty of Electro-Communications, The University of Electro-Communications
April 2011 Associate Professor, Department of Informatics, Graduate School of Informatics and Engineering, The University of Electro-Communications
April 2015 Professor, Department of Informatics, Graduate School of Informatics and Engineering, The University of Electro-Communications
April 2016 Professor, Department of Informatics, Graduate School of Informatics and Engineering, The University of Electro-Communications (to present)
May 2018 Founder and Director COO, Kansei AI Co., Ltd. (to present)
October 2018 Sub-Director, Artificial Intelligence eXploration Research Center, The University of Electro-Communications (to present)
April 2020 Vice-President, The University of Electro-Communications (to present)
June 2024 Outside Director of SoftBank Corp. (to present)
August 2026 Director of the Company (to present)

Full-time Audit and Supervisory Board Member

Yusuke Honda

April 1998 Ota Showa Audit Corporation (currently known as Ernst & Young ShinNihon LLC)
December 2002 CB Richard Ellis Investors (currently known as CBRE Investment Management)
August 2004 General Manager of Accounting and Finance Department of CBRE Residential Management
March 2008 Senior Vice President of President Office of New City Corporation
December 2009 Audit and Supervisory Board Member of Savills Japan
May 2011 Representative Director of Ocean Advisors Co., Ltd.
December 2015 Head of Corporate Division of Setouchi Holdings Co., Ltd.
Director of Setouchi Quest Lease Co., Ltd.
February 2016 Director of Setouchi Travel Co., Ltd.
June 2016 Director of SKYTREK Inc.
March 2023 Audit and Supervisory Board Member of the Company (to present)

Audit and Supervisory Board Member

Takuo Hosokawa

April 1977 IBM Japan, Ltd.
April 2004 Kobelco Systems Corporation (Secondment)
Director in charge of Business Management
April 2007 Exa Corporation (secondment)
Director in charge of Business Management
April 2008 Transferred to Exa Corporation
Managing Director and Executive Officer (in charge of business management)
May 2012 Advisor of Comture Corporation
June 2012 Director and General Manager of Corporate Planning Division
June 2016 Outside Audit and Supervisory Board Member of CareerIndex Inc.
September 2017 Audit and Supervisory Board Member of AI inside Inc.
September 2022 Audit and Supervisory Board Member of the Company (to present)
December 2023 Outside
Audit and Supervisory Board Member of Remedy & Company Corporation (part-time) (to present)

Audit and Supervisory Board Member

Shunsuke Nishimoto

December 2012 Shinsei Comprehensive Law Office
February 2015 Director of JOES SHANGHAI JAPAN
March 2018 Audit and Supervisory Board Member of Sharingtechnology Inc.
June 2019 Audit and Supervisory Board Member of Inbound Technology Inc. (to present)
April 2020 Audit and Supervisory Board Member of Livenet Inc.
March 2021 Audit and Supervisory Board Member of Photosynth inc. (to present)
October 2021 Director of PikaPaka Corp. (to present)
August 2022 Audit and Supervisory Board Member of PostPrime Inc. (to present)
November 2022 Audit and Supervisory Board Member of UnitedWill, Inc. (to present)
Audit and Supervisory Board Member of Cake.jp Co., Ltd. (to present)
September 2023 Audit and Supervisory Board Member of the Company (to present)
January 2024 Director of ItoKuro Inc. (to present)

Kyosuke Yoneyama, Seiichi Tamura, Hirotoshi Takahashi, and Maki Sakamoto are Outside Directors.
Yusuke Honda, Takuo Hosokawa and Shunsuke Nishimoto are Outside Audit and Supervisory Board Members.

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