BOARD MEMBERS
Representative Director, President and CEO Senior Executive OfficerKohei Tanaka
| April 2005 | Accenture Japan Ltd. |
| December 2013 | Rakuten Group, Inc. |
| October 2014 | Vice President and Representative Director 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 and President, Senior Executive Officer of the Company (to present) |
Representative Director, Vice President and Senior Executive OfficerKazuhiko 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 (to present) |
Director and Senior Executive OfficerSosuke Wajima
| April 1994 | Mitsubishi Motors Corporation |
| November 2000 | Accenture Japan Ltd. |
| September 2012 | Head of F&EP, Strategy Division |
| January 2017 | Founded Globe-ing |
| 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 (to present) |
Director and CSO Senior Executive OfficerHiroki Fukuda
| April 2006 | Boston Consulting Group Co., Ltd. |
| January 2021 | Managing Director&Partner |
| February 2024 | Director and CSO, Senior Executive Officer of the Company (to present) |
DirectorKyosuke Yoneyama
| April 1989 | DU PONT - TORAY CO., LTD. |
| May 1997 | Andersen Consulting (Currently known as Accenture Japan Ltd.) |
| September 1998 | Manager of Petrochemical Industry Consulting 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 Consulting 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) |
DirectorSeiichi 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 CEO 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) |
DirectorHirotoshi 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 PERSOL Research and Consulting Co., Ltd. |
| April 2016 | Director of Intelligence, Inc. 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 Deputy 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) |
Audit and Supervisory Board MemberYusuke Honda
| April 1998 | Ernst & Young ShinNihon LLC |
| December 2002 | CBRE Investment Management |
| August 2004 | General Manager of Accounting and Finance Department of CBRE Residencial Management |
| March 2018 | 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 MemberTakuo 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 of Corporate Planning Division |
| June 2016 | Outside Director 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 | Remedy & Company Corporation Audit and Supervisory Board Member (to present) |
Audit and Supervisory Board MemberShunsuke Nishimo
| December 2012 | Shinsai 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. |
Kyosuke Yoneyama and Seiichi Tamura are Outside Directors.
Yusuke Honda, Takuro Hosokawa, and Shunsuke Nishimoto are Outside Audit and Supervisory Board Members.