as of December 18, 2025
Yukihiro Makita
President & CEO
Date of birth: March 14, 1957
Number of the Company's shares owned: 1,020,000 shares
Tenure: 35 years and 2 months
Attendance at Board of Directors meetings: 14/14（FY2025/09）
- Apr. 1979
- Joined IBM Japan, Ltd.
- Oct. 1990
- Founded the Company and assumed office as President & CEO （current position）
Takashi Uesaka
Senior Managing Executive Officer and Director
Date of birth: May 17, 1970
Number of the Company’s shares owned: ー shares
Tenure: ー years
Attendance at Board of Directors meetings: ー（FY2025/09）
- Apr. 1994
- Joined IBM Japan, Ltd.
- Jan. 2015
- Director, General Manager of GBS Application Development and Maintenance Promotion Department
- Jan. 2017
- Executive Officer, General Manager of GBS Financial Services Department
- June 2018
- Executive Officer, supervised GBS Services Business, in charge of quality assurance
- Feb. 2020
- Executive Officer, General Manager of GTS Infrastructure Services Department
- Sept. 2021
- Founded Kyndryl Japan KK and assumed office as President and Representative Director
- Apr. 2024
- Executive Advisor
- July 2025
- Joined the Company and assumed office as Senior Managing Executive Officer
- Dec. 2025
- Senior Managing Executive Officer and Director, the Company（current position）
Kohei Katsuta
Managing Executive Officer and Director
Date of birth: January 9, 1967
Number of the Company’s shares owned: 65,580 shares
Tenure: 2 years
Attendance at Board of Directors meetings: 14/14（FY2025/09）
- Apr. 1991
- Joined Osaka Regional Taxation Bureau
- Oct. 1995
- Joined Aoyama Audit Corporation（Price Waterhouse）
- May 2006
- Joined Ernst & Young Transaction Advisory Services Co., Ltd.（currently EY Strategy and Consulting Co., Ltd.）
- Aug. 2010
- Joined PricewaterhouseCoopers Co., Ltd.（currently PwC Consulting LLC）
- July 2016
- Joined PwC Aarata LLC（currently PwC Japan LLC）
- Oct. 2019
- Joined the Company and assumed office as Executive Officer
- Oct. 2023
- Executive Officer and CFO
- Dec. 2023
- Managing Executive Officer and Director, CFO （current position）
Naoki Shimada
Outside Director
Date of birth: November 23, 1968
Number of the Company’s shares owned: 50,000 shares
Tenure: 5 years
Attendance at Board of Directors meetings: 14/14（FY2025/09）
- Apr. 1993
- Joined Apple Computer Japan, Inc.
- Oct. 1998
- Joined Boston Consulting Group, Inc.
- July 2000
- Managing Director, ICG Japan KK
- Sept. 2001
- Founded P&E Directions, Inc. and assumed office as Chief Executive Officer（current position）
- Dec. 2010
- Outside Director, SCS Global Holdings Pte. Ltd.（current position）
- June 2020
- Director, Josuikai Incorporated（current position）
- Dec. 2020
- Outside Director, the Company（current position）
- Apr. 2021
- Outside Director, AI Dynamics Inc. （current position）
- June 2021
- Outside Director, RENOVA, Inc.（current position）
- June 2022
- Outside Director, NOK CORPORATION
- June 2024
- Outside Director,（Audit & Supervisory Committee Member）（current position）
- Dec. 2025
- Substitute Outside Director who is an Audit & Supervisory Committee Member, the Company （current position）
Takashi Morisaki
Outside Director
Date of birth: January 1, 1955
Number of the Company’s shares owned: ー shares
Tenure: 4 years
Attendance at Board of Directors meetings: 14/14（FY2025/09）
- Apr. 1978
- Joined The Mitsubishi Bank, Limited （currently MUFG Bank, Ltd.）
- June 2005
- Executive Officer
- Oct. 2005
- Executive Officer, Mitsubishi UFJ Financial Group, Inc.
- Apr. 2008
- Managing Executive Officer Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. （currently, MUFG Bank, Ltd.）
- May 2012
- Senior Executive Officer
- June 2012
- Senior Managing Director
- May 2014
- Deputy President
- June 2016
- Corporate Advisor
- Sept. 2016
- Senior Counselor, Mitsubishi Research Institute, Inc.
- Oct. 2016
- Executive Vice President and Executive Officer
- Dec. 2016
- President and Representative Director
- June 2021
- Audit & Supervisory Board Member（Outside）, NORITAKE CO., LIMITED
- Dec. 2021
- Chairman of the Board, Mitsubishi Research Institute, Inc.（current position）
- Dec. 2021
- Outside Director, the Company（current position）
- June 2023
- Director（Outside）and Audit & Supervisory Committee Member, NORITAKE CO., LIMITED（current position）
- June 2023
- Outside Director, INES Corporation（current position）
Yoshimi Shu
Outside Director
Date of birth: March 7, 1969
Number of the Company’s shares owned: ー shares
Tenure: 1 years
Attendance at Board of Directors meetings: 11/11（FY2025/09）
- Aug. 2000
- Joined JPMorgan Securities Japan Co., Ltd.
- June 2006
- Supervised Tokyo Control Room, Compliance Department
- May 2012
- Managing Director
- Oct. 2012
- Head of Japan Controls & Oversight Department
- Feb. 2014
- Joined Core Value Management Co., Ltd.
- Nov. 2016
- Deputy President & Representative Director
- June 2019
- Outside Director, Mebuki Financial Group, Inc.（current position）
- Mar. 2022
- President & Representative Director, Core Value Management, Co., Ltd.（current position）
- Dec. 2024
- Outside Director, the Company（current position）
- June 2025
- Outside Director, MITSUBISHI PAPER MILLS LIMITED（current position）
Shinji Kodama
Outside Director（Full-time Audit & Supervisory Committee Members）
Date of birth: July 6, 1956
Number of the Company’s shares owned: 15,000 shares
Tenure As Director: ー years
Tenure As Audit & Supervisory Board Member: 7 years
Attendance at Board of Directors meetings: 14/14（FY2025/09）
Attendance at Audit & Supervisory Board meetings: 15/15（FY2025/09）
- Apr. 1979
- Joined The Mitsubishi Bank, Limited （currently MUFG Bank, Ltd.）
- May 2003
- Chief Manager, Shared System Promotion Office, Systems Planning Department
- Apr. 2006
- Joined Diamond Business Engineering Corporation and assumed office as General Manager of Business Planning Department
- June 2009
- Joined ACOM CO., LTD. and assumed office as General Manager of System Management Department
- Apr. 2011
- Joined Mitsubishi UFJ NICOS Co., Ltd. and assumed office as General Manager of System Planning Department
- June 2012
- Executive Officer, General Manager of System Planning Department
- June 2014
- Managing Executive Officer
- Oct. 2015
- Managing Executive Officer, Mitsubishi Research Institute DCS Co., Ltd.
- Oct. 2016
- Representative Director and Chairman, IT-One Co., Ltd.
- Dec. 2018
- Full-time outside Audit & Supervisory Board Member, the Company
- Dec. 2025
- Outside Director（Full-time Audit & Supervisory Committee Member）, the Company（current position）
Shinya Deguchi
Outside Director（Audit & Supervisory Committee Members）
Date of birth: September 9, 1960
Number of the Company’s shares owned: ー shares
Tenure As Director: 4 years
Tenure As Audit & Supervisory Board Member: ー years
Attendance at Board of Directors meetings: 14/14（FY2025/09）
Attendance at Audit & Supervisory Board meetings: ー（FY2025/09）
- Oct. 1989
- Joined Aoyama Audit Corporation (PriceWaterhouse)
- Apr. 2000
- Joined PricewaterhouseCoopers ChuoAoyama Audit Corporation (as a result of corporate merger)
- July 2001
- Partner, PricewaterhouseCoopers ChuoAoyama Audit Corporation
- Sept. 2006
- Joined PwC Aarata LLC (currently PwC Japan LLC)
- July 2008
- Partner, PwC Aarata LLC
- Mar. 2010
- Member of Procurement Contract Oversight Committee, Japan External Trade Organization（JETRO）
- July 2021
- Senior Advisor, PwC Aarata LLC（currently PwC Japan LLC）
- Dec. 2021
- Outside Director, the Company（current position）
- Jan. 2022
- Representative, Shinya Deguchi Certified Public Accountant Office（current position）
- Aug. 2022
- Senior Advisor, ActPro Co. Ltd.（current position）
- Jan. 2023
- Statutory Auditor, SETTSU WAREHOUSE Co., Ltd.
- Mar. 2023
- External Expert Member of Transmission and Distribution Compliance Committee, Transmission and Distribution Grid Council（current position）
- Dec. 2025
- Audit & Supervisory Committee Member, the Company（current position）
Outside Director（Audit & Supervisory Committee Members）
Date of birth: December 12, 1967
Number of the Company’s shares owned: ー shares
Tenure: ー years
Attendance at Board of Directors meetings: ー（FY2025/09）
Attendance at Audit & Supervisory Board meetings: ー（FY2025/09）
- Apr. 1990
- Joined Mitsubishi Corporation
- Apr. 2005
- The Legal Training and Research Institute of the Supreme Court of Japan (Legal apprentice, 59th Term)
- Oct. 2006
- Joined City-Yuwa Partners
- July 2009
- Seconded to Amazon Japan G.K.
- Jan. 2016
- Joined Dyson KK
- Oct. 2018
- Joined Oak Lawn Marketing, Inc.
- June 2021
- Outside Audit and Supervisory Board Member, Uluru Co., Ltd.
- Feb. 2023
- Outside Auditor, Moderato Inc. (current position)
- Apr. 2023
- Representative Attorney, WINGS Law Office (current position)
- May 2023
- Outside Director, Narumiya International Co., Ltd.
- July 2023
- Outside Director, Graniph Inc.（current position）
- Dec. 2023
- Substitute Audit & Supervisory Board Member, the Company
- May 2024
- Outside Director who is an Audit and Supervisory Committee member, Narumiya International Co., Ltd.
- June 2024
- Outside Director, SBI ARUHI Corporation
- Apr. 2025
- Vice President, Dai-Ichi Tokyo Bar Association（current position）
- June 2025
- Outside Director（Audit & Supervisory Committee Member）, SBI ARUHI Corporation（current position）
- Dec. 2025
- Outside Director（Audit & Supervisory Committee Member）, the Company（current position）
