Tetsuji Morikawa
Tetsuji Morikawa
|
April 1990 |
Joined Price Waterhouse Consultants, Corporation. |
|
May 1997 |
Founded the Company, President and Representative Director (to present) |
Representative Director, President,and Group CEO
Compensation Advisory Committee Member
[Concurrent Positions]
CEO, DIVA CORPORATION OF AMERICA
Outside Director, Kayak Co.
Naoyoshi Kasuga
Naoyoshi Kasuga
|
April 1987 |
Joined Long-Term Credit Bank of Japan, Ltd. |
|
August 1999 |
Joined New York Stock Exchange Asia Pacific Office |
|
January 2005 |
Corporate Officer, New York Stock Exchange |
|
October 2010 |
Joined the Company |
|
February 2011 |
General Manager, President's Office |
|
September 2011 |
Director, in charge of Finance of the Company (to present) |
|
March 2021 |
External Director of Metapraxis Limited |
Director
Group CFO
Jon Robertson
Jon Robertson
|
January 1994 |
Sales Manager, M3i Systems, Corporation. |
|
July 1996 |
Sales Director, SAP America, Corporation. |
|
July 1999 |
Managing Director, EMC Corporation |
|
July 2002 |
Senior Director, Reuters K.K. (now Thomson Reuters K.K.) |
|
January 2004 |
EMC Corporation |
|
January 2007 |
VMware, Corporation. Vice President Customer Operations ACTION MANAGEMENT |
|
January 2012 |
VMware Singapore Pte. Vice President, General Manager for ASEAN |
|
December 2014 |
Vice President, VMware, Corporation. |
|
March 2015 |
President and Representative Director, VMware, Corporation. |
|
September 2020 |
Director of the Company (to present) |
|
March 2021 |
Snowflake Ink President, Asia Pacific & Japan (to present) |
Director
(Outside, Independent Director)
[Concurrent Positions]
President, Asia Pacific and Japan Region, Snowflake Corporation.
Tatsuya Kamoi
Tatsuya Kamoi
|
April 1983 |
Joined Seiko Epson Corporation |
|
January 2006 |
Executive Officer at IBM Japan, Ltd. and Director at IBM Business Consulting Services Ltd. |
|
January 2012 |
Managing Executive Officer at IBM Japan, Ltd. |
|
August 2014 |
Representative Director and Mercer Far East Market Leader at Mercer Japan Ltd. |
|
October 2019 |
Senior Corporate Executive at NEC Corporation |
|
April 2020 |
Representative Director at ABeam Consulting Ltd. |
|
April 2023 |
Vice Chairman of the Board at ABeam Consulting Ltd. |
|
September 2023 |
Director of the Company (to present) |
|
April 2024 |
Director, ABeam Consulting Ltd. (to present) |
Director
(Outside, Independent Director)
Compensation Advisory Committee Member
[Concurrent Positions]
Director, ABeam Consulting Ltd.
- Outside Director Jon Robertson, Outside Director Tatsuya Kamoi are designated as independent officers under the provisions of the Tokyo Stock Exchange and are filed with the Exchange. Please refer to the latest Report on Corporate Governance for details.
Tsuyoshi Noshiro
Tsuyoshi Noshiro
|
October 1985 |
Joined Aoyama Audit Corporation |
|
April 1989 |
Registered as a Certified Public Accountant |
|
July 1989 |
Joined Sanyo Finance Co. |
|
February 1998 |
Joined the Company |
|
June 2000 |
General Manager, Administration Division |
|
September 2001 |
Director in charge of Finance of the Company |
|
September 2011 |
Corporate Auditor of the Company |
|
September 2022 |
Director and Audit Committee Member of the Company (to present) |
Director (Audit Committee Member)
[Concurrent Positions]
Chie Goto
Chie Goto
|
April 1984 |
Joined Société World Corporation. |
|
April 1988 |
Joined Tokyo Student Career Information Center Co. |
|
September 1994 |
Joined Yamada & Partners Accounting Office |
|
October 2006 |
Registered as a lawyer and joined Sakura Kyodo Law Office Registered as a Certified Public Accountant |
|
January 2011 |
Partner, Sakura Kyodo Law Office (to present) |
|
September 2021 |
Corporate Auditor of the Company |
|
September 2022 |
Director and Audit Committee Member of the Company (to present) |
|
June 2023 |
Outside Director, Asahi International Corporation (to present) |
|
June 2024 |
Outside Director (Member of the Audit Committee), Toho Holdings Co. (to present) |
Director (Audit Committee Member)
(Outside, Independent Director)
Chairman of the Compensation Advisory Committee
[Concurrent Positions]
Partner, Sakura Kyodo Law Office
Outside Director, Asahi International Corporation
Outside Director (Member of the Audit Committee), Toho Holdings Co.
Makoto Nakano
Makoto Nakano
|
April 1995 |
Full-time Lecturer, Faculty of Commerce, Yokohama City University |
|
April 1996 |
Associate Professor, Faculty of Commerce, Yokohama City University |
|
April 2001 |
Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University |
|
April 2007 |
Associate Professor, Graduate School of Commerce, Hitotsubashi University |
|
April 2009 |
Professor, Graduate School of Commerce, Hitotsubashi University |
|
April 2018 |
Professor, Graduate School of Business Administration, Hitotsubashi University (to present) |
|
September 2022 |
Director and Audit Committee Member of the Company (to present) |
Director (Audit Committee Member)
(Outside, Independent Director)
[Concurrent Positions]
Professor, Graduate School of Business Administration, Hitotsubashi University
- Outside Director Chie Goto, Outside Director Makoto Nakano are designated as independent officers under the provisions of the Tokyo Stock Exchange and are filed with the Exchange. Please refer to the latest Report on Corporate Governance for details.
Takahiro Okabe
Takahiro Okabe
|
April 1989 |
Joined OBIC Business Consultant Co. |
|
April 2006 |
General Manager, ERP Solution Promotion Dept. |
|
April 2010 |
Joined DIVA Corporation (now Avant Group Corporation) |
|
September 2011 |
Director in charge of Sales Promotion |
|
October 2013 |
Avant Corporation (now Avant Group Corporation Corporate Officer (to present)) |
|
July 2014 |
Corporate Officer and Senior General Manager, Sales Division, Zeal Corporation |
|
September 2014 |
Director, Zeal Corporation |
|
November 2014 |
Representative Director and President, Zeal Corporation |
|
September 2022 |
President and Representative Director, Avant Corporation（to present） |
|
July 2023 |
Chairman and Director, Zeal Corporation.（to present） |
Group COO
President and Representative Director, Avant Corporation.
Chairman and Director, Zeal Corporation.
Gen Nagata
Gen Nagata
|
April 2002 |
Joined Fuji Outsourcing Co. |
|
July 2010 |
Joined DIVA Corporation (now Avant Group Corporation) |
|
March 2011 |
General Manager of Outsourcing Business Dept. |
|
July 2013 |
General Manager, Outsourcing Business Division |
|
October 2013 |
General Manager, Outsourcing Business Division, DIVA Corporation (now Avant Corporation) |
|
July 2015 |
Corporate Officer, Avant Corporation (now Avant Group Corporation, current position), General Manager, CFO Office Business Division, DIVA Corporation |
|
October 2017 |
President and Representative Director, FIERTE Corporation (now DIVA Corporation) (to present) |
Group COO and Group CBO
President and Representative Director, DIVA Corporation
Yoshiyuki Numata
Yoshiyuki Numata
|
April 1992 |
Joined Justek Corporation. |
|
June 1994 |
Joined Focus Co. |
|
June 2000 |
Joined NetLink Co. |
|
April 2001 |
Joined DHI Corporation (now Zeal Corporation) |
|
September 2003 |
Director, Corporate Officer, B.I. Strategic Research Institute Co. |
|
February 2008 |
Director, Corporate Officer, DHI Corporation (now Zeal Corporation) |
|
October 2012 |
Joined Zeal Corporation as Corporate Officer |
|
August 2013 |
Director |
|
September 2015 |
Corporate Officer, Avant Corporation (now Avant Group Corporation) |
|
July 2023 |
President and Representative Director, Zeal Corporation.（to present） |
Group COO
President and Representative Director, Zeal Corporation.
Hiroki Takemura
Hiroki Takemura
|
April 1992 |
Joined FUJITSU TEN LIMITED |
|
October 1998 |
Joined Kawamoto Accounting Office |
|
April 2000 |
Joined DIVA Corporation (now Avant Group Corporation.) |
|
July 2013 |
General Manager, Corporate Management Services Division |
|
October 2013 |
Avant Corporation. (now Avant Group Corporation) Corporate Officer (to present) |
|
September 2014 |
Director, Corporate Officer, DIVA Corporation (now Avant Corporation) |
|
July 2016 |
Director, General Manager, Product Solution Business Division, DIVA Corporation (now Avant Corporation) |
|
August 2018 |
Representative Director and Vice President, General Manager of Business Administration Division, DIVA Corporation (now Avant Corporation) |
|
September 2022 |
Director and Vice President, DIVA Corporation (to present) |
Group CRO and Group CIO
Executive Vice President, Diva Corporation.
Shingo Moroi
Shingo Moroi
|
April 2001 |
Joined PwC Consulting K.K. |
|
January 2007 |
Joined AC Capital Co. |
|
February 2009 |
Joined PwC Advisory Co. |
|
September 2012 |
Joined CYBIRD Co. |
|
April 2015 |
Executive Officer and General Manager of Corporate Administration Division |
|
January 2019 |
Director and COO |
|
April 2022 |
Joined Avant Corporation (now Avant Group Corporation.) Seconded to DIVA Corporation |
|
July 2022 |
Corporate Officer, DIVA Corporation (now Avant Corporation.) |
|
September 2022 |
Corporate Officer, Avant Group Corporation, Director, Avant Corporation (to present) |
Group CSO
Director, Avant Corporation.
Teppei Terashima
Teppei Terashima
|
April 1999 |
Joined SAP Japan Co. |
|
May 2006 |
Joined AC Capital Co. |
|
January 2008 |
Transferred to Green Co. |
|
November 2009 |
Joined DIVA Corporation (now Avant Group Corporation.) |
|
October 2013 |
General Manager, Sales Division, DIVA Corporation (now Avant Corporation) |
|
July 2014 |
Corporate Officer, Avant Corporation (now Avant Group Corporation) (to present) |
|
September 2014 |
Director, DIVA Corporation (now Avant Corporation) (to present) |
Director, Avant Corporation.
Tatsuru Nakayama
Tatsuru Nakayama
|
March 1996 |
Joined Deloitte Tohmatsu Consulting Co. |
|
March 2000 |
Joined DIVA Corporation (now Avant Group Corporation) |
|
July 2006 |
General Manager, Development Division |
|
July 2014 |
General Manager, Group Business Administration Dept., Avant Corporation (now Avant Group Corporation) |
|
October 2016 |
General Manager of Group Management Information Management Dept., Avant Corporation (now Avant Group Corporation) |
|
August 2017 |
Director, Internet Disclosure Co. Ltd, Corporation (to present) |
|
September 2018 |
Corporate Officer, Avant Corporation (now Avant Group Corporation) (to present) |
|
September 2022 |
Director, Avant Corporation (to present) |
Group CPO
Director, Avant Corporation.
Kunihiro Nakamura
Kunihiro Nakamura
|
April 1933 |
Joined Shimizu Corporation |
|
July 2000 |
Joined NTT DATA Corporation |
|
December 2007 |
Joined Hewlett-Packard Japan |
|
June 2015 |
Joined Mamezo Co., Ltd. as Director, Head of Sales and Head of DX Consulting |
|
January 2020 |
Joined McAfee, Sales Manager |
|
May 2021 |
Joined Avant Corporation (now Avant Group Corporation) Seconded to Zeal Corporation |
|
July 2022 |
Corporate Officer, Zeal Corporation |
|
September 2022 |
Corporate Officer, Avant Group Corporation, Director, Zeal Corporation (to present) |
Group CCO
Director, Zeal Corporation.
Seiji Fukuda
Seiji Fukuda
|
January 2001 |
Joined Zeal Corporation |
|
July 2013 |
General Manager, BI III Division |
|
July 2018 |
General Manager, SI Services Division III |
|
July 2020 |
Head of Data Driven Services Unit |
|
July 2022 |
Corporate Officer and CSO, Zeal Corporation (to present) |
|
October 2023 |
Corporate Officer, Avant Group Corporation (to present) |
Director, Zeal Corporation
Shunpei Kumagai
Shunpei Kumagai
|
April 2005 |
Joined Ernst & Young ShinNihon LLC |
|
April 2008 |
Joined GCA Savvian Corporation |
|
December 2009 |
Joined Goldman Sachs Japan |
|
April 2011 |
Joined Ernst & Young ShinNihon LLC |
|
July 2012 |
Joined NEXON Co., Ltd. |
|
October 2017 |
Joined MELCO RESORTS & ENTERTAINMENT JAPAN LIMITED |
|
October 2020 |
Joined NEXON Co., Ltd. |
|
April 2024 |
Joined Avant Group Corporation Seconded to Zeal Corporation |
|
October 2024 |
Corporate Officer, Avant Group Corporation, Director, Zeal Corporation (to present) |
Director, Zeal Corporation.
Tomotatsu Osada
Tomotatsu Osada
|
April 2001 |
Joined Fuji Research Institute Ltd. |
|
December 2008 |
Joined KPMG AZSA LLC |
|
October 2017 |
Joined Pendel Tax Corporation |
|
January 2019 |
Joined FIERTE Corporation (now DIVA Corporation) |
|
July 2021 |
General Manager, Consulting Services Department |
|
April 2023 |
Director, General Manager of Consulting Services Dept. and General Manager, Administration Division (to present) |
|
October 2023 |
Corporate Officer, Avant Group Corporation (to present) |
Director, DIVA Corporation
Eriko Satonaka
Eriko Satonaka
|
April 1991 |
Joined Nissan Motor Co. |
|
April 2017 |
Joined Benesse Holdings, Corporation. |
|
April 2018 |
Director, BENESSE STYLE CARE Co. |
|
June 2018 |
Director, Benesse Business Mate Co. |
|
June 2019 |
Director, Benesse Infoshell Corporation |
|
June 2021 |
Joined Avant Corporation (now Avant Group Corporation.), General Manager of Human Resource Management Department (to present) |
|
October 2021 |
Corporate Officer (to present) |
|
June 2023 |
Outside Director, NIPPON GAS CO., LTD.（to present） |
Group CHRO
[Concurrent Positions]
Outside Director, NIPPON GAS CO., LTD.
Masamitsu Suzuki
Masamitsu Suzuki
|
April 1996 |
Joined Esso Sekiyu Co. |
|
November 1999 |
Joined PricewaterhouseCoopers Consultants, Corporation. |
|
February 2003 |
Joined DIVA Corporation (now Avant Group Corporation) |
|
May 2008 |
Joined E System Co. |
|
April 2010 |
Joined DIVA Corporation (now Avant Group Corporation) |
|
July 2011 |
General Manager, Corporate Officer, Business Division II |
|
July 2012 |
Seconded to Zeal Corporation |
|
July 2016 |
General Manager, Group General Affairs Department, Avant Corporation |
|
October 2017 |
General Manager, Group Business Management Office |
|
July 2021 |
General Manager, Strategic Investment Promotion Office (to present) |
|
September 2022 |
Corporate Officer (to present) |
Group CLO