Tetsuji Morikawa
Tetsuji Morikawa
|
April 1990 |
Joined Price Waterhouse Consultants, Corporation. |
|
May 1997 |
Founded the Company, President and Representative Director (to present) |
Founder, Chairman & Group CEO
Compensation Advisory Committee Member
[Concurrent Positions]
President and Representative Director, AVANT CORPORATION
CEO, DIVA CORPORATION OF AMERICA
Kaoru Chujo
Kaoru Chujo
|
April 1983 |
Joined Fujitsu Limited |
|
March 2000 |
Senior Researcher, IP Networking Research, Fujitsu Laboratories of America, Inc. |
|
December 2009 |
General Manager, Advanced Technologies Division, Mobile Phone Business Unit, Fujitsu Limited |
|
April 2017 |
General Manager, AI Services Business Unit, Fujitsu Limited |
|
July 2019 |
Executive Director, Responsible for AI Alliances, Software Business Unit, Fujitsu Limited |
|
December 2020 |
Founded SoW Insight, Inc.; President and Representative Director (ongoing) |
|
June 2021 |
Outside Director, ITOCHU-SHOKUHIN Co., Ltd. |
|
June 2021 |
Outside Director, Foster Electric Co., Ltd. (ongoing) |
|
August 2021 |
Visiting Researcher, Institute for Future Initiatives, The University of Tokyo |
|
April 2022 |
Outside Director, Mitsubishi UBE Cement Corporation (ongoing) |
Director
(Outside, Independent Director)
[Concurrent Positions]
President and Representative Director, SoW Insight, Inc.
Outside Director, Foster Electric Co., Ltd.
Outside Director, Mitsubishi UBE Cement Corporation
Kazushi Ambe
Kazushi Ambe
|
April 1984 |
Joined Sony Corporation (now Sony Group Corporation) |
|
October 2001 |
Vice President, Sony Ericsson Mobile Communications AB |
|
April 2006 |
Senior Vice President, Sony Corporation of America |
|
November 2014 |
Senior Vice President, Sony Corporation |
|
June 2018 |
Senior Executive Officer, Sony Corporation |
|
June 2020 |
Executive Vice President, Sony Corporation |
|
April 2021 |
Executive Vice President, Sony Group Corporation |
|
June 2024 |
Outside Director, TOKAI RIKA CO., LTD. (ongoing) |
|
April 2025 |
Senior Advisor, Sony Group Corporation (ongoing) |
|
April 2026 |
Outside Director, ARCHION Corporation (ongoing) |
Director
(Outside, Independent Director)
[Concurrent Positions]
Outside Director, TOKAI RIKA CO., LTD.
Senior Advisor, Sony Group Corporation
Outside Director, ARCHION Corporation
- Outside Director Kaoru Chujo, Outside Director Kazushi Ambe 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.
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 (Audit Committee Member)
[Concurrent Positions]
None
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 (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.
Group CBO
（Chief Business-Development Officer）
Gen Nagata
Group CRO / Group CIO
（Chief Risk-Management Officer /
Chief Information Officer）
Hiroki Takemura
Group CCO
（Chief Customer Officer）
Takahiro Okabe
Group CPO
（Chief Product Officer）
Tatsuru Nakayama
Group CHRO
（Chief Human Resources Officer）
Eriko Satonaka
Group CLO
（Chief Legal Officer）
Masamitsu Suzuki
Group CFO
（Chief Financial Officer）
Shinji Hasumi
Group CISO
（Chief Information Security Officer）
Yoshikazu Miyake
Group CTO
（Chief Technology Officer）
Takahiro Kato
Group CMO
（Chief Management Officer）
Kazuko Ijiri
|
President and Representative Director |
Tetsuji Morikawa |
|
Director |
Shingo Moroi |
|
Director |
Teppei Terashima |
|
Chairman and Director |
Takahiro Okabe |
|
President and Representative Director |
Yoshiyuki Numata |
|
Director |
Seiji Fukuda |
|
Director |
Shigenori Toyota |
|
President and Representative Director |
Gen Nagata |
|
Executive Vice President |
Hiroki Takemura |
|
Director |
Tomotatsu Osada |