Corporate governance

basic way of thinking

Our management philosophy is ”Create a world-leading company to inspire people through technology and innovation." At the same time, in order to provide services that inspire people and create a better future, we strive to maximize corporate value and increase long-term, stable shareholder value.

In order to respect all stakeholders, enhance corporate soundness and transparency, and strive to increase long-term and stable shareholder value, we will work to strengthen corporate governance by establishing an internal structure that enables prompt and rational decision-making systems and more efficient business execution.

Corporate governance
System overview

Expertise and experience of Director

Representative Director President Executive Officer CEO
Ryo Higuchi
Director Vice President Executive Officer and Chief Sales Officer
Fumio Sakurai
Director Managing Executive Officer
Dai Higuchi
Outside Director
Ken Kutaragi
Outside Director
Piotr Feliks Grzywacz
Outside Director
Tomohisa Matsuba
Outside Director
Toshiro Kuwahara
Outside Director
Saori Sato
Managing Executive Officer CMO of RENOSY
Hiroshi Tabuki
Executive Officer CFO
Yuichi Fujikawa
Executive Officer and Chief Accounting Officer
Masashi Matsukawa
Executive Officer CCO
Yoshio Kawamura
Executive Officer and Chief Al Officer (Chief AI Officer)
Hirohisa Inamoto
Executive Officer of RENOSY Sales
Cook Julien Seiya
Executive Officer of RENOSY Product Management
Toshiaki Yui
Executive Officer of RENOSY Sell Business Management
Taku Yoshimura
Executive Officer of RENOSY Sell Business Development
Yunosuke Matsubara
Executive Officer of ITANDI
Akihiro Nagashima
Executive Officer of ITANDI Sales
Naohiro Masuda
Executive Officer of ASEAN Expansion
Koichiro Ando
Executive Officer of First Hand
Toshitaka Fukuda
Executive Officer (in charge of CEO Office)
Masayuki Sato
Executive Officer Architect
Ken Kakizaki
Executive Officer (VP of Engineering)
Kamui Horikawa
Executive Officer of Software Engineering
Keito Tabuchi
Executive Officer (in charge of RENOSY Sales)
Naomichi Wakao
Executive Officer (in charge of RENOSY Sales)
Hiroto Tomita
Executive Officer (Finance)
Rei Nakao Isabel
Executive Officer (Culture & Engagement)
Masashi Nosato
Executive Officer (Chief Data Officer)
Jun Okumura
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Created based on information as of March 5, 2024.

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