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 | Chief Behavioral Executive Officer Namika Sagara | |
General management | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | |||||||||||||||||||
industry knowledge | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ||||||||||||||||
Financial accounting | ● | ● | ● | ● | ● | ● | ● | ● | |||||||||||||||||||||||
legal affairs | ● | ● | |||||||||||||||||||||||||||||
Product development / Technology and innovation | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ||||||||||||||||||||
Marketing / communication | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | |||||||||||||||||
Organization / Human Resources | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | |||||||||||||||||
New business / PMI | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ||||||||||
global | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | |||||||||||||||||||||
ESG / サスティナビリティ | ● | ● | ● | ● | ● |
Created based on information as of April 1, 2024.