Corporate information
Executive team
View a list of Directors, Audit & Supervisory Board Members, and Executive Officers.
Directors and Audit & Supervisory Board Members
As of October 1, 2024
Directors

Takeshi Ueno
For over ten years after joining the Company, Takeshi Ueno has played an active role in establishing new businesses that today have become mainstay businesses of the Company such as the digitization of legal disclosure documents and the database business.

Hirofumi Morisada
Hirofumi Morisada has experience working for an auditing firm as a certified public accountant and also possesses the accounting and IT-related knowledge and experience required by the Company’s electronic disclosure business. For example, in his previous work he participated in the development of PRONEXUS WORKS, a disclosure document preparation support system that is a major product of the Company. As General Manager of the System Consulting Division, he is working on strategic functional enhancements of the Company’s system services.

Yuichi Shiotsu
Yuichi Shiotsu has been involved in publishing industry sales since his previous job at a major printing company, and after joining the Company, he has contributed to the growth in sales of the “PRONEXUS FUND DOCUMENT SYSTEM,” which is a disclosure document preparation support system for investment trust companies, as well as to the expansion of the Web business, which is one of the Company’s growth areas. He also has broad knowledge and experience in the printing and non-printing fields.He has contributed to growth of the non-printed products field, which is the aim of the Company’s solutions strategy, by utilizing his experience in expanding sales of new digital products in response to the paperless trend in the investment trust field.

Norio Ozawa
Since joining the Company, Norio Ozawa has spent many years advancing new businesses for the Company and he is currently making a big contribution to the establishment of the Company’s core businesses. He is currently promoting strategic marketing activities based on market analysis and the like to meet diversifying customer needs as Director in charge of the Marketing Business Division.

Takatsugu Nagatsuma
Takatsugu Nagatsuma currently serves as President of a listed company, and by utilizing his abundant experience and insights of corporate management for the Company’s management from an objective standpoint, he has contributed to the further enhancement of corporate governance.

Ken Shimizu
Ken Shimizu currently serves as President of a listed company and has abundant experience of corporate management in a variety of regions including North America and Asian countries. He has contributed to the further strengthening of the group governance by providing appropriate advice for the Company’s management based on his experience as a corporate executive and from a global perspective.

Ichiro Sakai
Ichiro Sakai has been serving as President of a global construction equipment manufacturer with over 100 years of history and has been engaged in overall management of the company for many years. He has provided appropriate advice that contributes to improving corporate value and sustainability of the Company from a medium- to long-term and broad perspective which has been cultivated through his abundant knowledge of and experience in corporate management.

Emi Onozuka
Emi Onozuka has a wide range of business experience at a global asset management company and business management experience at an investment advisory company, bringing a particular wealth of knowledge and experience regarding dialogues with capital markets, governance, and ESG. She has contributed to furthering the Company’s sustainability management by utilizing her specialized experience and expertise in sustainability and ESG.
Audit & Supervisory Board Members

Akane Sase
Akane Sase has long been engaged in sales and planning operations since joining the Company, and has been responsible for the internal audit department of the Company. As such, she has adequate experience and knowledge in the Company’s business activities and internal audits and has utilized such experience and knowledge for the Company’s audit operations.

Osamu Sudoh
Osamu Sudoh has an expert grasp of corporate legal affairs in general including the Companies Act, and by utilizing his specialized knowledge, experience, etc. as an attorney at law, he has contributed to strengthening the Company’s audit system.

Takuya Oshida
Takuya Oshida has an expert grasp of business reorganization including M&A, and overall international transactions, and furthermore monitors the Company’s business management in general using his professional knowledge as an attorney at law.

Yoshihiro Tsuda
Yoshihiro Tsuda has an expert grasp of corporate accounting and the Financial Instruments and Exchange Act, which have a strong relevance to the Company’s business, and he possesses broad knowledge and experience related to international accounting. Based on this expert knowledge and abundant international experience, he has contributed to strengthening the Company’s management oversight functions.
Executive Officers
As of October 1, 2024
In order of the department in charge
Managing Executive Officers | Tsutomu Tada Yuichiro Osada Katsumi Yoshida Kazunobu Maki Shohei Kansaku Makoto Ando Hiroyuki Ono Kenji Nishiyama Masahide Taki Jun Takamatsu Masahiro Tsukamoto Hiroaki Kuroiwa |
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Executive Officers | Michikazu Obokata Hiroyuki Fujita Yuji Shimada Tatsuro Nishitani Shigeki Matsuura Norihiro Tanabe Futoshi Usui Michiyoshi Obana Tetsuya Kimura Akio Kikuchi Taizo Yahagi Yoshiaki Takahashi Yoshiyuki Taniguchi Katsumasa Suzuki Tatsuhiko Sumida Koki Tanaka Tadatoshi Chino Tetsuya Sakai Hideya Matsumoto Masatoshi Suginaka |
- Directors Takatsugu Nagatsuma, Ken Shimizu, Ichiro Sakai and Emi Onozuka are outside Directors.
- Audit & Supervisory Board Members Osamu Sudoh, Takuya Oshida and Yoshihiro Tsuda are outside Audit & Supervisory Board Members.
- PRONEXUS has decoupled its decision-making functions from its business execution functions and has introduced an executive officer system in order to further enhance its business management structure.
As of October 1, 2024 there were 35 Executive Officers in total, with three of them also serving concurrently as Directors.