Directors/Officers

Directors

• Representative Director, Chairman, President and Chief Executive Officer

  

  Tadahiko Konoike

  resume

  

  Representative Director, Chairman, President and Chief Executive Officer

  Tadahiko Konoike

  Apr 1976	Joined Konoike Construction Co., Ltd.
  Apr 1981	Joined the Company
  Dec 1983	Managing Director
  Dec 1987	Senior Managing Director
  Dec 1989	Executive Director and Vice President
  Jun 2003	Executive Director and President
  Apr 2018	Representative Director, President, and Chief Executive Officer
  Apr 2021	Representative Director, President, and Chief Executive Officer
  Jun 2021	Representative Director, Chairman, President and Chief Executive Officer (current position)

  As of April 1, 2025

• Director and Senior Managing Executive Officer
  In charge of overses Business / In charge of Technology Innovation

  

  Tadatsugu Konoike

  resume

  

  Director and Senior Managing Executive Officer, In charge of International Business/In charge of Technology Innovation

  Tadatsugu Konoike

  Apr 2006	Joined Sumitomo Mitsui Banking Corporation
  Apr 2013	Joined the Company
  July 2014	General Manager of Corporate Planning Division
  Apr 2016	Executive Officer
  Apr 2017	Managing Executive Officer
  Jun 2017	Director and Managing Executive Officer
  Apr 2018	Director and Senior Managing Executive Officer
  Apr 2019	Director and Senior Managing Executive Officer, New Business Development Administrator, Executive General Manager of New Business Development Division
  Apr 2021	Director and Senior Managing Executive Officer, Chief International Officer and Chief Technology Innovation Officer
  Apr 2022	Director and Senior Managing Executive Officer, In charge of International Business/In charge of Technology Innovation
  Apr 2025	Director and Senior Managing Executive Officer, In charge of overseas Business/In charge of Technology Innovation (current position)

  As of April 1, 2025

• External Director

  

  Yoshihito Ota

  resume

  

  External Director (Independent)

  Yoshihito Ota

  Apr 1978	Joined KYOCERA Corporation
  Jun 2003	Executive Officer of KYOCERA Corporation
  Jun 2010	Director and Managing Executive Officer of KYOCERA Corporation
  Dec 2010	Senior Managing Executive Officer of Japan Airlines Co., Ltd.
  Dec 2015	Chairman of KYOCERA Communication Systems Co., Ltd.
  Apr 2017	Executive Advisor (KYOCERA Communication Systems Co., Ltd)
  Jun 2018	External Director of the Company (current position)
  Sep 2019	Chairman of MTG Co., Ltd.
  Dec 2019	Director and Chairman of MTG Co., Ltd.
  Dec 2023	Senior Advisor of MTG Co., Ltd. (current position)

  As of September 30, 2024

• External Director

  

  Mika Masuyama

  resume

  

  External Director (Independent)

  Mika Masuyama

  Apr 1985	Joined the Bank of Japan
  Sep 1991	International Marketing Director of Cap Gemini Sogeti
  Nov 1992	Senior Consultant of Gemini Consulting Japan
  Jun 1997	Joined Egon Zehnder
  Jan 2004	Partner (Egon Zehnder)
  Oct 2016	President and Representative Partner of Masuyama & Company LLC (current position)
  Mar 2017	Outside Director, Member of the Audit and Supervisory Committee of Suntory Beverage & Food Limited (current position)
  Mar 2019	Outside Director of KOKUYO Co., Ltd. (current position)
  Jun 2019	External Director of the Company (current position)

  As of September 30, 2024

• External Director

  

  Taisuke Fujita

  resume

  

  External Director

  Taisuke Fujita

  Oct 1991	Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC)
  Nov 2000	Joined Morgan Stanley Japan Securities (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
  Jun 2002	Joined SPARX Asset Management Co., Ltd.
  Mar 2006	Joined Taiyo Pacific Partners LP
  Feb 2012	Established Unleash Capital Pte. Ltd.
  Dec 2012	Joined Orbis Investments Management Ltd.
  Sep 2014	Joined Asian Energy Investments Pte. Ltd.
  May 2016	Joined Amundi Japan Ltd.
  July 2020	External Director of the Company (current position)
  Jun 2022	External Director of HOGY MEDICAL CO., LTD.
  Feb 2023	Representative partner of Fujitaya Hinpin LLC (current position)
  Jun 2024	Director of HOGY MEDICAL CO., LTD. (current position)

  As of September 30, 2024