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DIRECTORS&AUDITORS

DIRECTORS&AUDITORS image

DIRECTORS

Kenji Oyama

Representative Director and President

Kenji Oyama

Apr 1987 Joined Being Co.,Ltd.
Apr 1989 Director of Being Co.,Ltd.
Dec 1996 Being Investments Corp.
President CEO
Jul 2000 Director and Vice President of Being Co.,Ltd.
Jul 2002 Executive Officer, General Manager of Marketing Department and Sales Department of Being Co., Ltd.
Oct 2005 Consultant to ITX Corporation
Jan 2006 Director and Executive Vice President of the Company
Jun 2006 Representative Director and President of the Company (present)
Jan 2015 Visiting Professor at the Graduate School of Project Design (present)
Kenichi Yamanaka

Director and Executive Vice President

Kenichi Yamanaka

Apr 1992 Joined Mitsubishi Electric Engineering Co., Ltd.
Jan 1996 Joined Being Co., Ltd.
Apr 2000 Executive Officer of Being Co., Ltd.
May 2005 Assistant Manager of Business Promotion Office of Being Co., Ltd.
Nov 2005 Executive Officer of JIMOS Co., Ltd.
Oct 2010 Executive Officer and General Manager of Administration Division of the Company
Jan 2011 Executive Officer, General Manager of Administration Division and General Manager of Corporate Management Group of the Company
Mar 2012 Director, Executive Officer and General Manager of Administration Division of the Company
Jan 2014 Director and Executive Vice President of the Company (present)
Morio Kizawa

External Director

Morio Kizawa

Apr 1970 Joined Nippon Univac Ltd. (now Nihon Unisys, Ltd.)
Mar 1985 Joined Citizen Watch Co., Ltd.
Citizen Europe Ltd.
President and Managing Director
Sep 1985 Representative Director and President of Mentor Graphics Japan Co., Ltd.
Feb 1992 Representative Director and President of Conexant Systems Japan Co., Ltd.
Feb 1999 Representative Director and President of Autodesk, Inc.
Feb 2006 Advisor to Autodesk, Inc.
Mar 2012 External Director of the Company (present)
Hiroshi Takada

External Director

Hiroshi Takada

Apr 1969 Joined Toyota Motor Sales Co., Ltd.(now Toyota Motor Corporation)
Jan 1995 General Manager of Advertising Division of Toyota Motor Corporation
Jun 2001 Director of Toyota Motor Corporation
Jun 2003 Managing Officer of Toyota Motor Corporation
Jun 2005 Senior Managing Director of Toyota Motor Corporation
Jun 2009 Chairman and Representative Director of Toyota Administa, Inc.(now Toyota Mobility Tokyo. Inc.)
Chairman of Toyota Nagoya Education Center,Inc.
Oct 2009 President and Representative Director of Toyota Marketing Japan Corporation(now Toyota Motor Corporation)
Dec 2009 President and Representative Director of Toyota Motor Sales & Marketing Corp.(now Toyota Motor Corporation)
Jul 2012 Head Director of Organization for Small & Medium Enterprises and Regional Innovation
May 2013 Representative Director of All Japan Radio & Television Commercial Confederation(now All Japan Confederation of Creativity)(present)
Jul 2019 Representative Director of Japan General Incorporate Association of Professionals for Medium and Small Sized Business Management Ltd. (JPBM) (present)
(Important concurrent positions)
 Representative Director of All Japan Confederation of Creativity
 Representative Director of JPBM
Kumiko Igushi

External Director

Kumiko Igushi

Oct 2000 Manager of Telecom and Media Division of Deloitte Tohmatsu Consulting Co., Ltd.(now Deloitte Tohmatsu Consulting LLC)
Jan 2003 Manager of Strategic Planning Department of Hewlett-Packard Japan, Ltd.
Sep 2003 Manager of Liaison Department of Strategic Planning Office and concurrently a chief lobbyist of HewlettPackard Japan, Ltd.
Jun 2006 Manager of Business Planning Department and Manager of New Business Development Department at Aon Holdings Japan, Ltd.
Manager of Sales Market Development Department at Aon Risk Management Japan, Ltd.(now Aon Japan Ltd.)
HR Consulting Director at Aon Consulting Japan,Ltd. (now Aon Hewitt Japan, Ltd.)
Jun 2009 Acquired the master of public administration degree (MPA) at Graduate School of PublicAdministration,Harvard University
Sep 2011 Manager - Strategy and Market Development -,Global Business Service at IBM Japan, Ltd.
Jul 2012 Associate Partner, Consulting Department, Global Business Service at IBM Japan, Ltd.
Sep 2014 Established, and President and Representative Director (CEO&COO) of K.K. Kasumigaseki Sogo Kenkyusho
Nov 2015 External Director of USEN Corporation
Apr 2016 External Director of Amagasa Co., Ltd.
Jul 2017 External Director of USEN-NEXT HOLDINGS Co.,Ltd. (present)
Jul 2018 External Director of Visionary Holdings Co., Ltd(present)
Risa Tanaka

External Director

Risa Tanaka

Apr 1993 Joined Sendenkaigi Co., Ltd.
Feb 2001 Director and Editor-in-Chief of Sendenkaigi Co., Ltd.
Aug 2010 Director of Japan Association for Rail Advertising(present)
Apr 2012 Professor at The Graduate School of Project Design of Advanced Academy Agency
Apr 2014 Executive Vice President and Managing Editor of Sendenkaigi Co., Ltd.
Jun 2014 External Director of Japan Post Co., Ltd. (present)
Apr 2016 President of The Graduate School of Project Design of Advanced Academy Agency (present)
Director of Media and Information of Sendenkaigi Co., Ltd. (present)
Jul 2018 Member of the 32nd Local System Research Council(Ministry of Internal Affairs and Communications) (present)
Jan 2019 Member of the Central Environment Council(Ministry of the Environment) (present)
Feb 2019 Member of the Social Capital Development Council and the Transport Policy Council (MLIT) (present)
Member of the Fiscal System Council (Ministry of Finance) (present)
(Important concurrent positions)
 President of The Graduate School of Project Design of Advanced
 Academy Agency

AUDITORS

Corporate Auditor

Kenji Hirasawa

External Corporate Auditor

Tsuyoshi Nishimoto

External Corporate Auditor

Hideto Ozaki