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For Investors -FOR INVESTORS-
Management Policy

Board of Directors

(As of Apr. 21, 2017)

Directors

President & CEO Hirofumi Toyoda
Director & CFO Teppei Kinoshita
Director & COO/CMO Junzo Osada
Director & CTO
Akira Kato

Corporate Officers

Corporate Officer Hisao Shirouchi
Corporate Officer Rikimaru Osabe
Corporate Officer Mizuaki Ohashi
Corporate Officer Kenta Oda

Audit & Supervisory Board Members

Standing Audit & Supervisory Board Member Satoshi Yaginuma
External Audit & Supervisory Board Member Hideo Nakoshi
External Audit & Supervisory Board Member Nobuhiro Harada



Biography



President & CEO
Hirofumi Toyoda

1967 Birth
Mar.1991 Graduated faculty of Law of Waseda University
Apr.1991 Joined The Sanwa Bank, Limited (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
July.1995 Joined Yotsusya Daiichi Law Office
July.1998 Joined Shin-Tokyo Sohgoh Law Office
Dec.1999 Joined Softbrain Co.,Ltd.
July.2004 Corporate Officer, Softbrain Co.,Ltd
Apr.2007 President & CEO, Diamond Business Planning. Inc (to present)
President & CEO, Softbrain Human Co., Ltd
July.2007 Executive Corporate Officer, Softbrain Co.,Ltd
Mar.2008 Managing Director, Softbrain Co.,Ltd
May.2010 President & CEO, Softbrain Co.,Ltd (to present)



Director & CFO
Teppei Kinoshita

1979 Birth
Mar.2001 Graduated faculty of Law of Hitotsubashi University
Apr.2001 Joined Softbrain Co.,Ltd
Apr.2008 Corporate Officer, Softbrain Co.,Ltd
Mar.2012 Director & CFO , Softbrain Co.,Ltd (to present)



Director & COO/CMO
Junzo Osada

1975 Birth
Mar.1997 Graduated faculty of Sociology of Toyo University
Apr.1997 Joined NIHON UNICOM, INC.
Feb.2000 Joined Gootele Co.,Ltd
Apr.2001 Joined Softbrain Co.,Ltd
Sep.2004 Founded Softbrain Service Co., Ltd.
Jan.2005 Managing Director, Softbrain Co.,Ltd
Oct.2006 Joined NetWork21 Co.,Ltd
President, and CEO
Nov.2008 Joined VarioSecure Networks Inc. (currently VarioSecure Inc.)
Feb.2010 Joined Race inc.
Jan.2011 Joined Softbrain Co.,Ltd.
Oct.2011 Corporate Officer, Softbrain Co.,Ltd
Mar.2014 Director & COO/CMO, Softbrain Co.,Ltd (to present)



Director & CTO
Akira Kato

1976 Birth
Mar.2001 Graduated faculty of Education of Tokyo University
Apr.2001 Joined Softbrain Co.,Ltd.
Jan.2012 Corporate Officer, Softbrain Co.,Ltd
Mar.2016 Director & CTO , Softbrain Co.,Ltd (to present)



Corporate Officer
Hisao Shirouchi

1967 Birth
Mar.1991 Graduated faculty of Law of Fukuoka University
Apr.1991 Joined KOBAYASHIJUTAKU CO.,LTD.
Feb.2000 Joined Softbrain Co.,Ltd.
July.2008 Joined IBM Japan, Ltd.
June.2010 Joined Softbrain Co.,Ltd.
Jan.2013 Corporate Officer, Softbrain Co.,Ltd(to present)



Corporate Officer
Rikimaru Osabe

1972 Birth
Mar.1996 Graduated faculty of Commerce of Kyushu Sangyo University
Apr.1996 Joined AIHO CORPORATION
Feb.2001 Joined MIT System Laboratory, inc.
Apr.2002 Joined Softbrain Co.,Ltd.
Jan.2008 Corporate Officer, Softbrain Co.,Ltd.(to present)



Corporate Officer
Mizuaki Ohashi

1975 Birth
Mar.2001 Graduated Bioresources graduate course of Mie University
Apr.2001 Joined Softbrain Co.,Ltd
Jan.2017 Corporate Officer, Softbrain Co.,Ltd(to present)



Corporate Officer
Kenta Oda

1984 Birth
Mar.2006 Graduated faculty of Engineering of KINDAI University
Apr.2006 Joined Softbrain Co.,Ltd
Jan.2017 Corporate Officer, Softbrain Co.,Ltd.(to present)



Standing Audit & Supervisory Board Member
Satoshi Yaginuma

1967 Birth
Apr.1990 Joined KOKUSAI Securities Co., Ltd
(currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
June.1995 Joined MECSS Co., Ltd
May.1997 Joined FORVAL CORPORATION
Sep.2000 Joined Softbrain Co.,Ltd
July.2005 Corporate Officer, Softbrain Co.,Ltd
Sep.2006 Director, Seer Insight Security Co., Ltd.
Feb.2008 Director, REALIT Co.,Ltd.
Jan.2011 Joined Fidec Co., Ltd. . (currently Accretive Co., Ltd.)
Mar.2012 Standing Audit & Supervisory Board Member, Softbrain Co.,Ltd.(to present)



External Audit & Supervisory Board Member
Hideo Nakoshi

1955 Birth
Apr.1983 Admitted to practice law in Japan
Nov.1992 Joined Ikuta-Nakoshi Law Office(currently Ikuta-Nakoshi-Takahashi Law Office)
Mar.2008 External Audit & Supervisory Board Member, Softbrain Co.,Ltd.(to present)
Jan.2010 External Audit & Supervisory Board Member, AMITA HOLDINGS CO., LTD.(to present)
Oct.2011 External Audit & Supervisory Board Member, BMT Co., Ltd.(to present)
Dec.2015 External Audit & Supervisory Board Member, Capital Asset Planning, Inc.(to present)



External Audit & Supervisory Board Member
Nobuhiro Harada

1960 Birth
Apr.1983 Joined MITSUI LIFE INSURANCE COMPANY. (currently MITSUI LIFE INSURANCE COMPANY LIMITED)
Mar.1992 Joined Aoyama Accounting Corporation(currently PwC Aarata LLC)
Aug.1995 Joined Tohmatsu & Co.(Currently Deloitte Touche Tohmatsu LLC )
Jan.1997 Founded Harada CPA Office.(to present)
Jan.2002 Founded BusinessBrain Haradakaikei, inc. (to present)
Jan.2007 Accounting Advisor, Kadoishokai Co, Ltd. (to present)
June.2012 Accounting Advisor, ager.inc. (to present)
External Audit & Supervisory Board Member, Softbrain Co.,Ltd.(to present)
Nov.2014 Accounting Advisor, Same.inc. (to present)

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