ABOUT
LEADERSHIP
DIRECTORS
| Yoshiya Nishi President and Representative Director, CEO |
| Toru Takeuchi Director, CFO in charge of Affiliated Companies |
| Hideki Ishibashi Director |
| Atsuhiro Imai Outside Director |
| Noriko Harada Outside Director |
DIRECTORS SERVING AS AUDIT & SUPERVISORY COMMITTEE MEMBERS
| Toshio Odagiri Director serving as Audit & Supervisory Committee Member (Full-time Audit & Supervisory Committee Member) |
| Masakazu Tanizawa Director serving as Audit & Supervisory Committee Member |
| Yuzo Miyama Outside Director serving as Audit & Supervisory Committee Member |
| Shizuo Kashima Outside Director serving as Audit & Supervisory Committee Member |
| Tatsuya Imade Outside Director serving as Audit & Supervisory Committee Member |
Executive Officers
| Ayumi Higaki Senior Executive Officer in charge of Sustainability |
| Keita Murai Senior Executive Officer, CHRO |
| Kazuko Sakai Senior Executive Officer, CIO, CISO |
| Kazuo Shin Executive Officer in charge of Data Platform Business |
| Yoshiko Takayama Executive Officer in charge of Research & Consulting Business |
| Toru Itami Executive Officer in charge of Global Insights Business |
| Yohei Matsumura Executive Officer in charge of Marketing Transformation Business |
| Shigeki Akashi Executive Officer in charge of Business Process Solutions Business |
| Naotake Takahashi Executive Officer in charge of Sales Management |
| Shigeaki Maeda Executive Officer in charge of Panel Operations |
| Nobuaki Sato Executive Officer in charge of Research & Development |
| Takahiro Nagasaki Executive Officer in charge of AI Governance |
| Tadazumi Matsuura Executive Officer in charge of Corporate Affairs, General Manager of Corporate Planning Department |
Skills and Expertise of Directors and Executive Officers (AS OF July 2026)
| Name | Title | Number of Years as Director | Skills and Expertise | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporate management | Business strategy | Finance and accounting | Personnel and labor affairs Human resource strategy | Global | IT/DX | ESG Diversity | Legal affairs and risk management | R&D Business development | ||||
| Directors | Yoshiya Nishi | President and Representative Director, CEO | 10 years | ― | ● | ― | ● | ● | ― | ● | ― | ● |
| Toru Takeuchi | Director, CFO in charge of Affiliated Companies | 4 years | ― | ― | ● | ● | ― | ― | ― | ● | ― | |
| Hideki Ishibashi | Director | 2 years 9 months | ― | ● | ― | ― | ― | ● | ― | ― | ● | |
| Atsuhiro Imai | Outside Director | 4 years | ● | ― | ● | ― | ― | ― | ― | ● | ― | |
| Noriko Harada | Outside Director | 1 years | ● | ● | ― | ― | ● | ● | ● | ― | ● | |
| Directors Serving as Audit & Supervisory Committee Members | Toshio Odagiri | Director serving as Audit & Supervisory Committee Member (Full-time Audit & Supervisory Committee Member) | 4 years | ― | ● | ― | ― | ― | ― | ― | ● | ― |
| Masakazu Tanizawa | Director serving as Audit & Supervisory Committee Member | ― | ― | ● | ● | ― | ― | ― | ― | ● | ― | |
| Yuzo Miyama | Director serving as Audit & Supervisory Committee Member (Outside) | 9 years | ― | ― | ● | ― | ● | ― | ― | ● | ― | |
| Shizuo Kashima | Director serving as Audit & Supervisory Committee Member (Outside) | 8 years | ― | ― | ● | ― | ● | ― | ― | ● | ― | |
| Tatsuya Imaide | Director serving as Audit & Supervisory Committee Member (Outside) | ― | ● | ― | ● | ― | ● | ― | ● | ● | ― | |
| Senior Executive Officer, Chief Human Resource Officer | Ayumi Higaki | Senior Executive Officer in charge of Sustainability | ― | ● | ― | ― | ― | ● | ― | ― | ● | |
| Keita Murai | Senior Executive Officer, CHRO | ― | ● | ― | ― | ― | ● | ― | ― | ● | ||
| Kazuko Sakai | Senior Executive Officer, CIO, CISO | ― | ● | ― | ● | ― | ● | ● | ― | ― | ||
(Note) The area of specialization (skill) and experience of "Corporate management" covers Outside Directors only
(Note) Abbreviations of Officers' titles: CEO (Chief Executive Officer), CFO (Chief Financial Officer), CHRO (Chief Human Resource Officer), CIO (Chief Information Officer), CISO (Chief Information Security Officer)
