GROUP

Director Introduction

as of june 27, 2023

positionnameCareer
Chairman & Representative
Director
Fumio Nagase
1973  April
Joined Mitsubishi Corporation
1980  August
Joined Toyo Genzosyo Corp.
1983  June
Director of the same company
1990  June
IMAGICA Corp. Representative Director and Vice President
1992  June
President & Representative Director, of the same company
2002  April
President & Representative Director, the Company (formerly Imagica Robot Holdings Inc.)
2009  June
Chairman & Representative Director, the Company
2011  April
Chairman & Representative Director, the Company (to present)
Representative Director,
President and Chief Executive
Officer
Nobuo Fuse
1982  April
Joined J. Osawa Group Co., Ltd.
1984  May
Joined PHOTRON LIMITED
1999  June
Director of the same company
2004  July
Director and Managing Executive Officer of the same company
2012  April
Representative Director & CEO of the same company
2016  June
Director, the Company (formerly Imagica Robot Holdings Inc.)
2019  April
Chairman of the Board, PHOTRON LIMITED
2019  April
Representative Director, President & CEO, the Company (to present)
Director and Senior Managing
Executive Officer
Masakazu Morita
1984  April
Joined Panasonic Holdings (formerly Matsushita Electric Industrial Co., Ltd)
1994  July
CFO, Panasonic Energy (Shanghai) Co., Ltd.
2001  November
Vice President&CFO, Panasonic Energy Corporation of America
2004  January
Accounting Group Manager, Matsushita Battery Industry Co., Ltd.
2008  November
Accounting Group Manager, Lighting Company, Panasonic Corporation
2011  April
Head of Business Management Office, Accounting Group, of the same company
2013  June
Director, Head of Accounting, SANYO Electric Co., Ltd.
2016  April
Joined the Company (formerly Imagica Robot Holdings Inc.) as Executive Officer
2017  June
Director & Executive Officer, of the company
2019  April
Director and Managing Executive Officer, the Company (to present)
2020  October
Manager, Pixelogic Media Partners LLC (to present)
2022  July
Director and Senior Managing Executive Officer of the Company (to present)
2023  April
President, IMAGICA GEEQ Inc. (to present)
Director and Executive OfficerShunjiro Nagase
2001  July
Joined Future System Consulting Co., Ltd.
2012  May
Joined the Company (formerly Imagica Robot Holdings Inc.)
2016  April
Director, SDI Media Group, Inc.
2017  April
SDI Business Management Department Manager at the Company
2018  April
Manager at the Global Corporate Strategy Department of the Company
2019  April
Executive Officer, the Company (to present)
2021  April
Manager, Pixelogic Media Partners LLC (to present)
Director, PPC Creative Limited
2022  April
Representative Director, President, ROBOT COMMUNICATIONS INC. (to present)
President & CEO, IMAGICA LIVE Corporation (to present)
2022  June
Director and Senior Managing Executive Officer of the Company (to present)
Director, OLM, Inc. (to present)
DirectorAtsuko Murakami
1981  April
Joined Mizuho Trust & Banking Co., Ltd. (formerly Yasuda Trust & Banking Co., Ltd.)
1991  April
Joined the Finance Dept. of the Sony Group Corporation (formerly Sony Corporation)
2000  May
Joined Monex, Inc. CFO
2003  November
Joined the Finance Dept. of the Sony Group Corporation (formerly Sony Corporation)
2014  April
VP, Senior General Manager, Finance Dept. of the same company
2016  June
Corporate Executive, Finance, of the same company
2019  May
Senior Vice President in charge of Finance Project, of the same company
2020  June
Outside Director, the Company (to present)
2021  June
Executive officer and CFO, H.U. Group Holdings, Inc.(to present)
Director, SRL, Inc. (to present)
Director, Fujirebio Holdings, Inc. (to present)
Director, Fujirebio Inc. (to present)
Director, H.U. Frontier, Inc. (to present)
Director, Audit &
Supervisory Committee Member
Osamu Chiba
1987  April
Joined Mitsubishi Corporation
2003  April
Legal Training and Research Institute, Supreme Court
2004  October
Admitted to the Bar (Daini Tokyo Bar Association)
Joined Akebono Law Office
2011  November
Supervisory Director, Kenedix Residential NEXT Investment Corporation (to present)
2013  January
Partner, Akebono Law Office
2016  June
Outside Corporate Auditor, Maruzen Foods Corporation (to present)
2017  June
Outside Director, the Company
(Audit & Supervisory Committee Member) (to present)
2022  January
Representative Attorney, Akebono Law Office (to present)
2022  September
Outside Director, TAUNS Laboratories, Inc. (to present)
Director, Audit &
Supervisory Committee Member
Taketo Yamakawa
1982 April
Joined Nissho Iwai Corporation
1990 November
Joined General Electric Company General Manager, Business Development Department, GE Japan K.K.
1992 April
Head of Business Development, GE Capital (U.S. Headquarters)
1993 April
Managing Director and Representative in Japan, GE Capital
1996 April
President, GE Consumer Finance Inc.
2000 April
Executive Vice President, General Electric Company
2006 March
President, KKR Japan K.K.
2009 March
President, DHL Japan K.K.
2020 January
Representative Partner and CEO, Godo Kaisha 28 (to present)
2021 June
Outside Director of the Company (Audit & Supervisory Committee Member) (to present)
Director, Audit &
Supervisory Committee Member
Hiromi Nakazawa
1988 April
Joined Mitsui Bank, Ltd. (current Sumitomo Mitsui Banking Corporation)
1995 October
Joined Taiyo Audit Corporation (current Grant Thornton Taiyo LLC)
1998 January
Joined Showa Ota & Co. (current Ernst & Young Shinnihon LLC)
1999 April
Registered as a Certified Public Accountant
2012 September
Joined Nippon Densan Corporation (current Nidec Corporation)
2013 June
Full-time Auditor, C’BON COSMETICS Co., Ltd.
2015 June
Executive Officer, C’BON COSMETICS Co., Ltd.
2017 June
Full-time Auditor, C’BON COSMETICS Co., Ltd.
2020 June
Outside Director, Nippon Piston Ring Co., Ltd.
2022 June
Outside Director (Full-time Audit & Supervisory Committee Member) of Ricoh Leasing Company, Ltd. (to present)
2023 June
Outside Director of the Company (Audit & Supervisory Committee Member) (to present)
※Atsuko Murakami, Osamu Chiba, Taketo Yamakawa and Hiromi Nakazawa are outside directors as stipulated in Article 2, Item 15 of the Companies Act.