Company Profile

Corporate Name	ITFOR Inc.
Established	2 December 1972
Headquarters	10F, Ichibancho Tokyu building, 21 Ichibancho, Chiyoda-ku, Tokyo 102-0082 Japan
Number of Employees	Consolidated:568　 Non-consolidated:457（as of March 31, 2023）
Affiliated Companies	Subsidiaries: ICR.,Co Ltd., CVC.co., Ltd., EeB Corporation, Syddy Inc. Equity Accounted Investees: AISEL Corporation

President and Representative Director

Born on December 14, 1964

March 1998 Joined the Company
June 2008 Executive Officer, Deputy General Manager of Solution Systems Division
October 2009 Executive Officer, General Manager of Solution Systems Division
June 2011 Director and Executive Officer, General Manager of Solution Systems Division
April 2013 Director and Executive Officer, General Manager of Financial Systems Division I
June 2016 Director and Managing Executive Officer, General Manager of　Financial Systems Department
June 2017 Representative Managing Director and Executive Officer, General Manager of Financial Systems Division
April 2018 Representative Managing Director and Executive Officer, General Manager of Corporate Strategy Department and Financial Systems Division
June 2018 Representative Senior Managing Director and Executive Officer, General Manager of Corporate Strategy Department and Financial Systems Division
April 2019 President and Representative Director, General Manager of Corporate Strategy Department
April 2021 President and Representative Director (to present)
Significant Concurrent Positions DIRECTOR, ICR CO., LTD.
DIRECTOR, CVC CO., LTD.
DIRECTOR, Syddy Inc.

Representative Senior Managing Director and Executive Officer

Born on January 26, 1966

April 1987 Joined the Company
June 2008 Executive Officer, General Manager of Software Systems Division I
October 2008 Executive Officer, General Manager of Software Development Department
June 2013 Director and Executive Officer, General Manager of Technical Support Division
June 2014 Director and Managing Executive Officer, General Manager of Technology Development Department and Technical Support Division
August 2018 Director and Managing Executive Officer, General Manager of Public Systems Division and responsible for Technology Development Department
June 2019 Director and Representative Senior Managing Director, General Manager of Public Systems Division and Software Systems Division III
April 2020 Director and Representative Senior Managing Director, General Manager of Technology Development Department and Software Systems Division II
October 2020 Representative Senior Managing Director and Executive Officer, General Manager of Technology Development Department and Software Systems Division II
April 2023 Representative Senior Managing Director and Executive Officer, General Manager of Technology Development Department and Software Systems Division I (to present)
Significant Concurrent Positions DIRECTOR, ICR CO., LTD.
DIRECTOR, EEB CORPORATION
DIRECTOR, AISEL CORPORATION
DIRECTOR, ALPHA & SHIN-YO CORPORATION

Director and Executive Officer

Born on July 23, 1957

April 1981 Joined the Company
June 2004 Executive Officer, General Manager of Osaka Office
April 2005 Executive Officer, General Manager of Solution Systems Division
June 2006 Director and Executive Officer, General Manager of Solution Systems Division
June 2007 Director and Managing Executive Officer, General Manager of Solution Systems Division
October 2009 Director and Managing Executive Officer, General Manager of Corporate Strategy Department
April 2015 Director and Managing Executive Officer, General Manager of Financial Systems Division II
June 2016 Director and Executive Officer, General Manager of Financial Systems Division II of Financial Systems Department
May 2017 Director and Executive Officer, General Manager of CTI & Infrastructure Systems Division
December 2018 Director and Executive Officer, General Manager of CTI & Communications Systems Division
April 2020 Director and Executive Officer, General Manager of Communications & Enterprise Systems Division
April 2021 Director and Executive Officer, General Manager of Corporate Strategy Department and Retail EC Systems Division (to present)
Significant Concurrent Positions Director, CVC Co., Ltd.

Director and Executive Officer

Born on May 9, 1965

October 1991 Joined Showa Ota & Co. (currently Ernst & Young ShinNihon LLC)
June 2003 Outside Corporate Auditor, the Company
June 2010 Director and Executive Officer, General Manager of Administration Department (to present)
Significant Concurrent Positions PRESIDENT AND REPRESENTATIVE DIRECTOR, ICR CO., LTD.
CORPORATE AUDITOR, CVC CO., LTD.
CORPORATE AUDITOR, EEB CORPORATION
DIRECTOR, Syddy Inc.

Outside Director

Born on June 15, 1972

March 2004 Joined SK-Electronics Co., Ltd.
April 2013 Deputy General Manager, Corporate Strategy Office
April 2014 Joined SHASHIN KAGAKU Co., Ltd.
June 2014 Director, SHASHIN KAGAKU Co.,Ltd.
December 2019 Director, in charge of Business Development Office, SK-Electronics Co., Ltd. (to present)
June 2011 Outside Director (to present)
Significant Concurrent Positions DIRECTOR, SK-Electronics Co., Ltd.

Director and Audit & Supervisory Board Member

Born on February 24, 1958

April 1981 Joined the Company
June 2008 Executive Officer, Deputy General Manager of Corporate Strategy Department
June 2011 Director and Executive Officer, Deputy General Manager of Corporate Strategy Department
June 2013 Director, Executive Officer, General Manager of Business Development Division
June 2016 Executive Officer, General Manager of Business Development Division and Contact Center Service Division
June 2017 General Manager of Business Development Division
April 2018 Senior Specialist of Sales Group I of CTI & Infrastructure Systems Division
April 2021 Senior Specialist of Sales Promotion Group of Financial Systems Division
June 2021 Director and Audit & Supervisory Board Member (to present)
Significant Concurrent Positions CORPORATE AUDITOR, ICR Co., Ltd.

Director and Audit & Supervisory Board Member

Born on July 4, 1964

April 1987 Joined Yasuda Trust and Banking Company, Limited (currently Mizuho Trust & Banking Co., Ltd.)
January 1996 Opened a private management consulting practice
October 2000 Joined Showa Ota & Co. and Century Audit Corporation (currently Ernst & Young ShinNihon LLC)
April 2005 Registered as certified public accountant
April 2005 Established M.SATO CPA OFFICE (to present)
February 2006 Registered as certified public tax accountant
February 2006 Established M.SATO CPTA OFFICE (to present)
August 2007 Representative Partner, Asunaro Audit Corporation (to present)
June 2010 Corporate Auditor, the Company
June 2015 Outside Director and Audit & Supervisory Board Member (to present)
Significant Concurrent Positions CORPORATE AUDITOR, Syddy Inc.
OUTSIDE DIRECTOR, HOSOYA PYRO-ENGINEERING CO.,LTD.

Director and Audit & Supervisory Board Member

Born on September 5, 1970

October 1995 Joined Asahi & Co. (currently KPMG AZSA LLC)
April 1999 Registered as certified public accountant
January 2002 Joined Shin Nihon & Co. (currently Ernst & Young ShinNihon LLC)
January 2003 Director, KIA Professional Co., Ltd. (currently Owner’s Brain Co., Ltd.)
July 2003 Representative Director, KIA Professional Co., Ltd. (currently Owner’s Brain Co., Ltd.) (to present)
September 2004 Registered as certified public tax accountant
June 2010 Corporate Auditor, the Company
June 2015 Outside Director and Audit & Supervisory Board Member (to present)
Significant Concurrent Positions REPRESENTATIVE DIRECTOR, OWNER’S BRAIN CO., LTD.

Company Profile & Management