Company Profile & Management

Company Profile

Corporate Name	ITFOR Inc.
Established	2 December 1972
Headquarters	Ichibancho Tokyu building, 21 Ichibancho, Chiyoda-ku, Tokyo 102-0082 Japan
Number of Employees	Consolidated:592 Non-consolidated:494（as of March 31, 2024）
Affiliated Companies	Subsidiaries: ICR Co., Ltd., CVC Co., Ltd., EeB Corporation, Syddy Inc., ITFOR・BeX Inc. Equity Accounted Investees: AISEL Corporation

President and Representative Director

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

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

Managing Director and Executive Officer

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
July 2024	Managing 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

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.

Director and Executive Officer

April 1996	Joined the Company
October 2010	General Manager of Network Solution Division
June 2011	Executive Officer, General Manager of Network Solution Division
April 2014	Executive Officer, Deputy General Manager of Corporate Strategy Department
April 2022	Executive Officer, General Manager of Payment Business Division
April 2023	Executive Officer, General Manager of Payment Business Division
June 2024	Director and Executive Officer, General Manager of Payment Business Division (to present)
Significant Concurrent Positions	Director, Syddy Inc.

Outside Director

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

Outside Director and Audit & Supervisory Board Member

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.

Outside Director and Audit & Supervisory Board Member

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.