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Board of directors

Directors


  • President, Representative Director
    Executive Officer President
    President, Representative Director of
    Terilogy Co.,Ltd.


    Akihiko Abe
    September 5, 1947
    Apr. 1971
    Joined Takachiho Koheki Co., Ltd.
    Dec. 1975
    Joined Sumisho Electronics Co., Ltd.
    Aug. 1989
    Joined Terilogy Co., Ltd.
    May. 1990
    Executive Director of Terilogy Co., Ltd.
    Jun. 2002
    Senior Executive Director of Terilogy Co., Ltd.
    Jun. 2009
    Executive Vice President of Terilogy Co., Ltd.
    May. 2011
    Director of Terilogy Co., Ltd.
    Jan. 2012
    Executive Vice President of Terilogy Co., Ltd.
    Mar. 2017
    Director of Terilogy Worx Corporation. (Current position)
    Apr. 2017
    President, Representative Director, Operating officer President of Terilogy Co., Ltd. (Current position)
    Head of Administration Department sector
    Nov. 2022
    President, Representative Director, Operating officer President (Current position)
    Information Disclosure Officer

  • Executive Vice President
    Operating officer Vice President
    Vice President, Representative Director of Terilogy Worx Corporation.


    Nobuo Miyamura
    November 20, 1965
    Feb. 1990
    Joined Terilogy Co., Ltd.
    Apr. 1999
    Sales manager
    Jun. 2001
    University of Southern California MBA Program
    Apr. 2003
    With of President Terilogy Co., Ltd.
    Oct. 2003
    Joined Cisco Systems, Inc.
    Marketing Department Product Manager
    Dec. 2007
    Joined Terilogy Co., Ltd.
    President room strategy Manager
    Apr. 2008
    General Manager of Business Division of Terilogy Co., Ltd.
    Jun. 2008
    Director of Terilogy Co., Ltd.
    Apr. 2017
    Director, Operating officer Vice President of Terilogy Co., Ltd.
    Mar.2018
    Representative Director of Terilogy Worx Corporation. (Current position),
    Head of Terilogy Worx Corporation.
    Jun. 2022
    Executive Vice President, Operating officer Vice President of Terilogy Co., Ltd.
    Nov. 2022
    Executive Vice President, Operating officer Vice President (Current position)

  • Executive Vice President
    Operating officer Vice President
    Executive Vice President of Terilogy Co.,Ltd.
    President, Representative Director of CRESEED Corp.

    Toru Suzuki
    April 3, 1959
    Apr.1999
    Information and Communication Division Information network section Manager of Nissho Iwai Corporation.
    Apr. 2000
    Joined ITX Corporation.
    Jun. 2000
    Director
    Jan. 2004
    Representative Director of UCOM Corporation
    Jun. 2006
    Trustee of Japan Network Information Center (JPNIC)
    May. 2010
    Representative Director of Olympus business Create Co.
    Jun. 2011
    Director of NISSHO ELECTRONICS CORPORATION
    Mar.2014
    Representative Director of Inventit Inc.
    Apr. 2016
    Joined Terilogy Co., Ltd.
    Account Sales Department Manager of Terilogy Co., Ltd.
    Jun. 2016
    Director of Terilogy Co., Ltd.
    Apr. 2017
    Director, Operating officer Vice President
    Dec. 2017
    Representative Director of Terilogy Serviceware Corporation. ,
    Head of Business Division
    Apr. 2021
    Representative Director of CRESEED Corp.(Current position),
    Head of Business Division
    Jun. 2022
    Executive Vice President, Operating officer Vice President of Terilogy Co., Ltd. (Current position)
    Nov. 2022
    Executive Vice President, Operating officer Vice President (Current position)
  • Outside Director (Independent Director)
    Masatoshi Odaka
    May 15, 1964
    Apr. 1987
    Joined TOYOTA Motor Corporation
    Oct. 1990
    Deloite Touche Tohmatsu
    Oct. 1990
    Registration of Certified Public Accountant
    Apr. 1999
    Registration of Lawyer
    Apr. 1999
    Chengsi Low Office
    Oct. 2003
    Kuroda Low Office
    Feb. 2005
    Clifford Chance Low Office
    Oct. 2006
    AIG Global Real Estate Asia Pacific,Inc.
    Dec. 2008
    ING Real Estate Investment Advisors Corporation.
    Jan.2011
    Own legal practice (Wizardz International Law Office) (Current position)
    Jan.2014
    Auditor of Abraham holdings
    Jun.2016
    Outside Auditor of ACE Insurance
    Jun.2016
    Auditor of VLC HOLDINGS CO., LTD.
    Oct. 2019
    Director of MA-welfare (Current position)
    Jul. 2019
    Standing Director of Asia Pacific Town-Building Assistance Consortium (Current position)
    Jun.2021
    Director of Terilogy Co., Ltd.
    Jun.2022
    Director of Terilogy Holdings Corporation. (Current position)

Auditors

  • Full-time Auditor
    Seiji Yoshida
    May 11, 1949
    Mar. 1981
    Joined Seven-Eleven Japan Co.,Ltd.
    Apr. 1985
    Manager of Seven-Eleven Japan
    Aug. 1988
    Accounting Department Manager of Seito
    Apr. 2004
    SeracJAPAN CEO
    Jun. 2007
    Joined Terilogy Co., Ltd.
    Dec. 2007
    Accounting and Finance Department Manager
    Apr. 2016
    Contract employee of Accounting and Finance Group, Administration Department
    Jun. 2021
    Standing Corporate Auditor Terilogy Co., Ltd.
    Nov. 2022
    Standing Corporate Auditor of Terilogy Holdings Corporation (Current position)
  • Outside Auditor
    Hiroshi Sato
    September 26, 1997
    Apr. 1975
    Joined Sumitomo Electric Industries, Ltd.
    July. 2000
    Joined NETMARKS INC.
    Jun. 2001
    Operating officer
    Jun. 2004
    Director, Operating officer
    Apr. 2005
    Executive Director Operating officer
    Apr. 2007
    Executive vice-president
    Apr. 2010
    President, Representative Director
    Mar.2014
    Executive vice-president of UNIADEX, Ltd.
    Oct. 2016
    Outside Auditor of Intelligent Wave Inc. (Current position)
    Dec.2017
    Outside Auditor of IBC Co.,Ltd. (Current position)
  • Outside Auditor
    Katsuyasu Toyama
    January 11, 1963
    Apr.1987
    Joined Nippon Telegraph and Telephone Public Corporation
    July. 1987
    Assigned to NTT Software Laboratories
    Feb. 1994
    Manager in Charge, NTT Technical Research Dept.
    Feb. 1996
    Senior Researcher, NTT Software Laboratories
    Sep. 1997
    Technical Department Deputy Director of Technology Department, INTERNET MULTIFEED CO.
    Aug. 2001
    NTT Information Sharing Platform Laboratories
    July. 2007
    Director and General Manager of Technology Department, INTERNET MULTIFEED CO.
    July. 2012
    Director, Open Network Services Division, Network Services Department, NTT Communications Corporation
    Jun. 2015
    Executive Vice President and Representative Director, INTERNET MULTIFEED CO.(Current position)

Operating officers

  • Operating officer
    Group Business Acceleration Division General Manager
    President, Representative Director of Terilogy Serviceware Corporation.
    Takeshi Kohga
  • Operating officer
    Technology Strategy Office General Manager
    Masato Yoneda
  • Operating officer
    Group Administration Division
    General Manager
    Shingo Hirotani

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