TERILOGY No.1 in Quality
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Board of directors

Directors


  • Member of the Board Adviser
    Advisor of Terilogy Co., Ltd
    Chairman of Constella Security Japan Inc.
    Chairman of Terilogy Serviceware Corporation
    Director of CRESEED Corp.

    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. (currently called Constella Security Japan Inc.)
    Apr. 2017
    President, Representative Director, Operating officer President of Terilogy Co., Ltd.
    Head of Administration Department sector
    Nov. 2022
    President, Representative Director, Operating officer President
    Apr. 2024
    Chairman, Representative Director, Operating officer President
    Chairman of Terilogy Co., Ltd.
    Chairman of Terilogy Worx Corporation. (currently called Constella Security Japan Inc.) (Cuurent position)
    Chairman of Terilogy Serviceware Corporation. , (Cuurent position)
    Jun. 2025
    Member of the Board Adviser（Current position）
    Jun. 2026
    Advisor of Terilogy Co., Ltd (Current position)

  • Group CEO, Representative Director
    Chairman of Terilogy Co.,Ltd.
    Chairman of CRESEED Corp.
    Chairman of LogIT Corporation


    Toru Suzuki
    April 3, 1959
    Apr.1982
    Joined Nissho Iwai Corporation.
    Apr. 2000
    Joined ITX Corporation.
    Jun. 2000
    Director of IITX Corporation.
    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.
    Jun. 2016
    Director of Terilogy Co., Ltd.
    Apr. 2017
    Director, Operating officer Vice President of Terilogy Co., Ltd.
    Dec. 2017
    Representative Director of Terilogy Serviceware Corporation.
    Apr. 2021
    Representative Director of CRESEED Corp.
    Jun. 2022
    Executive Vice President, Operating officer Vice President of Terilogy Co., Ltd.
    Nov. 2022
    Joined Terilogy Holdings corporation
    Executive Vice President, Operating officer Vice President
    April. 2023
    President & CEO of Terilogy Co., Ltd.
    Chairman of CRESEED Corp.(Current position)
    Mar. 2024
    Director of LogIT Corporation
    Apr. 2024
    President & Group CEO (Current position)
    Apr. 2025
    Chairman of LogIT Corporation（Current position）
    Apr. 2026
    Director of Carol System Sendai co.,Ltd. (Current position)
    Jun. 2026
    Chairman of Terilogy Co., Ltd (Current position)

  • Executive Vice President and Executive Officer
    Auditor of Terilogy serviceware Corporation.
    Auditor of LogIT Corporation
    Director of IGLOOO Corporation
    SHINGO HIROTANI
    May 30,1962
    Apr. 1985
    Joined Nissho Iwai Corporation.
    Apr. 2000
    Joined ITX Corporation.
    Oct. 2001
    Director & CFO of Smart Link Corporation
    Apr. 2005
    Director & CFO of Food Discovery Corporation
    Apr. 2008
    Director & CFO of Entermotion Inc.
    Dec. 2017
    General Manager of Business Management Department of Remixpoint, inc.
    Apr. 2019
    Joined Terilogy Co., Ltd.
    Jul. 2019
    Operating officer & General Manager of Business Management Department of Terilogy Co., Ltd.
    Apr. 2021
    Auditor of CRESEED Corp.
    Nov.2022
    Operating officer & General Manager of Group Administration Division
    Director of Terilogy Co., Ltd. (Current position)
    Jun. 2023
    Director
    Mar. 2024
    Director of LogIT Corporation (Current position)
    Apr. 2024
    Executive Vice President (Current position)
    Director ofTerilogy Serviceware Corporation
    Auditor of Terilogy Worx Corporation. (currently called Constella Security Japan Inc.)
    Jun. 2024
    Director of IGLOOO Corporation
    Jun. 2025
    Auditor of Terilogy serviceware Corporation.
    U.S. Certified Public Accountant

  • Executive Director
    President & CEO of Terilogy Co.,Ltd.
    Director of IGLOOO Corporation


    Takeshi Kohga
    May 11,1968
    Apr. 1993
    Joined Nissho Iwai Corporation.
    Oct. 2000
    Joined ITX Corporation.
    Jun. 2010
    Representative Director of QuatroMedia Corporation
    Apr. 2015
    Operating officer of Nextgen, Inc.
    Apr. 2018
    Joined Terilogy Co., Ltd. Operating officer
    Jun. 2021
    Representative Director of Terilogy Serviceware Corporation
    Nov. 2022
    Operating officer & General Manager of Group Acceleration Division
    Jun. 2023
    Director of Terilogy Co., Ltd.
    Mar. 2024
    Director of LogIT Corporation
    Apr. 2024
    Executive Vice President of Terilogy Co., Ltd.
    Director of Terilogy Serviceware Corporation
    Jun. 2024
    Director (Current position)
    Jun. 2025
    Director of IGLOOO Corporation（Current position）
    Jun. 2026
    President & CEO of Terilogy Co.,Ltd. (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
    Yoshihiro Suzuki
    Dec. 27, 1962
    Apr. 1984
    Joined Nissho-Iwai Computer Systems Inc. (currently Infocom Corporation)
    Oct. 1990
    Seconded to N.I. HIGH-TECHNOLOGY INC. (currently e-Globaledge Corporation)
    Oct. 1994
    Manager of CTI Business Department, First Business Division of Infocom Corporation
    Jun. 2001
    Director of Business Development of Infocom America, Inc.
    Aug. 2006
    Director of White Pajama Japan Co., Ltd.
    Apr. 2007
    CEO of White Pajama Japan Co., Ltd.
    Jul. 2009
    Corporate Division Manager of LogIt Co., Ltd.
    Jun. 2011
    Director of LogIt Corporation
    Apr. 2013
    Technology Division Manager of LogIt Corporation
    Apr. 2020
    CEO of LogIt Corporation
    Apr. 2025
    Director of LogIt Corporation
    Jun. 2026
    Full-time Auditor (Current position)
  • Outside Auditor
    Takashi Ito
    Jun. 6, 1972
    Apr. 1996
    Joined Tokyo Electron Limited
    Jan. 2002
    Joined Nikon Corporation
    Oct. 2004
    Passed the National Bar Examination (while employed at Nikon Corporation)
    Oct. 2006
    Registered with the Tokyo Bar Association
    Apr. 2008
    Lecturer at Tokai University Law School
    Apr. 2011
    Partner at Ogasawara International Law Office
    Apr. 2012
    Lecturer at Faculty of Law, Seijo University
    Dec. 2015
    Corporate Auditor of la belle vie Inc.
    Jun. 2021
    Director serving as Audit and Supervisory Committee Member of Cinnamon Inc.
    Sep. 2022
    Partner at Legal Professional Corporation RITA General Law Office
    Jan. 2025
    Partner at Ogasawara International Law Office (Current position)
    Jun. 2026
    Outside Auditor (Current position)
  • Outside Auditor
    Kimiko Maeda
    Aug. 30, 1970
    Oct. 1995
    Passed the Secondary Examination for Certified Public Accountants
    Mar. 1996
    Joined the Tokyo Office of Asahi Audit Corporation (currently KPMG AZSA LLC)
    Apr. 1999
    Registered as a Certified Public Accountant
    Sep. 2000
    Established Maeda Certified Public Accountant Office (Current position)

Executive officer

  • Operating officer & General Manager of Group Human Resources Division
    Miyoko Inoue

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