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Board of Directors

Member of the Board

Representative Director President & CEO Shinichi Ata Shinichi Ata (born September 28, 1958)
Member of the Board Makoto Noda (born October 26, 1970)
Member of the Board Keiichi Makizono (born March 26, 1968)

(As of July 1, 2025)

*The official English names of job titles are as follows:
CEO: Chief Executive Officer

Corporate Auditor

Corporate Auditor Mitsumasa Ueno Mitsumasa Ueno (born November 9, 1952)
Corporate Auditor Takashi Naito Takashi Naito(Born May 30, 1964)

(As of July 1, 2025)

Vice President

CEO Executive Officer Shinichi Ata 
Managing Executive Officer and CSO Akira Kitamura 
Executive Vice President Masaki Watanabe 
Senior Vice President CCO Seiichi Masaoka 
Executive Officer and CIO Makoto Aoki 
Vice President CDO & CISO Kengo Kanazawa 
Vice President CMO Ikuma Uehara 

(As of July 1, 2025)

*The official English names of job titles are as follows:
CSO: Chief Strategy Officer
CCO: Chief Compliance Officer
CIO: Chief Information Officer
CDO: Chief DX Officer
CISO: Chief Information Security Officer
CMO: Chief Marketing Officer