パチンコ仮面ライダー

Corporate Informationcompany

Officers

Directors

Representative Director and President

Satoshi Ichikawa

Profile
Satoshi Ichikawa
Date of birth
April 14, 1972
Number of the Company’s
shares owned
1,093,000
Mar. 2004
Joined Toyo IT Holdings Corporation
July 2007
Executive Officer, Manager of Corporate Planning Department of Corporate Planning Division of the Company
July 2008
Executive Officer, Project General Manager of Corporate Administration of Corporate Planning Department
July 2009
Executive Officer, Project General Manager of Corporate Planning of Corporate Planning Division
July 2010
Executive Officer, General Manager of Business Division
July 2011
Executive Officer, Division Manager of Corporate Planning Division, and General Manager of Planning Strategy Office
July 2012
Executive Officer, Manager of Corporate Planning Department, and Manager of Product Project Planning and Development Department
Sept. 2012
Director, Executive Officer, Manager of Corporate Planning Department, and Manager of Product Project Planning and Development Department
July 2013
Director, Executive Officer, General Manager of Office of the President, and Director in charge of Accounting Department, Administration Department and Purchasing Department
Dec. 2013
Director of NI Investment Co., Ltd.
July 2014
Managing Director, Executive Officer, Division Manager of Business Division, and Company President of Embedded Solution Company of Business Division of the Company
July 2015
Managing Director, Executive Officer, Division Manager of Business Division, and Manager of Product Development Department of Business Division
July 2016
Representative Director, Senior Managing Executive Officer, Division Manager of Business Division, and Manager of Product Development Department of Business Division
July 2017
Representative Director, Senior Managing Executive Officer, Division Manager of Technology Solution Division, and General Manager of IT Security Department of Technology Solution Division
July 2018
Representative Director and President
Feb. 2021
Representative Director of YI Investment Co., Ltd. (current position)
Feb. 2021
Representative Director of FI Investment Co., Ltd. (current position)
Jan. 2022
Representative Director of NI Investment Co., Ltd. (current position)
July 2023
Representative Director, President and Division Manager of Client Service Division (current position)
Managing Director

Hiroyuki Komatsu

Profile
Hiroyuki Komatsu
Date of birth
June 29, 1967
Number of the Company’s
shares owned
27,000
Apr. 1989
Joined Tescom Co., Ltd. (currently JAL Information Technology Co., Ltd.)
Feb. 2009
General Manager of Planning Department
Jan. 2010
General Manager of Business Reform Promotion Department
July 2011
General Manager of Planning Department
Sept. 2013
Joined the Company Deputy General Manager of Office of the President
Sept. 2013
Director, Executive Officer, and Deputy General Manager of Office of the President
July 2014
Director, Executive Officer, Division Manager of Corporate Planning & Administration Division, and Manager of Corporate Planning Department
July 2015
Director, Executive Officer, and Manager of IR Department
June 2016
Resigned the Company
July 2016
Joined LTS, Inc., Executive Officer in charge of Corporate Planning Office
Mar. 2017
Director of Assign Navi, Inc.
Sept. 2019
Representative Director and President of WAKUTO Co., Ltd.
Jan. 2020
Executive Officer, General Manager of Group Management Promotion Office of LTS, Inc.
Nov. 2020
Audit & Supervisory Board Member of SOFTEC, Inc.
June 2021
Resigned LTS, Inc.
July 2021
Joined the Company Senior Executive Officer, Division Manager of Product Solution Division
Sept. 2021
Managing Director, Division Manager of Product Solution Division
July 2023
Managing Director,Division Manager of Corporate Planning Division, and Division Manager of Product Solution Division (current position)
Director

Shoji Nakagawa

Profile
Shoji Nakagawa
Date of birth
March 23, 1977
Number of the Company’s
shares owned
36,000
Oct. 2000
Joined Toyo Computer System Inc.
July 2014
Executive Officer, General Manager of Sales Department of Business Division of the Company
July 2016
Executive Officer, Company President of Embedded Solution Company of Business Division
July 2017
Executive Officer, Company President of Embedded Solution Company of Technology Solution Division
July 2018
Executive Officer, Deputy Division Manager of Technology Solution Division and Company President of Embedded Solution Company
July 2019
Senior Executive Officer, Division Manager of Technology Solution Division and Company President of Embedded Solution Company
July 2020
Senior Executive Officer, Division Manager of Technology Solution Division and Company President of Quality Engineering Company
July 2021
Senior Executive Officer, Division Manager of Technology Solution Division and Company President of Embedded Solution Company
Sept. 2021
Director, Executive Officer, Division Manager of Technology Solution Division and Company President of Embedded Solution Company (current position)
Director

Akiko Shibao

Profile
Akiko Shibao
Date of birth
August 9, 1973
Number of the Company’s
shares owned
30,000
Aug. 1995
Joined Toyo Computer System Inc.
Aug. 1998
Joined Japan Automaton Corporation
Aug. 2002
Transferred from Japan Automaton Corporation to Toyo IT Holdings Corporation
July 2006
Executive Officer, Manager of Accounting Department of Administration Division of the Company
July 2006
Audit & Supervisory Board Member of Toyo Infonet Co., Ltd. (currently DIT Marketing Services Co., Ltd.) (current position)
July 2010
Executive Officer, Project General Manager of Accounting of Corporate Administration Department of Management Promotion Division of the Company
July 2011
Executive Officer, Manager of Accounting Group of Administration Division
July 2012
Executive Officer, Manager of Accounting Department
July 2014
Executive Officer, Manager of Accounting Department of Corporate Planning & Administration Division
July 2015
Executive Officer, Manager of Accounting Department of Administration Division
July 2018
Senior Executive Officer, Manager of Accounting Department of Administration Division
July 2019
Senior Executive Officer, Division Manager of Administration Division and Manager of Accounting Department of Administration Division
Sept. 2021
Director, Executive Officer, Division Manager of Administration Division and Manager of Accounting Department of Administration Division (current position)
June 2022
Director of simplism inc. (current position)
Director

Kenichiro Murayama

Profile
Kenichiro Murayama
Date of birth
April 15, 1968
Number of the Company’s
shares owned
40,000
June 1990
Joined Toyo Computer System Inc.
June 1998
Resigned Toyo Computer System Inc.
July 1998
Joined Toyo Infonet Co., Ltd. (currently DIT Marketing Services Co., Ltd.)
Sept. 1999
Director
Nov. 2001
Representative Director and President (current position)
Sept. 2013
Director of the Company (current position)

Outside Directors

Outside Directors

Masaaki Nishii

Profile
Masaaki Nishii
Date of birth
June 3, 1949
Number of the Company’s
shares owned
 E
Apr. 1974
Joined The Mitsui Trust and Banking Company, Limited (currently Sumitomo Mitsui Trust Bank, Limited)
Jan. 1994
Deputy Manager of System Planning Dept.
May 1997
Branch Office Manager of Okayama Branch
Jan. 1999
Manager of Business Dept. I of Head Office
June 2000
Branch Office Manager of Kobe Branch
Feb. 2002
Branch Office Manager of Shibuya Branch
July 2003
Manager of Sales Sector of DTS CORPORATION
June 2004
Director, Manager of Sales Sector
June 2008
Representative Director and President of FAITEC CORPORATION
Mar. 2014
Retired as Representative Director
Sept. 2016
Outside Director of the Company (current position)
Outside Directors

Toshihiro Kitanobo

Profile
Toshihiro Kitanobo
Date of birth
May 31, 1953
Number of the Company’s
shares owned
 E
Apr. 1976
Joined The Sanwa Bank, Limited (currently MUFG Bank, Ltd.)
Sept. 1999
Deputy Manager of System Division
Apr. 2001
Joined UFIT Co., Ltd. (currently TIS Inc.), Managing Executive Officer
Oct. 2002
Senior Managing Director
Apr. 2003
Joined JCB Co., Ltd.
Jan. 2004
Manager of System Department
Apr. 2009
Executive Officer, Division Manager of System Headquarters
June 2012
Senior Executive Officer, Division Manager of System Headquarters
June 2015
Special Advisor
June 2015
Special Advisor of Japan Card Network Co., Ltd.
Sept. 2019
Outside Director of the Company (current position)
Outside Directors

Shigeru Ogawara

Profile
Shigeru Ogawara
Date of birth
February 4, 1957
Number of the Company’s
shares owned
 E
Apr. 1980
Joined Nippon Univac Kaisha, Ltd. (currently BIPROGY Inc.)
Apr. 1986
Established Best Work Co., Ltd., Director
June 1988
Outside Director of ASKUL Corporation
Jan. 2000
Joined ASKUL Corporation, Executive Officer
Sept. 2002
President & CEO of ASKUL e-Pro Service Corporation (currently SOLOEL Corporation)
Nov. 2015
General Manager of Sales Division of DreamArts Corporation
Mar. 2016
Executive Managing Director, General Manager of K2 Services Division
Oct. 2017
Deputy Executive General Manager of Management Reform Division of Konoike Transport Co., Ltd.
Apr. 2018
Executive Officer, Executive General Manager of ICT Promotion Division
Apr. 2018
Established Konoike IT Solutions Co., Ltd, Representative Director.
Jan. 2022
Established SHINE CO., LTD, Representative Director
June 2023
Strategic Advisor of SHINE CO., LTD. (current position)
Sept. 2023
Outside Director of the Company (current position)
Outside Directors

Atsushi Okuma

Profile
Atsushi Okuma
Date of birth
November 15, 1973
Number of the Company’s
shares owned
 E
Apr. 1997
Joined Daiwa Securities Co. Ltd.
Apr. 2000
Joined ABN AMRO Securities (Japan) Limited
Oct. 2000
Joined HSBC Securities (Japan) Co., Ltd.
Oct. 2003
Joined Merrill Lynch Japan Securities Co., Ltd.
Apr. 2009
Established RLH & Travelers Village Co., Ltd., CEO
Apr. 2011
Joined Barclays Securities Japan Limited
July. 2014
Joined Credit Suisse Securities (Japan) Limited
Feb. 2023
CFO of Kort Valuta Inc. (current position)
Sept. 2023
Outside Director of the Company (current position)

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member

Hisayuki Nakajima

Profile
Hisayuki Nakajima
Date of birth
June 23, 1952
Number of the Company’s
shares owned
31,720
Jan. 2000
Joined Toyo Techno Corporation
July 2000
Director
Sept. 2002
Executive Managing Director
Sept. 2003
Senior Managing Director
Sept. 2004
Director
Jan. 2006
Executive Officer, Manager of Financial Service I Department of e-Business Services Company of the Company
Dec. 2006
Executive Officer, General Manager of Publication Preparation Office
July 2008
Senior Operating Officer, General Manager of Publication Preparation Office
July 2009
Senior Operating Officer, Project General Manager of Corporate Administration of Corporate Planning Division
July 2010
Executive Officer, General Manager of Sales Department
July 2011
Executive Officer, General Manager of Business Development Department of Business Division
July 2012
General Manager of Public Release Preparation Office of Corporate Planning Department
July 2013
General Manager of Office of the President
July 2014
Project General Manager of Corporate Planning Department, Administration and Corporate Planning & Administration Division
July 2015
IR Department
July 2016
Project General Manager of Corporate Planning Department of Corporate Planning Division
July 2017
Manager of IR Department of Corporate Planning Division
Sept. 2017
Full-time Audit & Supervisory Board Member (current position)
June 2022
Audit & Supervisory Board Member of simplism inc. (current position)
Outside Audit & Supervisory Board Member

Kiyoaki Suzuki

Profile
Kiyoaki Suzuki
Date of birth
February 5, 1954
Number of the Company’s
shares owned
 E
Apr. 1987
Registered as lawyer
Jan. 1992
Established Kiyoaki Suzuki Law Office (current position)
Sept. 2012
Outside Audit & Supervisory Board Member of the Company (current position)
Outside Audit & Supervisory Board Member

Kenichiro Ishizuka

Profile
Kenichiro Ishizuka
Date of birth
October 13, 1968
Number of the Company’s
shares owned
 E
Apr. 2000
Registered as lawyer
Oct. 2010
Established Kenichiro Ishizuka Law Office (until November 2016)
Apr. 2012
Professional Researcher of the Board of Review of Suginami Ward (current position)
Apr. 2014
Head of Litigation Management Office of Headquarters of Japan Legal Support Center (current position)
Apr. 2014
Member of Governing Council of Information Disclosure and Personal Information Protection of Nerima Ward (current position)
Nov. 2016
Joined Tokyo Lead Law Office (until January 2021)
Jan. 2021
Established Kenichiro Ishizuka Law Office (current position)
Mar. 2023
Outside Audit & Supervisory Board Member of the Company (current position)