Representative Director and President
Born: September 9, 1965
Graduate of Okayama Prefecture Seto High School
Joined Okayama System Service Co., Ltd.
Representative Director, Dewey Corporation
CIO, Saint Marc Corporation, (currently, Saint Marc Holdings, a company listed with first section of the Tokyo Stock Exchange, 3395)
Representative Director, Universal Solution Systems Co., Ltd.
JASDAQ-Listed, Universal Solution Systems Co., Ltd.
Representative Director, WellLife Communications Co., Ltd.
Representative Director, Macrocom Corporation (current position)
Representative Director, this company (current position)
Born: July 25, 1950
Graduated from the Department of Engineering, Keio University
Joined Matsushita Electric Industrial Co., Ltd.
Representative Director of Japan System Co., Ltd. which he established; (Japan System Co., Ltd. is the current Japan Medical System Co., Ltd.)
Member of the Konosu City Council
Member of the Board of Directors of the Elementary School Corporation of Megumi Academy and Tobu Medical School
Chairman, Japan Manufacturing Systems Co., Ltd. (current position)
President, Japan Healthcare Business Co., Ltd. (current position)
Standing corporate auditor, Medicare Co., Ltd.
Director, Social Corporation, Genki Mura (Healthy Village)
Director, the School Corporation of Meisei Academy and Urawa Academy
Director, this company (current position)
Born: May 13, 1954
Graduated from Department of Architecture, the University of Tokyo
Entered Mitsui Construction Co., Ltd.
Director, Entered Sigma Planning Institute, Inc.
Representative Director (present post) , Arcbrain Inc.
Supervisory Officer (present post), Mori Hills REIT Investment Corporation
Guest professor, Department of Science and Technology, Meiji University
Specially-appointed professor (present post),
Department of science and technology, Meiji University
Born: May 3, 1936
Graduated from Faculty of Economics, Hitotsubashi University
Joined Toshiba Corporation
Manager of Accounting Department, Toshiba Corporation Yanagimachi Factory
General Manager of the Measurement Division
Vice President, Toshiba International Company (San Francisco)
Chief of the Accounting Room, Toshiba Corporation Component Materials Business Headquarters
Director, Accounting Department, Toshiba Leasing Co., Ltd.
President of this company
Corporate auditor of this company (current position)