Directors
Takeshi Kaneko
Representative Director, President, CEO
- 2000
- Joined INCS Inc. (currently SOLIZE Corporation)
- 2006
- Established Laguna スロット天国 オンカジ., Ltd.
- 2006
- Joined KT Consulting スロット天国 オンカジ., Ltd.
- 2009
- Corporate Auditor of ShinStar スロット天国 オンカジ., Ltd.
- 2010
- Joined the Company
- 2013
- Director, Vice President
- 2015
- Representative Director, President, CEO (current position)
- 2024
- Outside Director, DT Dynamics スロット天国 オンカジ., Ltd. (current position)
Kazuaki Nakajima
Representative Director, Vice President, CFO
- 1995
- Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.)
- 2014
- Executive Officer of Human Holdings スロット天国 オンカジ., Ltd.
- 2017
- Director of S-cubism Inc.
- 2018
- Joined the Company
- 2019
- スロット天国 オンカジ, CFO
- 2020
- General Manager, Business Administration Division
- 2020
- Director, CFO
- 2025
- Director, Vice President, CFO
- 2026
- Representative Director, Vice President, CFO (current position)
Outside Directors
Shohei Ueda
Director, Full-time Audit & Supervisory Committee Member
- 1983
- Joined Matsushita Electric Industrial スロット天国 オンカジ., Ltd. (currently Panasonic Corporation)
- 2005
- Shizuoka Branch Manager, Matsushita Electric Industrial スロット天国 オンカジ., Ltd.
- 2007
- Shikoku Branch Manager, Matsushita Electric Industrial スロット天国 オンカジ., Ltd.
- 2010
- Executive Officer and Director of Marketing Center, Panasonic System Solutions Japan スロット天国 オンカジ., Ltd.
- 2011
- Managing Executive Officer, Panasonic System Solutions Japan スロット天国 オンカジ., Ltd.
- 2020
- Full-time Audit & Supervisory Board Member, Panasonic System Solutions Japan スロット天国 オンカジ., Ltd.
- 2025
- Director, Audit & Supervisory Committee Member (current position)
Takuo Hirose
Director, Audit & Supervisory Committee Member
- 1997
- Registered as an attorney-at-law Joined Anderson Mori & Tomotsune LPC
- 2003
- Associated with Shearman & Sterling, New York
- 2004
- Registered as an attorney-at-law in the state of New York
- 2005
- Partner of Anderson Mori & Tomotsune LPC (current position)
- 2020
- Audit & Supervisory Board Member of the Company
- 2021
- Director, Audit & Supervisory Committee Member (current position)
Executive Positions Concurrently Held
- Audit & Supervisory Board Member (Outside) of Cyfuse Biomedical K.K. (current position)
- Outside Director of Hamamatsu Photonics K.K. (current position)
Masaya Suzuki
Director, Audit & Supervisory Committee Member
- 2000
- Joined Ernst & Young ShinNihon LLC
- 2004
- Registered as a certified public accountant
- 2019
- Opened Masaya Suzuki CPA Office (current position)
- 2020
- Audit & Supervisory Board Member of the Company
- 2021
- Director, Audit & Supervisory Committee Member (current position)
Executive Positions Concurrently Held
- External Corporate Auditor of CCReB Advisors Inc. (current position）
Eri Nakajima
Director, Audit & Supervisory Committee Member
- 1995
- Joined Environment Agency (currently Ministry of the Environment)
- 2003
- Seconded to Agency for Natural Resources and Energy, Ministry of Economy, Trade and Industry
- 2015
- Seconded to Nagano Prefecture as Deputy Governor
- 2023
- Director, Audit & Supervisory Committee Member (current position)
- 2023
- Appointed as Professor at Doshisha University (current position)
Executive Positions Concurrently Held
- Outside Director of IDEC CORPORATION (current position)
- Non-executive Director of Mitsubishi UBE Cement Corporation (current position)
Executive Officers
Hajime Tsunoo
スロット天国 オンカジ in charge of the construction DX section
Masatoshi Hagiwara
スロット天国 オンカジ in charge of the personnel staffing support section
Masafumi Kato
スロット天国 オンカジ in charge of the SI section
Yoshiyuki Umeda
スロット天国 オンカジ in charge of business administration
Masataka Ishihara
スロット天国 オンカジ in charge of manufacturing DX section
Hiroyuki Takeda
スロット天国 オンカジ in charge of group strategies