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Executives

Directors

  • Yuichi Kouno

    Representative Director Yuichi Kouno

    Career Summary

    2006 Joined the Company
    2014 Officer of Third Account Division, SEPTENI CO., LTD.
    2015 Officer of Second Account Division, Septeni Japan, Inc.
    2017 Officer and General Manager of Second Account Division, Septeni Japan, Inc.
    2018 Group Executive Officer of the Company
    Representative Director, SEPTENI CO., LTD. (current position)
    Representative Director, Septeni Japan, Inc. (current position)
    2022 Group Senior Executive Officer of the Company (current position)
    Outside Director, and factory,inc.
    Director, Dentsu Digital Inc.
    2024 Representative Director, SEPTENI HOLDINGS CO.,LTD.(current position)
    Reasons for Appointment of Directors

    Mr. Yuichi Kouno has extensive experience and results, and considerable insight in the Group’s Digital Marketing Business and new businesses, and because he is expected to play appropriate roles and exercise strong leadership on the Company’s further growth, business expansion and all aspects of business administration, he is deemed necessary for enhancing corporate value.

  • Yusuke Shimizu

    Director Yusuke Shimizu

    Career Summary

    2006 Joined the Company
    2014 Officer of Media Solutions Division, SEPTENI CO., LTD.
    2015 Officer of Media Growth Division, Septeni Japan, Inc.
    2017 Officer and General Manager of Media Division, Septeni Japan, Inc.
    2018 Group Executive Officer of the Company
    Representative Director and President, SEPTENI CO., LTD. (current position)
    Representative Director and President, Septeni Japan, Inc. (current position)
    2022 Group Senior Executive Officer of the Company (current position)
    2024 Director, SEPTENI HOLDINGS CO.,LTD.(current position)
    Reasons for Appointment of Directors

    Mr. Yusuke Shimizu has extensive experience and results, and considerable insight in the Group’s Digital Marketing Business as well as operational experience in the field of corporate planning, and because he is expected to drive the management of the Group and further enhance and drive corporate governance, he is deemed necessary for enhancing corporate value.

  • 岡島 悦子

    Outside Director Etsuko Okajima

    Career Summary

    1989 Joined Mitsubishi Corporation
    2001 Joined McKinsey & Company
    2002 Joined Globis Management Bank, Inc.
    2005 President, Globis Management Bank, Inc.
    2007 CEO, ProNova Inc. (current position)
    2014 Outside Director, Astellas Pharma Inc.
    External Director, MARUI GROUP Co., Ltd. (current position)
    2015 External Director, LANCERS, Inc.(current position)
    Outside Director, SEPTENI HOLDINGS CO.,LTD.(current position)
    2016 Outside Director, Link and Motivation Inc.
    2018 Outside Director, Yappli, Inc. (current position)
    Outside Director, Euglena Co., Ltd.
    2019 External Director, Money Forward, Inc.
    2020 Director, CHRO, Euglena Co., Ltd.
    2024 Director of Euglena Co., Ltd. and Chairman of the Nomination and Compensation Committee (current position)
    Reasons for Appointment of Outside Directors

    Ms. Etsuko Okajima has an abundance of experience and knowledge, and considerable insight of corporate management, and because she has actively provided useful advice on all aspects of the business administration of the Group from an independent and objective position, she is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

  • 石川 善樹

    Outside Director Yoshiki Ishikawa

    Career Summary

    2008 Director, Cancer Scan Co., Ltd.
    2014 Director, Campus for H Inc. (current position)
    2018 Representative Director, Well-being for Planet Earth Foundation (current position)
    2019 External Director (Audit & Supervisory Committee Member), Sansan, Inc.
    External Director, Gaiax Co.Ltd. (current position)
    Outside Director, SEPTENI HOLDINGS CO.,LTD. (current position)
    Reasons for Appointment of Outside Directors

    Mr. Yoshiki Ishikawa has professional, extensive experience and results, and considerable insight as both a preventive medicine researcher and as a founder of a company using methods based on behavioral science, and because he has actively provided useful advice on all aspects of the business administration of the Group, he is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

  • 入山 章栄

    Outside Director Akie Iriyama

    Career Summary

    1998 Joined Mitsubishi Research Institute, Inc.
    2008 Assistant Professor, University at Buffalo, the State University of New York
    2013 Associate Professor, Business School, Waseda University
    2016 Outside Director, Macromill, Inc.
    2019 Professor, Business School, Waseda University (current position)
    Outside Director, Rohto Pharmaceutical Co., Ltd. (current position)
    2020 Outside Director, Sanoh Industrial Co., Ltd. (current position)
    Outside Director, SEPTENI HOLDINGS CO.,LTD. (current position)
    2021 Outside Director (Audit & Supervisory Committee Member), SORACOM, INC. (current position)
    Reasons for Appointment of Outside Directors

    Mr. Akie Iriyama has operational experience as a consultant, along with professional, extensive experience and results and considerable insight as a researcher specialized in the management strategies and the global management fields, and because he has actively provided useful advice on all aspects of the business administration of the Group, he is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

  • 髙岡 美緒

    Outside Director Mio Takaoka

    Career Summary

    1999 Joined Goldman Sachs Japan Securities
    2002 Joined Morgan Stanley Japan Securities (currently Morgan Stanley MUFG Securities Co., Ltd.)
    2006 Joined Lehman Brothers Japan Securities
    2009 Joined Monex Group, Inc.
    2014 Executive, General Manager of new business, Monex Group, Inc.
    Director, Monex Ventures, Inc.
    2017 Joined MedicalNote, Inc.
    Partner, Arbor Ventures
    2018 Director, MedicalNote, Inc.
    2020 Outside Director, SEPTENI HOLDINGS CO.,LTD. (current position)
    2021 Outside Director, KAYAC Inc.
    Partner, DNX Ventures(current position)
    Outside Director, HENNGE K.K.(current position)
    2022 Outside Director, DENTSU SOKEN INC. (formerly Information Services International-Dentsu, Ltd.) (current position)
    Outside Director (Audit & Supervisory Committee Member), KAYAC Inc. (current position)
    Reasons for Appointment of Outside Directors

    Ms. Mio Takaoka has professional, extensive experience and results, and considerable insight of strategic investment, new business development and finance, and because she has actively provided useful advice on all aspects of the business administration of the Group, she is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

  • Makoto Shiono

    Outside Director Makoto Shiono

    Career Summary

    1998 Joined Citibank, N.A., Tokyo Branch
    1999 Joined Goldman Sachs Japan Co., Ltd., Tokyo Branch
    2000 Joined Members Co., Ltd. (seconded to EC-watch.com Co., Ltd. as CFO)
    2001 Joined Bain & Company Inc.
    2003 Joined livedoor Co., Ltd
    2008 Joined Industrial Growth Platform, Inc.
    2012 Partner/Managing Director, Industrial Growth Platform Inc. (current position)
    2017 Executive Managing Director, CIO, JBIC IG Partners (current position)
    2018 External Director, NewsPicks, Inc.
    Director, JB Nordic Ventures Oy (current position)
    2020 Outside Director, beBit, Inc. (current position)
    2022 Outside Director, INCLUSIVE, INC. (current position)
    2024 Outside Director, SEPTENI HOLDINGS CO.,LTD.(current position)
    Mr. Makoto Shiono has extensive experience and results, and considerable insight in strategic planning and implementation consulting and M&A advisory services for domestic and foreign companies and government agencies, he is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

  • Tadashi Kitahara

    Director Tadashi Kitahara

    Career Summary

    1991 Joined Dentsu Inc. (currently Dentsu Group Inc.)
    2019 Managing Director of the Business Produce Division, Dentsu Inc.
    Director, NewsPicks Studios Inc.
    2022 Executive Officer, Dentsu Inc. (current position)
    Director, Rakuten Data Marketing, Inc. (current position)
    Representative Director, Dentsu Digital Inc.
    Director, Dentsu Digital Inc. (current position)
    2023 Director, CARTA HOLDINGS, INC. (current position)
    Director, Japan Interactive Advertising Association (current position)
    2004 Director, SEPTENI HOLDINGS CO.,LTD. (current position)
    Mr. Tadashi Kitahara joined Dentsu Inc. (currently Dentsu Group Inc.) in 1991 and has extensive operational experience and management experience, including serving as an Executive Officer of Dentsu Inc. in charge of the Strategy and Media & Contents of that company since 2022. Therefore, because he is expected to provide useful advice on all aspects of the business administration of the Group and contribute to the promotion of alliance operations with the Dentsu Group.

Auditor

  • Tadahiro Mouri

    Outside Auditor (Full-time) Tadahiro Mouri

    Career Summary

    1980 Joined Taiyo Fishery Co., Ltd. (currently Maruha Nichiro Corporation)
    2012 General Manager of Administration Department, Maruha Nichiro Foods, Inc. (currently Maruha Nichiro Corporation)
    2014 General Manager of Logistics Department, Maruha Nichiro Corporation
    General Manager of Risk Management Department, Maruha Nichiro Corporation
    2018 Advisor, DAITO GYORUI CO., LTD
    Director (Full-time Audit & Supervisory Committee Member), DAITO GYORUI CO., LTD
    2020 Outside Auditor (Full-time), SEPTENI HOLDINGS CO.,LTD. (current position)
  • Mamoru Furushima

    Outside Auditor Mamoru Furushima

    Career Summary

    1993 Joined Chuo Audit Corporation
    1997 Registered as a certified public accountant
    2000 Joined the Fuji Accounting Office
    2003 Joined PwC Advisory Co., Ltd.
    2007 Joined the Legal Training and Research Institute of Japan under the Supreme Court of Japan
    2008 Registered as a lawyer (Tokyo Bar Association)
    2009 Joined Okuno & Partners
    2015 Representative of Furushima Law & Accounting Office
    Outside Director (audit and supervisory member) of Nippon Chemical Industrial Co.,Ltd.
    Outside Auditor, SEPTENI HOLDINGS CO.,LTD. (current position)
    2020 Outside Director (audit and supervisory member) of B-Lot Company Limited
    Outside Auditor, SECURE, Inc.(current position)
    2021 Representative partner, TridentLaw Legal Professional Corporation (current position)
  • Takeshi Okuyama

    Outside Auditor Takeshi Okuyama

    Career Summary

    2002 Joined the Legal Training and Research Institute of Japan under the Supreme Court
    2003 Registered as a lawyer (Daini Tokyo Bar Association)
    Joined Mori Hamada & Matsumoto
    2011 Partner, Mori Hamada & Matsumoto (current position)
    2014 Associate Professor, Waseda Law School
    2019 Outside Auditor, SEPTENI HOLDINGS CO.,LTD. (current position)
  • Hideo Hatano

    Auditor Hideo Hatano

    Career Summary

    1994 Joined General Sekiyu K.K.
    2005 Credit Control Advisor of the Asia-Pacific region, ExxonMobil Yugen Kaisha
    2015 General Manager of Audit, GYXIS CORPORATION
    2016 Senior Manager of Integration Promotion and Group Management Preparation Office, TonenGeneral Sekiyu K.K. (currently ENEOS Corporation)
    Internal Audit Manager, Amazon Japan G.K.
    2019 Head of Japan Internal Audit Office, Nissan Motor Co., Ltd.
    2021 Chief Internal Auditor (Supervisor of Global Monozukuri and audit of Japan-ASEAN region), Nissan Motor Co., Ltd.
    2022 Executive Director of DJN Internal Audit Office, Dentsu Group Inc.
    Executive Director of Internal Audit Office, Dentsu Group Inc.
    2023 Executive Officer in charge of internal audit, dentsu Japan, Dentsu Group Inc.
    Supervisory Board Member, CARTA HOLDINGS, INC. (current position)
    2024 Group Management and Head of Internal Audit, Dentsu Group Inc. (current position)
    Auditor, SEPTENI HOLDINGS CO.,LTD. (current position)

Executive Officers

  • Isamu Ueno

    Group Senior Executive Officer Isamu Ueno

  • Tadahiro Matsuda

    Group Senior Executive Officer Tadahiro Matsuda

  • Yusuke Shimizu

    Group Senior Executive Officer Yusuke Shimizu

  • Yuichi Kono

    Group Senior Executive Officer Yuichi Kouno

  • Kei Hatano

    Group Senior Executive Officer Kei Hatano

  • Teruyuki Noguchi

    Group Executive Officer Teruyuki Noguchi

  • Kana Setoguchi

    Group Executive Officer Kana Setoguchi

  • Masayuki Muto

    Group Executive Officer Masayuki Muto

  • Daisuke Suefuji

    Group Executive Officer Daisuke Suefuji

  • Masayuki Takano

    Group Executive Officer Masayuki Takano

  • Yusuke Fukuhara

    Group Executive Officer Yusuke Fukuhara

  • Yuki Fukunishi

    Group Executive Officer Yuki Fukunishi

  • Tei Go

    Group Executive Officer Tei Go

  • Shuhei Ezaki

    Group Executive Officer Shuhei Ezaki

  • Yuta Suzuki

    Group Executive Officer Yuta Suzuki

  • Kazunari Kondo

    Group Executive Officer Kazunari Kondo