Board of Directors

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As of June 26, 2024

Directors

Shinichi Tamagami
CEO

Number of shares owned: 2,047,100
Attendance at Board of Directors' meetings: 13/13 (100%)

Brief biography
Apr. 1976 Joined Koshin Co., Ltd.
Oct. 1986 Joined the Company
Feb. 1989 Vice President and Representative Director
Jun. 1995 Representative Director
Aug. 2006 President, Premier Lotas Network Inc. (current position)
Oct. 2007 Representative Director and Representative Executive Officer
Jul. 2010 Representative Director
Apr. 2014 Representative Director,  Chief Executive Officer and General Manager of Overseas Business dept.
Apr. 2015 Director, Entrust Inc. (current position)
Apr. 2017 Representative Director and Chief Executive Officer
Jun. 2017 External Director, Audit and Supervisory Committee Member, Members Co., Ltd. (current position)
Apr. 2019 President, Overseas BPO Business Preparation Company (currently Prestige Global Solution inc.)
Apr. 2019 Chief Executive Officer
Oct. 2019 President, Prestige Core Solution inc.
Mar. 2020 President, PI EIS Insurance Technology Inc. (current position)
Jul. 2022 Representative Director, Chief Executive Officer and Group CEO (current position)
[Significant concurrent positions outside the Company]
President, Premier Lotas Network Inc.
Director, Entrust Inc.
External Director and Audit and Supervisory Committee Member, Members Co., Ltd.
President, PI EIS Insurance Technology Inc.

Reason for Appointment

For many years, Shinichi Tamagami has taken command of managing the entire group companies of the Company, helping enhance the corporate value. We continue to make election to Director because of his track record, capabilities, a wealth of experience as a corporate manager serving in different business areas, as well as for his excellent character and knowledge.

Tateki Nakamura
Director and Managing Executive Officer

Number of shares owned: 204,800
Attendance at Board of Directors' meetings: ー

Brief biography
Aug. 1992 Joined HATORI-MARSHALL CO., LTD. (currently Nittan Capital Group Limited)
Apr. 1996 Joined the Company
Jul. 2006 General Manager of the First Business Department
Apr. 2008 General Manager of Overseas Related Business Division
Jun. 2009 Director, the Company
Jul. 2014 Executive Officer and General Manager of Insurance Business Management Division
Apr. 2015 Chief of the Business Development Office
Nov. 2016 President, Premier Insurance Partners Inc. (current position)
Apr. 2021 President, PRESTIGE INTERNATIONAL USA INC. (current position)
Director, Prestige International (S) Pte Ltd. (current position)
May 2021 President, Premier IT & Process Management Inc.
President, Prestige Global Solution inc.
Jul. 2022 Director of the Global Business, Managing Executive Officer (current position), the Company
Nov. 2023 Director, Prestige International UK Ltd. (current position)
May 2024 President, Prestige Core Solution inc. (current position)
Jun. 2024 Director, the Company (current position)
[Significant concurrent positions outside the Company]
President, Premier Insurance Partners Inc.
President, PRESTIGE INTERNATIONAL USA INC.
Director, Prestige International (S) Pte Ltd.
Director, Prestige International UK Ltd.
President, Prestige Core Solution inc.

Reason for Appointment

Tateki Nakamura has been involved in the development of new services, mainly in the global business, for more than 25 years since joining the Company, and has been involved in management as a Director of the Company in the past and currently as a Director of a subsidiary. In addition, he has excellent character and insight, and we have determined that he is an appropriate person to formulate and promote management strategies for the Company's group. Accordingly, we are making a new appointment to Director.

Haruna Sato
Director

Number of shares owned: 15,900
Attendance at Board of Directors' meetings: ー

Brief biography
May 2000 Joined DAIDO LIFE INSURANCE COMPANY
Oct. 2003 Joined the Company
Apr. 2014 Head of the Insurance CRM Group
Jul. 2018 Head of the Akita BPO Business Division
Jul. 2019 Seconded to Prestige Core Solution inc.
Deputy Head of Akita BPO Main Campus
Oct. 2020 Head of the Yamagata Sales Planning Group of the Sixth Business Department
Apr. 2021 General Manager of the Sixth Business Department
Apr. 2023 General Manager of CRM Business Department
Apr. 2024 General Manager of Akita CRM Business Department
General Manager of Yamagata CRM of the First Business Department (current position)
Jun. 2024 Director, the Company (current position)
[Significant concurrent positions outside the Company]
ー

Reason for Appointment

The Company has determined that Haruna Sato is qualified to lead WEPRO, the Women's Advancement Project that the Company has been promoting, to develop it into a Diversity Advancement Project that goes beyond promoting the success of women. Accordingly, we are making a new appointment to Director.

Toshiaki Seki
Director (External)

Number of shares owned: 4,600
Attendance at Board of Directors' meetings: 13/13 (100%)

Brief biography
Apr. 1980 Joined Nomura Real Estate Development Co., Ltd.
Mar. 2007 Managing Director, Nomura Real Estate Development Co., Ltd.
Apr. 2007 President and Director (Representative Director), NOMURA LIVING SUPPORT CO., LTD. (currently, Nomura Real Estate Partners Co.,Ltd.)
Dec. 2010 President and Director (Representative Director), Nomura Real Estate Reform Co., Ltd.
Apr. 2015 President and Director (Representative Director), Nomura Real Estate Wellness Co., Ltd.
Jun. 2015 Director, Megalos Co., Ltd. (Currently Nomura Real Estate Life & Sports Co., Ltd.)
Apr. 2018 Vice President and Director (Representative Director) and Chief Executive Officer, Nomura Real Estate Holdings, Inc.
President and Director (Representative Director), NF Power Service Co., Ltd.
Apr. 2021 Director, Nomura Real Estate Holdings, Inc.
Director, Nomura Real Estate Hotels Co., Ltd.
Jun. 2021 Counselor, Nomura Real Estate Holdings, Inc.
Jun. 2022 External Director, the Company (current position)
Jul. 2022 External Director, Premier Assist Inc. (current position)
Dec. 2022 External Director, DEAR LIFE CO., LTD. (current position)
[Significant concurrent positions outside the Company]
External Director, Premier Assist Inc.
External Director, DEAR LIFE CO., LTD.

Reason for Appointment

Toshiaki Seki has extensive experience and broad insight, particularly in the real estate industry, as well as a wealth of knowledge as a corporate executive. The Company hereby proposes that he has been re-appointed as an external Director to supervise the execution of the duties of the Directors as an executive.

Izumi Takagi
Audit & Supervisory Board Member

Number of shares owned: 16,400
Attendance at Board of Directors' meetings: 13/13 (100%)
Attendance at Board of Audit & Supervisory meetings: 3/3 (100%)

Brief biography
Apr. 1999 Registered as a lawyer with the Dai-ichi Tokyo Bar Association
Jun. 2004 Joined Hori & Associates (currently Hori & Partners)
Jun. 2007 External Audit and Supervisory Board Member, the Company
Jan. 2010 Partner, Hori & Partners (current position)
Feb. 2017 Registered as Certified Fraud Examiner (CFE)
Jun. 2021 Director, Japan Rugby Football Union (current position)
Mar. 2022 External Audit and Supervisory Board Member, SpeakBUDDY Ltd. (current position)
Jun. 2023 External Director, the Company (current position)
External Director, KITAZAWA SANGYO CO.,LTD. (current position)
[Significant concurrent positions outside the Company]
Partner, Hori & Partners
Director, Japan Rugby Football Union
External Audit and Supervisory Board Member, SpeakBUDDY Ltd.
External Director, KITAZAWA SANGYO CO.,LTD.

Reason for Appointment

During Izumi Takagi's tenure as an External Audit and Supervisory Board Member of the Company, she has actively expressed her opinions from an independent standpoint based on her extensive knowledge and experience as an attorney at law, and has fulfilled her responsibilities well. As she is familiar with the Company's operations through auditing, we expect her to use its extensive knowledge and experience to supervise the execution of the duties of the Directors as an executive. Accordingly, the Company continues that she has been re-appointed as an external Director.

Masayo Koeda
Director (External)

Number of shares owned: 1,200
Attendance at Board of Directors' meetings: 10/10 (100%)

Brief biography
Apr. 1986 Joined KEIZO PRODUCTION inc.
Apr. 1989 Joined TRAIN international co.,ltd. (currently TRAIN co.,ltd.)
Apr. 1993 Director, TRAIN international co.,ltd.
Apr. 2000 Director, TRAIN co.,ltd.
Jun. 2018 Executive Director, TRAIN co.,ltd. (current position)
Jun. 2023 External Director, the Company (current position)
[Significant concurrent positions outside the Company]
Executive Director, TRAIN co.,ltd.

Reason for Appointment

Masayo Koeda has extensive knowledge of publicity activities as well as knowledge as a corporate executive. Therefore, the Company continues that she has been re-appointed as an external Director to supervise the execution of the duties of the Directors as an executive. In addition, we expect that she will provide advice and suggestions from the perspective of a female business manager regarding the Company’s goal of social contribution and the establishment of an environment for health and productivity management and diversity advancement, which are important policies of the Company.

Audit & Supervisory Board Members

Masaru Sugiyama
Audit & Supervisory Board Member (Full-time)

Number of shares owned: 20,900
Attendance at Board of Audit & Supervisory meetings: 10/10 (100%)
Attendance at Board of Directors' meetings: 10/10 (100%)

Brief biography
Dec. 2005 Joined the Company
Oct. 2015 Deputy General Manager of Insurance CRM
Business Department
Apr. 2019 General Manager of Business Department VI,
Seconded to Prestige Core Solutions inc.
Nov. 2022 Joined Internal Audit Office of the Company
May 2023 Auditor, Prestige Core Solution inc. (current position),
Auditor, Premier Assist Network Inc. (current position)
Jun. 2023 Audit & Supervisory Board Member of the Company (current position)
[Significant concurrent positions outside the Company]
Auditor, Prestige Core Solution inc.
Auditor, Premier Assist Network Inc.

Reason for Appointment

Since joining the Company, he has been engaged in operations at several contact centers of the Company's group and has extensive knowledge and experience in the Company's operations. Therefore, we appointed him as a corporate auditor because we believe that he will be able to conduct highly effective audits by utilizing this information in the Company's audits.

Norio Yoshida
Audit & Supervisory Board Member (Full-time)

Number of shares owned: 900
Attendance at Board of Audit & Supervisory meetings: 13/13 (100%)
Attendance at Board of Directors' meetings: 13/13 (100%)

Brief biography
Apr. 1985 Joined Imperial Air Services, Inc.
Jan. 1987 Joined Nihon Housing Co., Ltd.
Apr. 1991 Joined Prestige International (S) Pte. Ltd.
Oct. 1994 Transferred to Prestige International (HKG) Limited
Apr. 1998 Transferred to the Company
Jul. 2004 General Manager of the Human Resources and General Affairs dept.
Jul. 2006 General Manager of the Human Resources dept.
Jun. 2009 Audit & Supervisory Board Member
Jun. 2017 Executive Officer (Healthcare Business Management dept.)
Jan. 2018 Executive Officer (Overseas Operations Headquarters)
Oct. 2018 General Manager (Prestige International Group Companies)
Apr. 2019 The General Manager of the Risk Management dept.
Apr. 2021 The Business Management dept. (former Risk Management dept.)
May 2021 Auditor, Prestige Core Solution inc. (current position),
Auditor, Prestige Global Solution inc. (current position),
Auditor, Premier Assist Inc. (current position)
Jun. 2021 Audit & Supervisory Board Member, the Company (current position)
Jun. 2021 Audit & Supervisory Board Member, Entrust Inc. (current position)
[Significant concurrent positions outside the Company]
Auditor, Prestige Core Solution inc.
Auditor, Prestige Global Solution inc.
Auditor, Premier Assist Inc.
Audit & Supervisory Board Member, Entrust Inc.

Reason for Appointment

Since joining the Company, he has held key positions in our group and has extensive knowledge and experience in our business. Therefore, we have determined that we will be able to conduct highly effective audits by utilizing these knowledge and experience in our audits, and have appointed him.

Katsuhiko Hara
Audit & Supervisory Board Member

Number of shares owned: 600
Attendance at Board of Audit & Supervisory meetings: 13/13 (100%)
Attendance at Board of Directors' meetings: 13/13 (100%)

Brief biography
Feb. 1983 Registered as a Certified Public Accountant (CPA)
Mar. 1984 Joined Showa Audit Corporation(currently Ernst & Young ShinNihon LLC)
May 1996 Partner, ShinNihon LLC (currently Ernst & Young ShinNihon LLC)
May 2002 Representative Partner, ShinNihon LLC
Jun. 2018 Retired from ShinNihon LLC
External Director, NISSEI PLASTIC INDUSTRIAL CO., LTD.
Jul. 2018 Established Hara Katsuhiko Konin Kaikeishi Jimusho
Jun. 2019 Audit & Supervisory Board Member, the Company (current position)
Audit & Supervisory Board Member, ITOCHU Techno-Solutions Corporation
External Audit & Supervisory Board Member, OHIZUMI MFG. CO., LTD.
[Significant concurrent positions outside the Company]
Head of office, Katsuhiko Hara Certified Public Accountant Office

Reason for Appointment

As a certified public accountant, he has long been engaged in accounting audits and support for the establishment of internal controls, and has extensive knowledge and experience in the fields of corporate accounting, auditing, and internal controls.
We have elected him as an external Auditor in the hope that he will put his experience to use in the Company's audits.

Masaru Ono
Audit & Supervisory Board Member

Number of shares owned: 600
Attendance at Board of Audit & Supervisory meetings: 10/10 (100%)
Attendance at Board of Directors' meetings: 10/10 (100%)

Brief biography
Apr. 1978 Registered as an attorney-at-law with Dai-Ichi Tokyo Bar Association
Jun. 1983 Admitted to the New York State Bar
Feb. 1984 Joined Nishimura Sanada (currently Nishimura Asahi (Gaikokuho Kyodo Jigyo))
Jul. 1985 Partner, Nishimura Sanada
Jun. 2007 Managing Director of Securitization Forum of Japan (current position)
Jul. 2007 Representative Partner, Nishimura Sanada
Apr. 2009 Visiting Professor of University of Tokyo
Jun. 2020 Audit & Supervisory Board Member, Yokogawa Electric Corporation
Jan. 2023 Independent Auditor of &Capital Inc. (Part-time) (current position)
Jun. 2023 Audit & Supervisory Board Member, the Company (current position)
Jan. 2024 Advisor, Nishimura Asahi (Gaikokuho Kyodo Jigyo) (current position)
Jan. 2024 Established Ono and Partners
Jun. 2024 External Director and Audit Committee member, Yokogawa Electric Corporation (current position)
[Significant concurrent positions outside the Company]
Auditor, Advanced Internship Institute of Japan Association of Corporate Executives
President, Securitization Forum of Japan
Independent Auditor, &Capital Inc. (Part-time)
Representative Partner, Ono and Partners
Advisor, Nishimura & Asahi (Gaikokuho Kyodo Jigyo)
External Director and Audit Committee member, Yokogawa Electric Corporation

Reason for Appointment

He has extensive insight in the areas of corporate legal affairs and finance as an attorney-at-law and in-depth insight based on his wide-ranging activities through experience as an executive in the education industry and at other companies. 
We have elected him as an external Auditor in the hope that he will put his experience to use in the Company's audits.

  1.  *  The number of shares held by Directors and Audit & Supervisory Board Members includes the number as of March 31, 2024.
  2.  *  The number of meetings of the Board of Directors and the Audit & Supervisory Board during the Fiscal Year 2024 from April 1, 2023 to March 31, 2024 is covered.

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As of December 17, 2024

Executive Officers

Title Name
Chief Executive Officer Shinichi Tamagami
Senior Managing Executive Officer Tetsuya Nakamura
Managing Executive Officer Tateki Nakamura
Managing Executive Officer Group CFO Naohiro Nishida
Managing Executive Officer Hiroshi Akai
Senior Executive Officer Masaya Otajima
Senior Executive Officer Yasuhisa Kaneko
Executive Officer Hiroaki Ishibashi
Executive Officer Nao Yoshida
Executive Officer Makoto Takahashi
Executive Officer Ryuji Otajiri
Executive Officer Mitsuru Takahashi
Executive Officer Makoto Sato