Company governance

Basic way of thinking

当社は、「テクノロジー×イノベーションで、驚きと感動を生み続ける」をミッションに掲げ、世界がまだ体験したことのない、よりよい未来を創れるサービスを提供するため、企業価値を最大化するとともに、長期的かつ安定的な株主価値の向上に努めております。

In respect to all our stakeholders, and in order to enhance corporate soundness and transparency, strive to increase long-term and stable shareholder value, we work hard on strengthening corporate governance by establishing an internal structure that enables prompt and rational decision-making systems and more efficient business execution.

Corporate governance
& organization structure overview

役員の専門性と経験

	President, Representative Director, Executive Officer, CEO Ryo Higuchi	Chairman & Strategic Advisor Fumio Sakurai	Director and Senior Managing Executive Officer Dai Higuchi	Director and Managing Executive Officer CTO Masanori Goto	Outside Director Ken Kutaragi	Outside Director Piotr Feliks Grzywacz	Outside Director, Audit and Supervisory Committee Member Tomohisa Matsuba	Outside Director Audit and Supervisory Committee Member Toshiro Kuwabara	Outside Director Audit and Supervisory Committee Member Ai Shoji	Senior Executive Officer Cooke Julian Seiya	Senior Executive Officer Takashi Uematsu	Executive Officer Yoshio Kawamura	Executive Officer and Chief Product Officer Kumagai Kotaro	Executive Officer and CDO Jun Okumura	Executive Officer Akihiro Nagashima	Executive Officer Hiroto Tomita	Executive Officer Toshitaka Fukuda	Executive Officer Shunsuke Iguchi	Executive Officer Masashi Nousato	Executive Officer Koichi Sakurai	Executive Officer, VP of Finance Shunji Goto
General management	●	●	●		●	●		●			●						●	●			●
industry knowledge	●	●	●			●			●	●					●	●	●		●	●
Financial accounting		●			●			●	●												●
legal affairs							●
Product development / Technology and innovation		●		●	●						●		●	●	●
Marketing / communication		●		●		●			●	●	●	●	●	●	●	●		●	●	●
Organization / Human Resources	●	●	●	●		●			●		●						●	●	●	●
New business / PMI	●	●		●	●						●		●	●	●		●	●		●	●
global	●			●	●	●					●		●	●				●			●
ESG / サスティナビリティ	●			●	●				●		●	●	●

This information is based on data as of June 1, 2026.

Download the Corporate Governance Report (PDF).

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