Representative Director and Chairman
| Oct. 1997 | Director of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Mar. 1998 | Representative Director and Chairman |
| Feb. 2009 | Representative Director and Chairman of the Company (current position) |
| Apr. 2010 | Director and Chairman of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Apr. 2013 | Representative Director and Chairman |
| Jan. 2016 | Director of PTW International Holdings Limited (current position) |
President & CEO
| Mar. 2004 | Joined Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Aug. 2007 | Executive Officer |
| Aug. 2008 | Director |
| Apr. 2010 | Director of the Company |
| Jan. 2016 | CEO of PTW International Holdings Limited |
| Feb. 2018 | President & CEO of the Company (current position) |
| Jan. 2019 | Chairman of PTW International Holdings Limited (current position) |
| Oct. 2021 | Director of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Feb. 2022 | Representative Director and CEO of Pole To Win, Inc. (current position) |
Director
| Apr. 1996 | Joined Kinbasha Co., Ltd. (currently, Undertree Tokyo Corporation) |
| Mar. 1999 | Joined NIC Autotec, Inc. |
| Oct. 2001 | Joined Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Oct. 2002 | General Manager |
| Oct. 2003 | Executive Officer |
| Dec. 2005 | Representative Director and President |
| Apr. 2010 | Director of the Company (current position) |
| Jan. 2016 | Director of PTW International Holdings Limited |
| Feb. 2020 | Director and Chairman of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Feb. 2022 | Director of Pole To Win, Inc. (current position) |
Director
| Apr. 1996 | Joined Sapporo Shinkin Bank (currently, Hokkaido Shinkin Bank) 23,520 shares |
| July 1999 | Joined K.K. Kyoiku Soken (currently, WAO Corporation) |
| Mar. 2001 | Joined Hudson Soft Company, Limited |
| Jan. 2004 | Joined @NetHome. Co., Ltd. (currently, Jupiter Telecommunications Co., Ltd.) |
| Feb. 2005 | Joined Honda Commtec Inc. |
| Aug. 2005 | Joined PITCREW CO., LTD. |
| Dec. 2008 | Director |
| Dec. 2009 | General Manager of Administration Department of the Company (current position) |
| Apr. 2010 | Director (current position) |
| Sept. 2016 | Representative Director and President of PITCREW CO., LTD. |
| Feb. 2020 | Representative Director and Chairman |
| Oct. 2021 | Director of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Feb. 2022 | Director and CFO of Pole To Win, Inc. (current position) |
Director
| Jan. 1994 | Director of Pole To Win Limited (currently, Pole To Win, Inc.) |
| Oct. 1997 | Representative Director of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Jan. 2000 | Director of PITCREW Limited |
| Jan. 2001 | Representative Director of PITCREW CO., LTD. |
| Sept. 2008 | Director and Chairman |
| Sept. 2009 | Director of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Feb. 2010 | Director and Vice President of PITCREW CO., LTD. |
| Jan. 2013 | Representative Director and President of PITCREW COREOPS CO., LTD. |
| Apr. 2013 | Director of the Company (current position) |
| Sept. 2016 | Director of PITCREW CO., LTD. |
| Sept. 2018 | Representative Director and President of POLE TO WIN VIET NAM JOINT STOCK COMPANY (current position) |
Director
| Sept. 1984 | Joined Hudson Soft Company, Limited |
| Mar. 1992 | Director |
| June 1998 | Seconded to Manegi Co., Ltd. as Representative & Senior Managing Director |
| Apr. 1999 | Executive Officer of Hudson Soft Company, Limited |
| Dec. 2004 | Director of Pole To Win Co., Ltd. (currently, Pole To Win, Inc.) |
| Dec. 2004 | Director |
| Dec. 2005 | Director at the same company |
| Aug. 2008 | Representative Director and Vice Chairman of Pole To Win Co., Ltd. (currently, Pole To Win,Inc.) |
| Feb. 2009 | Director of the Company (current position) |
Director
| Feb. 2008 | Joined LucasArts Entertainment Company, Inc. |
| May 2009 | Joined Bandai Namco Games America, Inc. |
| July 2010 | President of Interactive Entertainment, e4e, Inc. |
| Oct. 2012 | COO of PTW America, Inc. |
| Jan. 2016 | COO of PTW International Holdings Limited |
| Jan. 2019 | CEO (current position) |
| Apr. 2019 | Director of the Company (current position) |
Outside Director
| Apr. 1997 | Joined The Toyo Trust and Banking Company, Limited (currently, Mitsubishi UFJ Trust and Banking Corporation) |
| Apr. 2001 | Joined Nippon Venture Capital Co., Ltd. |
| Nov. 2008 | Joined NEPRO JAPAN Co., Ltd. (currently, NJ Holdings Inc.) |
| June 2010 | Director and Managing Executive Officer, General Manager of Business Management Headquarters |
| Dec. 2012 | Chief Executive Officer |
| Jan. 2023 | Representative Director of G.P.C., Ltd. (current position) |
| Apr. 2023 | Outside Director of the Company (current position) |
Outside Director
| Nov. 2006 | Joined bizstyle Inc. (currently, Digital Identity Inc.) |
| Oct. 2017 | Executive Officer |
| Oct. 2018 | Director (current position) |
| Mar. 2022 | Director of PEACE Inc. (current position) |
Outside Director (Audit and Supervisory Committee Member)
| Apr. 1975 | Registered as an attorney at law |
| July 1996 | Established Shirai Law Firm |
| July 2007 | Established Kyobashi Law Firm (current position) |
| July 2007 | Representative Director of IMC JAPAN Co. Ltd. |
| July 2007 | Representative Director of BANHO Co. Ltd. |
| Apr. 2014 | Outside Audit & Supervisory Board Member of the Company |
| Apr. 2016 | Outside Director (Audit and Supervisory Committee Member) (current position) |
Outside Director (Audit and Supervisory Committee Member)
| Apr. 1979 | Joined Japan Optical Industry Co. (currently, NIKON CORPORATION) |
| Apr. 2000 | General Manager of 5th Designing Department, Development Division, Instruments Company |
| June 2005 | General Manager of Designing Department, Bioscience Division, Instruments Company |
| Apr. 2007 | General Manager of Sales Department, Bioscience Division, Instruments Company |
| June 2008 | General Manager of Sales Department, Sales Division, Instruments Company |
| Apr. 2013 | President of Nikon Metrology, Inc. |
| Jan. 2020 | Established Modern Metrology Solutions (current position) |
| Mar. 2020 | Senior Advisor of Mitsui E&S Systems Research Inc. (current position) |
| July 2020 | Visiting Researcher of Manufacturing Science and Technology Center |
| Sept. 2021 | Technology Committee Member of Technology Research Association for Cyber Physical Engineering (current position) |
| Apr. 2022 | Outside Director (Audit and Supervisory Committee Member) of the Company (current position) |
Outside Director (Audit and Supervisory Committee Member)
| Apr. 1988 | Joined Tokio Marine & Fire Insurance Co., Ltd. (currently, Tokio Marine & Nichido Fire Insurance Co., Ltd.) |
| June 2006 | Director of Dalton Investments K.K. |
| July 2008 | Managing Director (Member of the Board) |
| July 2009 | President and CEO (Founder) of AMA, Inc. (current position) |
| May 2012 | Partner of Karita & Company, Inc. |
| May 2015 | Managing Director of Sazalle Capital Management, K.K. (current position) |
| June 2017 | Outside Corporate Auditor of NJ Holdings Inc. |
| June 2018 | Outside Director (current position) |
Outside Director (Audit and Supervisory Committee Member)
| Oct. 2005 | Registered as an attorney at law |
| Feb. 2012 | Resigned from Shimizu Tadashi Law Office and established Shimizu Arakaki Law Office (current position) |
| June 2020 | Outside Director of Haruyama Holdings Inc. (current position) |
| Mar. 2022 | Outside Director (Member of the Audit and Supervisory Committee) of RS Technologies Co., Ltd. (current position) |
| Dec. 2022 | Outside Director of Net Smile, Inc. (current position) |