12. Corporate Profile

Executive officers(As of March 31, 2023)

Corporate details(As of March 31, 2023)

Corporate name:

ITFOR Inc.

Established:

December 2, 1972

Capital:¥1,124 million

Number of employees:

457

Locations

Back row to front row, left to right: Makoto Sato, Katsuo Nakayama, Hirotaka Oeda,
Masahito Motoyama, Daisuke Koizumi, Waka Abe, Tsunenori Sato, and Koji Sakata

Head Office:

12F Ichibancho Tokyu Bldg., 21 Ichibancho, Chiyoda-ku, Tokyo 102-0082

West Japan Office:

14F Mainichi Intecio, 3-4-5, Umeda, Kita-ku, Osaka 530-0001

Chubu Office:

6F Meieki Imai IMAI Bldg., 4-10-25, Meieki, Nakamura-ku, Nagoya, Aichi 450-0002

Fukuoka Sales Office(now Kyushu Office):

6F Kyukan Hakata Bldg., 3-26-29, Hakata Ekimae, Hakata-ku, Fukuoka 812-0011

Okinawa Sales Office:

4F Shintoshin DL Bldg., 4-19-30, Omoromachi, Naha, Okinawa 900-0006

Tokorozawa Building:

ITFOR Tokorozawa Bldg., 2-5-7, Higashi Tokorozawa Wada, Tokorozawa, Saitama
359-0023

Directors and Audit and Supervisory Committee Members
Tsunenori Sato

Hirotaka Oeda

Masahito Motoyama

March 1998: Joined the Company

April 1981: Joined the Company

April 1981: Joined the Company

October 2009: Executive Officer, General Managerof Solution Systems Division

June 2004: Executive Officer, General Manager ofOsaka Office

June 2008: Executive Officer, Deputy General
Manager of Corporate Strategy Department

June 2011: Director and Executive Officer,
General Manager of Solution Systems Division

June 2006: Director and Executive Officer,
General Manager of Solution Systems Division

June 2017: Representative Managing Directorand Executive Officer, General Manager ofFinancial Systems Division

October 2009: Director and Managing ExecutiveOfficer, General Manager of Corporate Strategy
Department December

June 2011: Director and Executive Officer,
Deputy General Manager of Corporate Strategy
Department

June 2018: Representative Senior Managing
Director and Executive Officer, General Managerof Corporate Strategy Department and Financial
Systems Division

2018: Director and Executive Officer, General
Manager of CTI Systems Division andCommunications Systems Division

President and Representative Director

April 2019: President and Representative
Director, General Manager of Corporate Strategy
Department
April 2021 to present: President andRepresentative Director

Koji Sakata

Representative Senior Managing Directorand Executive Officer
April 1987: Joined the Company
October 2008: Executive Officer, General Managerof Software Development Department

April 2021: to present: Director and Executive
Officer, General Manager of Corporate Strategy
Department and Retail EC Systems Division

Katsuo Nakayama

Director and Executive Officer
October 1991: Joined Showa Ota & Co. (nowErnst & Young ShinNihon LLC)
June 2003: ITFOR Outside Corporate Auditor
June 2010 to present: Director and Executive
Officer, General Manager of Administration
Department

Director (Audit and Supervisory Board Member)

ICR Co., Ltd.

2F Yahagi Higashisakura Bldg., 2-10-1, Higashisakura, Higashi-ku, Nagoya 461-0005(Commissioned to assist in the collection of insurance fees for the National HealthInsurance System, etc.)

Aisel Co., Ltd.

12F Ueno Frontier Tower, 3-24-6, Ueno, Taito-ku, Tokyo 110-0005(Development of computer software)

EeB Corporation

Ishikawa Frontier Lab, 2-5-1, Asahidai, Nomi, Ishikawa(Development of computer software)

Makoto Sato

CVC Co., Ltd.

2F Hakata Ekimae City Bldg., 1-9-3, Hakata Ekimae, Hakata-ku, Fukuoka 812-0011(Corporate surveys and work involved in corporate surveys related to accounts receivablebusiness processes)

April 2005 to present: Registered as certified
public accountant and established M. Sato CPAOfficeSyddy Inc.

12F Ichibancho Tokyu Bldg., 21, Ichibancho, Chiyoda-ku, Tokyo 102-0082(Digital services and payment agency services)

June 2021 to present: Director and Audit andSupervisory Board Member

Outside Director (Audit and Supervisory
Board Member)

February 2006 to present: Registered as certified
public tax accountant and established M. Sato
CPTA Office
August 2007 to present: Representative Partner,
Asunaro Audit Corporation
June 2015 to present: ITFOR Outside Director andAudit and Supervisory Board Member

Daisuke Koizumi

Waka Abe

Outside Director (Audit and Supervisory
Board Member)June 2014: Director and Managing ExecutiveOfficer, General Manager of Technology
Development Headquarters

March 2004: Joined SK-Electronics Co., Ltd.

April 1999: Registered as certified public
accountant

June 2019: Director and Representative Senior
Managing Director, General Manager of Public
Systems DivisionDecember 2019: to present SK-Electronics
Director, head of Business Development Officeand Solutions Division

October 2020 to present: Representative Senior
Managing Director and Executive Officer,
General Manager of Technology Development
Department

June 2021 to present: ITFOR Outside Director

June 2013: Director and Executive Officer,
General Manager of Technical Support Division

58

Director and Executive Officer

Outside DirectorApril 2014: Joined Shashin Kagaku Co., Ltd.

Group Companies

July 2003 to present: Representative Director,KIA Professional Co., Ltd. (now Owner’s BrainCo., Ltd.)
September 2004: Registered as certified publictax accountant
June 2015 to present: ITFOR Outside Director andAudit and Supervisory Board Member

Stock Information
Listing:

Tokyo Stock Exchange, Prime

Shareholder Distribution by Ownership

Securities code:4743

In own name: 5.39%

Number of authorizedshares:Non-Japanese: 15.50%

110,000,000

Other domestic
corporations: 3.91%

Number of shares issued:

29,430,000 (Including 1,586,213
treasury shares)Securities
companies: 1.46%

Stock trading unit:

100

Financial
institutions: 30.86%

Number of shareholders:

10,000Individuals/
other: 42.88%

29,430,000
shares59