33

Board of directors(as of the end of January 2024)

LM
GH

A

Noriaki Ishizuka President and Representative Director

Month and Year

1982
2006
2008
2009

Apr.
Jun.
Apr.
Apr.

2011

Apr.

2013

Apr.
Oct.
Jun.
Jun.
Apr.

2015
2017
2019

Career Summary

Joined the Company
Director and Deputy General Manager, Sales Group
Director and Unit Director, Business SolutionsUnit
Director and General Manager, Sales Group
Director and General Manager, DCG and ServicesBusinessGroup
Executive Director
President and Representative Director, INTAGE Inc.
Director
Representative Director and Executive Vice President
President and Representative Director (current position)

B

Yoshiya Nishi

Month and Year

DFJK
BIEA

C

Representative Director andExecutive Vice President in charge of Marketing
Support (Consumer Goods and Services) Overseas
Business, Chief Senior Director of Overseas Businessand Special Missions
Career Summary

1992
1994
2005
2007
2014
2015

Jun. Joined Social Survey Research Information Co., Ltd.
Dec. Director, TM Marketing Inc.(now INTAGE Healthcare Inc.)
Jan. Vice President, TM Marketing Inc.
Mar. Representative Director, TM Marketing Inc.
Jul. Executive Officer in charge of Group Healthcare Solution, the Company
Apr. Executive Officer in charge of Group Healthcare Business
May Director, ASKLEP Inc.

2016

Jun. Director in charge of Group Healthcare BusinessDirector in charge of Group Healthcare Business andApr.
responsible for promoting workstyle reform
Apr. President and Representative Director, INTAGE Healthcare Inc.
Jun. Director and Chief Workstyle Officer in charge of Group
Healthcare BusinessDirector, Chief Workstyle Officer (CWO) in charge of Special
Jul.
Missions, the Company
Director, INTAGE Healthcare Inc. (current position)

2017
2019

2023

Sep.

Representative Director and Executive Vice President in chargeof Marketing Support (Consumer Goods and Services) andOverseas Business, Chief Senior Director of Overseas Businessand Special Missions (current position)

INTAGE GROUP REPORT 2023

Senior Executive Officer in charge of Marketing Support

Toshio Odagiri Director Full-time Audit & Supervisory Committee Member

C Ayumi Higaki (Consumer Goods and Services), Domestic Business

I

Month and Year

Month and Year

1988
1995
2007
2013
2014
2015
2016
2019

Career Summary

Apr. Joined KAGOME CO.,LTD.
Oct. Joined the Company
Apr. General Manager, Marketing Solution Division, Marketing Solution Unit
Apr. Executive Officer and General Manager, Marketing Innovation GroupJul. Executive Officer in charge of Group Marketing Solution
Jul. Senior Executive Officer in charge of Group Business Strategy
Director, INTAGE TECHNOSPHERE Inc.
Apr. Director, INTAGE Inc.
Senior Executive Officer in charge of Marketing Support
Apr. (Consumer Goods and Services) Domestic BusinessPresident and Representative Director, INTAGE Inc. (current position)
Senior Executive Officer in charge of Marketing Support (Consumer
Jun. Goods and Services) Domestic Business (current position)
Director In charge of Corporate Planning, Human

D Masaru Ohtakeguchi Resource Planning and Affiliated Companies
Month and Year

1985
2013
2014
2016
2019
2020
2023

E

Apr. Joined the Company
Apr. Executive Officer and General Manager, DCG and Services
Business Group
President and Representative Director, DOCOMO
Apr. InsightMarketing, Inc.
Apr. Director, INTAGE Inc.
Apr. Senior Executive Officer in charge of Corporate Planning
Sep. Director in charge of Corporate Planning
Sep. Director in charge of Corporate Planning, Human Resource
Planning and Affiliated Companies (current position)

Toru Takeuchi Director, CFO in charge of internal controls

Month and Year

1987
2017
2018
2019
2020
2022
2023

F

Career Summary

Career Summary

Apr. Joined Saitama Bank, Ltd. (currently Saitama Resona Bank, Limited)
Oct. Joined the Company General Manager, Finance Division
Apr. General Manager, Finance Division and Internal Control Division
Apr. General Manager, Corporate Management Division
Jul. Executive Officer and General Manager, Corporate Management
Division Corporate Auditor, INTAGE Healthcare Inc. (current position)
Sep. Director, CFO and General Manager of Corporate Management
Division in charge of Internal Controls
Jan Director, CFO in charge of internal controls (current position)

Hideki Ishibashi Director

Month and Year

1993
2011
2014
2017
2018
2021

2022
2023

Career Summary

Apr. Joined DENTSU INC.
Manager, Business Section II, Platform Business
Apr. Full-time
Department, DENTSU INC.
Jul. Seconded to NTT DOCOMO, INC.
Strategy General Manger, Promotion Division, NTT DOCOMO, INC.
Returned to DENTSU INC.
Apr. Assistant Director and General Manager, Project Promotion
Section, Business Planning Department, DENTSU INC.
Jul. Director, Dentsu Innovation Initiative, DENTSU INC.
Joined NTT DOCOMO, INC.
Dec. Deputy General Manager, Marketing Media Division; Deputy GeneralManager, Wallet Business Division; Deputy General Manager, Partner
Business Promotion Division, NTT DOCOMO, INC.
General Manager, Marketing Innovation Division, NTT
Jul. DOCOMO, INC. (current position)
Director, DOCOMO InsightMarketing, INC. (current position)
Dec. Director, the Company (current position)

1984
2002
2016
2019
2020
2022
2022

JCareer Summary

Apr. Joined the Company
Apr. General Manager, Social Development Division, the Company
Executive Officer in charge of Corporate Planning Division andApr.
Incubation Promotion Division
Apr. Director, INTAGE Healthcare Inc.
Jul. President and Representative Director, INTAGE RESEARCH Inc.
Jul. Senior Executive, the Company
Director serving as Audit & Supervisory Committee Member
Sep. (Full-time Audit & Supervisory Committee Member) (currentposition)

Satoshi Nagai Director Audit & Supervisory Committee Member

Month and Year

1995
2018
2019
2023

Career Summary

Joined NTT Hokkaido Mobile Communication Network, Inc.
(currently NTT DOCOMO, INC.)
Jul. Agent Sales Office General Manager, NTT DOCOMO, INC.
Business Planning General Manager, Group BusinessJul.
Promotion Division, NTT DOCOMO, INC. (current position)
Director serving as Audit & Supervisory Committee MemberDec.
(current position)

Apr.

Outside Director
Audit & Supervisory Committee Member

K

Hajime Nakajima

Month and Year

1986
1997
2002
2004
2005
2007
2007
2014
2015
2016
2017
2021

Independent Director
Career Summary

Apr. Appointed as judge
Apr. Judge, Tokyo District Court
General Manager, Administrative Bureau, Secretarial Training
Apr.
Institute, Supreme Court
General Manager of Training, Comprehensive Training InstituteApr.
for Court Staff
Apr. Judge, Tokyo High Court
Apr. Professor, Toin Law School
Jun. Registered as an Attorney
Jun. Substitute Corporate Auditor, the Company
Jun. Outside Corporate Auditor
Outside Director serving as Audit & Supervisory Committee
Jun.
Member (current position)
Jun. Outside Director, Toyo Sugar Refining Co., Ltd.
Guest Professor, Faculty of Law, Toin University of YokohamaApr.
(current position)

Outside Director
Audit & Supervisory Committee MemberL

Yuzo Miyama

Month and Year

1983
1986
2001
2007
2016
2017

Independent Director
Career Summary

Apr. Registered as lawyer (Daiichi Tokyo BAR Association)
Sep. Established YUZO MIYAMA LAW OFFICE
Jul. Representative, MIYAMA LAW OFFICE (current position)
Apr. Outside Director, Ai Holdings Corporation (current position)
May Member of the independent committee, the Company
Outside Director serving as Audit & Supervisory Committee
Jun.
Member (current position)

G Atsuhiro Imai Outside Director Independent Director
Month and Year

1983
2013
2016
2019

2021
2022

H Hiroko Watanabe Outside Director Independent Director
Month and Year

2006
2009
2016
2017
2018
2019
2022

Outside DirectorCareer Summary

Apr. Joined Kyowa Bank, Ltd. (currently Resona Bank, Ltd.)
Apr. Joined Inageya Co., Ltd. General Manager, Group Business
Administration Office and Quality Control OfficeDirector, in charge of IR and General Manager, Administration
Jun. Division, Inageya
Jan. Joined Hoosiers Holdings Co., Ltd.
Manager, Risk Management Department and Manager,
Apr. General
Internal Audit Office, Hoosiers Holdings Co., Ltd.
Jun. Full-time Corporate Auditor, Hoosiers Holdings Co., Ltd.
Jun. DirectorandAudit&Supervisory Committee Member, Hoosiers
Holdings (current position)
Sep. Director, the Company (current position)

Audit & Supervisory Committee Member

M Shizuo Kashima
Month and Year

1982
1985
1987
1992
1992
2002

Career Summary

Jun. President, GE Healthcare Bioscience Corporation
Aug. Director, GE Healthcare Japan Corporation
Mar. President, AccuRna Co., Ltd.
President, Braizon Therapeutics, Inc.
Senior Director, Corporate Marketing & Business Development,
Apr. Thermo Fisher Scientific K.K.
Jun. Outside Corporate Auditor, HanaVax Inc. (current position)
May Vice President, OncoTherapy Science, Inc.
Sep. Director, the Company (current position)

2002
2008
2010
2018
2018

Independent Director
Career Summary

Mar. Joined Arthur Young & Company, Tokyo Office
Mar. Registered as Certified Public Accountant
Transferred to International Business Department of Asahi
Jun Shinwa Kaikeisha Audit Firm due to the integration of Arthur
Young & Company and Asahi Shinwa Kaikeisha Audit Firm
Oct. Established Kashima Certified Public Accountant Office
Registered as Certified Tax Accountant; Established Kashima
Dec. Certified Tax Accountant Office; Head, Kashima Certified Tax
Accountant Office (current position)
Representative Director, Horwath Japan Corporation (currentlyMar.
Minato Trust Corporation) (current position)
Established Kashima & Komiyama Certified Public Accountant
Sep. Office; Representative Certified Public Accountant, Kashima &Komiyama Certified Public Accountant Office (current position)
Dec. Corporate Auditor, MIKI TOURIST CO., LTD.
Corporate Certified Public Accountant, the Company (up toApr.
March 2018)
Relieved as Corporate Certified Public Accountant, theMar.
Company
Outside Director serving as Audit & Supervisory Committee
Jun.
Member (current position)34