Board of Directors

As of June 24, 2025

Director

• President & CEO　　 Masahiro Mita
• Director　　　　　　 Toshikazu Ogawa
• Director　　　　　　 Ikuo Saito
• Director　　　　　　 Takuya Suetsuna
• Director　　　　　　 Masaru Wakiya
• Director　　　　　　 Makiko Noda
• Director　　　　　　 Stefan Gustafsson
• Director　　　　　　 Ayumi Tateda

Audit & Supervisory Board Member

• Audit & Supervisory Board Member　　　　　　Ushirone Keiji
• Audit & Supervisory Board Member　　　　　　Atsushi Sato　
• Audit & Supervisory Board Member　　　　　　Hiroshi Takita
• Audit & Supervisory Board Member　　　　　　Kenichi Ota

Corporate Officer

• President Corporate Officer 　　　　　　Masahiro Mita
• Senior Managing Corporate Officer　　　Toshikazu Ogawa
• Managing Corporate Officer 　　　　　　Minoru Tano
• Managing Corporate Officer 　　　　　　Ikuo Saito
• Corporate　Officer 　　　　　　　　　　Tetsuro Kato
• Corporate　Officer 　　　　　　　　　　Takuya Suetsuna
• Corporate　Officer 　　　　　　　　　　Masaru Wakiya
• Corporate　Officer 　　　　　　　　　　Shojiro Komiyama
• Corporate　Officer 　　　　　　　　　　Atsushi Yamamori
• Corporate　Officer 　　　　　　　　　　Yoshinari Akiyama

* Directors Makiko Noda, Stefan Gustafsson, and Ayumi Tateda are Outside Directors as provided in Article 2 Clause 15 of the Companies Act.
* Auditors Hiroshi Takita and Kenichi Ota are Outside Auditors as provided in Article 2 Clause 16 of the Companies Act.
* Directors Makiko Noda, and Stefan Gustafsson, and Auditors Hiroshi Takita and Kenichi Ota are independent officers who do not have the potential to cause conflicts of interest against general shareholders, the designation of which is required by the Tokyo Stock Exchange.

Note:
To promote the level of activity by the Board of Directors, Keyware has clearly separated the Board’s decision making and business execution supervisory functions from the functions of business execution, and in order to enhance management efficiency introduced an executive officer system.