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Board of directors

Directors


  • Chairman, Representative Director
    Director of Terilogy Co.,Ltd.
    Chairman of Terilogy Co., Ltd
    Chairman of Constella Security Japan Inc.
    Chairman of Terilogy Serviceware Corporation.,

    Akihiko Abe
    September 5, 1947
    Apr. 1971
    Joined Takachiho Koheki Co., Ltd.
    Dec. 1975
    Joined Sumisho Electronics Co., Ltd.
    Aug. 1989
    Joined Terilogy Co., Ltd.
    May. 1990
    Executive Director of Terilogy Co., Ltd.
    Jun. 2002
    Senior Executive Director of Terilogy Co., Ltd.
    Jun. 2009
    Executive Vice President of Terilogy Co., Ltd.
    May. 2011
    Director of Terilogy Co., Ltd.
    Jan. 2012
    Executive Vice President of Terilogy Co., Ltd.
    Mar. 2017
    Director of Terilogy Worx Corporation. (currently called Constella Security Japan Inc.)
    Apr. 2017
    President, Representative Director, Operating officer President of Terilogy Co., Ltd.
    Head of Administration Department sector
    Nov. 2022
    President, Representative Director, Operating officer President
    Apr. 2024
    Chairman, Representative Director, Operating officer President (Cuurent position)
    Chairman of Terilogy Co., Ltd. (Cuurent position)
    Chairman of Terilogy Worx Corporation. (currently called Constella Security Japan Inc.) (Cuurent position)
    Chairman of Terilogy Serviceware Corporation. , (Cuurent position)

  • Group CEO, Representative Director
    President & CEO of Terilogy Co.,Ltd.
    Charman of CRESEED Corp.
    Director of LogIT Corporation


    Toru Suzuki
    April 3, 1959
    Apr.1982
    Joined Nissho Iwai Corporation.
    Apr. 2000
    Joined ITX Corporation.
    Jun. 2000
    Director of IITX Corporation.
    Jan. 2004
    Representative Director of UCOM Corporation
    Jun. 2006
    Trustee of Japan Network Information Center (JPNIC)
    May. 2010
    Representative Director of Olympus business Create Co.
    Jun. 2011
    Director of NISSHO ELECTRONICS CORPORATION
    Mar.2014
    Representative Director of Inventit Inc.
    Apr. 2016
    Joined Terilogy Co., Ltd.
    Jun. 2016
    Director of Terilogy Co., Ltd.
    Apr. 2017
    Director, Operating officer Vice President of Terilogy Co., Ltd.
    Dec. 2017
    Representative Director of Terilogy Serviceware Corporation.
    Apr. 2021
    Representative Director of CRESEED Corp.
    Jun. 2022
    Executive Vice President, Operating officer Vice President of Terilogy Co., Ltd.
    Nov. 2022
    Joined Terilogy Holdings corporation
    Executive Vice President, Operating officer Vice President
    April. 2023
    President & CEO of Terilogy Co., Ltd. (Current position)
    Chairman of CRESEED Corp.(Current position)
    Mar. 2024
    Director of LogIT Corporation (Current position)
    Apr. 2024
    President & Group CEO (Current position)

  • Executive Vice President
    Operating officer Vice President
    President, Representative Director of Constella Security Japan Inc.



    Nobuo Miyamura
    November 20, 1965
    Feb. 1990
    Joined Terilogy Co., Ltd.
    Apr. 1999
    Sales manager
    Jun. 2001
    University of Southern California MBA Program
    Apr. 2003
    With of President Terilogy Co., Ltd.
    Oct. 2003
    Joined Cisco Systems, Inc.
    Marketing Department Product Manager
    Dec. 2007
    Joined Terilogy Co., Ltd.
    President room strategy Manager
    Apr. 2008
    General Manager of Business Division of Terilogy Co., Ltd.
    Jun. 2008
    Director of Terilogy Co., Ltd.
    Apr. 2017
    Director, Operating officer Vice President of Terilogy Co., Ltd.
    Mar.2018
    Representative Director of Terilogy Worx Corporation. (currently called Constella Security Japan Inc.) (Cuurent position)
    Head of Terilogy Worx Corporation.
    Jun. 2022
    Executive Vice President, Operating officer Vice President of Terilogy Co., Ltd.
    Nov. 2022
    Executive Vice President, Operating officer Vice President (Current position)

  • Executive Vice President
    Operating officer Vice President
    Director of Terilogy Co.,Ltd.
    Director of Terilogy Serviceware Corporation.
    Director of LogIT Corporation
    Auditor of Constella Security Japan Inc.

    SHINGO HIROTANI
    May 30,1962
    Apr. 1985
    Joined Nissho Iwai Corporation.
    Apr. 2000
    Joined ITX Corporation.
    Oct. 2001
    Director & CFO of Smart Link Corporation
    Apr. 2005
    Director & CFO of Food Discovery Corporation
    Apr. 2008
    Director & CFO of Entermotion Inc.
    Dec. 2017
    General Manager of Business Management Department of Remixpoint, inc.
    Apr. 2019
    Joined Terilogy Co., Ltd.
    Jul. 2019
    Operating officer & General Manager of Business Management Department of Terilogy Co., Ltd.
    Apr. 2021
    Auditor of CRESEED Corp.
    Nov.2022
    Operating officer & General Manager of Group Administration Division (Current position)
    Director of Terilogy Co., Ltd. (Current position)
    Jun. 2023
    Director
    Mar. 2024
    Director of LogIT Corporation (Current position)
    Apr. 2024
    Executive Vice President (Current position)
    Director ofTerilogy Serviceware Corporation (Current position)
    Auditor of Terilogy Worx Corporation. (currently called Constella Security Japan Inc.) (Cuurent position)
    U.S. Certified Public Accountant

  • Director
    Operating officer & General Manager of Group Acceleration Division
    Executive Vice President of Terilogy Co., Ltd
    Director of LogIT Corporation
    Takeshi Kohga
    May 11,1968
    Apr. 1993
    Joined Nissho Iwai Corporation.
    Oct. 2000
    Joined ITX Corporation.
    Jun. 2010
    Representative Director of QuatroMedia Corporation
    Apr. 2015
    Operating officer of Nextgen, Inc.
    Apr. 2018
    Joined Terilogy Co., Ltd. Operating officer
    Jun. 2021
    Representative Director of Terilogy Serviceware Corporation
    Nov. 2022
    Operating officer & General Manager of Group Acceleration Division(Current position)
    Jun. 2023
    Director of Terilogy Co., Ltd.
    Mar. 2024
    Director of LogIT Corporation (Current position)
    Apr. 2024
    Executive Vice President (Current position) of Terilogy Co., Ltd. (Current position)
    Director of Terilogy Serviceware Corporation
    Jun. 2024
    Director (Current position)
  • Outside Director (Independent Director)
    Masatoshi Odaka
    May 15, 1964
    Apr. 1987
    Joined TOYOTA Motor Corporation
    Oct. 1990
    Deloite Touche Tohmatsu
    Oct. 1990
    Registration of Certified Public Accountant
    Apr. 1999
    Registration of Lawyer
    Apr. 1999
    Chengsi Low Office
    Oct. 2003
    Kuroda Low Office
    Feb. 2005
    Clifford Chance Low Office
    Oct. 2006
    AIG Global Real Estate Asia Pacific,Inc.
    Dec. 2008
    ING Real Estate Investment Advisors Corporation.
    Jan.2011
    Own legal practice (Wizardz International Law Office) (Current position)
    Jan.2014
    Auditor of Abraham holdings
    Jun.2016
    Outside Auditor of ACE Insurance
    Jun.2016
    Auditor of VLC HOLDINGS CO., LTD.
    Oct. 2019
    Director of MA-welfare (Current position)
    Jul. 2019
    Standing Director of Asia Pacific Town-Building Assistance Consortium (Current position)
    Jun.2021
    Director of Terilogy Co., Ltd.
    Jun.2022
    Director of Terilogy Holdings Corporation. (Current position)

Auditors

  • Full-time Auditor
    Seiji Yoshida
    May 11, 1949
    Mar. 1981
    Joined Seven-Eleven Japan Co.,Ltd.
    Apr. 1985
    Manager of Seven-Eleven Japan
    Aug. 1988
    Accounting Department Manager of Seito
    Apr. 2004
    SeracJAPAN CEO
    Jun. 2007
    Joined Terilogy Co., Ltd.
    Dec. 2007
    Accounting and Finance Department Manager
    Apr. 2016
    Contract employee of Accounting and Finance Group, Administration Department
    Jun. 2021
    Standing Corporate Auditor Terilogy Co., Ltd.
    Nov. 2022
    Standing Corporate Auditor of Terilogy Holdings Corporation (Current position)
  • Outside Auditor
    Hiroshi Sato
    September 26, 1997
    Apr. 1975
    Joined Sumitomo Electric Industries, Ltd.
    July. 2000
    Joined NETMARKS INC.
    Jun. 2001
    Operating officer
    Jun. 2004
    Director, Operating officer
    Apr. 2005
    Executive Director Operating officer
    Apr. 2007
    Executive vice-president
    Apr. 2010
    President, Representative Director
    Mar.2014
    Executive vice-president of UNIADEX, Ltd.
    Oct. 2016
    Outside Auditor of Intelligent Wave Inc. (Current position)
    Dec.2017
    Outside Auditor of IBC Co.,Ltd. (Current position)
  • Outside Auditor
    Katsuyasu Toyama
    January 11, 1963
    Apr.1987
    Joined Nippon Telegraph and Telephone Public Corporation
    July. 1987
    Assigned to NTT Software Laboratories
    Feb. 1994
    Manager in Charge, NTT Technical Research Dept.
    Feb. 1996
    Senior Researcher, NTT Software Laboratories
    Sep. 1997
    Technical Department Deputy Director of Technology Department, INTERNET MULTIFEED CO.
    Aug. 2001
    NTT Information Sharing Platform Laboratories
    July. 2007
    Director and General Manager of Technology Department, INTERNET MULTIFEED CO.
    July. 2012
    Director, Open Network Services Division, Network Services Department, NTT Communications Corporation
    Jun. 2015
    Executive Vice President and Representative Director, INTERNET MULTIFEED CO.(Current position)

Operating officers

  • Operating officer
    Technology Strategy Office General Manager
    Masato Yoneda

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