Graduated from the Dept. of Information Science, the School of Science, The University of Tokyo
Mar. 2002
Graduated from the Dept. of Computer Science, the Graduate School of Information Science and Technology, The University of Tokyo(Dr. Sc.) Involved in the development of technologies for image processing and video production since he was a student.
May. 2004
Established Morpho, Inc. President*
Nov. 2011
Senior Director, CTO Office
Feb. 2012
President, Morpho US, Inc.
Mar. 2017
In charge of Engineering Division*, Senior Director, Internal Audit Office*
Executive Officer and General Manager, Embedded IP Div., Morpho, Inc.
Aug. 2018
Director, Morpho China, Inc.*
Oct. 2018
Director, Top Data Science Ltd.*
Nov. 2018
Executive officer and General Manager, Business Promotion Dept. Morpho, inc.
Jan. 2019
Senior Director, Morpho, Inc.*
Nov. 2019
In charge of Product Development Dept.*
Jan. 2020
Director, PUX Corporation*
May. 2020
General Manager, Product Development Dept.*
*Current position
Senior Director
Akemi Uchida
Apr. 2000
Joined TOMY Company, Ltd.
Apr. 2008
General Manager of Internal Control Promotion Dept., Corporate Planning Div.
Jun. 2011
Concurrently served as Audit & Supervisory Board Member of Tinkerbell Inc.
Oct. 2016
Joined Topre Corporation, Assistant (Superintendent) to Auditors (with General Manager status)
Apr. 2017
General Manager of Audit Dept.
Jun. 2019
General Manager of Corporate Planning Dept. and Audit Dept.
Jun. 2020
Senior Director, General Manager of Corporate Planning Dept. and Human Resources Dept.
Jun. 2022
Senior Advisor of Toprec Corporation
Jan. 2023
Joined Morpho, Inc., Senior Director*
*Current position
Outside Director
Shigeo Kagami
Apr. 1982
Consultant, Boston Consulting Group (BCG), Inc.
Jan. 1986
Founding Partner, Corporate Directions (CDI), Inc.
1991
Senior Vice President and Office Manager of the U.S. Office, Corporate Directions U.S.A. Inc.
1993
Director, Corporate Directions, Inc.
Mar. 2000
Partner, Heidrick & Struggles
Sep. 2002
Faculty member, Graduate School of Pharmaceutical Sciences, The University of Tokyo
May. 2004
Professor and General Manager, The Division of University Corporate Relations, The University of Tokyo
Sep. 2004
Corporate Auditor, The University of Tokyo Edge Capital Partners Co., Ltd.
2013
Representative Director and Chairman, AIESEC in Japan*
Apr. 2013
Professor and General Manager, The Office of Innovation and Entrepreneurship of the Division of University Corporate Relations, The University of Tokyo
Jan. 2016
Vice President, The Japan Academic Society for Venture and entrepreneurs
Jan. 2017
Outside Director, Morpho, Inc.*
Jan. 2020
President, The Japan Academic Society for Venture and entrepreneurs*
Apr. 2020
Professor, School of Engineering / General Manager,Office of Innovation and Entrepreneurship, The University of Tokyo*
*Current position
Outside Director
Kiyohito Nagata
Apr. 1982
Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Oct. 1992
Transferred to NTT DOCOMO, INC.
Oct. 2001
Vice President, Managing Director of Customer Equipment Development Department, NTT DOCOMO, Inc.
Jul. 2007
Senior Vice President, Managing Director of Product Department, NTT DOCOMO, Inc.
Jun. 2012
Senior Vice President, Managing Director of Marketing Department, NTT DOCOMO, Inc.
Jun. 2013
Executive Vice President, Managing director of Kansai Regional Office, NTT DOCOMO, Inc.
Jul. 2014
CEO, DOCOMO CS Kansai, INC.
Jun. 2016
CEO, Asurion Technology Japan K.K.
Aug. 2018
CEO, Asurion Japan K.K.
Jan. 2021
Outside Director, Morpho, Inc.*
*Current position
Outside Director
Yukari Akiyama
Jul. 1996
Joined Intel Japan K.K.
Apr. 2000
Joined The Boston Consulting Group, Inc.
Nov. 2004
Joined SAP Japan Co., Ltd.
Apr. 2008
Joined GE International Inc.
Nov. 2010
Joined IBM Japan, Ltd.
Apr. 2012
Joined Leonessa Co., Ltd*
Jan. 2023
Outside Director, Morpho, Inc.*
*Current position
Audit＆Supervisory Board Member
Hidetada Negishi
Apr. 1974
Joined SONY Shoji
Feb. 1981
Transferred to Computer Division, SONY Corporation
Oct. 1990
Deputy General Manager, Audit Department, SONY Corporation
Oct. 2000
Director, SONY Latin America, Inc.
Feb. 2005
General Manager, CICR (SOX) Promotion Office, SONY Corporation
Jul. 2011
Contract Worker, SONY Global Solutions Inc.
Oct. 2013
Visiting Researcher, Institute of Information Security
Jan. 2018
Audit＆Supervisory Board Member, Morpho, Inc.*
*Current position
Audit＆Supervisory Board Member(Outside Auditor)
Masato Uehara
Oct. 1990
Joined Deloitte Touche Tohmatsu Limited(Deloitte Touche Tohmatsu LLC)
Jan. 1997
Established Uehara CPA Office*
Aug. 2006
Part-time Advisor of the Company
Jan. 2007
Audit & Supervisory Board Member, Morpho, Inc.*
Jun. 2017
Audit & Supervisory Board Member, Tokyo Aircraft Instrument Co., Ltd.
Jun. 2019
Audit & Supervisory Board Member, Grooves Inc.
*Current position
Audit＆Supervisory Board Member(Outside Auditor)
Takashi Hirano
Apr. 1985
Joined Yagi & Ushijima (Ushijima & Partners) Law Office
Aug. 1988
Joined Masuda, Funai, Eifert & Mitchell, Ltd. (USA)
Aug. 1990
Joined Blakemore & Mitsuki Law Office
Jan. 1991
Partner, Blakemore & Mitsuki Law Office
Apr. 2000
Joined Microsoft Asia Limited
Sep. 2003
Executive Officer/Law and Corporate Affairs, Microsoft Co., Ltd
Feb. 2006
Partner, Blakemore & Mitsuki Law Office*
Jun. 2006
Board member, Computer Software Association Japan
Jan. 2008
Audit＆Supervisory Board Member, Morpho, Inc.*
Oct. 2012
Professor, Cyber University
Jun. 2014
Audit & Supervisory Board Member, Computer Software Association of Japan
Jun. 2017
Audit & Supervisory Board Member, Tokyo Aircraft Instrument Co., Ltd.
