Relia, Inc.

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Organization and Officers

Organization

Organization

Officers

Board of Directors

Takashi Amino

President & CEO
Takashi Amino

Career
Apr. 1987 Joined Mitsui & Co. Ltd.
Nov. 2002 (Seconded) General Manager, Mitsui Comtek Corp.(California)
Dec. 2004 (Seconded) COO & EVP, Zapptrio Inc. (California)
Jul. 2006 (Seconded) President & CEO, License Online, Ltd.
Apr. 2008 General Manager, Electronic Payments Business Dept., Ubiquitous Business Div., IT Business Unit, Mitsui & Co. Ltd.
Apr. 2009 Deputy Manager, Human Resources Planning Dept., Human Resources and General Affairs Div., Mitsui & Co. Ltd.
Apr. 2012 General Manager, Silicon Valley Office, IT Business Dept., Mitsui & Co. (U.S.A.), Inc.
Jul. 2014 Western States Regional Officer, Senior Vice President, Silicon Valley Office, IT & Communication Business Div., Mitsui & Co. (U.S.A.), Inc.
Nov. 2016 Operating Officer, IT & Communication Business Unit, Mitsui & Co. Ltd.
May 2018 General Manager, President's Office, Relia Inc.
Jun. 2018 President and CEO, Relia Inc. (present)
Hiroyuki Koga

Director
Hiroyuki Koga

Career
Apr. 1983 Joined Mitsui & Co. Ltd.
Apr. 2001 General Manager, Project Support Dept, Paiton Business Div., Electricity/Plant Project Business Unit, Mitsui & Co. Ltd.
Apr. 2003 Deputy General Manager, CFO Planning Div., Mitsui & Co. Ltd.
Oct. 2003 General Manager of Treasury Dept., Financial Management Div., Mitsui & Co (U.S.A), Inc. (New York)
Apr. 2006 General Manager, Project Finance 1 Dept, Finance Div., Mitsui & Co. Ltd.
Feb. 2011 Director & CFO, IPM Eagle LLP (London)
Jul. 2014 General Manager, Business Development Div., Basic Chemicals Business Unit., Mitsui & Co. Ltd.
Oct. 2017 Director & EVP, MicroBiopharm Japan Co., Ltd.
Jun. 2019 Joined Relia Inc., Director (present)
Chief Financial Officer (CFO) / Chief Privacy Officer (CPO) / Chief Compliance Officer (CCO) responsible for Finance & Accounting, Internal Control, Legal, Purchasing, Risk Management, and Overseas Business Management Divisions
Apr. 2020 Chief Financial Officer (CFO) / CPO / CCO responsible for CSR of Overseas Management, Corporate Management
Apr. 2021 Chief Financial Officer (CFO) responsible for CSR of Corporate Management
Jun. 2021 Chief Financial Officer (CFO) responsible for CSR of Administration Sector Management,Finance & Accounting Management (present)
Hitoshi Kurokawa

Director
Hitoshi Kurokawa

Career
Dec. 1996 Joined Relia Inc.
Apr. 2009 General Manager, Financial Business Div. I, Financial Business Sector, Relia Inc.
Apr. 2010 General Manager, Hokkaido Branch Office, Management Planning and Operations Sector, Relia Inc.
Jul. 2011 General Manager, Financial Business Div. II, Financial Business Sector, Relia Inc.
Apr. 2012 Managing Officer and General Manager, Financial Business Sector, Relia Inc.
Apr. 2014 Managing Officer and General Manager, Public Services and Lifeline Business Sector, Relia Inc.
Apr. 2016 Managing Officer and General Manager, Financial Business Sector, Relia Inc., Director, Witellas, Inc. (present)
Apr. 2017 Senior Managing Officer and General Manager, Financial Business Sector, Relia Inc.
Jun. 2018 Director, Financial Business Sector and Public Services and Lifeline Business Sector, Relia Inc.
Director, I Visit Corp.
Apr. 2019 BPO Services Sector, Relia Inc.
Apr. 2020 Chief Information Officer (CIO), Industry Sector, Operations Management
Apr. 2021 Chief Information Officer (CIO) /Chief Privacy Officer (CPO) (present), Industry Sector, DX Strategy Sector, Information Security Management (present)
Seiji Ishigaki

Director
Seiji Ishigaki

Career
Apr. 1989 Joined Mitsui & Co. Ltd.
Dept., Europe/Middle East/Africas Div.
Nov. 2005 General Manager, Operation Div., Moscow Office, Mitsui & Co. Ltd.
Jul. 2007 Regional CAO and CCO, Europe/Middle East/Africas Business Unit and General Manager, Operation Div., Mitsui & Co. Moscow LLC
(Moscow)
Jan. 2009 General Manager, Enterprise Solution Div., ICT Outsourcing Business Dept., Information Industry Business Unit, Mitsui & Co. Ltd.
Feb. 2010 General Manager, SI/NI Business Div., ICT Solution Business Dept., Information Industry Business Unit, Mitsui & Co. Ltd.
Apr. 2012 General Manager, IT Innovation Business Div., IT Innovation Business Dept. II, Information Industry Business Unit, Mitsui & Co. Ltd.
Apr. 2015 General Manager, MKI Business Promotion Div. II, IT Solution Business Dept., .ICT Business Unit, Mitsui & Co. Ltd.
Jul. 2017 General Manager, Next-generation and Functional Promotion Product Business Unit, Asia Pacific Business Unit, Mitsui & Co. Ltd. and Senior Vice President (SVP), Mitsui & Co.(Asia Pacific) Pte. Ltd.
Apr. 2020 Assistant General Manager, Consumer Business Development Business Unit, Asia Pacific Business Unit, Mitsui & Co. Ltd. and Assistant General Manager, Consumer Business Development Business Unit, Mitsui & Co.(Asia Pacific) Pte. Ltd.
Oct. 2020 (Seconded) Managing Officer, responsible for Human Resources, the Company
Apr. 2021 (Seconded) Senior Managing Officer, CHRO, and COO Responsible for Diversity, Human Resource Sector and Legal Div., the Company Director, BUSINESS PLUS INC. (present)
Jul. 2021 Joined Relia Inc., Director (present) CHRO, and COO responsible for Diversity of Human Resource Sector Management and Legal Management (present)
Junichi Kishigami

Director
Junichi Kishigami

Career
Apr. 1980 Joined Nippon Telegraph and Telephone Public Corporation (now Nippon Telegraph and Telephone Corporation (NTT))
Apr. 1992 General Manager responsible for Interdisciplinary Research Laboratories, NTT
Jun. 1994 Vice President, NTT America
Mar. 1999 Senior Research Engineer, Cyberspace Laboratories, NTT
Oct. 2002 Director, NTT
Jul. 2007 Head of Cyber Solutions Laboratories, NTT
Feb. 2012 Professor, Universiti Tunku Abdul Rahman (UTAR), Malaysia
Jan. 2014 Professor, Department of Sciences and Informatics, Graduate School of Science and Engineering, Muroran Institute of Technology
Apr. 2015 Dean of Department of Information and Electronic Engineering, Graduate School of Muroran Institute of Technology
Jun. 2015 Director, Relia Inc. (present)
Apr. 2020 Specially Appointed Professor, Division of Engineering, Graduate School of Muroran Institute of Technology (present)
Jun. 2020 Specially Appointed Professor, Graduate School of Media and Governance, Keio University (present)
Oct.2020 Director & CTO, EdMuse (present)
Mikako Yusa

Director
Mikako Yusa

Career
Apr. 1997 Joined Nomura Research Institute, Ltd., Research & Consulting Dept.
Oct. 2000 Joined Recruit Holdings Co., Ltd., HR Business Planning Office
Oct. 2006 Joined Mars Japan Limited, HR Manager
Oct. 2011 Human Resources & Organizational Consultant (sole trader)
Sep. 2013 Partner, Co-Creation Creators LLC (present)
Jun. 2019 Director, Relia Inc. (present)
Isao Kohiyama

Director
Isao Kohiyama

Career
Apr. 1989 Joined Mitsui & Co. Ltd.
Dec. 1996 Vice President, SHIBAURA TECHNOLOGY INTL CORP (U.S.)
Aug. 2002 Electronics Business Dept., Mitsui & Co. Ltd.
Apr. 2003 (Seconded) General Manager, Sales Department, SHIBAURA MECHATRONICS CORPORATION
Dec. 2006 General Manager, Equipment Business Div., Electronics Business Dept., Mitsui & Co. Ltd.
Jun. 2008 General Manager, Electronic Business Promotion Div., Electronics Business Dept., Mitsui & Co. Ltd.
Sep. 2008 Deputy Manager, Metal Business Management Div., Business Management Dept., Mitsui & Co. Ltd.
Apr. 2010 General Manager, Information Industry Dept. MITSUI & CO. INDIA
Mar. 2013 (Seconded) Assistant to Officer in charge of Business Management, MITSUI KNOWLEDGE INDUSTRY CO., LTD.
Jun. 2013 General Manager, Financial Sales Business Unit, MITSUI KNOWLEDGE INDUSTRY CO., LTD.
Apr. 2015 Executive Officer, CTO Office, Technology Management, MITSUI KNOWLEDGE INDUSTRY CO., LTD.
Apr. 2016 Director and Vice President, MITSUI KNOWLEDGE INDUSTRY CO., LTD.
Apr. 2017 President & CEO, MITSUI KNOWLEDGE INDUSTRY CO., LTD.
Apr. 2021 Managing Officer, Chief Operating Officer of IT & Communication Business Unit, Mitsui & Co. Ltd.(present)
Jun. 2021 Joined Relia Inc, Director (present)
Naonori Kimura

Director
Naonori Kimura

Career
Dec. 1988 Launched a venture business
Jun. 1998 Solution Specialist, NCR Japan, Ltd.
Sep. 2001 Consultant, Tokyo Office, Towers Perrin
Jan. 2004 Manager, Arther D. Little Japan
Nov. 2007 Director, Industrial Growth Platform, Inc.
Jan. 2012 Partner, Managing Director, Industrial Growth Platform, Inc.
Apr. 2013 Professor, Graduate School of Management, GLOBIS University (present)
Jan. 2015 Partner, Managing Director, Industrial Growth Platform, Inc. (present)
Dec. 2016 Executive Officer, IGPI (Shanghai) Ltd.
Jun. 2017 Outside Director, SANDEN HOLDINGS CORPORATION Outside Director, Molten Corporation (present)
Jan. 2019 Chairman & President, IGPI (Shanghai) Ltd.
Jan. 2020 Director, IGPI (Shanghai) Ltd.
Jan. 2021 Chairman & President, IGPI (Shanghai) Ltd.(present)
Jun. 2021 Joined Relia Inc, Director (present)
Toshiaki Maruoka

Audit & Supervisory Board Member
Toshiaki Maruoka

Career
Apr. 1983 Joined Mitsui & Co., Ltd.
Apr. 2009 General Manager, Construction Machinery & Industrial Systems Division , Mitsui & Co., Ltd.
Apr. 2015 President and CEO, Mitsui & Co. (Canada) Ltd.
Apr. 2016 Managing Officer and Assistant General Manager, Americas Division, Mitsui & Co., Ltd.
President and CEO, Mitsui & Co. (Canada) Ltd.
Apr. 2017 Managing Officer, Mitsui & Co., Ltd
Chief Regional Representative in CIS countries, General Director, Mitsui & Co. Moscow LLC
May 2019 Joined Relia, Inc.
Jun. 2019 Audit & Supervisory Board Member, Relia Inc. (present)
Shinichiro Kamada

Audit & Supervisory Board Member
Shinichiro Kamada

Career
Apr. 1987 Joined East Japan Railway Company
Jun. 2004 General Manager, Lifestyle Business Development Headquarters, East Japan Railway Company
Jun. 2006 General Manager, Takasaki Branch Office and Director, East Japan Railway Company
Jun. 2009 Managing Director and Deputy General Manager, Lifestyle Business Development Headquarters, East Japan Railway Company
May 2011 Director, Central Security Patrols Co., Ltd.
Jun. 2011 Senior Managing Director and Management Planning Officer / New Business Officer, Central Security Patrols Co., Ltd.
May 2012 President & Managing Officer, Central Security Patrols Co., Ltd.
Mar. 2013 President & Managing Officer / General Manager, Business Strategy Promotion Div., Central Security Patrols Co., Ltd.
Jun. 2017 Audit & Supervisory Board Member, Relia Inc. (present)
May 2018 Chairman, Central Security Patrols Co., Ltd. (present)
Jun. 2019 Director, Morio Denki Co., Ltd. (present)
Rika Kawaguchi

Audit & Supervisory Board Member
Rika Kawaguchi

Career
Nov. 1994 Passed the National Bar Examination
Apr. 1995 Entered the Legal Research and Training Institute, Supreme Court of Japan (49th cohort)
Apr. 1997 Registered as Attorney-at-Law (Dai-ichi Tokyo Bar Association) and joined Okugawa Law Office (present)
Apr. 2018 Vice Chair, Dai-ichi Tokyo Bar Association
Jun. 2019 Audit & Supervisory Board Member, Relia Inc. (present)
Tsuyoshi Saito

Audit & Supervisory Board Member
Tsuyoshi Saito

Career
Apr. 1982 Joined the Hokkaido Takushoku Bank, Ltd.
Jun. 2005 Branch Manager, Utsunomiya Branch, Chuo Mitsui Trust and Banking Company Limited
Jul. 2009 Executive Officer, General Manager of Risk Management Dept., Chuo Mitsui Trust and Banking Company Limited
Apr. 2011 Executive Officer, General Manager of Risk Management Dept., Chuo Mitsui Trust and Banking Company Limited Executive Officer, General Manager of Risk Management Dept., Sumitomo Mitsui Trust Holdings, Inc.
Apr. 2013 Managing Executive Officer, Chuo Mitsui Trust and Banking Company Limited
Apr. 2016 Senior Managing Executive Officer, Chuo Mitsui Trust and Banking Company Limited
Apr. 2017 Deputy President and Executive Officer, Sumitomo Mitsui Trust Holdings, Inc. Deputy President, Sumitomo Mitsui Trust Bank, Limited
Apr. 2020 Representative Director and Deputy President, Sumitomo Mitsui Trust Bank, Limited
Apr. 2021 Chairperson, Sumitomo Mitsui Trust Club Co., Ltd. (present)
Advisor, Sumitomo Mitsui Trust General Service Co., Ltd. (present)
Jun. 2021 Joined Relia Inc, Audit & Supervisory Board Member (present)

Executive Officers

Senior Managing Officer Toshiaki Nakajima
Senior Managing Officer Norihiko Koshida
Senior Managing Officer Kazutaka Kiuchi
Managing Officer Shinya Imai
Managing Officer Yuji Hamamoto