Relia, Inc.

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Organization and Officers

Organization

Organization

Officers

Board of Directors

Takashi Amino

President & CEO
Takashi Amino
Date of Birth March 14, 1965

Career
Apr. 1987 Joined Mitsui & Co. 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.r / General Manager, Silicon Valley Office /
May 2018 General Manager, President's Office, Relia Inc.
Jun. 2018 President and CEO, Relia Inc. (present)
Hiroyuki Koga

Director
Hiroyuki Koga
Date of Birth July 1, 1960

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 (present)
Hitoshi Kurokawa

Director
Hitoshi Kurokawa
Date of Birth September 2, 1959

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. (present)
Apr. 2019 BPO Services Sector, Relia Inc.
Apr. 2020 Chief Information Officer (CIO) (present), Industry Sector, Operations Management (present)
Junichi Kishigami

Director
Junichi Kishigami
Date of Birth November 14, 1954

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)
Masahiro Moriyasu

Director
Masahiro Moriyasu
Date of Birth October 20, 1962

Career
Apr. 1987 Joined Mitsui & Co., Ltd. (Microelectronics Business Development Dept.)
Jul. 1997 Corporate Planning Dept. Mitsui & Co. (U.S.A.), Inc., New York
Mar. 2002 General Manager, Semiconductor Equipment Dept. Semiconductor Business Div.
Oct. 2004 General Manager, Electronics & Information Business Div. Mitsui & Co. (Taiwan) Ltd.
Mar. 2010 Senior Manager, Planning & Administration Dept. Internal Auditing Div.
Apr. 2012 SVP & Divisional Operating Officer, IT Business Division. Mitsui & Co. (U.S.A.), Inc., New York
Oct. 2014 General Manager, Private Equity Div., Corporate Development Business Unit.
Apr. 2017 General Director Mitsui & Co. Vietnam Ltd
Apr. 2019 Managing Officer, Chief Operating Officer, IT & Communication Business Unit
Mikako Yusa

Director
Mikako Yusa
Date of Birth December 5, 1972

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)
Audit & Supervisory Board Member

Audit & Supervisory Board Member
Toshiaki Maruoka
Date of Birth May 25, 1960

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)

Audit & Supervisory Board Member
Shinichiro Kamada
Date of Birth April 19, 1953

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)

Audit & Supervisory Board Member
Takashi Kamikanda
Date of Birth January 8, 1954

Career
Apr. 1976 Joined Hokkaido Takushoku Bank, Ltd.
Apr. 2000 Manager, Kanda Branch, Chuo Mitsui Trust and Banking Company, Limited. (now Sumitomo Mitsui Trust Bank, Limited)
Jul. 2003 Executive Officer and General Manager, Chuo Mitsui Trust and Banking Company, Limited
Mar. 2008 Managing Executive Officer, Chuo Mitsui Trust and Banking Company, Limited
Feb. 2010 Managing Executive Officer, Chuo Mitsui Trust and Banking Company, Limited and Managing Executive Officer, Chuo Mitsui Trust Holdings, Inc.
Apr. 2012 Senior Managing Executive Officer, Sumitomo Mitsui Trust Bank, Limited and Senior Managing Executive Officer, Sumitomo Mitsui Trust Holdings, Inc.
Apr. 2013 Audit & Supervisory Board Member, Sumitomo Mitsui Trust Bank, Limited
Jun. 2013 Audit & Supervisory Board Member, Sumitomo Mitsui Trust Holdings, Inc.
Jun. 2017 Audit & Supervisory Board Member, Relia Inc. (present)

Audit & Supervisory Board Member
Rika Kawaguchi
Date of Birth July 23, 1969

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)

Executive Officers

Senior Managing Officer Toshiaki Nakajima
Senior Managing Officer Norihiko Koshida
Senior Managing Officer Kazutaka Kiuchi
Managing Officer Yuhei Yokota
Managing Officer Shoji Hagiwara
Managing Officer Shinya Imai
Managing Officer Yuji Hamamoto
Managing Officer Seiji Ishigaki