ORGANIZATION

Representative Director and President / Tomoaki Kudo

Representative Director and President Tomoaki Kudo

After graduating from Waseda University, Tomoaki Kudo joined Recruit Co. (now Recruit Holdings Co., Ltd.) In April 2010, he founded GENIEE, Inc. and became its president and representative director, and in April 2023, he established a strategic AI company, JAPAN AI,Inc.

Outside Director Koichi Machida

April 2002 – Joined Japan Telecom Co. Ltd. (currently SoftBank Corp.)
May 2014 – Manager of New Business Development Office of Digital Marketing Business Division of SOFTBANK TELECOM Corp. (currently SoftBank Corp.)
June 2015 – Manager of Business Strategy Department of Digital Marketing Business Division of SOFTBANK TELECOM Corp. (currently SoftBank Corp.) (present position)
June 2018 – Director of SB Ad Corp. (present position)
September 2019 – Director of INCUDATA Corp. (present position)
October 2019 – Manager of New Business Promotion Department of Digital Marketing Business Division of SoftBank Corp.
May 2020 – Director of MicroAd, Inc. (present position)
June 2020 - Outside Director of Geniee. (present position)

Outside Director and Audit & Supervisory Committee Member Katsuyuki Toritani

April 1980 – Joined Seiko Epson Corporation.
August 1990 – Joined Sanwa Research Institute. (currently Mitsubishi UFJ Research and Consulting Co., Ltd.)
February 2003 – Head of Internal Audit Office of Yahoo Japan Corporation. (currently Z Holdings Corporation)
June 2004 – Corporate Auditor of Y's Sports Inc. (currently Sportsnavi Inc.) June 2017 – Full-time Outside Auditor of Geniee.
June 2018 – Outside Director of Geniee. (Full-time Audit & Supervisory Committee Member) (present position)
April 2022 – Trustee of THE DESIGN SCIENCE FOUNDATION (present position)

Outside Director and Audit & Supervisory Committee Member Yukio Todoroki

April 1981 – Joined The Long-Term Credit Bank of Japan, Ltd.
November 1998 – Joined Softbank Corp. (currently SoftBank Group Corp.)
April 1999 – Joined Softbank Finance Co., Ltd. (currently SoftBank Corp.)
June 1999 – Corporate Auditor of Yahoo Japan Corporation. (currently Z Holdings Corporation)
December 2013 – Managing Director of SBI Securities Co., Ltd.
June 2017 – Outside Auditor of Geniee.
June 2018 – Outside Director of Geniee. (Audit & Supervisory Committee Member) (present position)
October 2019 – Full-time Auditor of i-mobile Co., Ltd.
October 2021 – Outside Director of i-mobile Co., Ltd. (Full-time Audit & Supervisory Committee Member) (present position)

Outside Director and Audit & Supervisory Committee Member Yoshitaka Sasaki

November 1996 – Joined Nippon Yusoki Co.、Ltd. (currently Mitsubishi Logisnext Co., Ltd.)
October 2015 – Auditor of ANDG CO., LTD. (present position)
July 2017 – Auditor of GALAXY CO,. LTD.
October 2018 – Established TOKYO Frontier Farm CO,. LTD.
Representative director (present position)
December 2018 – Auditor of COGNIROBO INC. (present position)
December 2019 – Auditor of VALUEDESIGN INC. (present position)
February 2020 – Auditor of regolith-inc. (currently SpiderPlus & Co.) (present position)
March 2020 – Auditor of regolith-inc. (currently SpiderPlus & Co.) (present position)
March 2020 – CFO knowledge CO,. LTD. Representative director (present position)
June 2020 – Auditor of HRBrain, Inc. (present position)
November 2020 – Established Prime Partners CO,. LTD. Representative director (present position)
May 2021 – Outside Director of Vertex co., ltd. (present position)
June 2021 – Outside Director of Geniee. (Audit & Supervisory Committee Member) (present position)

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