ORGANIZATION

Representative Director and President / Tomoaki Kudo

Representative Director and PresidentTomoaki 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.

Director and Head of CEO Office / Yuichi Nishino

Director and Head of CEO OfficeYuichi Nishino

November 2005 – Joined S Producers, Inc.
January 2011 – Joined Nishiki Corporation
August 2013 – Joined FOURDIGIT Inc.
December 2017 – Joined Geniee, Inc.
October 2020 – Head of the corporate planning office of Geniee.
April 2021 – Executive Officer and General Manager, Corporate Headquarters of Geniee.
March 2024 – Director of Geniee Vietnam Co., Ltd. (present position)
April 2024 – Director of PT. Geniee Technology Indonesia (present position)
April 2024 – Director of PT. Adstars Media Pariwara (present position)
April 2024 – Senior Executive Officer and Head of CEO Office of Geniee. (present position)
June 2024 – Inside Director of Geniee. (present position)

Outside Director and Audit & Supervisory Committee MemberKatsuyuki 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 LY 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 MemberYukio 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 LY 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.
July 2020 - Registered as a licensed tax accountant (present position)
October 2021 – Outside Director of i-mobile Co., Ltd. (Full-time Audit & Supervisory Committee Member) (present position)

Outside Director and Audit & Supervisory Committee MemberYoshitaka 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.
May 2019 – Corporate Auditor of zig-zag, Inc. (present position)
September 2019 – Auditor of VALUEDESIGN INC.
February 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)
September 2022 – Director of A Star Quantum Inc. (present position)

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