Board of Directors
| Chairman, Representative Director | Tsukasa Iseki | April,1978 Joined Dai Nippon Printing Co., Ltd. September,2014 Representative Director and Executive Vice President of the Company September,2015 Representative Director and Chief Executive Officer of the Company September,2020 Chairman, Representative Director of the Company(current) |
| Chief Executive Officer,Representative Director | Kunimitsu Sato | April,1983 Joined Dai Nippon Printing Co., Ltd. September,2019 Director of the Company April,2020 Deputy General Manager of Information Innovation Operations of Dai Nippon Printing Co., Ltd. September,2020 Chief Executive Officer, Representative Director of the Company(current) |
| Director, Senior Executive officer | Keiji Ohyama | January,1985 Joined the Company July,2020 Senior Managing Director, Director of Sales Division of the Company September,2020 Director, Senior Executive officer of Sales Division of the Company(current) |
| Director, Executive Officer | Taisuke Goto | March,2005 Joined the Company July,2019 Director, Director of Business Administration Division and Management Planning Office of the Company September,2020 Director, Director, Executive Officer of Business Administration Division, Director of Management Planning Office of the Company (current) |
| Outside Director | Akira Watanabe (Independent Director) | April,1979 Attorney at law(current) September,2014 Director of the Company(current) April,2019 Visiting Fellow of RCAST, The University of Tokyo(current) |
| Outside Director | Kenichi Miki (Independent Director) | April,1978 Joined Daiwa Securities Co. Ltd. April,2010 Managing Director of Daiwa Securities Co. Ltd. September,2017 Director of the Company(current) |
| Auditor | Masaharu Shirasugi | March,1988 Joined the Company September,1999 Director of the Company September,2014 Auditor of the Company(current) |
| Outside Auditor | Yoshinori Kato | April,1986 Joined Dai Nippon Printing Co., Ltd. April,2019 General Manager of Strategic Business Planning & Development Division of Dai Nippon Printing Co., Ltd. September,2020 Auditor of the Company(current) |
| Outside Auditor | Hiroshi Sato (Independent Auditor) | March,2014 Vice President of UNIADEX, Ltd. September,2016 Auditor of the Company(current) December,2017 Auditor of IBC Co.,Ltd.(current) June,2019 Outside Auditor of Terilogy Co., Ltd.(current) |
| Outside Auditor | Noboru Takebayashi (Independent Auditor) | March,2014 Representative Director and President of famima.com Co., Ltd. April,2018 Representative Director and President of DXA Co., Ltd.(current) July,2018 Auditor, webrage CO., LTD. (current) December,2019 Auditor, bravesoft inc (current) September,2020 Auditor of the Company(current) |
| Outside Auditor | Masayuki Horie (Independent Auditor) | April,1996 Professor, NIHON UNIVERSITY's College of Commerce (current) June,2015 Corporate Auditor, NEC Networks & System Integration Corporation (current) June,2017 Permanent trustee, Japan Society for Systems Audits(current) September,2018 President, Japan Auditing Association (current) September,2019 Auditor, Japan Internal Control Research Association (current) September,2020 Auditor of the Company(current) |