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General Information

Company Name Intelligent Wave Inc.
Address
Head Office
Kayabacho Tower, 1-21-2, Shinkawa, Chuo-ku, Tokyo 104-0033, Japan
Branches
Wave Hakodate, 3-122, Suzuran-oka-cho, Hakodate-shi, Hokkaido 042-0958,Japan
Date of Establishment December 27, 1984
Chief Executive Officer,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(current)
Senior Managing Director Mitsuru Kakito April,1981
Joined Dai Nippon Printing Co., Ltd.
September,2012
Senior Managing Director of the Company
July,2018
Senior Managing Director, Director of Business Administration Division and Management Planning Office of the Company(current)
Keiji Ohyama January,1985
Joined the Company
July,2018
Senior Managing Director, Director of Sales Division and Security Solution Business Division of the Company(current)
Managing Director Kenichi Tachinooka April,1988
Joined the Company
July,2019
Managing Director, Director of 3rd System Development Division of the Company(current)
Takeshi Matsuda April,1988
Joined the Company
July,2019
Managing Director, Director of 1st System Development Division of the Company(current)
Director Ichiro Doi April,1979
Joined Dai Nippon Printing Co., Ltd.
September,2016
Director of the Company
July,2019
Director, Director of 2nd System Development Division of the Company(current)
Taisuke Goto March,2005
Joined the Company
July,2019
Director, Director of Business Administration Division and Management Planning Office of the Company(current)
Kunimitsu Sato April,1983
Joined Dai Nippon Printing Co., Ltd.
April,2018
General Manager of C&I Center, Information Innovation Operations of Dai Nippon Printing Co., Ltd.(current)
September,2019
Director 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 Hiromasa Ogawa April,1984
Joined Dai Nippon Printing Co., Ltd.
September,2018
Auditor of the Company(current)
Kyoji Ohnishi (Independent Auditor) April,2009
Director of ITOCHU Techno-Solutions Corporation
September,2014
Auditor of the Company(current)
June,2019
Director of Fuji Latex Co., Ltd.(current)
Michiharu Sakurai (Independent Auditor) April,1979
Professor of SENSHU UNIVERSITY
April,2007
Emeritus of SENSHU UNIVERSITY(current)
September,2015
Auditor of the Company(current)
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)
Parent Company Dai Nippon Printing Co., Ltd.
Affiliate Company ODN Solutions Inc.

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