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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
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)
Parent Company Dai Nippon Printing Co., Ltd.
Affiliate Company ODN Solutions Inc.

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