COMPANY COMPANY

Officers

代表取締役会長兼社長 鈴木裕紀

CEO Chairman and President

Hironori Suzuki

1986 April Joined Syscon Co.,Ltd.(current CIJ Ltd.)
1991 January Established SYSystem Co.,Ltd. President & Representative Director
2004 January Shanghai Yuri Software Co.,Ltd. Corporate Representative Director
2005 February Cyubu Area IT Cooperative Representative Director
2006 March Established Xi’an Yuri Software Co.,Ltd. Corporate Representative Director
2011 February Established SYI Co.,Ltd. President & Representative Director
2012 April Established PT. SYS INDONESIA Komisaris
2012 May ESUKEI Co.,Ltd. Chairman & Representative Director
2013 March SYSystem Co.,Ltd. Chairman & Representative Director
2013 August Established SYS Holdings Chairman & Representative Director
2013 December Shanghai Yuri Software Co.,Ltd. Director
2014 January Xi’an Yuri Software Co.,Ltd. Director
2014 September SYS Holdings Co.,Ltd. Representative Director Chairman and President
2015 April SYSystem Co.,Ltd. President & Representative Director
2018 October SYSystem Co.,Ltd. President and Executive Officer, Representative Director
2022 October SYSystem Co.,Ltd. Chairman of the Board and Executive Officer
取締役専務執行役員 後藤 大祐

Director and Senior Managing Executive Officer

Daisuke Goto

1986 April Joined SYSystem Co.,Ltd.
2007 August Director Chubu Division
2010 October Director General Manager of Management Division and General Manager of Corporate Planning Office
2012 January Xi’an Yuri Software Co.,Ltd. Auditor/Controller
2012May Shanghai Yuri Software Co.,Ltd. Auditor/Controller
2013 March SYSystem Co.,Ltd. Managing Director, General Manager of Management Division
2013 July AgriD Co.,Ltd. (current Global Information Technology) Co.,Ltd. Establishing Auditor
2013 august Established SYS Holdings Co.,Ltd. Managing Director & Chief Administrative Officer
2013 November SYSystem Co.,Ltd. Managing Director & Chief Administrative Officer
2016 April Shanghai Yuri Software Co.,Ltd. Director.
2018 Octobr SYS Holdings Co.,Ltd. Managing Director Executive Officer & Chief Administrative Officer
SYSystem Co.,Ltd. Managing Director Executive Officer & Chief Administrative Officer
2021 Octobr SYS Holdings Co.,Ltd. Senior Managing Director Executive Officer & Chief Administrative Officer
SYSystem Co.,Ltd. Senior Managing Director Executive Officer & Chief Administrative Officer
2022 November Netpark 21 Co., Ltd. Director
Tsukuba Software Engineering Co., Ltd. Director
Aiga Co., Ltd. Director

Director

Yasuyuki Ichiyanagi

1989 May Joined Aichi Ceremony Mutual Aid Association Co.,Ltd.
1998 May Joined Chitoserou Co.,Ltd.
2004 June Joined Sysystem Co.,Ltd.
2007 August SYNex Co.,Ltd. Director
2009 January Sysystem Co.,Ltd. Director & General Manager of Kansai Division
2011 February Established SYI Co.,Ltd. Director
2013 March Sysystem Co.,Ltd. Director & General Manager of West Japan Business Headquarters
2013 August Established SYS Holdings Co.,Ltd. Director
2015 April Sysystem Co.,Ltd. Director & General Manager of Kansai Division
2017 August Sysystem Co.,Ltd. Director & General Manager of Kanto Division
2018 April ORG Co.,Ltd. Director
2018 October SYS Holdings Co.,Ltd. Executive Officer
2018 October SYS Holdings Co.,Ltd. Executive Officer
Sysystem Co.,Ltd. Director Executive Officer & General Manager of Kanto Business Division
2020 June SYS Holdings Co.,Ltd. Executive Officer & General Manager of Sales Administration Headquarters
Sysystem Co.,Ltd. Director Executive Officer & General Manager of Sales Administration Headquarters
2021 February Cyber Nex Co.,Ltd. Director
2021 April SYS Holdings Co.,Ltd. Executive Officer & General Manager of Business Headquarters and General Manager of Kanto Business Headquarters
Sysystem Co.,Ltd. Director Executive Officer
2021 October SYS Holdings Co.,Ltd. Director Executive Officer
2021 November Thread and half Co.,Ltd. Director
2022 November Tsukuba Software Engineering Co.,Ltd. Director
Aiga Co.,Ltd. Director

Director

Shinya Tamamoto

1997 June Joined Japan Research Institute Co.,Ltd.
1999 April Joined EVA GREEN Co.,Ltd.
2001 July Joined Two Hand Co.,Ltd.
2005 January Joined Sysystem Co.,Ltd.
2018 April Sysystem Co.,Ltd. General Manager of Kansai Business Division
2018 October SYS Holdings Co.,Ltd. Executive Officer
Sysystem Co.,Ltd. Executive Officer & General Manager of Kansai Business Division
2020 August Sysystem Co.,Ltd. Director Executive Officer & General Manager of Kansai Business Division
2021 June SYI Co.,Ltd. Director
2021 October SYS Holdings Co.,Ltd. Director Executive Officer
Sysystem Co.,Ltd. Director, Managing Executive Officer, General Manager of Kansai Business Division
2022 October Sysystem Co.,Ltd. President & CEO
2022 November THAI SOFTWEAR ENGINEERING CO.,Ltd. Director
Application System Coordinate Co.,Ltd. Director
Aiga Co.,Ltd. Director

Director

Tetsuya Kazama

1982 April Joined Kyoei Sangyo Co., Ltd.
1989 July Joined OGIS-RI Co.,Ltd.
2004 April OGIS-RI Co.,Ltd. East Japan Sales Manager
2008 April OGIS-RI Co.,Ltd. Deputy General Manager, Sales Division
2012 April OGIS-RI Co.,Ltd. Executive Officer
2015 April Seconded to Ube Information Systems, Inc.
Director, Managing Executive Officer, General Manager of Sales Division
2020 April Ube Information Systems, Inc.
Managing Executive Officer, General Manager of Administration Division
2021 April Joined SYS Holdings Co.,Ltd.
2023 May SYS Holdings Co.,Ltd.
Executive Officer, General Manager of Kanto Business Promotion Department
2023 August SYS Holdings Co.,Ltd.
Executive Officer, General Manager, Kanto Block, Business Management Division
2023 October SYS Holdings Co.,Ltd.
Director & Executive Officer, General Manager, Kanto Block, Business Management Division

Director

Noriko Iwata

1982 April Entered Nagoya Bureau of Economy, Trade and Industry, Ministry of International Trade and Industry (now Chubu Bureau of Economy, Trade and Industry, Ministry of Economy, Trade and Industry)
2018 April Director of industry, same bureau
2019 April General Manager of Natural Resources, Energy and Environment Department
2020 August Tokai National University Corporation Nagoya University
Associate Professor, Innovative Center for Early Preventive Medicine
2022 October SYS Holdings Co.,Ltd. Director

Director(Audit & Supervisory Committee Member)

Katsuyoshi Horie

1989 April Joined Hasetora Spinning Co.,Ltd.
1991 April Joined SYSystem Co.,Ltd.
2007 April Deputy General Manager of Open System Department Chubu Devision
2007 August Seconded to SYNex Co.,Ltd. Director
2015 April SYS Holdings Co.,Ltd. Management Division Management Planning
2015 August SYS Holdings Co.,Ltd. Internal Audit Office
2017 February SYSytem Co.,Ltd. Cyubu Division Sales Department
2018 August SYS Holdings Co.,Ltd. Internal Audit Office
2019 May Cyber Nex Co.,Ltd. Auditor
2019 October SYSystem Co.,Ltd. Auditor
SYI Co.,Ltd Auditor
ESUKEI Co.,Ltd. Auditor
Global Information Technology Co.,Ltd. Auditor
Synthesis System Research Co.,Ltd. Auditor
Techno Fusion Co.,Ltd. Auditor
ORG Co.,Ltd. Auditor
2021 May Resonant Communications Co.,Ltd. Auditor
2021 November Thread & Half Co.,Ltd. Auditor
2022 November Netpark 21 Co., Ltd. Director
Tsukuba Software Engineering Co., Ltd. Director
Aiga Co., Ltd. Director
Application System Coordinate Co., Ltd. Director

Director(Audit & Supervisory Committee Member)

Yasuyuki Morita

2009 December Registered as a Lawyer
2010 January Joined Iritani Law firm
2014 January Joined Morito Law firm
2014 August SYS Holdings Co.,Ltd. Auditor
2022 October SYS Holdings Co.,Ltd. Director

Director(Audit & Supervisory Committee Member)

Takanobu Fukai

1978 April Joined Japan Information Co.,Ltd.
2000 June Director and General manager of Chubu Division
2001 June Managing Director
2003 June Managing Director
2010 June President & Representative Director
2012 June Joined CATALYST Co.,Ltd.
2014 August SYS Holdings Co.,Ltd. Auditor
2022 October SYS Holdings Co.,Ltd. Director