その常識、変えてみせる。 SHIFT

Executive Profiles

President and CEO

Masaru Tange

Apr. 2000
Joined Incs Inc. (now SOLIZE Corporation)
Sep. 2005
Established SHIFT, became president and CEO (current position)
Sep. 2012
Director of SHIFT Global Pte Ltd (current position)
Mar. 2017
Director of ALH Inc. (current position)
Jan. 2019
Director of SHIFT Inc. (current position)
Jan. 2019
Director of Assion, Inc. (current position)
Mar. 2019
Director of SystemI co., Ltd. (current position)

Director, Vice-President and CFO

Shigeru Matsuo

Apr. 1987
Joined Fujitsu Ltd.
Apr. 1999
In charge of finance for Fujitsu Thailand Co., Ltd.
Sep. 2004
Acting general manager of finance at Fujitsu
Oct. 2004
No. 2 general manager of accounting for the electronic devices business
Mar. 2008
Seconded to Fujitsu Microelectronics Ltd.
Jan. 2011
Director of the Finance and Accounting Group at Fujitsu
Oct. 2012
Senior Director of the Finance and Accounting Group
Jul. 2014
Head of the CFO Strategy Office at Nidec Corporation
Oct. 2014
Head of Strategy Office
May 2015
CFO of general motor business
Jul. 2016
CFO of GMS business and general manager of Administration and Supervisory Department
Mar. 2017
Director and vice-president of SHIFT (current position)
Oct. 2017
Director of SHIFT Global Pte Ltd (current position)

Director

Motoya Kobayashi

Apr. 2003
Joined Incs Inc. (now SOLIZE Corporation)
Apr. 2007
Joined SHIFT
Nov. 2009
Head of Software Testing Department
May 2013
Executive officer
Nov. 2014
Director (current position)
Apr. 2015
Director of SHIFT PLUS, Inc. (current position)
Nov. 2017
Director of SHIFT SECURITY, Inc. (current position)
May 2018
Director of Airitech Inc. (current position)
Mar. 2019
Director of SystemI co., Ltd. (current position)
Mar. 2019
Director of ALH Inc. (current position)

Outside Director

Tetsujiro Nakagaki

Apr. 1996
Joined Japan Asia Investment Co., Ltd.
Apr. 2011
General manager of Investment
Apr. 2011
Established DFJ JAIC Venture Partners, LLC (now Draper Nexus Venture Partners, LLC), managing director (current position)
Mar. 2013
Established DJ Partners Co., Ltd., became president and representative director (current position)
Dec. 2013
Director of trippiece Co. Ltd. (current position)
May 2014
Director of STUDIOUS Co., Ltd. (current position)
Sep. 2014
Director of Innova Inc. (current position)
Nov. 2014
Outside director of SHIFT (current position)
Sep. 2016
Director of UNCOVER TRUTH Co., Ltd. (current position)
Apr. 2018
Director of favy, inc. (current position)

Outside Director

Michio Sasaki

Mar. 1982
Joined Lead Electric Co., Ltd. (now KEYENCE CORPORATION)
Jun. 1999
Director, general manager of APSULT Division and general manager of Business Promotion Division
Dec. 2000
President and CEO
Dec. 2010
Director and special advisor
May 2017
Outside director of ZUIKO Corporation (current position)
Jun. 2018
Outside director of Tokyo Electron Ltd. (current position)
Nov. 2018
Outside director of SHIFT (current position)

Outside Director

Kenji Chishiki

Apr. 1985
Joined Kanebo Ltd.
Apr. 1998
Representative director of LISSAGE Ltd.
May 2004
Director, CEO, and COO of Kanebo Cosmetics Inc.
Jan. 2006
President, CEO, and executive officer
Jun. 2010
President and CEO of TAKE AND GIVE NEEDS Co., Ltd.
Oct. 2015
President and CEO of Nihon Kotsu Co., Ltd. (current position)
Nov. 2018
Outside director of SHIFT (current position)

Outside Director

Yuzuru Fukuda

Apr. 1997
Joined SAP Japan Co., Ltd.
Jan. 2002
General manager of No. 1 Sales Department, Process Industry Sales Division
Aug. 2004
General manager of No. 1 Sales Department, Distribution and Service Industry Sales Division
Jan. 2007
Vice president and general manager of business process platforms
Jan. 2012
Vice president and general manager of No. 2. Sales Administration Department
Jul. 2014
President and CEO (current position)
Nov. 2018
Outside director of SHIFT (current position)

Full-Time Audit & Supervisory Board Member

Susumu Miura

Apr. 1972
Joined Nissho Iwai Corporation (now Sojitz Corporation
Apr. 1999
Joined Infocom Corporation
Oct. 2003
President and representative director of Infovec Corporation (now GRANDIT Corporation)
Jun. 2006
Director of Infocom
Jun. 2008
Audit & Supervisory Board member of SHIFT
Jun. 2010
Advisor
Nov. 2012
Audit & Supervisory Board member (current position)

Audit & Supervisory Board Member (part time)

Yoshiyuki Kiroko

Apr. 1990
Joined Taiyo-Kobe Bank Ltd. (now Sumitomo Mitsui Banking Corporation)
Oct. 2004
Registered as an attorney (Daini Tokyo Bar Association)
Nov. 2012
Audit & Supervisory Board member of SHIFT (current position)
Sep. 2016
Outside director (Audit & Supervisory Committee member) of Dualtap Co., Ltd. (current position)

Audit & Supervisory Board member (part time)

Katsuyuki Matsui

Apr. 1980
Joined Honda Motor Co., Ltd.
Jul. 1991
General manager of Administrative Department at Montesa Honda, S.A.
Jul. 1996
Chief of Business Administration Department, Product Business Division
Jun. 2002
Vice president of HONDA Canada Inc.
Jun. 2010
Full-time Audit & Supervisory Board member of Keihin Corporation
Nov. 2017
Audit & Supervisory Board member of SHIFT (current position)

Note: Susumu Miura, Yoshiyuki Kiroko, and Katsuyuki Matsui are outside Audit & Supervisory Board members.

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