Board of Directors

Board of Directors

President and Representative DirectorKoichi NishikawaBorn October 13, 1964

  • November 1993

    Joined the Company

  • January 1994

    Director of the Company

  • January 1998

    Director, Executive Corporate Officer of the Company

  • November 2000

    President & Representative Director of TIMES24 CO., LTD. (currently TIMES SERVICE CO., LTD.)

  • January 2004

    President & Representative Director of the Company (incumbent)

  • June 2006

    President & Representative Director of Senju Co., Ltd. (incumbent)

  • March 2009

    Chairman & Representative Director of MAZDA Car Rental Corp. (currently TIMES MOBILITY CO., LTD.)

  • December 2010

    President & Representative Director of TIMES24 CO., LTD. (incumbent)

  • February 2018

    Director of NATIONAL CAR PARKS LIMITED (incumbent)

  • November 2019

    Chairman & Representative Director of TIMES MOBILITY CO., LTD. (incumbent)

DirectorKenichi SasakiBorn October 24, 1967

  • July 1996

    Joined the Company

  • November 2005

    Corporate Officer of the Company

  • January 2009

    Director, Corporate Officer of the Company

  • November 2012

    President & Representative Director of TIMES SERVICE CO., LTD.

  • November 2013

    President & Representative Director of TIMES COMMUNICATION CO., LTD.

  • January 2017

    Director of SECURE PARKING PTY LTD (incumbent)

  • August 2017

    Director of NATIONAL CAR PARKS LIMITED (incumbent)

  • November 2017

    Director, Senior Executive Corporate Officer of the Company (incumbent)

  • November 2019

    Director, Vice President Corporate Officer of TIMES MOBILITY CO., LTD. (incumbent)

  • November 2023

    Director of TIMES24 CO., LTD. (incumbent)
    President & Representative Director of PARK24 BUSINESS SUPPORT CO., LTD. (incumbent)

DirectorNorifumi KawakamiBorn April 21, 1965

  • October 2003

    Joined the Company

  • November 2007

    Corporate Officer of the Company

  • January 2013

    Director, Corporate Officer of the Company

  • January 2017

    Director of SECURE PARKING PTY LTD (incumbent)

  • August 2017

    Director of NATIONAL CAR PARKS LIMITED (incumbent)

  • November 2018

    Director, Executive Corporate Officer of the Company

  • November 2019

    President & Representative Director of TIMES MOBILITY CO., LTD. (incumbent)

  • November 2022

    Director, Senior Executive Corporate Officer of TIMES24 CO., LTD. (incumbent)

  • January 2024

    Director, Senior Executive Corporate Officer of the Company(incumbent)

DirectorTakao MikiBorn October 7, 1971

  • January 2017

    Joined the Company
    Director of SECURE PARKING PTY LTD (incumbent)
    Managing Director of SECURE PARKING SINGAPORE PTE. LTD. （currently TIMES24 SINGAPORE PTE. LTD.）
    Managing Director of SECURE PARKING CORPORATION SDN. BHD. （currently TIMES24 MALAYSIA SDN. BHD.）

  • November 2020

    Corporate Officer of the Company
    Chairman and Director of PARK24 TAIWAN CO., LTD.

  • November 2023

    Director, Corporate Officer of TIMES24 CO., LTD. (incumbent)

  • January 2024

    Director, Senior Corporate Officer of the Company (incumbent)

DirectorKeisuke KawasakiBorn September 23, 1965

  • January 2005

    Joined the Company

  • November 2013

    President & Representative Director of Times Mobility Networks Co.,Ltd.(currently TIMES MOBILITY CO., LTD.)

  • January 2014

    Director of the Company

  • November 2017

    Director, Corporate Officer of the Company
    Director of TIMES24 CO., LTD. (incumbent)

  • November 2019

    Director of SECURE PARKING PTY LTD (incumbent)

  • November 2020

    Chairman & Director of TIMES SERVICE CO., LTD. (incumbent)

  • November 2022

    Director, Senior Corporate Officer of the Company (incumbent)

  • November 2023

    Chairman & Director of TIMES COMMUNICATION CO., LTD. (incumbent)

Outside and Independent DirectorYoshimitsu OuraBorn July 8, 1954

  • April 1977

    Joined Nomura Securities Co., Ltd.

  • June 2003

    Executive Corporate Officer of Nomura Securities Co., Ltd. and Corporate Officer of Nomura Holdings, Inc.

  • March 2009

    Executive Corporate Officer of JAFCO Co., Ltd. (currently JAFCO Group Co., Ltd.)

  • April 2013

    Senior Executive Corporate Officer of JAFCO Co., Ltd. (currently JAFCO Group Co., Ltd.)

  • August 2014

    Representative Director of With Value Co., Ltd. (incumbent)

  • May 2015

    Outside Director of Arbeit-Times Co., Ltd.

  • June 2015

    Part-time Corporate Auditor of Matching Service Japan Co., Ltd.

  • January 2016

    Outside Director of the Company (incumbent)

  • June 2016

    Outside Director and Audit and Supervisory Committee Member of Matching Service Japan Co., Ltd. (incumbent)

  • September 2017

    Outside Director of CANDEAL Co., Ltd. (incumbent)

Outside and Independent DirectorShoko KurokiBorn May 26, 1963

  • April 1987

    Joined Mitsubishi Trust and Banking Corporation (currently Mitsubishi UFJ Trust and Banking Corporation)

  • January 1989

    Joined Watson Wyatt Limited (currently Willis Towers Watson Public Limited Company)

  • October 1996

    Joined Fujitsu Limited

  • October 2005

    Part-time Corporate Auditor of Global Innovation Partners Inc. (Corporate Venture Fund, a wholly owned subsidiary of Fujitsu Limited)

  • April 2010

    Member of the Fund Management Committee of Pension Fund Association for Local Government Office (Ministry of Internal Affairs and Communications)

  • February 2017

    Director, Corporate Officer, General Manager of General Affairs and Accounting Headquarters (CFO・CHRO) of JASTEC CO., LTD.

  • June 2019

    Outside Director of IX KNOWLEDGE INC. (incumbent)

  • June 2021

    Outside Director of C'BON COSMETICS CO., LTD.

  • April 2022

    Professor, Faculty of Economics, Teikyo University (incumbent)

  • June 2023

    Outside Director of OSAKI ELECTRIC CO., LTD. (incumbent)

  • October 2023

    Member of the Fund Management Committee of Organization for Workers Retirement Allowance Mutual Aid (Ministry of Health, Labour and Welfare)(incumbent)

  • January 2024

    Outside Director of the Company (incumbent)

  • July 2024

    Outside Director of Chiyoda Corporation (incumbent)

Director,
Audit and Supervisory Committee MemberShingo YamanakaBorn September 26, 1963

  • September 2001

    Joined the Company

  • November 2015

    General Manager of Compliance Department of the Company

  • November 2016

    Corporate Officer, General Manager of Corporate Compliance Department of the Company

  • January 2020

    Director, Corporate Officer, General Manager of Corporate Compliance Department of the Company

  • November 2023

    Director, Corporate Officer of the Company
    Corporate Auditor of TIMES24 CO., LTD. (incumbent)
    Corporate Auditor of TIMES MOBILITY CO., LTD. (incumbent)

  • January 2024

    Director and Audit and Supervisory Committee Member of the Company (incumbent)

Outside and Independent Director,
Audit and Supervisory Committee MemberMiho NiunoyaBorn August 31, 1964

  • April 1993

    Registered as a Lawyer (Tokyo Bar Association)
    Joined Tokyo Aoyama Law Office (currently Baker & Mackenzie Law Office)

  • July 1997

    Joined Baker & McKenzie Consultants (Indonesia)

  • January 1998

    Joined Baker & McKenzie (Singapore)

  • December 2000

    Partner of Tokyo Aoyama Law Office (currently Baker & Mackenzie Law Office)

  • November 2002

    Senior Partner of Foreign Law Joint Business of Atsumi & Sakai Law Office (incumbent)

  • December 2010

    Member of Public Procurement Monitoring Committee (currently Public Contract Monitoring Committee) (Edogawa-ku) (incumbent)

  • August 2011

    Expert Member of Incorporated Administrative agency Evaluation Committee (Ministry of Internal Affairs and Communications)

  • January 2020

    Outside Director who serves as Audit and Supervisory Committee Member of the Company (incumbent)

  • April 2022

    Member of the Study Group on the Appropriate Introduction and Management of Renewable Energy Power Generation Facilities (Ministry of Economy, Trade and Industry)

  • September 2022

    Expert Member, Committee for Promotion of Private Finance Initiative (Cabinet Office) (incumbent)

  • June 2023

    Outside Corporate Auditor of Sony Financial Group Inc.

  • Oct 2024

    Outside Director of Sony Financial Group Inc. (incumbent)

Outside and Independent Director,
Audit and Supervisory Committee MemberTakashi NagasakaBorn January 13, 1957

  • April 1979

    Joined Chuo Audit Corporation

  • June 1981

    Registered as a Certified Public Accountant

  • September 1990

    Partner of Chuo Audit Corporation

  • July 1998

    Representative Partner of Chuo Audit Corporation

  • May 2005

    Head of Audit Division of ChuoAoyama Audit Corporation

  • August 2007

    Managing Director of ShinNihon Audit Corporation(currently Ernst & Young ShinNihon LLC)

  • August 2010

    Senior Partner of ShinNihon Audit Corporation(currently Ernst & Young ShinNihon LLC)

  • June 2019

    Representative of Takashi Nagasaka CPA Office (incumbent)
    Outside Director of CONTEC CO., LTD.
    Outside Auditor of Tokushu Tokai Paper Co., Ltd.

  • January 2020

    Outside Director of the Company

  • May 2020

    Outside Director of AEON Financial Service Co., Ltd. (incumbent)

  • June 2022

    Outside Director of Tokushu Tokai Paper Co., Ltd.

  • November 2022

    Temporary Outside Director and Audit and Supervisory Committee Member of the Company

  • January 2023

    Outside Director who serves as Audit and Supervisory Committee Member of the Company (incumbent)

  • June 2023

    Outside Director who serves as Audit and Supervisory Committee Member of Tokushu Tokai Paper Co., Ltd. (incumbent)

Corporate Officers

  • Koichi Nishikawa

    President
    (Internal Auditing, International Business)

  • Kenichi Sasaki

    Senior Executive Corporate Officer
    (1st-Class Architect Office, Corporate Administration, Corporate HR, Process Management Accounting, Finance, Times Business Service)

  • Norifumi Kawakami

    Senior Executive Corporate Officer
    (ICT, Information System, Marketing, Membership, Mobility Research,Central Control Center Promotion Department)

  • Takao Miki

    Senior Corporate Officer
    (Corporate Planning, Accounting, Finance, Investor Relations)

  • Keisuke Kawasaki

    Senior Corporate Officer
    (Legal & Compliance)

  • Eichi Watanabe

    Senior Corporate Officer
    (Promotion of New Projects)

  • Yoichi Mitsunaka

    Corporate Officer
    (Process Management)

  • Yasuji Iwabuchi

    Corporate Officer
    (ICT)

  • Koji Akita

    Corporate Officer
    (Times Business Service)

  • Shunro Uchimura

    Corporate Officer
    (Corporate Planning, Accounting, Finance, Investor Relations)

  • Makoto Odawara

    Corporate Officer
    (Corporate Administration)

  • Masaki Sato

    Corporate Officer
    (Legal & Compliance)

*()the administration division