Announcement concerning the Members of the Board

Prometech Software Co., Ltd. confirmed its board members during the General Meeting of Shareholders held on June 27, 2019.

Founder, Chairman and CEO

Toshimitsu FUJISAWA, Ph.D.

President and COO

Tsuyoshi SUMIYA

Member of the Board

Takahiko SUZUKI (General Manager of the Corporate Planning Dept.)

External Board Member

Seiichi KOSHIZUKA, Ph.D. (Professor at The University of Tokyo)

External Board Member

Shinichi OKAMOTO (Blue Shift Technology, Inc.)

External Board Member

Shota HATTORI (KOZO KEIKAKU ENGINEERING, Inc., President)

External Board Member

Hideaki ARAKI (KOZO KEIKAKU ENGINEERING, Inc., Managing Director)

Corporate Auditor​

Ryugo YOSHIMURA (Lawyer, Morrison Foerster LLP)