Board of Executives

Representative Director, Chairperson and President

Shinji TANAKA

• April 2004 Established VALTES CO., LTD.
• Aug. 2020 Managing Director, Real System Research Co., Ltd. (present)
• April 2021 President and CEO, Valtes Mobile Technology Co., Ltd. (present)
• April 2022 President and CEO, Mint Co. Ltd. (present)
• April 2023 Managing Director, Sinfo Co. Ltd. (present)
• April 2023 Representative Director, Valtes Split Prep Co., Ltd. (present)
• Oct. 2023 (Name changed from Valtes Company Split Prep Entity to VALTES CO.,LTD.) President and CEO, VALTES CO.,LTD. (present)
• Oct. 2023 Representative Director, Chairperson and President, VALTES HOLDINGS CO., LTD. (present)

Managing Director

Yuichi NISHIMURA

• Feb. 2006 Joined the Company.
• Oct. 2010 Managing Director, VALTES CO.,LTD. (present)
• May 2020 Director, VALTES Advanced Technology Inc. (present)
• April 2021 President and CEO, VALTES Mobile Technology Co. Ltd. (present)
• April 2022 President and CEO, Real System Research Co., Ltd. (present)
• April 2022 Managing Director, Mint Co., Ltd. (present)
• April 2023 Managing Director, Sinfo Co., Ltd. (present)
• Oct. 2023 Managing Director and Executive Officer, VALTES HOLDINGS CO., LTD. (present)
• Nov. 2023 President and CEO, Fairness Consulting Inc. (present)

Outside Director

Yuki AKAI

• Aug. 2022 Representative Executive Officer and President, Nauto Japan LLC (present)
• June 2023 Outside Director, VALTES HOLDINGS CO., LTD. (present)

Outside Director

Seiji TAKANO

• Jan. 2022 Founder & Director, Seiji Takano Patent Office, (present)
• June 2023 Outside Director, VALTES HOLDINGS CO., LTD. (present)

Outside Director（Audit Committee Member）

Toshihiko ANNAKA

• Jan. 2021 President & CEO, Tokuyama Marine & Land Transport Co. (present)
• June 2023 Outside Director (Audit Committee Member), VALTES HOLDINGS CO., LTD. (present)

Outside Director（Audit Committee Member）

Nobuhiro FUNAKUSHI

• Mar. 2022 Outside Director, I-ne Co., Ltd. (present)
• June 2022 Outside Auditor, VALTES CO., LTD.
• June 2023 Outside Director (Audit Committee Member), VALTES HOLDINGS CO., LTD. (present)
• June 2023 Lawyer, So & Sato Law Offices (present)

Outside Director（Audit Committee Member）

Kazumi YOSHIKAWA

• Dec. 2019 Founder & Director, Kazumi Yoshikawa CPA Office (present)
• June 2022 Outside Auditor, VALTES CO., LTD.
• Sep. 2022 Auditor, Ubie Co., Ltd. (present),
• June 2023 Outside Director (Audit Committee Member), VALTES HOLDINGS CO., LTD. (present)