Committee contribution
Chair and member readiness| Capacity | Committees |
|---|
| Ready to join | An operations or technology committee where its remit matches my delivery experience · A risk committee after the board assesses the relevance of my operating background |
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Capacity and preferences
- Time available
- 22 days per year
- Current directorships
- 0
- Sectors
- Enterprise IT services · Managed business and application services
- Company type
- An established services company with clear management accountability and an engaged board
- Company stage
- Growth or ownership transition that requires a more explicit account of delivery commitments
The seat I am pursuing
I would consider a first non-executive appointment with an established IT or managed-services company whose board wants to examine delivery commitments with greater precision. I could contribute to an appropriate operations, technology or risk committee after its remit and the institution’s needs were assessed. I am not putting myself forward as a committee chair on the strength of an executive job title. The chair should understand the operating perspective I bring, the governance experience I still need to develop and the conditions around my participation. A useful appointment would allow that contribution to support the whole board’s judgement, while maintaining a clear distinction between oversight and the management decisions that remain with the executive team.
Governance learning and readiness
IICA Independent Directors’ Databank: Not yet registered
No Indian databank registration is claimed in this Japan-based profile. If an Indian opportunity were considered later, the relevant preparation and appointment requirements would need their own review.
- Internal board-paper preparation on delivery commitments, expense authority and unresolved client decisions.
- Study and discussion of the boundary between a non-executive challenge and an operating instruction.
- Preparation with company advisers on disclosure of commercial relationships and protection of client information.
My contribution to a board
I would help a board examine whether a services company’s promises can coexist within its operating model. A growth plan can contain individually plausible account assumptions that compete for the same delivery attention, specialist support or change windows. My experience is in making those interactions visible and asking which decision resolves the conflict. On a board, that perspective would need to support collective oversight rather than become a second delivery-management function. I would want to understand the assumptions behind management’s capacity account, the consequences of a revised commitment and the evidence expected after corrective work. I would also ask whether the reporting method preserves interruptions or silently rewrites the original plan. The contribution is practical, but its form would change with the appointment: questions through the chair and the agreed committee structure, without informal instructions to account managers. I would bring experience of correcting my own over-centralised approach as well as challenging an overloaded operating plan.
Board and committee exposure
Presented to the Board or a committee
Seikoma Systems
Board
April 2021 — present
I present delivery capacity, production-change conflicts and the operating consequences of revised commitments as COO. My earlier executive-director job title did not confer statutory board membership.
Judgement in practice
01A pause that retained the client obligation
In 2013 we moved from forty-one active work packages to thirty and paused eleven through explicit client discussions. The JPY 63 million transition expense was a real cost, and the paused work retained its owners and conditions for restarting. The board-facing question is not whether a lower active count is automatically better. It is whether management has examined the combined commitments and explained the consequences of the choice. I would ask how the eleven remained visible, what would permit them to resume and whether the continuing work actually had the support it required. I would not direct the account sequence from the boardroom. The purpose of the challenge would be to test the quality of management’s account and prevent a changed list from being mistaken for an extinguished obligation.
02Known calendar conflicts without invented savings
The 2024 production-window review identified nine unresolved conflicts among twenty-seven proposed windows. We retained eighteen and moved nine, with JPY 42 million in additional expense. I supported the move because the known operating conditions did not support the original calendar. I did not claim a measured number of incidents prevented. A board should be able to understand why a preparation decision is justified without receiving a speculative financial benefit. I would examine the alternatives, the specialist responsibilities and the reason the conflict became visible when it did. I would also ask how the revised account preserved client agreement and recovery support. The decision’s value lies in its supported reasoning, not in a hypothetical disruption used to make the expenditure appear more attractive afterwards.
03My central meetings had become part of the delay
In 2011 I reversed an approach that had required too many routine decisions to enter central coordination meetings. Four account teams were attending twelve recurring meetings each week between them. We retained two forums for unresolved shared dependencies and returned bounded sequence decisions to the account managers, spending JPY 9 million on the transition. The example matters to my board proposition because it concerns management’s own contribution to an operating problem. I would want a board to ask whether an added control or meeting solves the relevant issue or creates another decision queue. That question should respect necessary technical and client approvals. The lesson is not that central coordination is undesirable; it is that its purpose and boundary should be clear enough to justify the burden it places on the work.
My first year on a board
My first year would begin with the board’s priorities, the ownership context and a careful understanding of the service model. I would ask how management describes the relationship among contracted work, delivery capacity and the decisions that can change a commitment. I would also learn which matters belong with each committee and how directors obtain further explanation without creating a parallel reporting channel. Early operating visits would be arranged through management and used to understand the work, not to offer instructions to teams. Over the year I would follow a small number of material commitments from proposal through reported outcome, examining whether revised dates and limitations remained visible. I would discuss my contribution with the chair and seek feedback on whether my questions helped the board’s collective judgement. A first appointment would require me to learn the institution’s particular governance practice, including its language and meeting conventions, rather than assume that my experience of preparing executive papers had already taught me how to serve as a director.
Conflicts and their management
Client and supplier relationships would be central to the conflict review. A prospective board could operate in a market served by Seikoma or depend on a partner with which I work. I would disclose the relevant connections and protect confidential client knowledge throughout the discussion. A meeting-specific withdrawal may be insufficient where the relationship affects the whole appointment, so I would not treat recusal as an automatic answer. Time would also need examination. Twenty-two days per year is a conditional capacity for discussion after employer clearance, not a commitment made without considering the board’s actual demands. A services incident or ownership transaction could require attention outside the published calendar. I would consider whether my executive responsibilities allowed a credible response in those circumstances. If the commercial or time conditions could not be resolved appropriately, I would defer the opportunity rather than present a nominal availability that the operating reality could not support.
My independence statement
Before considering a seat I would disclose my employment and the relevant relationships among prospective board interests, clients and service partners. The description non-executive would not settle the question of independence. I would ask the institution to examine the actual circumstances with appropriate advice and would consider how a reasonable observer could view my judgement. Where a continuing commercial connection or confidential knowledge created an unsuitable position, I would not attempt to solve it with a broad declaration of impartiality. The appointment should begin with an honest account of the relationships that exist.