Management Team
Director of the Board
Masaaki Tanaka
Chairman of the Board Representative Executive Officer President & CEO
Date of birth: April 1, 1953
Number of stocks of the Company held: 27,632
Past experience, positions, and significant concurrent positions
-
1977.04
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
-
2007.05
Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.) President & CEO, Union Bank of California, N.A. (currently MUFG Union Bank, N.A.)
-
2010.06
Managing Executive Officer COO for the Americas, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
-
2011.05
Senior Managing Executive Officer COO for the Americas, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Director, Morgan Stanley (concurrently served) -
2012.06
Director and Deputy President, Mitsubishi UFJ Financial Group, Inc.
-
2015.06
Senior Advisor, The Bank of Tokyo-Mitsubishi, Ltd.
-
2016.09
International Senior Global Advisor, PwC
-
2017.02
Advisor, Financial Services Agency (current)
-
2018.02
External Director, Money Forward, Inc. (current)
-
2018.09
President and Chief Executive Officer, Japan Investment Corporation (JIC)
-
2019.03
Executive Chairman of the Board, Representative Director of the Board, the Company
-
2020.01
Chairman of the Board, Representative Director of the Board, President & CEO, the Company
-
2020.03
Chairman of the Board Representative Executive Officer President & CEO (current)
Hup Jin Goh
Director of the Board
Date of birth: April 6, 1953
Number of stocks of the Company held: 0
Past experience, positions, and significant concurrent positions
-
1985.01
Director, Nipsea Holdings International Ltd. (current)
-
1988.01
Managing Director, Wuthelam Holdings, Ltd. (current)
-
1993.12
Managing Director, Nipsea Pte. Ltd. (current)
-
2009.09
Director, Nipsea Management Company Pte. Ltd. (current)
-
2012.08
Director, Nipsea International Limited (current)
-
2014.12
Director of the Board, the Company
-
2018.03
Chairman of the Board
-
2019.03
Director of the Board (current)
Manabu Minami
Director of the Board
Date of birth: August 11, 1958
Number of stocks of the Company held: 21,782
Past experience, positions, and significant concurrent positions
-
1982.04
Joined the Company
-
2012.04
Executive Officer
-
2013.04
Senior Executive Officer
-
2013.06
Senior Executive Officer, Director of the Board
-
2017.01
Vice President, Representative Director of the Board
-
2020.01
Director of the Board (current)
Hisashi Hara
Independent Director of the Board
Date of birth: July 3, 1947
Number of stocks of the Company held: 8,416
Past experience, positions, and significant concurrent positions
-
1975.04
Registered as an attorney Joined Nagashima & Ohno (currently Nagashima Ohno & Tsunematsu)
-
2000.01
Managing Partner, Nagashima Ohno & Tsunematsu
-
2004.04
Member of the External Evaluation Committee of Sophia Law School (current)
-
2006.01
Chairman, Nagashima Ohno & Tsunematsu
-
2012.03
Outside Audit & Supervisory Board Member, Chugai Pharmaceutical Co., Ltd. (current)
-
2013.01
Head of the Asia Operation, Nagashima Ohno & Tsunematsu
-
2018.01
Advisor, Nagashima Ohno & Tsunematsu (current)
-
2018.03
Outside Director of the Board, the Company
-
2020.03
Independent Director of the Board, the Company (current)
Takashi Tsutsui
Independent Director of the Board
Date of birth: July 3, 1950
Number of stocks of the Company held: 7,384
Past experience, positions, and significant concurrent positions
-
1974.04
Joined Nomura Securities Co., Ltd. (currently Nomura Holdings, Inc.)
-
2002.06
Director, Nomura Holdings, Inc.
-
2003.06
Senior Executive Officer, Nomura Securities Co., Ltd. (established as a subsidiary of Nomura Holdings, Inc. by means of Company Split)
-
2005.06
President and Representative Director, Jasdaq Securities Exchange, Inc. (currently Japan Exchange Group, Inc.)
-
2009.06
Director, LIXIL Corporation Group
-
2011.04
Director and Vice President Executive Officer, LIXIL Group Corporation
-
2014.04
Director, Vice President Executive Officer and Chief External Relations Officer, LIXIL Corporation
-
2017.01
Representative, Ryuju Consulting (current)
-
2018.03
Outside Director of the Board, the Company
-
2020.03
Independent Director of the Board, the Company (current)
Toshio Morohoshi
Independent Director of the Board
Date of birth: August 24, 1953
Number of stocks of the Company held: 6,819
Past experience, positions, and significant concurrent positions
-
1976.04
Joined Fujitsu Limited
-
2005.10
Managing Executive Officer, Fujitsu Limited
-
2007.07
President & CEO, EMC Japan K.K.
-
2012.01
President & CEO, NCR Japan, Ltd.
-
2015.06
President & CEO, Yaskawa Information Systems Corporation (currently YE DIGITAL Corporation)
-
2018.03
Outside Director of the Board, the Company
-
2018.05
Advisor, YE DIGITAL Corporation
-
2018.08
Outside Director, WingArc1st Inc. (current)
-
2020.03
Independent Director of the Board, the Company (current)
Masayoshi Nakamura
Independent Director of the Board
Date of birth: November 10, 1954
Number of stocks of the Company held: 9,352
Past experience, positions, and significant concurrent positions
-
1977.04
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
-
1996.09
Managing Director, Lehman Brothers
-
1999.03
Managing Director, Morgan Stanley
-
2006.06
Director and Senior Executive Officer, Mitsubishi UFJ Securities Co. ,Ltd.; Executive Officer, Mitsubishi UFJ Financial Group, Inc.
-
2011.02
Representative Director, Nakamura Arai Partners Inc. (currently OCTAHEDRON Inc.) (current)
-
2018.03
Outside Director of the Board, the Company
-
2020.03
Independent Director of the Board, the Company (current)
Masataka Mitsuhashi
Independent Director of the Board
Date of birth: September 30, 1957
Number of stocks of the Company held: 2,719
Past experience, positions, and significant concurrent positions
-
1979.11
Joined Pricewaterhouse
-
1983.03
Registered as Certified Public Accountant
-
2004.07
Representative Director, ChuoAoyama PwC Transaction Services Corporation (currently PwC Advisory LLC)
-
2008.04
Partner, PricewaterhouseCoopers Arata (currently PricewaterhouseCoopers Arata LLC)
-
2012.07
Representative Director and President,
PricewaterhouseCoopers Arata Sustainability Certification Co., Ltd.
(currently PricewaterhouseCoopers Sustainability LLC) -
2018.07
Executive Advisor, PricewaterhouseCoopers Arata LLC
-
2019.05
Leader, Masataka Mitsuhashi CPA Office (current)
Representative Director, Sustainable Value Advisory Co., Ltd. (current) -
2019.06
Audit & Supervisory Board Member (Outside),
FUJIFILM Holdings Corporation (current)
Advisor,Governance Advisory Committee, the Company (current) -
2020.02
External Director, Skymark Airlines Inc. (current)
-
2020.03
Independent Director of the Board, the Company (current)
Miharu Koezuka
Independent Director of the Board
Date of birth: September 2, 1955
Number of stocks of the Company held: 2,719
Past experience, positions, and significant concurrent positions
-
1979.04
Joined Takashimaya Company, Limited
-
2010.02
President (Representative Director), Okayama Takashimaya Co., Ltd.
-
2013.05
Director, Takashimaya Company, Limited
-
2013.09
Representative Senior Managing Director, Takashimaya Company, Limited
Director, Okayama Takashimaya Co., Ltd. (current) -
2016.03
Director, Takashimaya Company, Limited
-
2016.05
Advisor, Takashimaya Company, Limited
-
2018.06
Outside Director, Japan Post Holdings Co., Ltd. (current)
-
2019.06
Outside Director, Nankai Electric Railway Co., Ltd. (current)
-
2020.03
Independent Director of the Board, the Company (current))
Corporate Officer
Wee Siew Kim
Deputy President and Executive Corporate Officer
Yuichiro Wakatsuki
Senior Managing Executive Officer and CFO
Yoshiaki Kuroda
Managing Executive Officer and CAO
Shoichi Mure
Managing Executive Officer
Masuo Kida
Managing Executive Officer
Takeshi Shiotani
Managing Executive Officer
Seiichiro Shirahata
Managing Executive Officer
Kohei Tsushima
Managing Executive Officer
Satoshi Nishimura
Executive Officer
Yuri Inoue
Executive Officer General Counsel
Takeshi Ohnishi
Corporate Officer
Yuko Demoto
Corporate Officer
Yukiko Endo
Corporate Officer
Nobuhiko Hanada
Corporate Officer
Hidetsumu Okada
Corporate Officer
Kazuya Fujiwara
Corporate Officer
Koichi Honda
Corporate Officer