Management Team
Director
Yuichiro Wakatsuki
Director
Representative Executive Officer & Co-President
Date of Birth: August 28, 1966
Number of stocks of the Company held: 180,110
Past experience, positions, and
significant concurrent positions
-
1989.04
Joined The Industrial Bank of Japan, Limited. (currently Mizuho Bank, Ltd.)
-
2000.03
Joined Merrill Lynch Japan Securities Co., Ltd. (currently BofA Securities Japan Co., Ltd.)
-
2016.01
Director, Merrill Lynch Japan Securities Co., Ltd.
-
2016.06
Vice Chairman, Investment Banking Division, Merrill Lynch Japan Securities Co., Ltd.
-
2019.11
Senior Managing Corporate Officer, the Company
-
2020.01
Senior Managing Corporate Officer and CFO, the Company
-
2020.03
Senior Managing Executive Officer and CFO, the Company
-
2021.04
Representative Executive Officer & Co-President, the Company (present)
-
2021.05
Director, Nippon Paint Holdings SG Pte. Ltd. (present)
Director, DuluxGroup Limited (present) -
2021.10
President, Representative Director, Nippon Paint Corporate Solutions Co., Ltd. (present)
-
2022.03
Director, the Company (present)
Wee Siew Kim
Director
Representative Executive Officer & Co-President
Date of Birth: August 19, 1960
Number of stocks of the Company held: 100,000
Past experience, positions, and
significant concurrent positions
-
2002.05
Deputy CEO, Singapore Technologies Engineering Ltd.
-
2009.08
Group CEO, Nipsea Management Company Pte. Ltd.
-
2013.04
Independent Director, Mapletree Logistics Trust Management Ltd.
-
2017.05
Independent Director, SIA Engineering Company Limited (present)
-
2019.08
Director, DuluxGroup Limited (present)
-
2020.01
Deputy President and Executive Corporate Officer, the Company
-
2020.10
Independent Director, Singapore Telecommunications Limited (present)
-
2021.04
Representative Executive Officer & Co-President, the Company (present)
-
2022.03
Director, the Company (present)
-
2022.04
Director, Nippon Paint Holdings SG Pte. Ltd. (present)
Goh Hup Jin
Chairman
Date of birth: April 6, 1953
Number of stocks of the Company held: ー
Past experience, positions, and
significant concurrent positions
-
1984.06
Managing Director, Wuthelam Holdings Ltd. (present)
-
1987.09
Director, Nipsea Holdings International Ltd. (present)
-
1993.12
Managing Director, Nipsea Pte. Ltd. (currently Nippon Paint Holdings SG Pte. Ltd.) (present)
-
2011.01
Director, Epimetheus Limited (present)
-
2012.08
Director, Nipsea International Limited (present)
-
2013.12
Director, Rainbow Light Limited (present)
-
2014.12
Director, the Company
-
2018.03
Chairman, the Company
-
2019.03
Director, the Company
-
2021.04
Chairman, the Company (present)
-
2021.05
Director, DuluxGroup Limited (present)
Hisashi Hara
Independent Director
Date of birth: July 3, 1947
Number of stocks of the Company held: 119,501
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
-
2006.01
Chairman, Nagashima Ohno & Tsunematsu
-
2012.03
Outside Audit & Supervisory Board Member, Chugai Pharmaceutical Co., Ltd.
-
2013.01
Head of the Asia Operation, Nagashima Ohno & Tsunematsu
-
2018.01
Advisor, Nagashima Ohno & Tsunematsu
-
2018.03
Independent Director, the Company (present)
-
2022.01
Senior Counsel, T&K Partners (present)
Andrew Larke
Independent Director
Date of Birth: December 3, 1968
Number of stocks of the Company held: ー
Past experience, positions, and
significant concurrent positions
-
2006.04
Executive Global Head of Strategy, Planning and M&A, Orica Limited
-
2010.10
Non-Executive Director, DuluxGroup Limited (present)
-
2013.02
Executive Global Head Chemicals, Orica Limited
-
2015.02
Managing Director and CEO, Ixom chemicals
-
2015.03
Non-Executive Director, Diversified United Investment Limited (present)
-
2015.10
Chairman, Ixom Pty Ltd
-
2018.01
Independent Chairman, L1 Long Short Fund Limited (present)
-
2019.02
Chairman, Ixom Holdings Pty Ltd (present)
-
2024.07
Chairman, Aspire2 Group Limited (present)
-
2025.03
Independent Director, the Company (present)
Lim Hwee Hua
Independent Director
Date of Birth: February 26, 1959
Number of stocks of the Company held: 50,400
Past experience, positions, and
significant concurrent positions
-
1989.08
Joined Swiss Bank Corporation (currently UBS Group AG)
-
1996.12
Parliament of Singapore
-
2000.08
Managing Director, Temasek Holdings (Private) Limited
-
2002.04
Deputy Speaker, Parliament of Singapore
Chairman, Public Accounts Committee -
2004.08
Minister of State for Finance
Minister of State for Transport -
2008.04
Senior Minister of State for Finance
Senior Minister of State for Transport -
2009.04
Minister in the Prime Minister’s Office
Second Minister for Finance
Second Minister for Transport -
2011.07
Independent Director, Jardine Cycle & Carriage Limited
-
2011.10
Senior Advisor, Kohlberg Kravis Roberts & Co. L.P.
-
2014.07
Independent Director, United Overseas Bank Limited
-
2022.03
Independent Director, the Company (present)
-
2023.04
Non-Executive Independent Chairman, Japfa Ltd. (current)
-
2023.06
Independent Outside Director, JERA Co., Inc. (current)
Masataka Mitsuhashi
Independent Director
Date of birth: September 30, 1957
Number of stocks of the Company held: 76,689
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 Aarata (currently PricewaterhouseCoopers Aarata LLC)
-
2012.07
Representative Director and President, PricewaterhouseCoopers Aarata Sustainability Certification Co., Ltd.
(currently PricewaterhouseCoopers Sustainability LLC) -
2018.07
Executive Advisor, PricewaterhouseCoopers Aarata LLC
-
2019.05
Representative, Masataka Mitsuhashi CPA Office (present)
Representative Director, Sustainable Value Advisory Co., Ltd. (present) -
2019.06
Audit & Supervisory Board Member (Outside), FUJIFILM Holdings Corporation (present)
Advisor, Governance Advisory Committee, the Company -
2020.02
External Director, Skymark Airlines Inc.
-
2020.03
Independent Director, the Company (present)
-
2021.09
Auditor, Integral Corporation
-
2024.03
Outside Director (Audit and Supervisory Committee Member), Integral Corporation (present)
Toshio Morohoshi
Independent Director
Date of birth: August 24, 1953
Number of stocks of the Company held: 96,689
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, Yasukawa Information Systems Corporation (currently YE DIGITAL Corporation)
-
2018.03
Independent Director, the Company (present)
-
2018.05
Advisor, YE DIGITAL Corporation
-
2018.08
Outside Director, WingArc1st Inc.
-
2020.06
Outside Director, T-Gaia Corporation (present)
-
2024.06
Outside Director, Payroll Inc. (present)
Masayoshi Nakamura
Lead Independent Director
Board Chair
Date of birth: November 10, 1954
Number of stocks of the Company held: 109,932
Past experience, positions, and
significant concurrent positions
-
1977.04
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
-
1996.09
Managing Director, Lehman Brothers Inc.
-
1999.03
Managing Director, Morgan Stanley Limited
-
2006.06
Director and Senior Executive Officer, Mitsubishi UFJ Securities Co., Ltd.
(currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
Executive Officer, Mitsubishi UFJ Financial Group, Inc. -
2011.02
Representative Director, Nakamura Arai Partners Inc. (currently OCTAHEDRON Inc.) (present)
-
2018.03
Independent Director, the Company (present)
＊As of January 31, 2025