Management Team

Director of the Board

Masaaki Tanaka

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

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

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

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

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

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

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

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

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

Wee Siew Kim

Deputy President and Executive Corporate Officer

Yuichiro Wakatsuki

Yuichiro Wakatsuki

Senior Managing Executive Officer and CFO

Yoshiaki Kuroda

Yoshiaki Kuroda

Managing Executive Officer and CAO

Shoichi Mure

Shoichi Mure

Managing Executive Officer

Masuo Kida

Masuo Kida

Managing Executive Officer

Takeshi Shiotani

Takeshi Shiotani

Managing Executive Officer

Seiichiro Shirahata

Seiichiro Shirahata

Managing Executive Officer

Kohei Tsushima

Kohei Tsushima

Managing Executive Officer

Satoshi Nishimura

Satoshi Nishimura

Executive Officer

Yuri Inoue

Yuri Inoue

Executive Officer General Counsel

Takeshi Ohnishi

Takeshi Ohnishi

Corporate Officer

Yuko Demoto

Yuko Demoto

Corporate Officer

Yukiko Endo

Yukiko Endo

Corporate Officer

Nobuhiko Hanada

Nobuhiko Hanada

Corporate Officer

Hidetsumu Okada

Hidetsumu Okada

Corporate Officer

Kazuya Fujiwara

Kazuya Fujiwara

Corporate Officer

Koichi Honda

Koichi Honda

Corporate Officer

This website requires some functions similar to those of cookies.
If you allow our cookies, we use them to collect statistical data about your visit to improve our service. Videos are also presented by using YouTube. Cookies and other means are used only when you opt to watch videos. If you do not allow our cookies, only technical cookies are used.
Click/tap here for details.