Management Team

Director of the Board

Goh Hup Jin

Goh Hup Jin

Chairman

Date of birth: April 6, 1953
Number of stocks of the Company held: 0

Past experience, positions, and significant concurrent positions

  • 1984.06

    Managing Director, Wuthelam Holdings Limited (present)

  • 1987.09

    Director, NIPSEA Holdings International Limited (present)

  • 1993.12

    Managing Director, NIPSEA Pte. Limited (present)

  • 2009.10

    Director, NIPSEA Management Company Pte. Limited (present)

  • 2012.08

    Director, NIPSEA International Limited (present)

  • 2013.12

    Director, Rainbow Light Limited (present)

  • 2014.12

    Director of the Board, the Company

  • 2018.03

    Chairman of the Board

  • 2019.03

    Director of the Board

  • 2021.04

    Chairman (present)

Manabu Minami

Manabu Minami

Director of the Board

Date of birth: August 11, 1958
Number of stocks of the Company held: 108,910

Past experience, positions, and significant concurrent positions

  • 1982.04

    Joined the Company

  • 2012.04

    Corporate Officer

  • 2013.04

    Senior Corporate Officer

  • 2013.06

    Senior Corporate Officer, Director of the Boards

  • 2017.01

    Managing Corporate Officer, Representative Director of the Boards

  • 2020.01

    Director of the Board (present)

Hisashi Hara

Hisashi Hara

Independent Director of the Board

Date of birth: July 3, 1947
Number of stocks of the Company held: 43,345

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 (present)

  • 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 (present)

  • 2018.03

    Independent Director of the Board (present)

Takashi Tsutsui

Takashi Tsutsui

Independent Director of the Board

Date of birth: July 3, 1950
Number of stocks of the Company held: 37,340

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 (present)

  • 2018.03

    Independent Director of the Board (present)

Toshio Morohoshi

Toshio Morohoshi

Independent Director of the Board

Date of birth: August 24, 1953
Number of stocks of the Company held: 34,095

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

    Independent Director of the Board (present)

  • 2018.05

    Advisor, YE DIGITAL Corporation

  • 2018.08

    Outside Director, WingArc1st Inc.

  • 2020.06

    Outside Director, T-Gaia Corporation (present)

Masayoshi Nakamura

Masayoshi Nakamura

Independent Director of the Board

Date of birth: November 10, 1954
Number of stocks of the Company held: 46,765

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.(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 of the Board (present)

Masataka Mitsuhashi

Masataka Mitsuhashi

Independent Director of the Board

Date of birth: September 30, 1957
Number of stocks of the Company held: 13,595

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 (present)
    Representative Director, Sustainable Value Advisory Co., Ltd. (present)

  • 2019.06

    Audit & Supervisory Board Member (Outside),
    FUJIFILM Holdings Corporation (present)
    Advisor,Governance Advisory Committee

  • 2020.02

    External Director, Skymark Airlines Inc. (present)

  • 2020.03

    Independent Director of the Board (present)

Miharu Koezuka

Miharu Koezuka

Independent Director of the Board

Date of birth: September 2, 1955
Number of stocks of the Company held: 13,595

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.

  • 2016.03

    Director, Takashimaya Company, Limited

  • 2016.05

    Advisor, Takashimaya Company, Limited

  • 2018.06

    Outside Director, Japan Post Holdings Co., Ltd. (present)

  • 2019.06

    Outside Director, Nankai Electric Railway Co., Ltd. (present)

  • 2020.03

    Independent Director of the Board (present)

*As of April 1, 2021

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