About Us

Management Team

Director of the Board

photo Masaaki Tanaka Chairman of the Board
Representative Executive Officer President & CEO
Date of birth: April 1, 1953 Number of stocks
of the Company held: 10,000
Past experience, positions, and significant concurrent positions
  1. April 1977
    Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
  2. May 2007
    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.)
  3. June 2010
    Managing Executive Officer COO for the Americas, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  4. May 2011
    Senior Managing Executive Officer COO for the Americas, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
    Director, Morgan Stanley (concurrently served)
  5. June 2012
    Director and Deputy President, Mitsubishi UFJ Financial Group, Inc.
  6. June 2015
    Senior Advisor, The Bank of Tokyo-Mitsubishi, Ltd.
  7. September 2016
    International Senior Global Advisor, PwC
  8. February 2017
    Advisor, Financial Services Agency (current)
  9. February 2018
    External Director, Money Forward, Inc. (current)
  10. September 2018
    President and Chief Executive Officer, Japan Investment Corporation (JIC)
  11. March 2019
    Executive Chairman of the Board, Representative Director of the Board, the Company
  12. January 2020
    Chairman of the Board, Representative Director of the Board, President & CEO, the Company
  13. March 2020
    Chairman of the Board Representative Executive Officer President & CEO (current)
photo 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
  1. January 1985
    Director, Nipsea Holdings International Ltd. (current)
    January 1988
    Managing Director, Wuthelam Holdings, Ltd. (current)
    December 1993
    Managing Director, Nipsea Pte. Ltd. (current)
    September 2009
    Director, Nipsea Management Company Pte. Ltd. (current)
    August 2012
    Director, Nipsea International Limited (current)
    December 2014
    Director of the Board, the Company
    March 2018
    Chairman of the Board
    March 2019
    Director of the Board (current)
photo Manabu Minami Director of the Board Date of birth: August 11, 1958 Number of stocks
of the Company held: 19,129
Past experience, positions, and significant concurrent positions
  1. April 1982
    Joined the Company
    April 2012
    Executive Officer
    April 2013
    Senior Executive Officer
    June 2013
    Senior Executive Officer, Director of the Board
    January 2017
    Vice President, Representative Director of the Board
    January 2020
    Director of the Board (current)
photo Hisashi Hara Independent Director
of the Board
Date of birth: July 3, 1947 Number of stocks
of the Company held: 5,457
Past experience, positions, and significant concurrent positions
  1. April 1975
    Registered as an attorney Joined Nagashima & Ohno (currently Nagashima Ohno & Tsunematsu)
    January 2000
    Managing Partner, Nagashima Ohno & Tsunematsu
    April 2004
    Member of the External Evaluation Committee of Sophia Law School (current)
    January 2006
    Chairman, Nagashima Ohno & Tsunematsu
    March 2012
    Outside Audit & Supervisory Board Member, Chugai Pharmaceutical Co., Ltd. (current)
    January 2013
    Head of the Asia Operation, Nagashima Ohno & Tsunematsu
    January 2018
    Advisor, Nagashima Ohno & Tsunematsu (current)
    March 2018
    Outside Director of the Board, the Company
    March 2020
    Independent Director of the Board, the Company (current)
photo Takashi Tsutsui Independent Director
of the Board
Date of birth: July 3, 1950 Number of stocks
of the Company held: 4,585
Past experience, positions, and significant concurrent positions
  1. April 1974
    Joined Nomura Securities Co., Ltd. (currently Nomura Holdings, Inc.)
    June 2002
    Director, Nomura Holdings, Inc.
    June 2003
    Senior Executive Officer, Nomura Securities Co., Ltd. (established as a subsidiary of Nomura Holdings, Inc. by means of Company Split)
    June 2005
    President and Representative Director, Jasdaq Securities Exchange, Inc. (currently Japan Exchange Group, Inc.)
    April 2011
    Director and Vice President Executive Officer, LIXIL Group Corporation
    April 2014
    Director, Vice President Executive Officer and Chief External Relations Officer, LIXIL Corporation
    January 2017
    Representative, Ryuju Consulting (current)
    March 2018
    Outside Director of the Board, the Company
    March 2020
    Independent Director of the Board, the Company (current)
photo Toshio Morohoshi Independent Director
of the Board
Date of birth: August 24, 1953 Number of stocks
of the Company held: 4,100
Past experience, positions, and significant concurrent positions
  1. April 1976
    Joined Fujitsu Limited
    October 2005
    Managing Executive Officer, Fujitsu Limited
    July 2007
    President & CEO, EMC Japan K.K.
    January 2012
    President & CEO, NCR Japan, Ltd.
    June 2015
    President & CEO, Yaskawa Information Systems Corporation (currently YE DIGITAL Corporation)
    March 2018
    Outside Director of the Board, the Company
    May 2018
    Advisor, YE DIGITAL Corporation
    Augus 2018
    Outside Director, WingArc1st Inc. (current)
    March 2020
    Independent Director of the Board, the Company (current)
photo Masayoshi Nakamura Independent Director
of the Board
Date of birth: November 10, 1954 Number of stocks
of the Company held: 6,423
Past experience, positions, and significant concurrent positions
  1. April 1977
    Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
    September 1996
    Managing Director, Lehman Brothers
    March 1999
    Managing Director, Morgan Stanley
    June 2006
    Director and Senior Executive Officer, Mitsubishi UFJ Securities Co. ,Ltd.; Executive Officer, Mitsubishi UFJ Financial Group, Inc.
    February 2011
    Representative Director, Nakamura Arai Partners Inc. (currently OCTAHEDRON Inc.) (current)
    March 2018
    Outside Director of the Board, the Company
    March 2020
    Independent Director of the Board, the Company (current)
photo Masataka Mitsuhashi Independent Director
of the Board
Date of birth: September 30, 1957 Number of stocks
of the Company held: 0
Past experience, positions, and significant concurrent positions
  1. November 1979
    Joined Pricewaterhouse
    March 1983
    Registered as Certified Public Accountant
    July 2004
    Representative Director, ChuoAoyama PwC Transaction Services Corporation (currently PwC Advisory LLC)
    April 2008
    Partner, PricewaterhouseCoopers Arata (currently PricewaterhouseCoopers Arata LLC)
    July 2012
    Representative Director and President,
    PricewaterhouseCoopers Arata Sustainability Certification Co., Ltd.
    (currently PricewaterhouseCoopers Sustainability LLC)
    July 2018
    Executive Advisor, PricewaterhouseCoopers Arata LLC
    May 2019
    Leader, Masataka Mitsuhashi CPA Office (current)
    Representative Director, Sustainable Value Advisory Co., Ltd. (current)
    June 2019
    Audit & Supervisory Board Member (Outside),
    FUJIFILM Holdings Corporation (current)
    Advisor,Governance Advisory Committee, the Company (current)
    February 2020
    External Director, Skymark Airlines Inc. (current)
    March 2020
    Independent Director of the Board, the Company (current)
photo Miharu Koezuka Independent Director
of the Board
Date of birth: September 2, 1955 Number of stocks
of the Company held: 0
Past experience, positions, and significant concurrent positions
  1. April 1979
    Joined Takashimaya Company, Limited
    February 2010
    President (Representative Director), Okayama Takashimaya Co., Ltd.
    May 2013
    Director, Takashimaya Company, Limited
    September 2013
    Representative Senior Managing Director, Takashimaya Company, Limited
    Director, Okayama Takashimaya Co., Ltd. (current)
    March 2016
    Director, Takashimaya Company, Limited
    May 2016
    Advisor, Takashimaya Company, Limited
    June 2018
    Outside Director, Japan Post Holdings Co., Ltd. (current)
    June 2019
    Outside Director, Nankai Electric Railway Co., Ltd. (current)
    March 2020
    Independent Director of the Board, the Company (current)

Corporate Officer

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    Wee Siew Kim
    Deputy President and Executive Corporate Officer
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    Yuichiro Wakatsuki
    Senior Managing Executive Officer
    and CFO
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    Yasuyuki Matsumoto
    Managing Executive Officer and CAO
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    Shoichi Mure
    Managing Executive Officer
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    Masuo Kida
    Managing Executive Officer
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    Takeshi Shiotani
    Managing Executive Officer
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    Seiichiro Shirahata
    Managing Executive Officer
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    Kohei Tsushima
    Managing Executive Officer
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    Tetsuro Fujita
    Managing Executive Officer
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    Atsushi Nagasaka
    Managing Executive Officer
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    Satoshi Nishimura
    Executive Officer
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    Yoshiaki Kuroda
    Executive Officer
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    Hiroshi Hanaoka
    Executive Officer
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    Yuri Inoue
    Executive Officer
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    Takeshi Ohnishi
    Corporate Officer
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    Yuko Demoto
    Corporate Officer
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    Yukiko Endo
    Corporate Officer
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    Shinichi Saito
    Corporate Officer
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    Nobuhiko Hanada
    Corporate Officer
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    Hidetsumu Okada
    Corporate Officer
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    Hiroshi Takenaka
    Corporate Officer

(as of October 1, 2020)