Management Team

Director

Yuichiro Wakatsuki

Yuichiro Wakatsuki

Director
Representative Executive Officer & Co-President

Date of Birth: August 28, 1966
Number of stocks of the Company held: 133,110

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

  • 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, Representative Executive Officer & Co-President, the Company (present)

Wee Siew Kim

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

    Defence Business President, Singapore Technologies Engineering Ltd.

  • 2004.05

    Deputy CEO and Defence Business President, 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

  • 2022.03

    Director, Representative Executive Officer & Co-President, the Company (present)

  • 2022.04

    Director, Nippon Paint Holdings SG Pte. Ltd. (present)

Goh Hup Jin

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

Hisashi Hara

Independent Director

Date of birth: July 3, 1947
Number of stocks of the Company held: 58,581

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)

Peter M Kirby

Peter M Kirby

Independent Director

Date of Birth: August 2, 1947
Number of stocks of the Company held: ー

Past experience, positions, and significant concurrent positions

  • 1989.09

    CEO, Dulux Australia Limited

  • 1992.02

    ICI Paints Asia Pacific CEO, Imperial Chemical Industries PLC (currently Akzo Nobel N.V.)

  • 1995.09

    ICI Paints Worldwide Chairman and CEO, Imperial Chemical Industries PLC

  • 1997.03

    Member of Executive Board, Imperial Chemical Industries PLC

  • 1998.03

    CEO and Managing Director, CSR Limited

  • 2003.07

    Independent Director, Board Chairman, Medibank Private Limited
    Independent Director, Macquarie Bank Limited (currently Macquarie Group Limited)
    Independent Director, Orica Limited

  • 2008.06

    Independent Director, Board Chairman, DuluxGroup Limited

  • 2022.03

    Independent Director, the Company (present)

Miharu Koezuka

Miharu Koezuka

Independent Director

Date of birth: September 2, 1955
Number of stocks of the Company held: 26,289

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

    Counselor, Takashimaya Company, Limited
    Independent Director, the Company (present)

Lim Hwee Hua

Lim Hwee Hua

Independent Director

Date of Birth: February 26, 1959
Number of stocks of the Company held: ー

Past experience, positions, and significant concurrent positions

  • 1989.08

    Joined Swiss Bank Corporation (currently UBS Investment Bank)

  • 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 (present)

  • 2011.10

    Senior Advisor, Kohlberg Kravis Roberts & Co. L.P. (present)

  • 2014.07

    Independent Director, United Overseas Bank Limited

  • 2022.03

    Independent Director, the Company (present)

Masataka Mitsuhashi

Masataka Mitsuhashi

Independent Director

Date of birth: September 30, 1957
Number of stocks of the Company held: 26,289

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. (present)

  • 2020.03

    Independent Director, the Company (present)

  • 2021.09

    Auditor, Integral Corporation (present)

Toshio Morohoshi

Toshio Morohoshi

Independent Director

Date of birth: August 24, 1953
Number of stocks of the Company held: 46,789

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)

Masayoshi Nakamura

Masayoshi Nakamura

Lead Independent Director

Date of birth: November 10, 1954
Number of stocks of the Company held: 59,472

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, the Company (present)

Takashi Tsutsui

Takashi Tsutsui

Independent Director

Date of birth: July 3, 1950
Number of stocks of the Company held: 50,884

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.)

  • 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, the Company (present)

  • 2021.05

    Outside Director, Rozetta Corp. (currently MetaReal Corp.) (present)

*As of March 29, 2022

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