Directors & Executive Officers

Directors

Representative Director & Chairman Masaru Narita

Representative Director & Chairman

Masaru Narita

Background

  • April
    1979    Joined the Company
  • March
    2002    Executive Officer
  • March
    2004    Director
  • April
    2004    Senior Executive Officer
  • January
    2005    Head of Operations Management Headquarters
  • April
    2005    Senior Managing Executive Officer
  • September
    2005    Head of New Business Planning Office
  • March
    2007    Deputy President
  • March
    2009    President
  • March
    2023    Chairman (Current position)
Representative Director & President Hirofumi Amano

Representative Director & President

Hirofumi Amano

Background

  • April
    1990    Joined Tamano Consultants Co., Ltd.
  • September
    2003    Joined KCS Co., Ltd.
  • August
    2005    Director of KCS Co., Ltd.
  • October
    2005    President of KCS Co., Ltd.
  • March
    2017    Director of the Company
  • April
    2017    Senior Executive Officer
  • April
    2017    Head of IT Innovation Planning Office (present DX Promotion Headquarters)
  • March
    2019    Director of OYO Seismic Instrumentation Corporation
  • March
    2020    Director of KCS Co., Ltd
  • April
    2022    Senior Managing Executive Officer
  • September
    2022    Outside Director of Sanyo Techno Marine, Inc. (Current position)
  • March
    2023    President (Current position)
Representative Director & Deputy President Yuichi Hirashima

Representative Director & Deputy President

Yuichi Hirashima

Background

  • April
    1983    Joined Fuji Bank, Limited (present Mizuho Bank, Ltd.)
  • April
    2009    Head of Americas Credit Division, Mizuho Corporate Bank, Ltd. (present Mizuho Bank, Ltd.)
  • April
    2011    Head of Internal Audit Division, Mizuho Corporate Bank, Ltd. (present Mizuho Bank, Ltd.)
  • August
    2013    Joined the Company
  • August
    2014    Executive Officer
  • April
    2015    Senior Executive Officer
  • April
    2015    Director of OYO RMS Corporation
  • March
    2016    Director of the Company
  • April
    2016    Head of Administration Headquarters
  • April
    2017    Senior Managing Executive Officer
  • June
    2018    Outside Director of Engineering and Risk Services Corporation (Current position)
  • March
    2019    Director of OYO Resources Management Corporation
  • March
    2020    Deputy President of the Company (Current position)
Director & Executive Deputy President Munehiro Igarashi

Director & Executive Deputy President

Munehiro Igarashi

Background

  • April
    1985    Joined the Ministry of Construction (currently Ministry of Land, Infrastructure, Transport and Tourism)
  • April
    2008    Director, Disaster Risk Management Office, River Bureau
  • July
    2009    Director, Seacoast Office, River Bureau
  • September
    2012    Senior Director, River Department, Chubu Regional Development Bureau
  • October
    2014    Director, River Environment Division, Water and Disaster Management Bureau
  • July
    2015    Assistant Vice-Minister, Minister's Secretariat (in charge of Road Bureau)
  • June
    2016    Director-General, Water Resources Department, Water and Disaster Management Bureau
  • October
    2017    Joined the Company, Executive Manager
  • April
    2018    Senior Managing Executive Officer
  • April
    2020    Executive Deputy President (Current position)
  • March
    2023    Director of the Company (Current position)
Outside Director Shoji Osaki

Outside Director

Shoji Osaki

Background

  • April
    1979    Joined SAPPORO Breweries Limited
  • March
    2005    Director of Wine and Liquor Division, SAPPORO Breweries Limited; Director of SAPPORO Wines Limited
  • March
    2006    Director of Wine and Liquor Division, SAPPORO Breweries Limited; Director of SAPPORO Wines Limited; President and Representative Director of YEBISU Winemart Co., Ltd.
  • October
    2007    Director of Naka-Shikoku District Headquarters, SAPPORO Breweries Limited
  • March
    2010    Executive Officer and Director of Tokai Hokuriku District Headquarters, SAPPORO Breweries Limited
  • March
    2012    Statutory Corporate Auditor of SAPPORO Beverage Co., Ltd.; Corporate Auditor of SAPPORO Breweries Limited; Corporate Auditor of SAPPORO Group Management Co., Ltd.; Corporate Auditor of SAPPORO International Inc.
  • March
    2013    Statutory Corporate Auditor of POKKA SAPPORO Food & Beverage Ltd.
  • March
    2015    Statutory Corporate Auditor of SAPPORO Holding Limited
  • March
    2019    Outside Director of the Company (Current position)
  • June
    2020    Auditor (External) of Haruna Beverage Inc. (Current position)
Outside Director Takeshi Miyamoto

Outside Director

Takeshi Miyamoto

Background

  • April
    1978    Joined Ministry of International Trade and Industry (currently Ministry of Economy, Trade and Industry)
  • April
    1988    First Secretary of Embassy of Japan in Spain, Ministry of Foreign Affairs
  • July
    1996    Director of Cooperative Division, Guidance Department, The Small and Medium Enterprise Agency
  • June
    1998    Director-General of Planning and Research Division, Commissioner's Secretariat, Agency for Natural Resources and Energy
  • February
    2000    Director-General of Personnel Division, Policy Planning and Coordination Department, Japan Patent Office
  • April
    2001    General Manager of Industry & Labor Department, Aichi Prefecture
  • July
    2003    Director-General of Minister's Secretariat (in charge of International Expositions), Ministry of Economy, Trade and Industry
  • May
    2007    Special Advisor to the Ministry of Economy, Trade and Industry
    (Commissioner General of the Japanese Section, Expo Zaragoza 2008)
  • September
    2008    Managing Director of The Japan Iron and Steel Federation
  • July
    2014    Executive Director of Business Policy Forum, Japan
  • March
    2021    Outside Director of the Company (Current position)
  • June
    2021    Vice Chairman and Senior Managing Director of Japan Information Technology Services Industry Association (Current position)
Outside Director Yoko Ikeda

Outside Director

Yoko Ikeda

Background

  • April
    1980    Assistant Judge of Tokyo District Court
  • May
    1989    Registered as Attorney (Yokohama Bar Association) Joined Yamada Law Office (currently Meitaishouhei Law Office)
  • April
    1998    Legal Advisor to Kanagawa Prefecture
  • April
    2003    Civil Conciliation Commissioner (Yokohama District Court and Yokohama Summary Court) (Current position)
  • March
    2004    Committee Member of Yokohama City PFI Projects Screening Committee
  • April
    2006    Committee Member of Yokohama City Bidding and Tendering Oversight Committee
  • April
    2009    Visiting Professor of Graduate School of Law, Yokohama National University
  • April
    2012    Part-time Lecturer of Local Autonomy College, Ministry of Internal Affairs and Communications
  • April
    2013    Board Member of Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications
  • July
    2018    Commission Member of Public Records and Archives Management Commission, Cabinet Office (Current position)
  • October
    2019    Commission Member of Public Records and Archives Management Commission, Tokyo Metropolitan Government (Current position)
  • March
    2022    Outside Director of the Company (Current position)

Corporate Auditor

Statutory Corporate Auditor Shinichi Kagawa

Statutory Corporate Auditor

Shinichi Kagawa

Background

  • April
    1980    Joined the Company
  • April
    1998    Deputy Head of Finance Department, Administration Headquarters
  • September
    2002    Transferred to NS Environment Corporation, Head of Administration Headquarters
  • April
    2004    Corporate Auditor of NS Environment Corporation
  • February
    2007    Head of Administration Department, Management Headquarters and Head of Administration Center of the Company
  • April
    2011    Head of Accounting Department and Administration Department, Administration Headquarters
  • March
    2015    Director and Vice President of KCS Co., Ltd.
  • April
    2016    Executive Officer of the Company
  • April
    2016    Head of Compliance Office
  • March
    2018    Statutory Corporate Auditor (Current position)
Corporate Auditor Jun Naito

Corporate Auditor

Jun Naito

Background

  • April
    1982    Registered as Attorney at the Dai-Ichi Tokyo Bar Association
  • April
    1982    Joined Nagashima & Ohno
  • January
    1991    Partner of Nagashima & Ohno
  • January
    2000    Partner of Nagashima Ohno & Tsunematsu
  • June
    2007    Outside Corporate Auditor of INNOTECH Corporation
  • January
    2013    Attorney at Nagashima, Ohno & Tsunematsu
  • March
    2015    Outside Corporate Auditor of the Company (Current position)
  • June
    2016    Outside Corporate Auditor of YAMATANE Corporation (Current position)
  • January
    2020    Senior Counsel, Nagashima Ohno & Tsunematsu (Current position)
Corporate Auditor Takao Orihara

Corporate Auditor

Takao Orihara

Background

  • April
    1980    Joined Nomura Real Estate Development Co., Ltd.
  • June
    2005    Director of Nomura Real Estate Holdings, Inc.
    Director of Nomura Real Estate Development Co., Ltd.
  • April
    2008    Director and Senior Executive Officer of Nomura Real Estate Development Co., Ltd.
  • April
    2009    Director and Managing Executive Officer of Nomura Real Estate Development Co., Ltd.
  • May
    2012    Director and Executive Officer of Nomura Real Estate Holdings, Inc.
  • April
    2014    Audit & Supervisory Board Member of Nomura Real Estate Development Co., Ltd.
    Advisor of Nomura Real Estate Holdings, Inc.
  • June
    2014     Audit & Supervisory Board Member of Nomura Real Estate Holdings, Inc.
  • June
    2015    Director (Audit & Supervisory Committee Member) of Nomura Real Estate Holdings, Inc.
  • March
    2023    Outside Corporate Auditor of the Company (Current position)

Executive Officers

Senior Managing Executive Officer

Wataru Nakagawa

Senior Executive Officer

Toshihiko Tanaka

Senior Executive Officer

Tadashi Yoshioka

Senior Executive Officer

Akitomo Nakanishi

Senior Executive Officer

Masahiro Oshima

Senior Executive Officer

Shinichi Iwashita

Executive Officer

Osamu Ide

Executive Officer

Toshiro Yoshiyama

Executive Officer

Naoto Shigemoto

Executive Officer

Youichi Ooyama

Executive Officer

Keisuke Oozone

Executive Officer

Tatsuro Matsushita

Executive Officer

Katsuya Baba

Executive Officer

Nobuaki Ishii

Executive Officer

Ryo Miyazaki

Executive Officer

Ryutaro Jinnai

Executive Officer

Toshihiro Inayoshi

Executive Officer

Kyo Matsui

Executive Officer

Takashi Kodama

Executive Officer

Mitsuru Horikoshi

As of April 1, 2023