Directors & Executive Officers

Directors

As of March 26, 2021

TITLE
NAME
Representative Director & President
Masaru Narita
Profile
April 1979
Joined the Company
March 2002
Executive Officer
March 2004
Director
April 2004
Senior Executive Officer
April 2005
Senior Managing Executive Officer
September 2005
Head of New Business Planning Office
March 2007
Deputy President
March 2009
President
(Current position)
Representative Director & Deputy President
Yuichi Hirashima
Profile
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.
August 2013
Joined the Company
August 2014
Executive Officer
April 2015
Senior Executive Officer
March 2016
Director of the Company (Current position)
April 2016
Head of Administration Headquarters (Current position)
April 2017
Senior Executive Officer
April 2020
Representative Director & Deputy President (Current position)
Director & Senior
Executive Officer
Jun Shigenobu
Profile
April 1983
Joined the Company
April 2005
Executive Officer
April 2005
Head of Shikoku Regional Office
April 2010
Head of Logistics Headquarters
(present Head of Production Management Headquarters
(Current position))
April 2014
Senior Executive Officer
(Current position)
March 2016
Director (Current position)
Director & Senior
Executive Officer
Kenji Sato
Profile
April 1983
Joined the Company
April 2007
Executive Officer
April 2007
Head of Sapporo Regional Office
April 2010
Deputy Head of Engineering
Headquarters
April 2014
Head of Tokyo Regional Office
April 2015
Senior Executive Officer
(Current position)
April 2015
Head of Business Promotion Headquarters
(Current position)
March 2016
November 2016 Outside Director of SANYO TECHNO MARINE INC. (Current position)
November 2016
Outside Director of SANYO TECHNO MARINE INC.
(Current position)
Director & Senior
Executive Officer
Hirofumi Amano
Profile
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 (Current position)
April 2017
Senior Executive Officer
(Current position)
April 2017
Head of IT Innovation Planning Office
(Current position)
Director & Senior
Executive Officer
Wataru Nakagawa
Profile
April 1984
Joined the Company
April 2011
Executive Officer
April 2011
President of Kansai Regional Office
April 2015
Senior Executive Officer (Current position)
April 2015
President of Tokyo Regional Office
April 2018
Head of Infrastructure Maintenance Business Division
January 2019
Head of Corporate Planning Headquarters (Current position)
March 2019
Director of Fong Consult Pte. Ltd. (Current position)
March 2019
Director of FC Inspection Pte. Ltd (Current position)
March 2020
Director of the Company (Current position)
June 2020
Outside Director of Engineering and Risk Services Corporation (Current position)
Outside Director
Michihiko Ota
Profile
April 1975
Joined Marubeni Corporation
April 2008
Managing Executive Officer and Head of Lifestyle Division, Marubeni Corporation
June 2009
Managing Executive Officer of Marubeni Corporation
April 2010
Senior Managing Executive Officer of Marubeni Corporation
April 2012
Senior Executive Vice President of Marubeni Corporation
April 2013
Senior Executive Vice President, Regional CEO for ASEAN, Regional CEO for East Asia, Regional CEO for Southwest Asia, Marubeni Corporation Managing Director of Marubeni ASEAN Pte. Ltd
June 2014
Senior Executive Vice President of Marubeni Corporation
April 2015
Vice Chairman of Marubeni Corporation
June 2016
Outside Director of XEBIO HOLDINGS CO., LTD. (Current position)
June 2017
Outside Corporate Auditor of SAISON AUTOMOBILE&FIRE INSURANCE CO., LTD (Current position)
Mar. 2018
Outside Director of the Company (Current position)
Outside Director
Shoji Osaki
Profile
April 1979
Joined SAPPORO BREWERIES LIMITED
March 2005
Director of Wine and Liquor Division and SAPPORO BREWERIES LIMITED; Director of SAPPORO WINES LIMITED
March 2006
President and Representative Director of YEBISU WINEMART CO., LTD. (concurrent)
October 2007
Director of Chu-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.
and Corporate Auditor of SAPPORO BREWERIES LIMITED and Corporate Auditor of SAPPORO GROUP MANAGEMENT CO., LTD.
and Corporate Auditor of SAPPORO INTERNATIONAL INC.
March 2013
Statutory Corporate Auditor of POKKA SAPPORO FOOD & BEVERAGE LTD
March 2015
Statutory Corporate Auditor of SAPPORO HOLDINGS LIMITED
March 2019
Outside Corporate Director of the Company (Current position)
Outside Director
Takeshi Miyamoto
Profile
April 1978
Joined Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry)
April 1988
First Secretary of Embassy of Japan in Spain, Ministry of Foreign Affairs
July 1994
Director-General of Industry and Commerce Department, Kanto Bureau of International Trade and Industry, Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry)
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
September 2008
Managing Director of The Japan Iron and Steel Federation
July 2014
Executive Director of Business Policy Forum, Japan
September 2019
Executive Director of Central Federation of Societies of Commerce and Industry
July 2020
Advisor of SMBC Nikko Securities Inc. (Current position)
March 2021
Outside Corporate Director of the Company (Current position)
Statutory Corporate Auditor
Shinichi Kagawa
Profile
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 Environmental Science Consultant 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
February 2013
Corporate Auditor of Tianjin Smart Sensor Technology Co., Ltd.
March 2015
Director 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
Profile
April 1982
Registered as Attorney
April 1982
Joined Nagashima & Ohno
January 2000
Partner of Nagashima Ohno & Tsunematsu
June 2007
Outside Corporate Auditor of INNOTECH CORPORATION
(Current position)
January 2013
Attorney at Nagashima, Ohno & Tsunematsu (Current position)
March 2015
Outside Corporate Auditor of the Company (Current position)
June 2016
Outside Corporate Auditor of YAMATANE CORPORATION
(Current position)
Corporate Auditor
Tadashi Sakai
Profile
April 1979
Joined Fuji Bank, Limited (present Mizuho Bank, Ltd.)
March 2006
Executive Officer of Mizuho Securities Co., Ltd. and President of Mizuho Bank (Switzerland) Ltd
May 2008
Managing Director of Mizuho Private Wealth Management Co., Ltd.
April 2013
Non-executive Director of Mizuho Private Wealth Management Co., Ltd.
June 2013
Audit & Supervisory Board Member of TANAKA HOLDINGS Co., Ltd. (Current position)
June 2015
Outside Corporate Auditor of DC Co., Ltd. (Current position)
March 2018
Outside Corporate Auditor of the Company (Current position)

Executive Officers

As of April 1, 2021

TITLE
NAME
Deputy President & Executive Officer
Munehiro Igarashi
Senior Executive Officer
Nobutaka Ogi
Senior Executive Officer
Toshihiko Tanaka
Senior Executive Officer
Todashi Yoshioka
Senior Executive Officer
Akitomo Nakanishi
Executive Officer
Osamu Ide
Executive Officer
Masahiro Oshima
Executive Officer
Shinichi Iwashita
Executive Officer
Hiroo Ouchi
Executive Officer
Toshiro Yoshiyama
Executive Officer
Hiromasa Shima
Executive Officer
Naoto Shigemoto
Executive Officer
Youichi Oyama
Executive Officer
Keisuke Ozone
Executive Officer
Tatsuro Matsushita
Executive Officer
Katsuya Baba
Executive Officer
Nobuaki Ishii
Executive Officer
Ryo Miyazaki