Directors & Executive Officers

As of March 26, 2024

Directors

Representative Director, President & CEO

Hirofumi Amano

Background

  • April 1990Joined Tamano Consultants Co., Ltd. (Currently Nippon Koei Urban Space Co., Ltd.)
  • September 2003Joined KCS Co., Ltd.
  • August 2005Director of KCS Co., Ltd.
  • October 2005President of KCS Co., Ltd.
  • March 2017Director of the Company
  • April 2017Senior Executive Officer of the Company
  • April 2017Head of IT Innovation Planning Office (Currently DX Promotion Headquarters)
  • March 2019Director of OYO Seismic Instrumentation Corporation
  • March 2020Director of KCS Co., Ltd
  • April 2022Senior Managing Executive Officer of the Company
  • March 2023Representative Director, President & CEO of the Company (Current position)

Representative Director, Deputy President

Yuichi Hirashima

Background

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

Director, Executive Deputy President

Munehiro Igarashi

Background

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

Outside Director

Shoji Osaki

Background

  • April 1979Joined SAPPORO Breweries Limited
  • March 2005Director of Wine and Liquor Division, SAPPORO Breweries Limited; Director of SAPPORO Wines Limited
  • March 2006Director of Wine and Liquor Division, SAPPORO Breweries Limited; Director of SAPPORO Wines Limited; President and Representative Director of YEBISU Winemart Co., Ltd.
  • October 2007Director of Naka-Shikoku District Headquarters, SAPPORO Breweries Limited
  • March 2010Executive Officer and Director of Tokai Hokuriku District Headquarters, SAPPORO Breweries Limited
  • March 2012Statutory 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 2013Statutory Corporate Auditor of POKKA SAPPORO Food & Beverage Ltd.
  • March 2015Statutory Corporate Auditor of SAPPORO Holding Limited
  • March 2019Outside Director of the Company (Current position)
  • June 2020Auditor (External) of Haruna Beverage Inc. (Current position)
  • June 2023Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corp. (Current position)

Outside Director

Takeshi Miyamoto

Background

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

Outside Director

Yoko Ikeda

Background

  • April 1980Assistant Judge of Tokyo District Court
  • May 1989Registered as Attorney (Yokohama Bar Association) Joined Yamada Law Office (Currently Meitaishouhei Law Office) (Current position)
  • April 1998Legal Advisor to Kanagawa Prefecture
  • April 2003Civil Conciliation Commissioner (Yokohama District Court and Yokohama Summary Court) (Current position)
  • March 2004Committee Member of Yokohama City PFI Projects Screening Committee
  • April 2006Committee Member of Yokohama City Bidding and Tendering Oversight Committee
  • April 2009Visiting Professor of Graduate School of Law, Yokohama National University
  • April 2012Part-time Lecturer of Local Autonomy College, Ministry of Internal Affairs and Communications
  • April 2013Board Member of Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications
  • July 2018Commission Member of Public Records and Archives Management Commission, Cabinet Office (Current position)
  • October 2019Commission Member of Public Records and Archives Management Commission, Tokyo Metropolitan Government (Current position)
  • March 2022Outside Director of the Company (Current position)
  • June 2023Executive Director of TETSUDOKOSAIKAI FOUNDATION (Current position)

Corporate Auditor

Full-time Audit & Supervisory Board Member

Shinichi Kagawa

Background

  • April 1980Joined the Company
  • April 1998Deputy Head of Finance Department, Administration Headquarters
  • September 2002Transferred to NS Environment Corporation, Head of Administration Headquarters
  • April 2004Corporate Auditor of NS Environment Corporation
  • February 2007Head of Administration Department, Management Headquarters and Head of Administration Center of the Company
  • April 2011Head of Accounting Department and Administration Department, Administration Headquarters
  • March 2015Director and Vice President of KCS Co., Ltd.
  • April 2016Executive Officer of the Company
  • April 2016General Manger of Compliance Office
  • March 2018Full-time Audit & Supervisory Board Member of the Company (Current position)

Audit & Supervisory Board Member

Jun Naito

Background

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

Audit & Supervisory Board Member

Takao Orihara

Background

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

    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