LIST OF COMPANY OFFICERS
Directors
Representative Director and President
Nobutoshi Takase
- Apr. 1980
- Joined the Company
- Jun. 2011
- Director, Managing Officer
- Apr. 2018
- Representative Director and President; Chief Executive Officer and President (to present)
Representative Director
Makoto Isshiki
- Apr. 1984
- Joined the Company
- Jun. 2016
- Director, Senior Managing Officer
- Apr. 2018
- Representative Director and Executive Vice President (to present)
Representative Director
Yuichi Kono
- Apr. 1980
- Joined the Company
- Jun. 2015
- Director, Managing Officer
- Apr. 2021
- Representative Director and Executive Vice President (to present)
Director
Yoshiyuki Sawai
- Mar. 2006
- Executive Officer of Mizuho Bank, Ltd.
- Jun. 2010
- Director of the Company
- Apr. 2019
- Director, Senior Managing Officer (to present)
- Apr. 2019
- Director, Senior Managing Officer (to present)
Director
Kazutoyo Hamada
- Apr. 1987
- Joined the Company
- Jun. 2020
- Director, Managing Officer (to present)
External Director
Hidetaka Matsuzaka
- Apr. 2015
- Representative Director; Executive Vice President, Osaka Gas Co., Ltd.
- Apr. 2019
- Director and Chairman, OG Capital Co., Ltd. (to present)
- Jun. 2019
- Advisor, Osaka Gas Co., Ltd. (to present)
- Jun. 2020
- Outside Director, HIROSHIMA GAS CO., LTD. (to present)
Outside Director, Nanto Bank, Ltd. (to present)
- Jun. 2022
- External Director of the Company (to present)
Audit and Supervisory Committee Members
Director (Audit and Supervisory Committee Member) (Full-Time)
Hiroshi Yaguchi
- Apr. 1979
- Joined the Company
- Jun. 2020
- Director (Full-time Audit and Supervisory Committee Member) (to present)
External Director (Audit and Supervisory Committee Member)
Jun Ikeda
- Apr. 2006
- Executive Officer, Mitsubishi Corporation
- Jun. 2009
- President and Representative Director, Mitsubishi Shoji Foodtech Co., Ltd.
- Nov. 2012
- President and CEO, Mitsubishi Corporation Life Sciences Limited, President and CEO, KOHJIN Life Sciences Co., Ltd.
- Jun. 2016
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
Outside Director, SODA NIKKA CO., LTD. (to present)
External Director (Audit and Supervisory Committee Member)
Noriko Suzuki
- Oct. 2008
- Senior Manager, KPMG AZSA LLC
- Oct. 2015
- Part-time audit staff, KPMG AZSA LLC
- Apr. 2020
- Supervisory Director, Frontier Real Estate Investment Corporation (to present)
- Jun. 2021
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
External Director (Audit and Supervisory Committee Member)
Toshihiro Kubo
- Jul. 2014
- Representative Director and Executive Vice President, Kubota Corporation
- Jun. 2021
- Chairman of the Osaka Federation of Health Insurance Societies (to present)
Vice Chairman, National Federation of Health Insurance Societies (to present)
- Jun. 2022
- External Director (Audit and Supervisory Committee Member) of the Company (to present)
External Director (Audit and Supervisory Committee Member)
Yayoi Ito
- May. 2019
- Managing Executive Officer, Corporate Planning,
UNIZO Holdings Company, Limited
- June. 2020
- Advisor, UNIZO Holdings Company, Limited
- November. 2020
- Joined SG SYSTEMS CO., LTD.
- April. 2021
- Executive Officer, in charge of Corporate Planning,
SG SYSTEMS CO., LTD.
- June. 2021
- Outside Director, KANADEN CORPORATION (to present)
- June. 2021
- Outside Director, SUMIKEN MITSUI ROAD CO.,LTD. (to present)
Executive Officers
Chief Executive Officer and President
Nobutoshi Takase
Executive Vice President
Makoto Isshiki
Executive Vice President
Yuichi Kono
Executive Vice President
Masakazu Hosokawa
Senior Managing Officer
Yoshiyuki Sawai
Senior Managing Officer
Kazutoyo Hamada
Senior Managing Officer
Noboru Matsutomo
Senior Managing Officer
Masakazu Nanba
Managing Officer
Osamu Shibui
Managing Officer
Takafumi Inoue
Managing Officer
Takuo Yoshida
Managing Officer
Takashi Kuroda
Executive Officer
Yoshikuni Nakano
Executive Officer
Shinsuke Hamasaki
Executive Officer
Hiroki Kimura
Executive Officer
Masaya Kimura
Executive Officer
Keiji Hashisako
Executive Officer
Kazutoshi Narita
Executive Officer
Seigo Yamamoto
Executive Officer
Katsuzo Honda
Executive Officer
Koji Ishiyama
Executive Officer
Hiromi Tsuboi
Executive Officer
Hisashi Torii
Executive Officer
Hitoshi Kususako