List of officers
director
Koji Minato
Representative Director and President
Profile
- 1994年 4⽉
- Joined Nippon Telegraph and Telephone Corporation (NTT)
- 2008年 7⽉
- Joined Sun Microsystems Co., Ltd.
- 2010年 6⽉
- Oracle Japan Co., Ltd. Customer Support Manager
(Management integration with Sun Microsystems Co., Ltd.) - 2015年 6⽉
- Company Executive Officer, President's Office Manager
- 2018年 8⽉
- Company Executive Officer Vice President Chief Operating Officer (COO)
- 2019年 8⽉
- Company Director Executive Officer Vice President Chief Operating Officer (COO)
- 2021年 9⽉
- Advisor joining our company
- 2022年 3⽉
- Appointed as President and Representative Director of the Company (current position)
YoshihitoYamamura
Executive Vice President (Head of Human Resources and General Affairs Division)
Profile
- 1990年 11⽉
- Joined the former ITOKI CORPORATION
- 2005年 6⽉
- Seconded to Medical Management Research Center Co., Ltd. (President)
- 2013年 1⽉
- General Manager of the Osaka Branch of the Kansai Branch of the Sales Department of the Company
- 2017年 1⽉
- Kansai Branch Manager of the Company's Sales Division
- 2019年 1⽉
- Executive Officer and General Manager of Kansai Branch of the Sales Division of the Company
- 2021年 1⽉
- Executive Officer and Head of Human Resources Division of the Company
- 2023年 1⽉
- Managing Executive Officer and Head of Human Resources Division of the Company
- 2025年 3⽉
- Our Director, Senior Managing Executive Officer, Head of Human Resources Division
- 2026年 1⽉
- Our Director, Senior Managing Executive Officer, Head of Human Resources and General Affairs Division
- 2026年 3⽉
- Our Representative Director, Executive Vice President, and Head of Human Resources and General Affairs (current position)
YumiTanaka
Director and Senior Managing Executive Officer (Head of Corporate Planning Division)
Profile
- 1994年 4⽉
- Joined Marubeni Automobile Sales Co., Ltd.
- 2001年 8⽉
- Joined UBS Securities Co., Ltd.
- 2003年 10⽉
- Joined Nissan Motor Co., Ltd.
- 2010年 7⽉
- Manager, Finance Department, Nissan Motor Europe
- 2014年 4⽉
- Nissan Motor Co., Ltd., Finance Department Manager
- 2015年 4⽉
- Dongfeng Nissan Motor Finance Co., Ltd. Chief Financial Officer (CFO), Vice President
- 2021年 1⽉
- Nissan Motor Canada, Sales Finance Division, Vice President of Operations
- 2023年 6⽉
- Nissan Financial Services Co., Ltd. Director, Executive Officer, Vice President
- 2025年 2⽉
- Joined the company as Managing Executive Officer and General Manager of the Administration Division
- 2026年 1⽉
- Senior Managing Executive Officer, Head of Corporate Planning Division
- 2026年 3⽉
- Director, Senior Managing Executive Officer, and Head of Corporate Planning Division (current position)
SoichiroHiguchi
Director and Executive Officer (Head of Corporate Governance Division)
Profile
- 1999年 1⽉
- Joined Seiko Epson Corporation
- 2014年 4⽉
- Manager of the Legal Department at the company
- 2017年 8⽉
- Epson (China) Co., Ltd. General Manager
- 2019年 10⽉
- Seiko Epson Corporation, Head of Corporate Governance Department
- 2020年 10⽉
- Seiko Epson Corporation, Head of Legal and Corporate Governance Department
- 2023年 8⽉
- Joined our company as Head of Risk Management, Management Division
- 2024年 1⽉
- General Manager of Legal Affairs, Corporate Affairs Division, our company
- 2024年 4⽉
- Head of Corporate Governance at our company
- 2024年 7⽉
- Executive Officer, Head of Corporate Governance Division
- 2026年 3⽉
- Director and Executive Officer, Head of Corporate Governance Division (current position)
Shiro Nitanai
Outside director
Profile
- 1984年 4⽉
- Ministry of Posts and Telecommunications
- 2005年 4⽉
- Former Japan Post Corporation Corporate Planning Department Business Development Department Manager
- October 2009
- Head of Real Estate Planning Department, Real Estate Division of the company
- 2019年 5⽉
- Representative of Facility Design Lab (current position)
・Visiting professor, University of Tsukuba (current)
・Concurrent lecturer at Toyo University (current position) - 2020年 3⽉
- Appointed as an outside director of our company (current position)
Mariko Bando
Outside director
Profile
- 1969年 7⽉
- Joined the Prime Minister's Office
- 1994年 7⽉
- Director, Gender Equality Office, Prime Minister's Secretariat
- 1995年 4⽉
- Vice Governor of Saitama Prefecture
- 1998年 6⽉
- Consul-General of Japan in Brisbane, Commonwealth of Australia
- 2014年 4⽉
- Chairman of the Board of Directors of Showa Women's University Educational Corporation
- 2016年 7⽉
- President of Showa Women's University (current position)
- 2023年 3⽉
- Appointed as an outside director of our company (current position)
YasuyukiKawasaki
Outside director
Profile
- 1982年 4⽉
- Joined Sumitomo Bank Ltd. (currently Sumitomo Mitsui Banking Corporation)
- 2009年 4⽉
- Executive Officer
- 2012年 4⽉
- Managing Executive Officer
- 2021年 4⽉
- Chairman and Representative Director of SMBC Nikko Securities Inc.
- 2021年 6⽉
- Director of Sumitomo Mitsui Financial Group, Inc.
- 2024年 4⽉
- Special Advisor, SMBC Nikko Securities Inc.
- 2024年 6⽉
- Outside Director, House Foods Group Inc. (current position)
- 2025年 3⽉
- Appointed as an outside director of our company (current position)
ToshieTanaka
Outside director
Profile
- 1989年 4⽉
- Joined the National Police Agency
- 2013年 8⽉
- Chief of Iwate Prefectural Police
- 2018年 1⽉
- Metropolitan Police Department Traffic Department Chief
- 2019年 3⽉
- Director of the International Police Center of the National Police Academy
Deputy Director-General for International Affairs, National Police Agency - 2020年 1⽉
- Counselor for Measures to Combat Declining Birthrates and Youth Affairs, Cabinet Secretariat
Deputy Director-General of the Minister's Secretariat (In charge of Coexistence Social Policy) - 2021年 9⽉
- Chief of Police, Chiba Prefecture
- 2023年 8⽉
- Deputy Superintendent General of the Metropolitan Police Department
- 2024年 4⽉
- President of the National Police Academy
- 2025年 3⽉
- Appointed as an outside director of our company (current position)
- 2025年 6⽉
- Outside Auditor (current position) of Sohgo Security Services Co., Ltd. (now ALSOK Corporation)
Auditor
Eiji Funahara
full-time auditor
Profile
- 1982年 4⽉
- Joined Itoki Machine Works Co., Ltd. (now ITOKI CORPORATION)
- 2005年 6⽉
- General Manager of Equipment Engineering Department of our company
- 2015年 1⽉
- Executive Officer of the Company, General Manager of Production Division, Production Headquarters
- 2020年 1⽉
- Managing Executive Officer, General Manager of Production Division, General Manager of Quality Assurance Division,
Production Manager - 2020年 3⽉
- Director and Managing Executive Officer of the Company
General Manager of Quality Assurance Division and General Manager of Production Division - 2024年 3⽉
- Full-time Audit & Supervisory Board Member of the Company (current position)
YoshiakiYoshiaki Moriya
full-time auditor
Profile
- 1982年 4⽉
- Joined former Daiichi Kangyo Bank, Ltd.
- 1988年 7⽉
- Seconded to former Japan Export and Import Bank
- 2007年 4⽉
- Head of Personal Planning Department, Mizuho Bank, Ltd.
- 2011年 1⽉
- Joined the Company as Executive Officer and Deputy General Manager of Management Headquarters
- 2012年 1⽉
- Executive Officer and Head of Management Division of the Company
- 2021年 3⽉
- Director and Managing Executive Officer of the Company
- 2025年 2⽉
- Managing Executive Officer of the Company
- 2025年 3⽉
- Full-time Audit & Supervisory Board Member of the Company (current position)
Osamu Ishihara
Outside auditor
Profile
- 1987年 4⽉
- Registered with Tokyo Bar Association
Joined Nishimura Sanada Law Office - October 1990
- Joined TMI General Law Office
- 1997年 4⽉
- Partner of the firm (current)
- 2012年 4⽉
- Executive Director, Japan Federation of Bar Associations
Vice President of Tokyo Bar Association - 2015年 4⽉
- Vice-chairman of the Kanto Federation of Bar Associations
- 2023年 3⽉
- Appointed as an external auditor of our company (current position)
- 2026年 4⽉
- President of the Tokyo Bar Association (current position)
Vice President of the Japan Federation of Bar Associations (current position)
Hisashi Shirahata
Outside auditor
Profile
- September 1985
- Joined Aoyama Audit Corporation
- July 1988
- Certified Public Accountant Registration
- October 1991
- Joined Mitsubishi Bank (currently Mitsubishi UFJ Bank, Ltd.)
- July 2000
- Appointed as a member of Chuo Aoyama Audit Corporation
- September 2006
- Arata Audit Corporation (currently PwC Arata LLC)
Partner (representative employee) - March 2023
- Appointed as an external auditor of our company (current position)