Company Information

Board of Directors

Board of Directors

Founder, Representative Director, Chairman Nobuo Nemoto
Group CEO, Representative Director, President Yoshihiro Tsumura
Director, Senior Managing Executive Officer, in charge of Overseas Business Group Masaaki Furukawa
Director, Senior Managing Executive Officer, in charge of Domestic Business Group Masatoshi Kageyama
Director, Managing Executive Officer, in charge of Administration Group Kihachiro (Hutch) Kawaguchi
Outside Director Kazuhiko Takano
Outside Director Reijiro Yamamoto
Outside Director Tsuyoshi Yamazaki
Outside Director Hiroji Tanaka
Outside Director Miho Yamada

Audit & Supervisory Board Members

Standing member of Audit & Supervisory Board Keizo Seki
Outside Audit & Supervisory Board member Yoshiyuki Seki
Outside Audit & Supervisory Board member Hiroshi Shinagawa

Senior Executive Officers

Deputy Executive Manager of Administration Group Masahito Goto
Deputy Executive Manager of Administration Group, and also in charge of Group CSR Corporate Communications Dept. Mutsuo Minowa
Deputy Executive Manager of Overseas Business Group Hiromasa Suzuki
Deputy Executive Manager of Domestic Business Group Hideo Kawakami
Deputy Executive Manager of Domestic Business Group Minoru Suzuki
Executive Manager of Production Group Shinichi Sendo
Executive Manager of Corporate Strategy Planning Group Masaaki Izumoto

Executive Officers

Executive Officer, Loaned as Representative Director of Hi-Net Co., Ltd. Michinori Bannaka
Executive Officer, Loaned as Director of Hi-Net Co., Ltd. Koji Ono
Executive Officer, Loaned as Representative Director of Aderans Medical Research Co., Ltd. Yuji Hirahara
Executive Officer, in charge of Marketing Management Dept. Muneaki Yamamoto
Executive Officer, in charge of Group B&H Strategy Management Dept. Hitoshi Tanaka
Executive Officer, in charge of East Japan Management Dept. of Domestic Business Group Tsuyosihi Gondaira
Executive Officer, in charge of West Japan Management Dept. of Domestic Business Group Kazumasa Yamada
Executive Officer, in charge of HR & General Affairs Management Dept. Katsunobu Higashi

(As of May 27, 2021)