Company Information

Board of Directors

Board of Directors

Founder, Representative Director, Chairman Nobuo Nemoto
Group CEO, Representative Director, President Hiromasa Suzuki
Director, Executive Officer, in charge of Domestic Business Group Minoru Suzuki
Director, Executive Officer, in charge of Overseas Business Group
Loaned as President & CEO of Aderans America Holdings, Inc.
Kei "Duke" Kato
Group CFO, Director, Executive Officer, in charge of Administration Group Shimboku Hattori
Outside Director Kazuhiko Takano
Outside Director Reijiro Yamamoto
Outside Director Tsuyoshi Yamazaki
Outside Director Miho Yamada
Outside Director Yumiko Baba

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

Executive Officers

Deputy Executive Manager of Administration Group Masahito Goto
General Manager of general affairs department of Administration Group Katsunobu Higashi
In charge of Accounting Department & Finance Department of Administration Group Fumio Sekita
Executive Manager of Production Group Shinichi Sendo
Executive Manager of Corporate Strategy Planning Group ,
General Manager of Corporate Planning department
Masaaki Izumoto

(As of May 23, 2024)