Board of directors
Representative Director, President and CEO
Yasumasa Kondo
-
Career summary
- April 1986
-
Joined Mitsubishi Corporation
- April 2010
-
Executive Officer of Mitsubishi Corporation Plastics Ltd. (Secondment)
- April 2013
-
General Manager of Synthetic Resin
Department and Poly Vinyl Chloride
Department of Mitsubishi Corporation
- April 2016
-
General Manager of Investment,
Chemical Group CEO Office of Mitsubishi Corporation
- April 2017
-
Managing Executive Director of Chuo Kagaku Co., Ltd.
- April 2018
-
Representative Director, President of Chuo Kagaku Co., Ltd.
- December 2022
-
Joined the Company
Executive Officer in charge of President’s Office
- April 2023
-
Executive Officer in charge of administration
and Cyber Security
- June 2023
-
Director, Executive Officer in charge of administration and Cyber Security
- July 2023
-
Director, Managing Executive Officer, General Manager of Corporate Division, Space Planning Division and Cyber Security
- January 2024
-
Director, Managing Executive Officer, General Manager of Corporate Division and Space Planning Division
- April 2024
-
Representative Director, President and CEO
- July 2024
-
Representative Director, President and CEO, General Manager of Business Division (To present)
Director
Fumio Takagi
-
Career summary
- April 1997
-
Joined the Company
- October 2009
-
General Manager of the Interior Design Office of Osaka Branch
- February 2013
-
General Manager of the Interior Design Office of Tokyo Branch
- July 2014
-
Manager of the Promotion Section of the Marketing Division
- April 2017
-
General Manager of the New Market Development Office of the Interior Business Unit
- April 2018
-
Manager of the Corporate Planning Section of the President’s Office
- April 2019
-
General Manager of the President’s Office
- April 2020
-
General Manager of the President’s Office and in charge of Design Strategy
- November 2020
-
General Manager of the President’s Office, in charge of Design Strategy, and General Manager of the DX Promotion Office
- July 2023
-
Executive Officer, General Manager of Space Planning Division
- June 2024
-
Director, Executive Officer, General Manager of Space Planning Division (To present)
Outside Director(Audit and Supervisory Committee Member)
Michiyo Hamada
-
Career summary
- April 1985
-
Law professor at Nagoya University
- April 1999
-
Professor of Nagoya University Graduate
School of Law
- April 2008
-
President of Nagoya University School of
Law
- April 2009
-
Professor emeritus of Nagoya University (To
present)
Commissioner of Japan Fair Trade
Commission
- June 2015
-
Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)
Outside Director(Audit and Supervisory Committee Member)
Kenichi Udagawa
-
Career summary
- June 2004
-
Director of Tosoh Corporation
- June 2008
-
Managing Director of Tosoh Corporation
- June 2009
-
President of Tosoh Corporation
- March 2016
-
Director and Corporate Advisor of Tosoh
Corporation
- June 2018
-
Honorary Advisor of Tosoh Corporation
- June 2019
-
Retired from Honorary Advisor of Tosoh
Corporation
- June 2019
-
Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)
Outside Director(Audit and Supervisory Committee Member)
Osamu Terada
-
Career summary
- June 2005
-
Executive Officer of SHIMIZU
CORPORATION
- June 2010
-
Managing Officer of SHIMIZU
CORPORATION
- April 2013
-
Senior Managing Officer of SHIMIZU
CORPORATION
- June 2014
-
Executive Vice President and Representative
Director of SHIMIZU CORPORATION
- June 2020
-
Senior Advisor of SHIMIZU
CORPORATION
- June 2021
-
Outside Director (Audit and Supervisory Committee Member) of the Company (To present)
Outside Director(Audit and Supervisory Committee Member)
Aki Ogane
-
Career summary
- April 1987
-
Joined The Sumitomo Bank, Ltd. (current Sumitomo Mitsui Banking Corporation)
- April 2010
-
General Manager of Internal Control Department of Daiwa Netbank Establishment Preparation Co., Ltd. (Secondment)
- April 2011
-
Director of Daiwa Next Bank, Ltd.
- March 2012
-
Retired from Director of Daiwa Next Bank, Ltd.
- March 2012
-
Senior Inspector and Audit Division of Sumitomo Mitsui Banking Corporation
- March 2019
-
Retired from Sumitomo Mitsui Banking Corporation
- September 2021
-
Director of OMA Co., Ltd.
- June 2023
-
Retired from Director of OMA Co., Ltd
- June 2024
-
Outside Director (Audit and Supervisory Committee Member) of the Company (To present)
Director (Full-time Audit and Supervisory Committee Member)
Yosuke Mine
-
Career summary
- April 1984
-
Joined the Company
- July 2014
-
General Manager of Chugoku-Shikoku Branch
- April 2016
-
Executive Officer and General Manager of Chugoku-Shikoku Branch
- April 2017
-
Executive Officer and Deputy General Manager of the Logistics Unit
- April 2019
-
Executive Officer and General Manager of the Logistics Unit
- July 2023
-
Managing Executive Officer and General Manager of Logistics Division
- April 2024
-
Managing Executive Officer in charge of Logistics Division
- June 2024
-
Director (Full-time Audit and Supervisory Committee Member) (To present)
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