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
- April 2024
-
Representative Director, President and CEO (To present)
Share ownership 22,184（March 2025）
Director
Yutaka Matsuo
-
Career summary
- April 1990
-
Joined the Company
- April 2018
-
General Manager of Kita-Kanto Branch
- April 2020
-
General Manager of Kansai Branch
- July 2023
-
Executive Officer, Manager of the Western Japan Business Unit of Business Division and General Manager of Kansai Branch
- April 2024
-
Executive Officer, General Manager of Logistics Division
- April 2025
-
Executive Officer, General Manager of Business Division and in charge of Exterior Business and Space Solutions Business (To present)
Share ownership 9,888（March 2025）
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)
Concurrent positions
Outside Director of Toho Gas Co., Ltd.Share ownership 0（March 2025）
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)
Share ownership 0（March 2025）
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)
Share ownership 0（March 2025）
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)
Share ownership 0（March 2025）
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)
Share ownership 18,700（March 2025）
Skill Matrix
| Name | Current Position and Role at Sangetsu Corporation |
Attributes | Tenure | Audit and Supervisory Committee Member |
Nomination and Remuneration Committee Member |
Experience and insight expected from Directors | Attendance at Board Meetings |
|||||||||||
| Experience and insight for basis of management |
Expertise in line with the Company’s businesses and experience and insight necessary for growth |
|||||||||||||||||
| Corporate management |
Finance/ Accounting |
Legal Affairs/Risk management |
Human resources strategy |
DX/IT | Sustainability/ ESG |
Industry knowledge |
Development /Quality |
Sales/ Marketing |
Supply chain management |
Global business |
Business model innovation and transformation |
|||||||
| Yasumasa Kondo |
|
Executive | 2 year | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | 100% (14/14) |
|
| Yutaka Matsuo |
|
Executive | ● | ● | ● | ● | ||||||||||||
| Michiyo Hamada |
|
|
10 year | ● | ● | ● | ● | ● | ● | 100% (14/14) |
||||||||
| Kenichi Udagawa |
|
|
6 year | ● | ● | ● | ● | ● | ● | ● | ● | ● | 100% (14/14) |
|||||
| Osamu Terada |
|
|
4 year | ● | ● | ● | ● | ● | ● | ● | ● | ● | 100% (14/14) |
|||||
| Aki Ogane |
|
|
● | ● | ● | ● | ● | ● | ● | ● | ||||||||
| Yosuke Mine |
|
Nonexecutive | ● | ● | ● | ● | ● | ● | ||||||||||
Related Links