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
- April 2025
-
Representative Director, President and CEO (To present)
Share ownership 14,000（March 2024）
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
- April 2025
-
Director, Executive Officer, General Manager of Space Planning Division, and General Manager of Quality Management Department (To present)
Share ownership 6,000（March 2024）
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 Board Member of AISIN CORPORATION,Outside Director of Toho Gas Co., Ltd.Share ownership 0（March 2024）
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 2024）
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 2024）
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 2024）
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 17,000（March 2024）
Skill Matrix
| Name | Structure following approval of Proposal No. 2 and Proposal No. 3 at this Annual General Meeting of Shareholders | Experience and knowledge expected for Directors | ||||||||||||||||
| Basic management experience and knowledge | Experience and knowledge necessary to our business specialization and growth | |||||||||||||||||
| Current Position and Role at Sangetsu Corporation |
Attributes | Tenure | Audit and Supervisory Committee Member |
Nomination and Remuneration Committee Member |
Corporate management |
Financial and accounting |
Human resources and legal affairs |
Sales and marketing |
Materials business |
Manufacturing and quality |
Interior products business |
Design | Logistics | Construction business |
Global and overseas business |
ESG and sustainability |
Attendance at Board Meetings |
|
| Yasumasa Kondo |
|
Executive | 1 year | ● | ● | ● | ● | ● | ● | ● | ● | ● | 100% (10/10) |
|||||
| Fumio Takagi |
|
Executive | ● | ● | ● | ● | ● | |||||||||||
| Michiyo Hamada |
|
|
9 year | ● | ● | ● | ● | ● | 100% (13/13) |
|||||||||
| Kenichi Udagawa |
|
|
5 year | ● | ● | ● | ● | ● | ● | ● | 100% (13/13) |
|||||||
| Osamu Terada |
|
|
3 year | ● | ● | ● | ● | ● | ● | ● | 100% (13/13) |
|||||||
| Aki Ogane |
|
|
● | ● | ● | ● | ● | ● | ||||||||||
| Yosuke Mine |
|
Nonexecutive | ● | ● | ● | ● | ● | ● | ||||||||||
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