海角社区

CORPORATE INFORMATION

LIST OF COMPANY OFFICERS

(As of June 28,2023)

Directors

Representative Director and President
Nobutoshi Takase

brief personal history
Apr. 1980
Joined the Company
Jun. 2011
Director, Managing Officer
Apr. 2018
Representative Director and President; Chief Executive Officer and President (to present)

Representative Director
Makoto Isshiki

brief personal history
Apr. 1984
Joined the Company
Jun. 2016
Director, Senior Managing Officer
Apr. 2018
Representative Director and Executive Vice President (to present)

Representative Director
Yuichi Kono

brief personal history
Apr. 1980
Joined the Company
Jun. 2015
Director, Managing Officer
Apr. 2021
Representative Director and Executive Vice President (to present)

Director
Yoshiyuki Sawai

brief personal history
Mar. 2006
Executive Officer of Mizuho Bank, Ltd.
Jun. 2010
Director of the Company
Apr. 2019
Director, Senior Managing Officer (to present)
Apr. 2019
Director, Senior Managing Officer (to present)

Director
Kazutoyo Hamada

brief personal history
Apr. 1987
Joined the Company
Jun. 2020
Director, Managing Officer (to present)

External Director
Hidetaka Matsuzaka

brief personal history
Apr. 2015
Representative Director; Executive Vice President, Osaka Gas Co., Ltd.
Apr. 2019
Director and Chairman, OG Capital Co., Ltd. (to present)
Jun. 2019
Advisor, Osaka Gas Co., Ltd. (to present)
Jun. 2020
Outside Director, HIROSHIMA GAS CO., LTD. (to present)
Outside Director, Nanto Bank, Ltd. (to present)
Jun. 2022
External Director of the Company (to present)

Audit and Supervisory Committee Members

Director (Audit and Supervisory Committee Member) (Full-Time)
Hiroshi Yaguchi

brief personal history
Apr. 1979
Joined the Company
Jun. 2020
Director (Full-time Audit and Supervisory Committee Member) (to present)

External Director (Audit and Supervisory Committee Member)
Jun Ikeda

brief personal history
Apr. 2006
Executive Officer, Mitsubishi Corporation
Jun. 2009
President and Representative Director, Mitsubishi Shoji Foodtech Co., Ltd.
Nov. 2012
President and CEO, Mitsubishi Corporation Life Sciences Limited, President and CEO, KOHJIN Life Sciences Co., Ltd.
Jun. 2016
External Director (Audit and Supervisory Committee Member) of the Company (to present)
Outside Director, SODA NIKKA CO., LTD. (to present)

External Director (Audit and Supervisory Committee Member)
Noriko Suzuki

brief personal history
Oct. 2008
Senior Manager, KPMG AZSA LLC
Oct. 2015
Part-time audit staff, KPMG AZSA LLC
Apr. 2020
Supervisory Director, Frontier Real Estate Investment Corporation (to present)
Jun. 2021
External Director (Audit and Supervisory Committee Member) of the Company (to present)

External Director (Audit and Supervisory Committee Member)
Toshihiro Kubo

brief personal history
Jul. 2014
Representative Director and Executive Vice President, Kubota Corporation
Jun. 2021
Chairman of the Osaka Federation of Health Insurance Societies (to present)
Vice Chairman, National Federation of Health Insurance Societies (to present)
Jun. 2022
External Director (Audit and Supervisory Committee Member) of the Company (to present)

External Director (Audit and Supervisory Committee Member)
Yayoi Ito

brief personal history
May. 2019
Managing Executive Officer, Corporate Planning,
UNIZO Holdings Company, Limited
June. 2020
Advisor, UNIZO Holdings Company, Limited
November. 2020
Joined SG SYSTEMS CO., LTD.
April. 2021
Executive Officer, in charge of Corporate Planning,
SG SYSTEMS CO., LTD.
June. 2021
Outside Director, KANADEN CORPORATION (to present)
June. 2021
Outside Director, SUMIKEN MITSUI ROAD CO.,LTD. (to present)

Executive Officers

Chief Executive Officer and President
Nobutoshi Takase

Executive Vice President
Makoto Isshiki

Executive Vice President
Yuichi Kono

Senior Managing Officer
Yoshiyuki Sawai

Managing Officer
Kazutoyo Hamada

Managing Officer
Osamu Shibui

Managing Officer
Takafumi Inoue

Managing Officer
Takuo Yoshida

Managing Officer
Noboru Matsutomo

Managing Officer
Masakazu Hosokawa

Managing Officer
Masakazu Nanba

Executive Officer
Akira Shiraishi

Executive Officer
Yoshikuni Nakano

Executive Officer
Takashi Kuroda

Executive Officer
Shinsuke Hamasaki

Executive Officer
Hiroki Kimura

Executive Officer
Masaya Kimura

Executive Officer
Keiji Hashisako

Executive Officer
Kazutoshi Narita

Executive Officer
Seigo Yamamoto

Executive Officer
Katsuzo Honda

Executive Officer
Koji Ishiyama

Executive Officer
Hiromi Tsuboi

Executive Officer
Hisashi Torii