Company
Executive Members
Directors
President and Representative Director
Katsuhiko Kondo
Career
Highlight
Highlight
Career Highlight
- June 1984
- Joined the Company
- July 1988
- Manager of Saitama Office, the Company
- January 1991
- Manager of Kitakanto Office, the Company
- June 1992
- Director, Manager of Kitakanto Office, the Company
- March 1999
- Director, Manager of Yokohama Branch, the Company
- June 2002
- Director, Manager of Delivery Division, the Company
- October 2007
- Director, Manager of Planning Division, the Company
- April 2010
-
Director, the Company
Vice President and Representative Director, Sanwa Denzai Co., Ltd. - June 2011
-
Director, the Company
President and Representative Director, Sanwa Denzai Co., Ltd. - January 2013
- Director, In charge of Planning of the Company
- June 2013
- President and Representative Director, the Company (current position)
- June 2021
- Director, Sanwa Denzai Co., Ltd. (current position)
- October 2021
- Director, KURIYAMA ALUMINUM Co., Ltd. (current position)
Date of Birth
November 8, 1959
Vice President and Director
Tomoya Ando
Career
Highlight
Highlight
Career Highlight
- January 1996
- Manager of Kuki Branch, The Tokai Bank, Ltd. (current MUFG Bank, Ltd.)
- February 1998
- Manager of Omori Branch, The Tokai Bank, Ltd.
- November 1999
- Manager of Bito-Bihoku flagship store and Manager of Komaki Branch, The Tokai Bank, Ltd.
- February 2002
-
Manager of Uehommachi Corporate Sales Division and Manager of
Uehommachi Branch, UFJ Bank Limited (current MUFG Bank, Ltd.) - January 2004
- Chief Assistant Manager, UFJ Bank Limited
- April 2004
-
Manager of Nakanoshima Corporate Sales Division and
Manager of Nakanoshima Branch, UFJ Bank Limited - April 2006
-
Headquarter Deputy Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
(current MUFG Bank, Ltd.) - November 2006
-
Loan to the Company
Manager of General Affairs Division, the Company - June 2007
-
Joined the Company
Manager of General Affairs Division, the Company - June 2007
-
Director, General Manager of Management Headquarters and
Manager of General Affairs Division, the Company - June 2009
-
Executive Director, General Manager of Management Headquarters
and Manager of General Affairs Division, the Company - April 2010
- Director, Sanwa Denzai Co., Ltd.
- June 2012
-
Senior Executive Director , General Manager of Management
Headquarters and Manager of General Affairs Division, the Company - August 2014
- Director, CHUOH GIKEN Co., Ltd.
- February 2019
- Director, TECBUILD CO., LTD. (Changed the company name from HIROSE KOSAN CO., LTD.)
- February 2020
- Director, TOKAI STEP CO., LTD.
- June 2020
-
Vice President and Director, General Manager of Management
Headquarters and Manager of General Affairs Division, the Company - January 2021
- Director, FUKOKU, LTD.
- April 2021
- Director, Nippon Scaffolding Holdings Co., Ltd. (current position)
- June 2021
- Vice President and Director, the Company (current position)
Date of Birth
June 11, 1953
Senior Executive Director
Hiroyuki Yada
Career
Highlight
Highlight
Career Highlight
- April 1985
- Joined the Company
- June 2006
- Manager of Yokohama Branch, the Company
- June 2011
- Manager of Delivery Division, the Company
- June 2011
- Executive Officer, Manager of Delivery Division, the Company
- April 2013
- Executive Officer, Manager of Western Japan Sales Division, the Company
- June 2016
- Director, Manager of Western Japan Sales Division, the Company
- April 2018
-
Director, Manager of Western Japan Sales Division and
Manager of Business Strategy Department, the Company - June 2019
-
Director, General Manager of Sales Headquarters, Manager of
Western Japan Sales Division and Manager of Business Strategy
Department, the Company - June 2020
-
Executive Director, General Manager of Sales Headquarters,
Manager of Western Japan Sales Division and Manager of
Business Strategy Department, the Company - June 2021
-
Senior Executive Director, General Manager of Management Headquarters,
Manager of General Affairs Division and Manager of Business Strategy Department,
the Company (current position)
Director, TECBUILD CO., LTD. (current position)
Director, TOKAI STEP CO., LTD. (current position)
Director, FUKOKU, LTD. (current position)
Director, Nippon Scaffolding Holdings Co., Ltd. (current position)
Date of Birth
July 15, 1962
Executive Director
Noboru Hamano
Career
Highlight
Highlight
Career Highlight
- April 1993
- Joined the Company
- March 1999
- Manager of Kitakanto Office, the Company
- August 2000
- Manager of Kanagawa Office, the Company
- April 2003
- Manager of Keiji Office, the Company
- September 2012
- Manager of Sanyo Office, the Company
- April 2017
- Manager of Kansai Branch, the Company
- June 2018
-
Executive Officer, Manager of Structural Steel Sales Division
and Manager of Kansai Branch, the Company - April 2020
-
Executive Officer, Manager of Structural Steel Sales Division,
the Company - June 2020
- Director, Manager of Structural Steel Sales Division, the Company
- June 2021
-
Executive Director, General Manager of Sales Headquarters and
Manager of Structural Steel Sales Division, the Company (current position)
Date of Birth
June 12, 1970
Executive Director
Yoichi Hyakuda
Career
Highlight
Highlight
Career Highlight
- October 1995
-
Manager of Kokura Steel Works rolling Division Blooming
Factory, Sumitomo Metal Industrial, Ltd. (current NIPPON STEEL CORPORATION) - June 1999
-
Manager of Kokura Steel Works rolling Division Wire Rod
Factory, Sumitomo Metal Industrial, Ltd. - June 2002
-
Manager of Technical Service Department Product Engineering
Division, Sumitomo Metals (Kokura), Ltd. - July 2005
- Manager of Manufacturing Division, Sumitomo Metals (Kokura), Ltd.
- July 2007
- Manager of Quality Management Division, Sumitomo Metals (Kokura), Ltd.
- January 2009
-
Customer Engineering Division, Sumitomo Metals (Kokura), Ltd.
- October 2012
-
Manager of Kokura Steel Works Manufacturing Division,
NIPPON STEEL & SUMITOMO METAL CORPORATION
(current NIPPON STEEL CORPORATION) - July 2013
-
Manager of Kokura Steel Works Engineering Division,
NIPPON STEEL & SUMITOMO METAL CORPORATION - April 2014
- Manager of Technical Quality Control Division, SANYU CO., LTD.
- June 2015
- Director, Manager of Technical Quality Control Division, SANYU CO., LTD.
- June 2016
- Executive Officer, Manager of Technical Quality Control Division, SANYU CO., LTD.
- July 2018
-
Joined the Company
Advisor of Manufacturing Headquarters, the Company - January 2019
- Manager of Kyusyu Factory, the Company
- June 2019
-
Director, General Manager of Manufacturing Headquarters and
Manager of Kyusyu Factory, the Company - June 2020
-
Executive Director, General Manager of Manufacturing
Headquarters and Manager of Kyusyu Factory, the Company (current position)
Date of Birth
September 10, 1957
Director
Kazuyuki Asakawa
Career
Highlight
Highlight
Career Highlight
- April 1990
- Joined the Company
- July 2004
- Manager of Takamatsu Office, the Company
- June 2011
- Manager of Osaka Branch, the Company
- October 2017
- Manager of Tokyo Branch, the Company
- June 2018
-
Executive Officer, Manager of Eastern Japan Sales Division
and Manager of Tokyo Branch, the Company - June 2019
-
Director, Manager of Eastern Japan Sales Division and
Manager of Tokyo Branch, the Company (current position)
Date of Birth
December 24, 1967
Director
Tomoyuki Ejiri
Career
Highlight
Highlight
Career Highlight
- April 1988
- Joined the Company
- October 1998
- Manager of Shizuoka Office, the Company
- January 2002
- Manager of Kanazawa Office, the Company
- October 2007
- Manager of Fukuoka Branch, the Company
- April 2013
- Manager of Delivery Division, the Company
- June 2015
- Manager of International Division, the Company
- June 2016
- Executive Officer, Manager of International Division, the Company
- June 2019
- Director, Manager of International Division, the Company
- February 2020
-
Director, the Company (current position)
Representative Director and Chairman, TOKAI STEP CO., LTD.
(current position) - April 2021
-
President and Representative Director, Nippon Scaffolding
Holdings Co., Ltd. (current position)
Date of Birth
August 30, 1965
Outside Director
Michiko Kanai
Career
Highlight
Highlight
Career Highlight
- April 1990
-
Register Lawyer
Joined OH-EBASHI LAW OFFICES (current OH-EBASHI LPC & PARTNERS) - April 1998
- OH-EBASHI LAW OFFICES partner
- August 2002
- OH-EBASHI LPC & PARTNERS partner (current position)
- June 2007
- Outside Audit & Supervisory Board Member, USJ Co., Ltd. (current USJ LLC.)
- June 2015
- Outside Director, the Company (current position)
- June 2015
- Outside Audit & Supervisory Board Member, SANKYO SEIKO CO., Ltd. (current position)
- June 2016
- Outside Director, IDEC CORPORATION
- June 2018
-
Outside Director (Audit & Supervisory Committee member),
IDEC CORPORATION (current position) - June 2020
- Outside Director, AS ONE CORPORATION (current position)
Date of Birth
June 16, 1955
Outside Director
Takashi Maruyama
Career
Highlight
Highlight
Career Highlight
- June 2004
- Representative Director and President, Shima Spain Village Co., Ltd.
- March 2006
- Director and President, Kintetsu Leisure Service Co., Ltd.
- June 2007
- Managing Director, Kintetsu Railway Co., Ltd
- April 2011
- Representative Director and President, Kin-Ei Corp.
- June 2017
- CEO, KNT-CT Holdings Co., Ltd.
- June 2019
- Representative Director and Chairman, KNT-CT Holdings Co., Ltd.
- June 2021
- Outside Director, the Company (current position)
Date of Birth
June 23, 1948
Directors (Audit & Supervisory Committee members)
Director (Audit & Supervisory Committee member)
Norio Nishida
Career
Highlight
Highlight
Career Highlight
- March 1981
- Joined the Company
- October 2005
- Assistant Manager of Accounting Division, the Company
- October 2008
- Assistant Manager of Internal Audit Department, the Company
- June 2012
- Executive Officer, Manager of Internal Audit Department, the Company
- November 2015
- Executive Officer, Manager of Accounting Division, the Company
- June 2018
- Full-time Audit & Supervisory Board Member, the Company
- June 2018
- Audit & Supervisory Board Member, Sanwa Denzai Co., Ltd. (current position)
- June 2018
- Audit & Supervisory Board Member, CHUOH GIKEN Co., Ltd. (current position)
- February 2019
-
Audit & Supervisory Board Member, TECBUILD CO., LTD. (current position)
(Changed the company name from HIROSE KOSAN CO., LTD.) - February 2020
- Audit & Supervisory Board Member, TOKAI STEP CO., LTD. (current position)
- June 2020
-
Director (Full-time Audit & Supervisory Committee member), the Company
(current position) - January 2021
- Audit & Supervisory Board Member, FUKOKU, Ltd. (current position)
- April 2021
- Audit & Supervisory Board Member, Nippon Scaffolding Holdings Co., Ltd. (current position)
- October 2021
- Audit & Supervisory Board Member, KURIYAMA ALUMINUM Co., Ltd. (current position)
Date of Birth
November 1, 1958
Outside Director (Audit & Supervisory Committee member)
Kana Yasuda
Career
Highlight
Highlight
Career Highlight
- October 1993
- Joined Century Audit Corp. (current Ernst & Young ShinNihon LLC)
- April 1997
- Register Certified Public Accountant
- March 2000
- Opened Yasuda Accounting Firm Representative, Yasuda Accounting Firm (current position)
- March 2004
- Register Tax Accountant
- September 2009
- Outside Audit & Supervisory Board Member, SHINPO Co., LTD.
- May 2010
- Outside Audit & Supervisory Board Member, SUGI HOLDINGS Co., LTD. (current position)
- June 2016
- Outside Director, GEO HOLDINGS CORPORATION (current position)
- June 2019
- Outside Director, CHUO SPRING CO., LTD. (current position)
- June 2019
- Outside Audit & Supervisory Board Member, the Company
- June 2020
- Outside Director (Audit & Supervisory Committee member), the Company (current position)
- September 2021
- Outside Director, The Monogatari Corporation (current position)
Date of Birth
April 10, 1969
Outside Director (Audit & Supervisory Committee member)
Taku Tokuda
Career
Highlight
Highlight
Career Highlight
- April 2000
-
Register Lawyer
Joined Ozawa & Akiyama - October 2003
- Joined TOKUDA LAWOFFICE
- October 2018
- Part-time Lecturer KYOTO UNIVERSITY LAW SCHOOL
- January 2020
- Managing Principal Lawyer, TOKUDA LAW OFFICE (current position)
- June 2020
-
Outside Director (Audit & Supervisory Committee member), the Company
(current position) - April 2021
- Visiting Professor, KYOTO UNIVERSITY LAW SCHOOL (current position)
Date of Birth
February 5, 1972
Outside Director (Audit & Supervisory Committee member)
Minako Yamaoka
Career
Highlight
Highlight
Career Highlight
- January 1998
-
General Manager of Product Planning and Development Department,
Cosmetics Business Department, FANCL CORPORATION - May 2004
-
General Manager of Mail Order Department, Sales Division,
FANCL CORPORATION - April 2007
-
Executive Officer, and General Manager of Sales Planning
Division, FANCL CORPORATION - November 2007
-
Executive Officer and Director, and President of Cosmetics
Company, FANCL CORPORATION - May 2010
-
Executive Officer and Director, and General Manager of
Business Development Promotion Division and General Manager
of New Business Development Department, FANCL CORPORATION - March 2013
-
Senior Managing Director, and President of Cosmetics Company,
FANCL CORPORATION - April 2014
-
Senior Managing Director, FANCL CORPORATION
President and Representative Director, FANCL COSMETICS CORPORATION - April 2017
-
Senior Managing Director in charge of New Business Format Development,
FANCL CORPORATION - July 2018
- Adviser, FANCL CORPORATION
- May 2020
- Director in charge of CMM Business, Ands Corporation
- March 2021
- Outside Director, NICCA CHEMICAL CO., LTD. (current position)
- June 2021
-
Outside Director (Audit & Supervisory Committee member), the Company
(current position)
Date of Birth
April 7, 1959
Executive Officers
Executive Officer
Nobuo Okada
Manager of Railroad & Environment Group
Executive Officer
Yasusi Ishibashi
President and Representative Director,
KURIYAMA ALUMINUM Co., Ltd.
Executive Officer
Soichi Furuta
Manager of International Sales Division
Managing Director, KONDOTEC INTERNATIONAL (THAILAND) Co.,LTD.
Executive Officer
Kazuhiro Ishino
Manager of Western Japan Sales Division
Manager of Development Sales Division