- Masaru Ikemi
- Representative Director,
President & CEO
Career
- Apr. 1981
- Joined the Company
- Apr. 2008
- General Manager of Overseas Operations Department of Maruha Nichiro Foods, Inc.
- Apr. 2009
- Acting General Manager of Overseas Business Coordination Department of Maruha Nichiro Holdings, Inc.
- Apr. 2011
- Executive Officer of Maruha Nichiro Holdings, Inc.
- Apr. 2014
- Executive Officer of the Company
- Jun. 2014
- Director
- Apr. 2017
- Managing Executive Officer
- Jun. 2017
- Director (current position)
- Apr. 2019
- Senior Managing Executive Officer
- Apr. 2020
- Representative Director, President & CEO (current position)
- Seiichi Hiroshima
- Director,
Managing Executive Officer
Division Director of Corporate Management Division
In charge of Personnel Department
Career
- Apr. 1985
- Joined the Company
- Apr. 2017
- General Manager of Accounting Department
- Apr. 2020
- Executive Officer
- Apr. 2023
- Managing Executive Officer (current position)
- Jun. 2023
- Director (current position)
- Sadahiko Hanzawa
- Director,
Special Corporate Adviser
Assistant of Marketing Division
Career
- Apr. 1983
- Joined the Company
- Apr. 2007
- General Manager of Marine Products Sales Department
- Apr. 2010
- Executive Officer of Maruha Nichiro Seafoods, Inc.
- Apr. 2013
- Director of Maruha Nichiro Seafoods, Inc.
- Apr. 2014
- Executive Officer of the Company
- Jun. 2014
- Director
- Apr. 2019
- Managing Executive Officer
- Jun. 2019
- Director (current position)
- Apr. 2020
- Senior Managing Executive Officer
- Apr. 2023
- Executive Vice President and Representative Director (current position)
- Katsue Okuda
- Outside Director
Career
- Apr. 1986
- Joined The Mitsubishi Trust and Banking Corporation
- Sep. 1997
- Joined Ogata Appraisal Corporation
- Nov. 2000
- Director of Ogata Appraisal Corporation
- Apr. 2006
- Member of Tokyo District Court's civil conciliation committee (current position)
- Apr. 2009
- Lecturer in Meiji University Graduate School of Global Business
- Nov. 2012
- Outside member of Investment Committee of AEON Reit Management Co., Ltd. (current position)
- Nov. 2017
- Representative Director of Kudan Ogata Holdings Corporation
- Mar. 2018
- Executive Director of Kenedix Residential Next Investment Corporation
- Jun. 2018
- Outside Corporate Auditor of CERESPO CO., LTD.
- Jul. 2018
- Representative Director of Kudan Urban Appraisal Co., Ltd.
- Jun. 2021
- Outside Audit & Supervisory Board Member of the Company
- Oct. 2021
- Outside Director of CRE, Inc. (current position)
- Jun. 2022
- Outside Director of CERESPO CO., LTD. (current position)
- Dec. 2022
- Representative Director of Kudan Ogata Appraisal Firm (current position)
- Jun. 2023
- Outside Director of the Company (current position)
- Yoshiko Tonoike
- Outside Director
Career
- Apr. 1997
- Appointed as Prosecutor
- Jun. 2021
- Instructor of Meiji University Legal Laboratory
- Jun. 2021
- Outside Director of Daitoh Trading Co., Ltd.
- Nov. 2021
- Registered as an attorney at law
- Nov. 2021
- Joined Minaki & Kitazawa Law Office
- Nov. 2021
- Visiting Attorney of Minaki & Kitazawa Law Office
- Jun. 2023
- Outside Director of the Company (current position)
- Oct. 2023
- Partner of Minaki & Kitazawa Law Office (current position)
- Bradley Edmister
- Outside Director
Career
- Sep. 1999
- Joined Sullivan & Cromwell law firm
- Feb. 2000
- Registered as an attorney at law in New York State (US)
- Apr. 2007
- Joined Milbank, Tweed, Hadley & McCloy law firm
- Apr. 2008
- Lecturer of Keio University Law School (current position)
- Oct. 2009
- Joined Ropes & Gray law firm
- Oct. 2009
- Partner of Ropes & Gray law firm
- Sep. 2011
- Joined Morgan, Lewis & Bockius law firm
- Sep. 2011
- Partner of Morgan, Lewis & Bockius law firm
- Apr. 2022
- Specially Invited Professor of Keio University Law School (current position)
- Feb. 2023
- Joined Hogan Lovells law firm
- Feb. 2023
- Partner of Hogan Lovells law firm (current position)
- Jun. 2023
- Outside Director of the Company (current position)
- Nobuhiko Takamatsu
- Outside Director
Career
- Apr. 1979
- Joined Nippon Steel Corporation
- Apr. 2008
- General Manager of Intellectual Property Division of Nippon Steel Corporation
- Apr. 2011
- Executive Officer of Nippon Steel Corporation
- Apr. 2012
- Advisor of Nippon Steel Corporation Executive Officer of Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas
- Aug. 2014
- Vice President of Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas
- Apr. 2016
- Managing Executive Officer of NIPPON STEEL & SUMITOMO METAL CORPORATION (current NIPPON STEEL CORPORATION)
Director of Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas - Apr. 2017
- Advisor of NIPPON STEEL & SUMITOMO METAL CORPORATION (current NIPPON STEEL CORPORATION)
Senior Managing Executive Officer and Assistant to President and CEO of TOPY INDUSTRIES, LIMITED - Jun. 2017
- Representative Director, President and CEO of TOPY INDUSTRIES, LIMITED
- Jun. 2023
- Chairman of TOPY INDUSTRIES, LIMITED
- Apr. 2024
- Director and Counselor of TOPY INDUSTRIES, LIMITED (current position)
- Jun. 2024
- Outside Director of the Company (current position)
- Ryusuke Aya
- Outside Audit & Supervisory Board Member
Career
- Apr. 1984
- Joined The Industrial Bank of Japan, Limited
- Apr. 2010
- General Manager of Risk Management Division of Mizuho Corporate Bank, Ltd.
- Apr. 2012
- Executive Officer of Mizuho Financial Group, Inc.
- Apr. 2012
- Executive Officer of Mizuho Bank, Ltd.
- Apr. 2012
- Executive Officer of Mizuho Corporate Bank, Ltd.
- Nov. 2013
- Managing Executive Officer of Mizuho Financial Group, Inc.
- Nov. 2013
- Managing Executive Officer of Mizuho Bank, Ltd.
- Nov. 2013
- Managing Executive Officer of Mizuho Trust & Banking Co., Ltd.
- Nov. 2013
- Managing Executive Officer of Mizuho Securities Co., Ltd.
- Apr. 2014
- Executive Managing Director of Mizuho Bank, Ltd.
- Jun. 2014
- Member of the Board of Directors, Managing Executive Officer of Mizuho Financial Group, Inc.
- Jun. 2017
- Member of the Board of Directors (Audit & Supervisory Committee Member) of Mizuho Bank, Ltd.
- Jun. 2017
- Member of the Board of Directors of Mizuho Financial Group, Inc.
- Jun. 2019
- Outside Audit & Supervisory Board Member of the Company (current position)
- Ono Taiichi
- Outside Audit & Supervisory Board Member
Career
- Apr. 1986
- Joined The Mitsubishi Trust and Banking Corporation
- Mar. 2009
- General Manager, Loan Sales Division, Mitsubishi UFJ Trust and Banking Corporation
- Jun. 2011
- General Manager, Credit Supervisory Division, Mitsubishi UFJ Trust and Banking Corporation
- Jun. 2012
- Executive Officer, General Manager of Sales Department 1, Mitsubishi UFJ Trust and Banking Corporation
- Jun. 2015
- Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation
- Apr. 2021
- Senior Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation
- Apr. 2022
- Advisor, Mitsubishi UFJ Trust and Banking Corporation
- Jun. 2022
- Outside Audit & Supervisory Board Member of the Company (current position)
- Yoshio Kimura
- Outside Audit & Supervisory Board Member
Career
- Apr. 1989
- Joined The Norinchukin Bank
- Jul. 2009
- General Manager of Naha Branch of The Norinchukin Bank
- Jun. 2015
- General Manager of JA Bank System Management Div. of The Norinchukin Bank
- Jul. 2017
- Executive Officer of The Norinchukin Bank
- Apr. 2021
- Full-Time Counselor of The Norinchukin Bank
- Jun. 2021
- Outside Audit & Supervisory Board Member of Maruha Nichiro Logistics, Inc.
- Jun. 2023
- Outside Audit & Supervisory Board Member of the Company (current position)
- Mutsumi Yamazaki
- Audit & Supervisory Board Member
Career
- Apr. 1988
- Joined the Company
- Apr. 2020
- Acting General Manager of North America Operations Department No. 1
- Apr. 2022
- Acting General Manager of North America Operations Department
- Apr. 2023
- Acting General Manager of Business Administration Department
- Apr. 2024
- Acting General Manager of Accounting Department (current position)
- Jun. 2024
- Audit & Supervisory Board Member of the Company (current position)
- Yoshito Kaneyama
- Outside Audit & Supervisory Board Member
Career
- Oct. 1983
- Joined Aoyama Audit Corporation (current PricewaterhouseCoopers Aarata LLC)
- Mar. 1987
- Registered as a certified public accountant
- Aug. 1995
- Opened Kaneyama & Associates Certified Public Accountant Office (current position)
- Jun. 2013
- Outside Audit & Supervisory Board Member of Maruha Nichiro Holdings, Inc.
- Apr. 2014
- Outside Audit & Supervisory Board Member of the Company (current position)
(As of April 1, 2025)
