- 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)
- Sadahiko Hanzawa
- Representative Director,
Executive Vice President
In charge of Product Development Department, Production Management Department, Extensive Area Sales Department, Branch Offices
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)
- Kenji Funaki
- Director,
Managing Executive Officer
Director of Fishery Business Unit, Aquaculture Business Unit, and Overseas Business Unit
Career
- Apr. 1984
- Joined the Company
- Apr. 2011
- General Manager of Marine Products Trade Department No.1 of Maruha Nichiro Seafoods, Inc.
- Apr. 2014
- General Manager of North America Operations Department of the Company
- Apr. 2017
- Executive Officer
- Apr. 2021
- Managing Executive Officer (current position)
- Jun. 2023
- Director (current position)
- Seiichi Hiroshima
- Director,
Managing Executive Officer
Supervisor of Legal Affairs & Risk Management Department, Corporate Planning Department, General Affairs Department, Personnel Department, Corporate Branding Department, Finance Department
In charge of Accounting Department, Internal Auditing Department, Business Administration 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)
- Somuku Iimura
- Outside Director
Career
- Apr. 1986
- Registered as an attorney at law
- Apr. 1986
- Joined Masuda & Ejiri
- Oct. 1988
- Transferred to Rogers & Wells in U.S. (current Clifford Chance LLP)
- Jul. 1991
- Returned to Masuda & Ejiri
- Jan. 1992
- Partner of Masuda & Ejiri
- Jul. 2007
- Joined Nishimura & Asahi
- Jul. 2007
- Partner of Nishimura & Asahi
- Jun. 2014
- Outside Director of the Company (current position)
- Jun. 2016
- External Audit & Supervisory Board Member of Yamada Denki Co., Ltd. (current YAMADA HOLDINGS CO., LTD.) (current position)
- Feb. 2017
- Outside Corporate Auditor of NACHI-FUJIKOSHI CORP.
- Jan. 2019
- Joined Nishimura & Asahi LPC
- Jan. 2019
- Partner of Nishimura & Asahi LPC
- Jan. 2020
- Joined Natori Law Office
- Jan. 2020
- Senior Partner of Natori Law Office
- May. 2020
- Outside Audit & Supervisory Board Member of SANYO SHOKAI LTD. (current position)
- Jun. 2020
- Outside Director of The Furukawa Battery CO., LTD. (current position)
- Dec. 2020
- Established ITN Partners
- Dec. 2020
- Executive Partner of ITN Partners (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.
- Apr. 2021
- Vice Chairman of Tokyo Civil Conciliation Association
- 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)
- Keiko Tonoike
- Outside Director
Career
- Apr. 1997
- Appointed as Prosecutor
- Apr. 2017
- Full-Time Instructor of Tatsumi Legal Institute, Co., Ltd. (current position)
- Jun. 2021
- Instructor of Meiji University Legal Laboratory (current position)
- 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 (current position)
- Jun. 2023
- Outside Director of the Company (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)
- 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)
- Hiroyuki Tabe
- Audit & Supervisory Board Member
Career
- Apr. 1985
- Joined the Company
- Apr. 2016
- General Manager of Finance Department
- Apr. 2018
- General Manager of Business Planning & Development Department
- Apr. 2019
- General Manager of Internal Auditing Department
- Jun. 2020
- 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 June 27, 2023)
