C O M P A N Y

corporate intelligence

Company

Members of Board – Directors

Noriaki Kato   

President and Representative Director

April 2000 Joined Chubu Electric Power Co. , Ltd.
August 2007 Joined Japan GE Co. , Ltd.
January 2015 Joined
Sonedix Japan Co., Ltd.
May 2017 Joined Sonedix Japan Co., Ltd.
August 2018 GCL New Energy. Joined Japan Co., Ltd. CEO (Chief Representative)
September 2020 Joined the Company as General Manager of Sales Headquarters and General Manager of Planning Office
December 2020 President and Representative Director (current position)

Noriaki Sakakihara 

Managing Director

Officer in charge of construction

April 1978 Joined our company External line department Construction section
April 1981 Osaka branch office (current solution division (Kansai))
April 1991 Nagoya branch office (currently Chubu power transmission division) Deputy general manager of power transmission section
November 1999 Nagoya branch office (currently Chubu ) Power Transmission Division) Construction Section Manager
April 2010 Nagoya Branch (currently Chubu Power Transmission Division) Vice Branch President and Construction Section Manager
April 2011 Sendai Branch (currently Tohoku Transmission Business Headquarters) Vice Branch President
December 2012 Executive Officer Sendai Branch President
December 2016 Director Sendai Power
Transmission Business Headquarters December 2017 Director Tohoku Power Transmission Business Headquarters
December 2019 Director Power Infrastructure Business Headquarters and Tohoku Power Transmission Business Headquarters
December 2021 Managing Director General Manager of Construction (currently Tohoku Power Transmission Business Headquarters)・ Power Infrastructure Business Headquarters ・ Solution Business Department ・ Sales Department ・ Safety Department

Yasutoshi Kojima   

Director

In charge of public relations, SDGs, and decarbonization promotion

April 1975 Joined Ministry of International Trade and Industry
January 2001 Director, Accounting Division, Ministry of Economy, Trade and Industry January 2002 Deputy Director, Ministry of Economy, Trade and Industry
July 2003 Deputy Director, Intellectual Property Strategy Promotion Secretariat, Ministry of Economy, Trade and Industry
August 2005 Defense Agency Defense Counselor
July 2006 Director, Ministry of Economy, Trade and Technology
October 2008 Managing Executive Officer, Japan Policy Investment Bank
June 2012 Managing Director, Japan Atomic Energy Power Co., Ltd.
June 2015 Vice President
June 2019 Counselor (current position)
January 2021 Special advisor to the company
December 2021 Director in charge of public relations, SDGs, and decarbonization promotion

Yasumitsu Himeno

Director

Corporate Planning Office Manager

April 1989 Joined Nissho Iwai Co. , Ltd.
March 1999 General Manager, Commodities Department, Bond Headquarters, Morgan Stanley Securities Co., Ltd. 
June 2006 Merrill Lynch Japan Securities Co., Ltd. Financial Development Headquarters
Head of Commodities Co., Ltd.
December 2008 Barion Partners Co., Ltd. Representative Director
May 2010 World Bank Group Multilateral Investment Guarantee Agency (MIGA) Tokyo Office Manager
April 2015 Sumitomo Mitsui Trust Bank, Limited Deputy Director
January 2017 World Bank Group Multilateral Investment Guarantee Agency (MIGA) Tokyo Office Manager (Reappointment)
September 2019 Centrix Group Limited Chairman
April 2021 Joined the Company General Manager of Corporate Planning Office

Nao Kusaka

Director

General Manager of General Affairs and Personnel Department

March 2005 Joined Hops Co., Ltd.
March 2007 Joined AMMS INTERNATIONAL Co., Ltd.
August 2018 Appointed Director General Affairs and Human Resources Department
August 2021 Retired as Director
September 2021 General Manager of General Affairs Department
December 2021 Human Resources Manager (current position)

Takeshi Uezu

Director

DX Promotion Department Manager and Chief Kaizen Officer (CKO) (in charge of productivity improvement)

April 2003 Joined AMMS INTERNATIONAL Co., Ltd. November 2010 Ams Estate Co., Ltd. Seconded November 2017 AMMS INTERNATIONAL Co., Ltd. Rental Business Department Manager December 2021 Director DX Promotion Department Manager and Chief Kaizen Officer (Productivity) In charge of improvement)

Directors

Masayuki Wakasa

Outside director

April 1978 Joined the Ministry of Finance (currently the Ministry of Finance)
July 1983 Director of the Hida Tax Office
July 1994 Director of the Finance Department of the Tokai Finance Bureau
July 1998 Director of the Customs Bureau Administration Division
July 2001 Director of the National Property Planning Division of the Finance Bureau
April 2004 Sapporo Director of National Tax Bureau
July 2005 Director of Sendai National Tax Bureau
July 2006 Director of Kanto Shinetsu National Tax Bureau
July 2008 Director of Osaka National Tax Bureau
August 2009 Director of National Printing Bureau
October 2017 Aioi Nissei Dowa Insurance Co., Ltd. Advisor
June 2019 Month NTT Card Solution Co., Ltd. Auditor
December 2021 Outside Director of the Company

Hiromu Kurokawa

Outside director

December 1983 Prosecutor-in-Chief Tokyo District Public Prosecutor’s Office
December 2001 Director, Justice and Legal Affairs Division, Ministry of
Justice January 2005 Director, General Affairs Division, Criminal Affairs Bureau, Ministry
of Justice July 2006 Director, Secretary-General, Minister of
Justice, Ministry of Justice
2010 August 2011 Matsuyama District Public Prosecutor’s Office Prosecutor’s Office
August 2011 Minister of Justice Secretary General
September 2016 Deputy Minister of Justice Legal Affairs Secretary
January 2019 Tokyo Higher Prosecutor’s Office Prosecutor General
December 2021 Outside Director of the Company

Auditors

Hironori Yoshino

full-time auditor

September 2007 Joined AMMS Estate Co., Ltd. (AMMS)
June 2016 Transferred to AMMS International Co., Ltd.
December 2019 Joined Company Audit & Supervisory Board Member
December 2020 Leave AMMS International Co., Ltd.
December 2020 Full-time audit of the Company Role

Yoji Sano

Outside Audit & Supervisory Board Member

October 1972 Passed the bar examination
April 1973 Judicial apprentice
April 1975 Registered with the Tokyo Bar Association Worked at Kuroda Law Office
April 1978 Worked at Nippon IBM Co., Ltd.
April 1980 Sano Law Office (currently) MOS Joint Law Office) Opened (current position)
December
2016 Outside Company Auditor of the Company (Important concurrent positions)
Outside Auditor of Nishi-Ginza Department Store Co. , Ltd.

Akio Takahashi

Outside Audit & Supervisory Board Member

June 1973 Joined the Tokyo Regional Taxation Bureau
December 1996 Acquired tax accountant qualification
July 2001 General Manager of the Inspection Department of the Tokyo Regional Taxation Bureau
July 2007 General Manager of the Sapporo Regional Taxation Bureau Investigation and Inspection Department
August 2014 Registered as a tax accountant Akio Takahashi Tax accountant office opened
December 2020 Outside Company Auditor

Ishihara Takeshi

Outside Audit & Supervisory Board Member

April 1978 Joined Mitsubishi Heavy Industries Ltd.
April 1992 General Manager of Legal Affairs Department, US Mitsubishi Heavy Industries Ltd.

April 2000 General Manager of Domestic Legal Affairs Group , Legal Affairs Department of the same company
August 2005 Deputy General Manager of General Affairs Department of General-purpose Machinery & Special Vehicles Division of the company
August 2006 Joined Nippon Seiko Co., Ltd. Chief of Legal Affairs Department, Compliance Headquarters
December 2008 Joined Pacific Golf Management Co., Ltd. Acting General Manager of Legal Affairs Headquarters
January 2011 PGM Holdings Co., Ltd. General Manager of Legal Affairs Headquarters
January 2014 Joined Nippon Parking Development Co. , Ltd.
October 2015 Director, Compliance Headquarters , Nippon Ski Resort Development Co., Ltd. Outside Auditor
July 2016 NPD USA LTD Director and Corporate Secretary
October 2016 Managing Director, Compliance Headquarters, Nippon Parking Development Co., Ltd.
December 2021 Outside the Company Auditor

Senior Advisors

森 一 (1)
Hajime Mori

Senior Advisor and Chief Happiness Officer (CHO)
(Responsible for new work style reforms and employee well-being)

April 1980 Joined ITOCHU Corporation
May 2003 General Manager of Power & Water Business Division, Japan Pall Co., Ltd.
May 2005 Director, General Manager of Sales Division, Chofu Kosan Co., Ltd.
February 2007 Representative Director, GE Energy Japan Co., Ltd.
June 2009 President, Representative Director and CEO of Norit Japan Co., Ltd.
April 2010 President, Representative Director and CEO of Kisui Kogyo Co.,Ltd
December 2014 Ciel Terre Japan Co., Ltd. President, Representative Director and CEO
January 2021 Ciel Co., Ltd. Terre Japan Chief Business Development Officer and Honorary Advisor
April 2021 Senior Advisor Joined the Company
December 2021 Senior Advisor and Chief Happiness Officer (Responsible for Working Style Leather and Employee Happiness Improvement)

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