Joined Walt Disney Enterprise, Japan (Present The Walt Disney Company, Japan) Finance Director
Jan. 2001
Joined Electronic Arts, Japan CFO,Vice President
Apr. 2004
Joined Vale Japan Limited Director, Responsible for finance and business management
Dec. 2012
Vice president & Representative director of Vale Japan Limited
Jun. 2016
Outside Director, Audit/Supervisory Committee Member (Standing) of the Company
Jun. 2018
Deputy President and Officer in Charge of Planning of the Company
Jun. 2019
President and Chief Executive Officer of the Company (Present position)
Representative Director and Senior Managing CCO Naoki Shimizu
Career Summary
Apr. 1983
Joined the Company
Apr. 2008
Head of Corporate Planning Department of the Company
Jul. 2011
Executive Officer and Head of Finance and Accounting Department of the Company
Jun. 2012
Director and Head of Finance and Accounting Department of the Company
Apr. 2015
Director and Head of Corporate Planning Headquarters of the Company
Jun. 2016
Managing Director and Head of Corporate Planning Headquarters of the Company
Apr. 2017
Managing Director and Officer in Charge of Planning of the Company
Jun. 2018
Managing Director CCO and Officer in Charge of Administration of the Company
Apr. 2020
Managing Director CCO of the Company
Jun. 2020
Representative Director and Senior Managing CCO
Apr. 2021
Representative Director and Senior Managing CCO, Head of Human Resources Department of the Company, Head of Group Reform Promotion Office
Aug. 2021
Representative Director and Senior Managing CCO (Present position)
Managing Director Tadatoshi Shiina
Career Summary
Apr. 1985
Joined the Company
Apr. 2009
Head of Sales Promotion Department, South Metropolitan Branch of the Company
Apr. 2010
Head of Kansai Branch of the Company
Jul. 2011
Executive Officer and Head of Kansai Branch of the Company
Apr. 2012
Executive Officer of the Company Managing Director and Head of Sales Headquarters of MELIFE Co., Ltd.
Oct. 2012
Executive Officer of the Company President and Representative Director of MELIFE Co., Ltd.
Jun. 2014
President and Representative Director of MELIFE Co., Ltd.
Jun. 2021
Managing Director, Head of Security and Logistics Management Department of the Company (Present position)
Director Kenji Madokoro
Career Summary
Apr. 1983
Joined Tokyo Regional Taxation Bureau
Nov. 1988
Joined Daiwa Securities Co. Ltd. (Present Daiwa Securities Group Inc.) Seconded to Daiwa Securities Research Institute of Economy (Present Daiwa Institute of Research Ltd.)
Jul. 1995
Transferred to Daiwa Institute of Research Ltd.
Apr. 2016
Joined Ernst & Young Transaction Advisory Services Co., Ltd.
Mar. 2017
Executive Officer and Head of Corporate Planning Department, Corporate Planning Headquarters of the Company
Apr. 2019
Senior Executive Officer and Head of Corporate Planning Department of the Company
Jun. 2020
Director and Head of Corporate Planning Department of the Company
Jul. 2021
Director (Present position)
Outside Director and Audit/Supervisory Committee Member (Full time) Kazuhisa Hirano
Career Summary
Apr. 1977
Joined Burroughs Co., Ltd. (Present Nihon Unisys, Ltd.)
May 1986
Joined Citibank, N.A. (Present Citibank, N.A., Tokyo Branch)
Mar. 1991
Joined Japan Bankers Trust Co., Ltd. Controller, General Manager, General Affairs and Accounting Department
Aug. 1993
Licensed as Certified Public Accountant of the United States
Aug. 1999
Joined Deutsche Asset Management (Japan) Limited Controller, General Manager, General Affairs and Accounting Department
Oct. 2001
Joined Secured Capital Japan Co., Ltd.Controller
Nov. 2003
Joined Manulife Life Insurance Company General Manager, Audit Department
Oct. 2009
Joined Prudential Financial, Inc. Vice President, Internal Audit Department, Japan Representative
Jun. 2016
Representative Director, Japan Society of U.S. CPAs (Present position)
Jun. 2020
Outside Director and Audit/Supervisory Committee Member(Full time) (Present position)
Outside Director and Audit/Supervisory Committee Member Yutaka Shigemori
Career Summary
Apr. 1974
Joined The Yasuda Mutual Life Insurance Company (Present Meiji Yasuda Life Insurance Company)
Jul. 2002
Director of Meiji Yasuda Life Insurance Company
Jul. 2006
Managing Executive Officer of Meiji Yasuda Life Insurance Company
Apr. 2009
President and Representative Director of Meiji Yasuda General Insurance Co., Ltd
Jun. 2012
Outside Director of Daiwa House Industry Co., Ltd. (Present position)
Oct. 2012
President and Representative Director of Wise Total Support, Co., Ltd.
Jun. 2014
Outside Director of the Company
Apr. 2015
President and Representative Director of WISE NETWORKING Co., Ltd. (Present position)
Jun. 2016
Outside Director, Audit/Supervisory Committee Member of the Company (Present position)
Apr. 2018
Representative Director and Chairman of Wise Total Support, Co., Ltd. (Present position)
Outside Director and Audit/Supervisory Committee Member Ren Shino
Career Summary
Oct. 1986
Passed the bar examination
Apr. 1989
Admitted to the bar in Japan
Jan. 1990
Participated in establishment of Kohwa Sohgoh Law Offices Partner Attorney (Present position)
Jun. 2016
Outside Director, Audit/Supervisory Committee Member of the Company (Present position)
Sinanen Holdings Group
