Executives
Executives
-
President and CEO
Masaki Yamazaki
-
Career Summary
- Apr. 1979
- Joined AIU Insurance Company, Ltd.
- Jan. 1996
- 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 Director
Naoki Shimizu
-
Career Summary
- Apr. 1983
- Joined the Company
- Apr. 2008
- Head of Corporate Planning 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
- Jun. 2018
- Managing Director, CCO, and Officer in Charge of Administration of the Company
- Jun. 2020
- Representative Director and Senior Managing CCO of the Company
- Jun. 2023
- Representative Director and Senior Managing Director of the Company and President and Chief Executive Officer of Sinanen Co., Ltd. (Present position)
-
Director
Kenji Madokoro
-
Career Summary
- Apr. 1983
- Joined Tokyo Regional Taxation Bureau
- Nov. 1988
- Joined Daiwa Securities Co., Ltd.(currently Daiwa Securities Group Inc.)
Seconded to Daiwa Securities Research Institute of Economy(currently Daiwa Institute of Research Ltd.) - Jul. 1995
- Transferred to Daiwa Institute of Research Ltd.
- Apr. 2016
- Joined Ernst & Young Transaction Advisory Services Co., Ltd. (currently EY Strategy & Consulting 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 of the Company
- Jun. 2022
- Director and Head of Corporate Planning Department of the Company
- Dec. 2022
- Director of the Company (present position)
-
Director
Miwa Mitsuhashi
-
Career Summary
- Apr. 1996
- Joined the Company
- Apr. 2019
- President and Representative Director of Sinanen Mobility Plus Co., Ltd.
- Jun. 2023
- Director and CCO of the Company(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
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)
- Jun. 2018
- Outside Director, Audit/Supervisory Committee Member, Takashima & Co., Ltd. (Present position)
- Jun. 2019
- Outside Director, MAEDA CORPORATION
-
Outside Director and
Audit/Supervisory Committee Member
Nobutaka Murao
-
Career Summary
- Apr. 1978
- Joined the Ministry of Finance
- May. 1982
- Vice-Consul of Consulate General of Japan in New York, the Ministry of Foreign Affairs of Japan
- Jul. 1985
- Deputy Director of the Treasury Division, Financial Bureau of the Ministry of Finance
- Jul. 1998
- Budget Examiner, Budget Bureau of the Ministry of Finance
- Jul. 2001
- Director of the Debt Management Division, Financial Bureau of the Ministry of Finance
- Jul. 2002
- Director of the Policy and Coordination Division, Environmental Policy Bureau of the Ministry of the Environment
- Dec. 2002
- Retired from the Ministry of the Environment
- Oct. 2003
- Professor of Kwansei Gakuin University (Present position)
- Oct. 2006
- Main Anchor of NEWS ZERO (Nippon Television network) (until September 2018)
- Oct. 2019
- Senior Adviser of Japan Platform (Present position)
- Jun. 2021
- Outside Director, Audit/Supervisory Committee Member of the Company (Present position)
-
Outside Director and
Audit/Supervisory Committee Member
Hiroyuki Mitani
-
Career Summary
- Apr. 1977
- Joined Kawasaki Steel Corporation (Present JFE Steel Corporation)
- May. 1988
- Joined The Boston Consulting Group K.K.
- May. 1992
- Director of Business Development Dept., General Electric Japan, Ltd. (Present GE Japan Inc.)
- Oct. 1998
- President and General Manager of General Electric Company Aircraft Engines Northern Pacific Co., Ltd.
- May. 2002
- President of GE Yokogawa Medical Systems, Ltd. (Present GE Healthcare Japan Corporation)
- Jul. 2005
- Company Officer of The General Electric Company
- May. 2007
- President and CEO of Novartis Pharma K.K.
- Mar. 2008
- President and CEO of Novartis Pharma K.K., President and Representative Director of Novartis Holding Japan K.K.
- Oct. 2013
- Representative, Office Mitani (Present position), Advisor, Layers Consulting Co., Ltd. (Present position)
- Apr. 2014
- Part-time lecturer at the School of Engineering at the University of Tokyo (Present position)
- Aug. 2019
- Professor, Graduate School of Leadership and Innovation Shizenkan University (Present position)
- Nov. 2019
- Senior Advisor, The Boston Consulting Group K.K. (Present position)
- Jul. 2020
- Member of the Nominating and Compensation Committee, the Company (Present position)
- Jul. 2021
- President and CEO, NC Medical Research, Inc. (Present position)
- Jun. 2022
- Outside Director, Audit/Supervisory Committee Member of the Company (Present position)
-
Outside Director and
Audit/Supervisory Committee Member
Yuichiro Munakata
-
Career Summary
- Mar. 1993
- Registered as a Certified Public Accountant
- Jun. 1993
- Joined Ota Showa Audit Corporation(currently Ernst & Young ShinNihon LLC)
- Jul. 1998
- Stationed at Ernst & Young LLP New York Office
- May 2000
- Joined Century Ota Showa & Co. as Partner(currently Ernst & Young ShinNihon LLC)
- Dec. 2001
- Obtained US Certified Public Accountant license
- Jul. 2014
- Leader of EY Japan Area Accountants and member of the Steering Committee, Ernst & Young ShinNihon LLC. (currently Ernst & Young ShinNihon LLC.)
- Sept. 2016
- EY Japan Area Assurance Deputy Leader, Ernst & Young ShinNihon LLC.
- Apr. 2018
- General Manager of FAAS Division of Ernst & Young ShinNihon LLC.
- May 2018
- Representative Director of Ernst & Young Solutions Co., Ltd.
- Nov. 2022
- Outside Director and Audit & Supervisory Board Member of Kasumigaseki Capital Co., Ltd. (present position)
- Jun. 2023
- Outside Director and Audit/Supervisory Committee Member of the Company(present position)
-
Senior Executive Officer
Naoki Sawaoka -
Career Summary
- Apr. 1983
- Joined The Bank of Tokyo, Ltd. (Present MUFG Bank, Ltd.)
- May. 1995
- Seconded to Inter-American Development Bank
- Jan. 2012
- Joined Merrill Lynch Japan Securities Co., Ltd. (Present BofA Securities Japan Co., Ltd.)
- Aug. 2015
- Joined FPG Co., Ltd.
- Jun. 2019
- Senior Executive Officer (Present position)
-
Executive Officer
Nakao Sato -
Career Summary
- Apr. 1987
- Joined the Company
- Dec. 2007
- Representative Director of SINANEN INDUSTRIA E COMERCIO DE COMBUSTIVEIS LTDA
- Jan. 2022
- Executive Officer of the Company (Present position)
-
Executive Officer
Hiroshi Minami -
Career Summary
- Apr. 1990
- Joined CSK Corporation (Present SCSK Corporation)
- Sep. 2017
- Joined KONICA MINOLTA JAPAN, INC.
- Apr. 2020
- Joined the Company
- Jun. 2020
- Head of IT Strategy Department of the Company
- Apr. 2022
- Executive Officer and Head of IT Strategy Department of the Company (Present position)
-
Executive Officer
Eiji Hibino -
Career Summary
- Apr. 1988
- Joined UCC UESHIMA COFFEE CO., LTD.
- Jun. 1991
- Joined Nichirei Corporation
- Aug. 2021
- Head of Human Resources Department, Head of Group Reform Promotion Office of the Company
- Apr. 2023
- Executive Officer and Head of Human Resources Department, Head of Group Reform Promotion Office of the Company (Present position)
Executive Officers
Skills Matrix
Management Experience |
Finance and Accounting |
Risk Management | Business Strategy/ Marketing |
Legal Affairs, Regulatory Issues, etc. |
International Operations |
|
---|---|---|---|---|---|---|
Masaki Yamazaki | ○ | ○ | ○ | ○ | ||
Naoki Shimizu | ○ | ○ | ○ | |||
Kenji Madokoro | ○ | ○ | ○ | |||
Miwa Mitsuhashi | ○ | ○ | ○ | ○ | ||
Kazuhisa HiranoOutside | ○ | ○ | ○ | |||
Ren ShinoOutside | ○ | ○ | ||||
Nobutaka MuraoOutside | ○ | ○ | ○ | |||
Hiroyuki Mitani Outside | ○ | ○ | ○ | |||
Yuichiro Munakata Outside | ○ | ○ | ○ | ○ |
(Note) The above list does not represent the entire breadth of knowledge possessed by the directors.
Company Information
- BtoC Business(Retail/Wholesale Energy&Related Business)
- Melife-West Co., Ltd.
- Melife Co., Ltd.
- Melife-East Co., Ltd.
- Hidaka Toshi Gas Co., Ltd.
- BtoB Business(Energy Solution Business)
- Sinanen Co., Ltd.