Directors, Audit & Supervisory Board Members, and Executive OfficersBiography

Members of the Board

Chairman of the Board

Fumiya Kokubu
Fumiya Kokubu
1975 Joined Marubeni Corporation
2005 Corporate Vice President
2008 Managing Executive Officer, Member of the Board
2010 Senior Managing Executive Officer
2012 Senior Executive Vice President, Member of the Board
2013 President and CEO, Member of the Board
2019 Chairman of the Board

President and CEO

Masumi Kakinoki
Masumi Kakinoki
1980 Joined Marubeni Corporation
2010 Executive Officer
2013 Managing Executive Officer, Member of the Board
2014 Managing Executive Officer
2017 Senior Managing Executive Officer
2018 Senior Executive Vice President, Member of the Board
2019 President and CEO, Member of the Board

Senior Executive Vice President

Yukihiko Matsumura
Yukihiko Matsumura
1980 Joined Marubeni Corporation
2009 Executive Officer
2012 Managing Executive Officer, Member of the Board
2015 Senior Managing Executive Officer, Member of the Board
2016 Senior Managing Executive Officer
2018 Senior Executive Vice President, Member of the Board

Senior Managing Executive Officer

Nobuhiro Yabe
Nobuhiro Yabe
1982 Joined Marubeni Corporation
2012 Executive Officer
2016 Managing Executive Officer, Member of the Board
2019 Senior Managing Executive Officer, Member of the Board

Managing Executive Officer

Hirohisa Miyata
Hirohisa Miyata
1983 Joined Marubeni Corporation
2013 Executive Officer
2016 Managing Executive Officer
2018 Managing Executive Officer, Member of the Board

Member of the Board

Teruo Asada
Teruo Asada
1972 Joined Marubeni Corporation
2002 Corporate Vice President
2004 Corporate Senior Vice President
2005 Corporate Senior Vice President, Member of the Board
2006 Corporate Executive Vice President, Member of the Board
2008 President and CEO, Member of the Board
2013 Chairman of the Board
2019 Member of the Board

External Directors

Takao Kitabata
Takao Kitabata
2002 Deputy Vice-Minister, the Ministry of Economy, Trade and Industry
2004 Director-General, Economic and Industrial Policy Bureau
2006 Vice-Minister of Economy, Trade and Industry (Retired in July 2008)
2010 Corporate Auditor, Marubeni Corporation
Director, Kobe Steel, Ltd.
2013 Member of the Board, Marubeni Corporation
Chairman of the Board, Sanda Gakuen
2014 Director, Seiren Co., Ltd.
Director, Zeon Corporation

As of the end of March 2019

Kyohei Takahashi
Kyohei Takahashi
2002 Managing Director, Showa Denko K.K.
2004 Senior Managing Director, Showa Denko K.K.
2005 President, Showa Denko K.K.
2007 President and Chief Executive Officer (CEO), Showa Denko K.K.
2011 Chairman of the Board, Showa Denko K.K.
2014 Audit & Supervisory Board Member, Marubeni Corporation
2016 Member of the Board, Marubeni Corporation
Audit & Supervisory Board Member, Fukoku Mutual Life Insurance Company
2017 Executive Advisor, Showa Denko K.K.

As of the end of March 2019

Susumu Fukuda
Susumu Fukuda
2006 Commissioner, National Tax Agency (Resigned in July 2007)
2008 Assistant Chief Cabinet Secretary (~January, 2010)
2012 President, Japan Real Estate Institute
2015 Member of National Tax Council, Ministry of Finance
Audit & Supervisory Board Member, Tokio Marine & Nichido Fire Insurance Co., Ltd.
2016 Member of the Board, Marubeni Corporation
2017 Chairman, Japan Real Estate Institute

As of the end of March 2019

Yuri Okina
Yuri Okina
2006 Research Director, The Japan Research Institute, Limited
2014 Director, Bridgestone Corporation
Vice Chairman, The Japan Research Institute, Limited
2017 Member of the Board, Marubeni Corporation
2018 Chairperson, The Japan Research Institute, Limited

As of the end of March 2019

Audit & Supervisory Board Members

Audit & Supervisory Board Members

Kaoru Kuzume
Kaoru Kuzume
1977 Joined Marubeni Corporation
2010 Executive Officer
2015 Audit & Supervisory Board Member
Kazuro Gunji
Kazuro Gunji
1979 Joined Marubeni Corporation
2012 Executive Officer
2015 Managing Executive Officer
2017 Audit & Supervisory Board Member

External Audit & Supervisory Board Members

Shuichi Yoshikai
Shuichi Yoshikai
2009 Chief Judge, Yokohama District Court
2010 Chief Judge, Tokyo District Court
2011 President, Osaka High Court
2012 President, Tokyo High Court (Resigned in July 2013)
2013 Admitted to Tokyo Bar Association
2016 Audit & Supervisory Board Member, Marubeni Corporation
Chairman, Central Committee for Adjustment of Construction Work Disputes, Ministry of Land, Infrastructure, Transport and Tourism
2017 Audit & Supervisory Board Member, The Shoko Chukin Bank, Ltd.

As of the end of March 2019

Takashi Hatchoji
Takashi Hatchoji
2007 President and Representative Director, Hitachi Research Institute
2009 Representative Executive Officer, Executive Vice President and Executive Officer, Hitachi, Ltd.
2011 Director, Hitachi, Ltd. (~June, 2015)
2015 Director, Nitto Denko Corporation
2017 Director, Konica Minolta, Inc.
Audit & Supervisory Board Member, Marubeni Corporation

As of the end of March 2019

Tsuyoshi Yoneda
Tsuyoshi Yoneda
2009 Commissioner-General's Secretariat, National Police Agency
2011 Deputy Directors-General, National Police Agency
2013 Commissioner General, National Police Agency (~January, 2015)
2015 Director, Japan Exchange Group, Inc.
2017 Audit & Supervisory Board Member, Marubeni Corporation

As of the end of March 2019