Directors, Audit & Supervisory Board Members, and Executive OfficersBiography
Members of the Board
Chairman of the Board
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
| 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
Akira Terakawa
| 1981 | Joined Marubeni Corporation |
|---|---|
| 2010 | Executive Officer |
| 2013 | Managing Executive Officer |
| 2014 | Managing Executive Officer, Members of the Board |
| 2016 | Managing Executive Officer |
| 2018 | Senior Managing Executive Officer |
| 2021 | Senior Executive Vice President, Members of the Board |
Senior Managing Executive Officer
Takayuki Furuya
| 1987 | Joined Marubeni Corporation |
|---|---|
| 2018 | Executive Officer |
| 2020 | Managing Executive Officer, Member of the Board |
| 2023 | Senior Managing Executive Officer, Member of the Board |
Outside Directors
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 (Present Position) |
| 2017 | Executive Advisor, Showa Denko K.K. (Present Position) |
As of June 24, 2022
Yuri Okina
| 2006 | Research Director, The Japan Research Institute, Limited |
|---|---|
| 2014 | Director, Bridgestone Corporation (Present Position) Vice Chairman, The Japan Research Institute, Limited |
| 2017 | Member of the Board, Marubeni Corporation |
| 2018 | Chairperson, The Japan Research Institute, Limited (Present Position) |
As of June 24, 2022
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 (Present Position) |
| 2017 |
Audit & Supervisory Board Member, Marubeni Corporation Director, Konica Minolta, Inc. |
| 2020 | Member of the Board, Marubeni Corporation |
As of June 24, 2022
Masato Kitera
| 2008 | Director-General, International Cooperation Bureau, the Ministry of Foreign Affairs |
|---|---|
| 2010 | Deputy Minister |
| 2012 | Assistant Chief Cabinet Secretary Ambassador and Plenipotentiary to People's Republic of China |
| 2016 | Ambassador to France, Andorra, and Monaco (Resigned in Dec. 2019) |
| 2020 | Member of the Board, Marubeni Corporation Member of the Board, Nippon Steel Corporation |
| 2021 | Member of the Board, Japan Tobacco Inc. (Present Position) |
| 2022 | Director, Audit & Supervisory Committee Member, Nippon Steel Corporation (Present Position) |
As of June 24, 2022
Shigeki Ishizuka
| 2017 | Representative Director and President, Sony Imaging Products & Solutions Inc. |
|---|---|
| 2018 | Senior EVP, Sony Corporation |
| 2020 | Representative Director, President and CEO, Sony Electronics Corporation Vice Chairman, Representative Corporate Executive Officer, Sony Corporation (Currently, Sony Group Corporation) (Present Position) |
| 2021 | Director, Sony Corporation Member of the Board, Marubeni Corporation |
As of June 24, 2022
Hisayoshi Ando
| 2013 | Director-General of Kanto Bureau of Economy, Trade and Industry of Ministry of Economy, Trade and Industry |
|---|---|
| 2015 | Director-General of Commerce and Information Policy Bureau of Ministry of Economy, Trade and Industry |
| 2017 | Director-General of Small and Medium Enterprise Agency of Ministry of Economy, Trade and Industry |
| 2019 | Vice-Minister of Economy, Trade and Industry of Ministry of Economy, Trade and Industry (Retired in July 2021) |
| 2021 | Executive Adviser, Nippon Life Insurance Company (Present Position) |
| 2022 | Director, Audit & Supervisory Committee Member, Nitori Holdings Co., Ltd. (Present Position) Member of the Board, Marubeni Corporation |
As of June 24, 2022
Audit & Supervisory Board Members
Audit & Supervisory Board Members
Hikaru Minami
| 1979 | Joined Marubeni Corporation |
|---|---|
| 2010 | Executive Officer |
| 2013 | Managing Executive Officer |
| 2015 | Managing Executive Officer, Member of the Board |
| 2018 | Managing Executive Officer |
| 2019 | Audit & Supervisory Board Member |
Toshiaki Kida
| 1984 | Joined Marubeni Corporation |
|---|---|
| 2021 | Audit & Supervisory Board Member |
Outside Audit & Supervisory Board Members
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. (Present Position) |
| 2017 | Audit & Supervisory Board Member, Marubeni Corporation |
As of June 24, 2022
Yoichi Kikuchi
| 2010 | Head of Tokushima District Court & Family Court |
|---|---|
| 2011 | Head of Kyoto District Court |
| 2013 | Chief Judge of Division, Tokyo High Court |
| 2017 | Head of Hiroshima High Court (Resigned in Aug. 2018) |
| 2018 | Registered as attorney-at-law (Present Position) |
| 2020 | Audit & Supervisory Board Member, Marubeni Corporation |
| 2021 | Audit & Supervisory Board Member, Asahi Mutual Life Insurance Company (Present Position) |
As of June 24, 2022
Shigeru Nishiyama
| 2006 | Professor, Waseda University Graduate School (Business School) (Currently, Waseda Business School (Graduate School of Business and Finance)) (Present Position) |
|---|---|
| 2018 |
Specially Appointed Professor, Shizenkan University Graduate School of Leadership & Innovation (Present Position) Director, Chairman of the Audit Committee, Macromill, Inc. (Present Position) |
| 2020 | Audit & Supervisory Board Member, Marubeni Corporation |
| 2021 | Director, Member of the Board, TOKYO ENERGY & SYSTEMS INC. (Present Position) |
| 2022 | Audit & Supervisory Board Member (Outside), NH Foods Ltd. (Present Position) |
As of June 24, 2022