董事和监事
President and CEO
Kazuyasu Misu
- Apr. 1979
- Joined Mitsubishi Corporation
- Feb. 1992
- Seconded to Mitsubishi Corporation (UK) Limited
- Aug. 1997
- Food Materials Dept. of Mitsubishi Corporation
- Apr. 2004
- Unit Manager of Processed Foods C Unit, Foods (Products) Div.
- Apr. 2006
- Deputy General Manager of Living Essentials Group CEO Office
- Apr. 2008
- General Manager of Living Essentials Group CEO Office
- Apr. 2009
- Division COO of Foods (Products) Div. and Unit Manager of Dairy Foods Unit
- Apr. 2011
- Executive Officer and Head of Living Essentials Group for China
- Apr. 2014
- Executive Officer and Division COO of Global Consumer Business Div.
- Mar. 2016
- Retired from Mitsubishi Corporation
- Mar. 2016
- President and CEO of Kanro Inc.
- Jan. 2019
- President, CEO and Chief Compliance Officer (current position)
Members of the Board
Toyoshige Mizuta
- Apr. 1983
- Joined the Company
- Apr. 2005
- Branch Manager of Hiroshima Branch
- Oct. 2007
- General Manager of National Account Dept.
- Oct. 2009
- Branch Manager of Osaka Branch
- Apr. 2013
- General Manager of Sales Dept. of Sales Div.
- Mar. 2014
- Executive Officer, Division COO of Sales Div. and General Manager of Sales Dept.
- Jan. 2016
- Managing Executive Officer and Division COO of Sales Div.
- Mar. 2017
- Director, Managing Executive Officer and Division COO of Sales Div.
- Jan. 2019
- Director, Senior Managing Executive Officer and Division COO of Sales Div.
- Jan. 2021
- Director, Senior Managing Executive Officer and Sales Div. and Marketing Div. Officer. (current position)
Members of the Board
Kazuhiro Abe
- Apr. 1991
- Joined Mitsubishi Corporation
- May 2001
- Seconded to Mitsubishi Corporation (UK) Limited
- May 2006
- Energy Business Group Controller Office of Mitsubishi Corporation
- Dec. 2010
- Seconded to Mitsubishi Corporation Financial & Management Services (Japan) Ltd.
- June 2013
- Director of Mitsubishi Corporation (Guangzhou) Ltd.
- June 2016
- Audit & Supervisory Board Members’ Office of Mitsubishi Corporation
- Jan. 2019
- Managing Executive Officer, CFO, Division COO of Finance & Accounting Div. of Kanro Inc.
- Mar. 2019
- Director, Managing Executive Officer, CFO, Division COO of Finance & Accounting Div. of Kanro Inc. (current position)
Outside Directors
Hiromichi Mitsuda
- Apr. 1974
- Joined Asahi Breweries, Ltd.
- Apr. 1989
- General Manager of Development Div. of Food Research Laboratory
- July 1996
- Head of Drink Research Laboratory of Asahi Soft Drinks Co., Ltd.
- Apr. 2000
- General Manager of Akashi Brewery
- Sept. 2001
- Corporate Officer and Head of Research Laboratory
- Mar. 2006
- Director and General Manager of Research & Development Headquarters
- Mar. 2009
- Senior Managing Director and Senior General Manager of Research & Development Headquarters
- Mar. 2012
- Advisor
- Mar. 2013
- Retired from Asahi Soft Drinks Co., Ltd.
- Apr. 2013
- Founded Mitsuda Professional Engineer Office (current position)
- Mar. 2016
- Director of Kanro Inc. (current position)
Outside Directors
Takanobu Yoshida
- Apr. 1979
- Joined The Procter & Gamble Company of Japan Limited
Served as District Manager of Tokyo, RBDM, and other positions
- July 1998
- Sales Director, TAG Heuer Japan K.K., Group of LVMH
- Jan. 2001
- Vice President, Sales, Johnson & Johnson K.K.
- Jan. 2007
- Vice President, Sales, Hill’s-Colgate (Japan)Co., Ltd.
- Oct. 2012
- Vice President, Sales, Danone Japan Co., Ltd.
- June 2015
- Representative Director, Yoshida C&M K.K. (current position)
- Mar. 2016
- Director of Kanro Inc. (current position)
Outside Directors
Hiromi Horie
- May. 1988
- Joined Levi Strauss Japan KK
- Jan. 1992
- Public Relations Senior Manager
- Dec. 1999
- Marketing Senior Manager
- Mar. 2005
- Retired from Levi Strauss Japan KK
- Mar. 2005
- Joined Starbucks Coffee Japan, Ltd.Public Affairs Division Manager
- Dec. 2006
- Marketing Division Manager
- Aug. 2010
- Executive Officer, Marketing Officer and Member of the Executive Management Committee
- May 2016
- Outside Director of Adastria Co., Ltd. (current position)
- Dec. 2016
- Retired from Starbucks Coffee Japan, Ltd.
- Mar. 2017
- Brand Consultant and Representative Director of Haruka Inc. (current position)
- Mar. 2021
- Director of Kanro Inc. (current position)
Audit & Supervisory Board Members (Full-time)
Hideyuki Hada
- Feb. 1985
- Joined the Company
- Jan. 2003
- General Manager of Information Systems Dept. of Business Administration Div.
- Apr. 2011
- Division Deputy COO of Business Administration Div. and General Manager of Corporate Planning Dept.
- Mar. 2012
- Director, Division Deputy COO of Business Administration Div. and General Manager of Corporate Planning Dept.
- Apr. 2013
- Director and Division COO of Development Div.
- Mar. 2014
- Managing Executive Officer and Division COO of Development Div. (resigned from Director)
- Sept. 2014
- Managing Executive Officer and Division COO of Production Div.
- Jan. 2016
- Managing Executive Officer and Corporate Planning Dept. and Quality Management Division Officer
- Jan. 2017
- Senior Managing Executive Officer and Division COO of Corporate Planning Div.
- Mar. 2017
- Director, Senior Managing Executive Officer and Division COO of Corporate Planning Div.
- Jan. 2018
- Director, Senior Managing Executive Officer, Division COO of Corporate Planning Div. and Quality Management Division Officer
- July 2018
- Director, Senior Managing Executive Officer, Division COO of Corporate Planning Div., Quality Management Division Officer and General Manager of Overseas Business Dept.
- Jan 2020
- Director of Kanro Inc.
- Mar. 2020
- Audit & Supervisory Board member (current position)
Audit & Supervisory Board Members (Full-time)
Kazuo Takahashi
- Apr. 1984
- Joined Mitsubishi Corporation
- June 2002
- Assistant to Chief Representative for China (worked in Beijing)
- Apr. 2004
- General Manager, CFO & CIO Office of Mitsubishi Corporation (China) Investment Co., Ltd. (Beijing Branch)
- Feb. 2008
- BPR and Internal Control Dept. and IT Strategy & Management Dept. of Mitsubishi Corporation
- Apr. 2010
- Deputy General Manager, Internal Audit Dept. and General Manager, Internal Control Office
- Dec. 2012
- General Manager, Internal Audit & Internal Control Dept. of Mitsubishi Corporation (Americas)(worked in New York City)
- Feb. 2018
- General Manager, Risk Control & Internal Control Office of Mitsubishi Corporation
- Mar. 2019
- Audit & Supervisory Board member (current position)
Audit & Supervisory Board Members (External)
Nobuko Hanano
- Apr. 1991
- Management Research & Consulting Section Researcher of Nomura Research Institute, Ltd.
- Apr. 1999
- Joined The Legal Training and Research Institute of The Supreme of Japan
- Oct. 2000
- Registered as an attorney at law at Dai-Ichi Tokyo Bar Association
- Oct. 2000
- Joined Kohwa Sohgoh Law Offices
- Oct. 2004
- Partner (current position)
- Mar. 2019
- Audit & Supervisory Board member (current position)
Audit & Supervisory Board Members (External)
Ryoji Matsubara
- Apr. 1989
- Joined The Sumitomo Trust and Banking Co., Ltd.
- Oct. 2001
- Joined Mitsubishi Corporation
- Apr. 2015
- General Manager of Strategic Planning Office of Living Essential Resources Div., Living Essentials Group
- Apr. 2016
- Seconded to Itoham Yonekyu Holdings Inc.General Manager of PMI Implementation Office, Corporate Strategy Planning Dept.
- Jan. 2017
- General Manager of Corporate Strategy Planning Dept.
- Apr. 2018
- Executive Officer, General Manager of Corporate Strategy Planning Dept.
- Apr. 2020
- General Manager of Internal Control and Audit Unit, Consumer Industry Group CEO Office, Mitsubishi Corporation
- May 2018
- Investment Team Leader of Living Essentials Group Administration Dept.
- July 2020
- General Manager of Internal Control and Audit Unit and General Manager of Corporate Strategy Unit, Consumer Industry Group CEO Office (current position)
- Mar. 2021
- Audit & Supervisory Board member (current position)
