Chairman and Director
Akira Okuma
- Apr. 1955
- Joined Ohkuma Ind. Co., Ltd.
- Jul. 1986
- President and Representative Director, Ohkuma Ind. Co., Ltd. (current position)
- May. 2010
- Director, the Company
- Jul. 2010
- Director, AFJ Project, Inc.
- Sep. 2011
- President and Representative Director, the Company
- Sep. 2011
- President and Representative Director, AFJ Project, Inc.
- Jun. 2014
- Chairman and Representative Director, the Company
- Jun. 2014
- Chairman and Representative Director, AFJ Project, Inc.
- Dec. 2014
- Representative Director, SAYA PTE Ltd.
- Nov. 2015
- Representative Director, Oak Co., Ltd. (current position)
- Jun. 2018
- Director and Chairman, the Company (current position)
- Jun. 2018
- Chairman and Director, AFJ Project, Inc. (current position)
- Apr. 2024
- Director,SAYA PTE Ltd.(current position)
- May. 2024
- Director,Eighty 8 Health & Fitness GmbH(current position)
- May. 2024
- Director,Eighty 8 First Club GmbH(current position)
CEO, Representative Director
Kiyoaki Yamabe
- Apr. 1984
- Joined Nippon Roche K.K.
- Jan. 1997
- Joined Hilti (Japan) Ltd.
- Nov. 1999
- Joined Fast Retailing Co., Ltd.
- Jun. 2000
- Managing Director, Fast Retailing (U.K.) Ltd.
- Sep. 2002
- President, Spine Company, Johnson & Johnson DePuy Japan Inc.
- Aug. 2004
- Managing Director, General Manager of Health Group, Kodak Japan Ltd.
- May. 2007
- Representative Director and President, Carestream Health Japan Co., Ltd.
- May. 2008
- Representative Director and President, CSL Behring K.K.
- Jun. 2017
- COO and Acting CEO, Global Health Innovative Technology Fund (GHIT Fund)
- Jun. 2022
- Outside Director, the Company
- Jun. 2022
- Director, AFJ Project, Inc.
- Jun. 2023
- CEO, Representative Director, the Company (current position)
- Jun. 2023
- CEO, Representative Director, AFJ Project, Inc. (current position)
- Apr. 2024
- Director,SAYA PTE Ltd.(current position)
- May. 2024
- Director,Eighty 8 Health & Fitness B.V.(current position)
- May. 2024
- Director,Eighty 8 Health & Fitness GmbH(current position)
- May. 2024
- Director,Eighty 8 First Club GmbH(current position)
Outside Director
Mitsuhiko Uehira
- Apr. 1979
- Joined Tokio Marine & Fire Insurance Co., Ltd.
- Jun. 2012
- Executive Officer and General Manager of Domestic Business Planning Department, Tokio Marine Holdings, Inc.
- Jun. 2013
- Managing Executive Officers, Japan Post Insurance Co., Ltd.
- Jun. 2017
- Director and President, CEO Representative Executive Officer, Japan Post Insurance Co., Ltd.
- Jun. 2022
- Outside Director, the Company (current position)
- Jun. 2022
- Director, AFJ Project, Inc. (current position)
Outside Director
Sachiko Ohi
- Jan. 1988
- Joined Meiji Life Insurance Company (now Meiji Yasuda Life Insurance Company)
- Jun. 1989
- Joined Moody’s Investors Service
- Jun. 1991
- Vice President, Fixed Income Research, Lehman Brothers
- Jul. 1992
- Vice President, Fixed Income Sales, Kidder, Peabody & Co. (now UBS Group AG)
- Jan. 1995
- Managing Director, Strategic Alternative Inestment Logistics, LLC
- Jul. 2007
- Executive Vice President, Institutional Sales, UBP Investments
- Jan. 2009
- President, SAIL, Co. Ltd. (current position)
- Apr. 2014
- Research Fellow at Institute of Political Science & Economics, Musashino University Visiting professor at Musashino University (current position)
- Jun. 2018
- Director at Research Institute for Policies on Pension & Aging (current position)
- Jun. 2019
- Director at Universal Communication Design Association (current position)
- Jun. 2023
- Outside Director, the Company (current position)
- Jun. 2023
- Director, AFJ Project, Inc. (current position)
Outside Director (Audit & Supervisory Committee Member)
Masahiro Tanida
- Apr. 1983
- Joined The Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation)
- Jan. 1999
- Joined Schroder Investment Management (Japan) Limited
- Jun. 2000
- Director, Corporate Management, TSUTAYA online Corporation
- Jun. 2001
- Director, Finance and Accounting, Culture Convenience Club Co.,Ltd.
- Jun. 2002
- Managing Director, Culture Convenience Club Co.,Ltd.
- Mar. 2006
- Director and General Manager, Business Administration, Culture Convenience Club Co.,Ltd.
- Mar. 2011
- Executive Manager, Finance and Accounting, and Corporate Planning, TAKE AND GIVE. NEEDS Co., Ltd.
- Jul. 2011
- Director, Finance and Accounting, TAKE AND GIVE. NEEDS Co., Ltd.
- Nov. 2015
- Director, Business Administration, TAKE AND GIVE. NEEDS Co., Ltd.
- Apr. 2018
- Director, Finance and Accounting, General Affairs, and Corporate Planning, TAKE AND GIVE. NEEDS Co., Ltd.
- Jun. 2023
- Senior Advisor, Business Administration, Corporate Strategy, TAKE AND GIVE. NEEDS Co., Ltd.
- Oct. 2023
- Outside Director (Audit and Supervisory Committee Member), OVERLAP HOLDINGS, Inc. (current position)
- Apr. 2024
- Outside Director (Audit & Supervisory Committee Member), AC works Co., Ltd. (current position)
- Jun. 2024
- Outside Director, the Company (current position)
- Jun. 2024
- Statutory Auditor, AFJ Project Inc. (current position)
Outside Director (Audit & Supervisory Committee Member)
Hirofumi Kubota
- Oct. 1985
- Joined Asahi Shinwa & Co. (now KPMG AZSA LLC)
- Jul. 2019
- Member of the Management Oversight Committee at the company
- Jul. 2022
- Chief of the Kubota certified public accountant firm (current position)
- Jul. 2022
- Representative Director, Ishikettei Consulting K.K. (current position)
- Apr. 2023
- Business Administration Professor, Otemae University (current position)
- Jun. 2023
- Outside Director (Audit & Supervisory Committee Member), the Company (current position)
- Jun. 2023
- Director, AFJ Project, Inc. (current position)
Outside Director (Audit & Supervisory Committee Member)
Maki Imura
- Jul. 1985
- Joined Grey Daiko,Inc.(now Grey Worldwide,Inc.)
- Jul. 1989
- Joined Dentsu Burson-Marsteller, Inc. (now Burson Cohn & Wolfe Japan Inc.)
- Jul. 1998
- General Manager of Global Account Department,Dentsu Public Relations Inc.
- May. 2005
- Vice President and General Manager of Corporate Communications Division, Visa Worldwide Co., Ltd. (now Visa Worldwide (Japan) Co., Ltd.)
- Oct. 2009
- Vice President and General Manager of Corporate Communications Department, Nihon L’Oréal K.K.
- Jun. 2019
- Outside Director (Audit & Supervisory Committee Member), TANABE CONSULTING GROUP CO., LTD. (current position)
- Jun. 2021
- Outside Director (Audit & Supervisory Committee Member), the Company (current position)
- Jun. 2021
- Director, AFJ Project, Inc. (current position)
Outside Director (Audit & Supervisory Committee Member)
Masami Hamaoka
- Apr. 1979
- Joined the Bank of Japan
- Jun. 2011
- Outside Auditor, The Daisan Bank, Ltd. (now San ju San Bank Ltd.)
- Sep. 2018
- Chief Executive Officer, President & Board Member, Navel Japan (current position)
- Nov. 2021
- Auditor, Silicagen Co., Ltd. (current position)
- Mar. 2023
- Executive Director, Harada Sekizenkai Foundation (current position)
- Jun. 2023
- Outside Director (Audit & Supervisory Committee Member), the Company (current position)
- Jun. 2023
- Director, AFJ Project, Inc. (current position)
Outside Director (Audit & Supervisory Committee Member)
Daisuke Sakai
- Oct. 2003
- Registered as attorney at law (training period: 56th period)
- Oct. 2003
- Joined Kitahama Partners
- Sep. 2009
- Joined KPMG India (Delhi Office)
- Sep. 2010
- Registered as an attorney in New York State, USA
Associate of Kitahama Partners - Jan. 2012
- Partner of Kitahama Partners (current position)
- Jun. 2023
- Outside Director (Audit & Supervisory Committee Member), the Company (current position)
- Jun. 2023
- Director, AFJ Project, Inc. (current position)