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. (current position)
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)

President, Representative Director

Atsuyuki Tsuchiya

Apr. 1991
Joined Nomura Real Estate Development Co., Ltd.
May. 2010
Director, the Company
Jul. 2010
Director, AFJ Project, Inc.
Jun. 2012
Vice President and Representative Director, the Company
Jun. 2012
Vice President and Representative Director, AFJ Project, Inc.
Jun. 2017
President and Representative Director, General Manager of Sales Division, the Company
Jun. 2017
President and Representative Director, AFJ Project, Inc. (current position)
Jun. 2018
President and Representative Director, the Company (current position)

Senior Managing Director

Jun Takashima

Apr. 1987
Joined Murata Manufacturing Co., Ltd.
Apr. 2011
General Manager of General Affairs Department, Ohkuma Ind. Co., Ltd.
Feb. 2012
Director, the Company
Jun. 2012
Director and Senior Vice President of Administrative HQ, the Company
Jun. 2012
Director and Senior Vice President of Administrative HQ, AFJ Project, Inc.
Jun. 2015
Director, the Company
Jun. 2015
Director, AFJ Project, Inc.
Jun. 2016
Audit & Supervisory Board Member, the Company
Jun. 2016
Audit & Supervisory Board Member, AFJ Project, Inc.
Jun. 2018
Director (Audit & Supervisory Committee Member)
Jun. 2022
Senior Managing Director, the Company (current position)
Jun. 2022
Senior Managing Director, AFJ Project, Inc. (current position)

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. 2015
Senior Managing Executive Officers, Japan Post Insurance Co., Ltd.
Jun. 2017
Director and President, CEO Representative Executive Officer, Japan Post Insurance Co., Ltd.
Jun. 2022
Director, the Company (current position)
Jun. 2022
Director, AFJ Project, Inc. (current position)

Director

Kiyoaki Yamabe

Apr. 1984
Joined Nippon Roche K.K.
Nov. 1999
Joined Fast Retailing Co., Ltd.
Apr. 2000
Representative Managing Director, Fast Retailing UK Ltd.
Aug. 2004
Managing Director, General Manager of Health Division, Kodak Japan Ltd.
May. 2007
Representative Director and President, Carestream Health Japan Co., Ltd.
May. 2008
Representative Director and President, CSL Behring K.K.
Feb. 2013
Representative Director and President, C-Bright, Co., Ltd.
Jun. 2017
COO, Global Health Innovative Technology Fund (GHIT Fund)
Dec. 2018
Audit & Supervisory Board Member, Precision K.K.
Jun. 2022
Director, the Company (current position)
Jun. 2022
Director, AFJ Project, Inc. (current position)

Director (Audit & Supervisory Committee Member)

Naoki Inoue

Apr. 1987
Joined Kirin Brewery Company, Limited
Sep. 1993
Earned an MBA from Stanford Graduate School of Business in the U.S.
Aug. 2005
Joined Morgan Stanley Capital K.K.
Mar. 2012
Director, Panorama Hotels One
Mar. 2013
Representative Director, Panorama Hotels One
Jul. 2016
Director and CFO, US.MART
Jun. 2019
Representative Director, US.MART
Apr. 2021
Senior Vice President of Administration HQ, the Company
Jun. 2022
Director (Audit & Supervisory Committee Member), the Company (current position)
Jun. 2022
Audit & Supervisory Board Member, AFJ Project, Inc. (current position)

Director (Audit & Supervisory Committee Member)

Maki Imura

Jul. 1985
Joined Grey Daiko,Inc.(now Grey Worldwide,Inc.)
Jul. 1989
General Manager of Consumer Marketing Department,Dentsu Burson-Marsteller,Inc.(now Burson Cohn & Wolfe Japan Inc.)
Jul. 1998
General Manager of Global Account Department,Dentsu Public Relations Inc.
May. 2005
Executive Vice President, Executive Director of Corporate Communications Division, Visa Worldwide Co., Ltd. (now Visa Worldwide (Japan) Co., Ltd.)
Oct. 2009
Executive Vice President and Executive Director of Public Affairs and Corporate Communications, Nihon L’Oréal K.K.
Jun. 2019
Director (Audit & Supervisory Committee Member), Tanabe Consulting Co., Ltd. (current position)
Jun. 2021
Director (Audit & Supervisory Committee Member), the Company (current position)
Jun. 2021
Audit & Supervisory Board Member, AFJ Project, Inc. (current position)

Director (Audit & Supervisory Committee Member)

Shu Sugita

Apr. 1976
Completed an apprenticeship at the Legal Training and Research Institute of the Supreme Court (28th apprenticeship) and is appointed as a public prosecutor
Apr. 1983
Professor, Research and Training Institute of the Ministry of Justice
Apr. 1987
Prosecutor, Tokyo District Public Prosecutors Office
Apr. 1991
Prosecutor, Nagoya District Public Prosecutors Office
Apr. 1992
Joined IBM Japan, Ltd., in charge of legal affairs and intellectual property
Jan. 2010
Executive Officer in charge of legal affairs, intellectual property and compliance, IBM Japan, Ltd.
Apr. 2010
Director and Executive Officer in charge of legal affairs, intellectual property and compliance, IBM Japan, Ltd.
Jan. 2013
Ushijima & Partners (of counsel)
Jan. 2017
Senior partner, Natori Law Office (currently ITN Partners)
Jun. 2022
Director (Audit & Supervisory Committee Member), the Company (current position)
Jun. 2022
Audit & Supervisory Board Member, AFJ Project, Inc. (current position)

Mr. Mitsuhiko Uehira, Mr. Kiyoaki Yamabe, Ms. Maki Imura, and Mr. Shu Sugitaare outside directors.