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.