Board of Directors

Board of Directors

Founder, Representative Director, Chairman	Nobuo Nemoto
Group CEO, Representative Director	Yoshihiro Tsumura
Director	Masaaki Furukawa
Director	Masatoshi Kageyama
Director	Kihachiro (Hutch) Kawaguchi
Outside Director	Kazuhiko Takano
Outside Director	Reijiro Yamamoto
Outside Director	Tsuyoshi Yamazaki
Outside Director	Hiroji Tanaka
Outside Director	Miho Yamada

Audit & Supervisory Board Members

Standing member of Audit & Supervisory Board	Keizo Seki
Outside Audit & Supervisory Board member	Yoshiyuki Seki
Outside Audit & Supervisory Board member	Hiroshi Shinagawa

Executive Officers

President Executive Officer	Hiromasa Suzuki

Executive Officers

Executive Manager of Administration Group	Shimboku Hattori
Deputy Executive Manager of Administration Group	Masahito Goto
Administration Group	Mutsuo Minowa
Executive Manager of Overseas Business Group Loaned as President & CEO of Aderans America Holdings, Inc.	Kei Kato
Executive Manager of Domestic Business Group	Minoru Suzuki
Domestic Business Group	Hideo Kawakami
Executive Manager of Production Group	Shinichi Sendo
Executive Manager of Corporate Strategy Planning Group , General Manager of Corporate Planning department	Masaaki Izumoto
Adviser of Aderans Medical Research Co., Ltd.	Yuji Hirahara
Production Group	Hitoshi Tanaka
General Manager of general affairs department of Administration Group	Katsunobu Higashi
In charge of Accounting department & Finance Department of Administration Group	Fumio Sekita

(As of March 1, 2024)