Board of Directors
Directors
Representative Director and Chairman
SEIICHI KASUTANI
Date of BirthSep. 22, 1962
- April 1985Joined Paltac Corporation (currently Paltac Corporation)
- June 2011Executive Officer and General Manager of Yokohama Branch Office
- April 2013Managing Executive Officer and General Manager of Yokohama Branch Office
- June 2014Director, Managing Executive Officer, General Manager of Yokohama Branch Office
- June 2016Managing Executive Officer and Senior Manager of Sales Headquarters
- June 2017Director, Senior Managing Executive Officer and General Manager of Sales Headquarters
- April 2018Director, Vice President , Executive Officer, and Senior General Manager of Sales Headquarters of the Company
- December 2018Representative Director, President and COO, Senior General Manager, Sales Headquarters of the Company
- April 2019Representative Director, President and COO of the Company
- June 2019Director of MEDIPAL HOLDINGS INC.
- April 2023Vice Chairman of the Board of Directors of the Company
- June 2023Representative Director and Chairman of the Board of the Company (to present)
Representative Director
TAKUYA YOSHIDA
Date of BirthNov. 23, 1972
- April 1995Joined Sanwa Bank, Ltd.
- April 2000Joined Shinwa Paltac Corporation (currently PALTAC CORPORATION)
- April 2016Executive Officer and General Manager of the Kinki Branch Office of the Company
- April 2019Managing Executive Officer and Senior Manager of Merchandise Headquarters
- October 2020Managing Executive Officer and General Manager of Tokyo Branch Office
- April 2021Senior Managing Executive Officer and General Manager of Tokyo Branch Office
- April 2023Vice President , Executive Officer and COO of the Company
- June 2023Representative Director and President of the Company (to present)
- June 2023Director of MEDIPAL HOLDINGS CORPORATION (to present)
- Significant Positions Held Concurrently
Director, MEDIPAL HOLDINGS CORPORATION
Director, Senior Managing Executive Officer
Senior General Manager, Administration Headquarters
MASAHIRO NOMA
Date of BirthSep. 6, 1962
- April 1985Joined Paltac Corporation (currently Paltac Corporation)
- June 2012Executive Officer and General Manager of Kinki Branch Office
- April 2013Managing Executive Officer and General Manager of Kinki Branch Office
- June 2014Director, Managing Executive Officer, General Manager of Kinki Branch Office
- June 2016Managing Executive Officer and General Manager of Nagoya Branch Office of the Company
- April 2018Senior Managing Executive Officer, General Manager of West Japan Sales Department and General Manager of Merchandise Headquarters
- June 2018Director, Senior Managing Executive Officer, General Manager of West Japan Sales Headquarters and Merchandise Headquarters
- July 2019Director, Senior Managing Executive Officer, General Manager of Hokkaido Branch Office
- January 2020Director, Senior Managing Executive Officer and Senior General Manager of Sales Headquarters
- October 2020Director, Senior Managing Executive Officer, General Manager of Sales Headquarters, General Manager of Merchandise Headquarters, and General Manager of Overseas Business Headquarters
- April 2023Director, Senior Managing Executive Officer, In charge of Administration
- April 2024Director, Senior Managing Executive Officer and Senior General Manager of Administration Headquarters of the Company (to present)
Director, Senior Managing Executive Officer
Senior Manager, Management Planning Headquarters
MASAHARU SHIMADA
Date of BirthAug. 4, 1967
- April 1990Joined The Toyo Trust and Banking Company, Limited (currently Mitsubishi UFJ Trust and Banking Corporation)
- April 2005Joined Paltac Corporation (currently Paltac Corporation)
- April 2013Executive Officer and Deputy General Manager, Management Planning Headquarters
- April 2014Executive Officer and General Manager of Corporate Planning Division
- April 2018Managing Executive Officer and General Manager of Corporate Planning Division
- June 2020Director, Managing Executive Officer and General Manager of Corporate Planning Division of the Company
- October 2021Director, Managing Executive Officer and Senior Manager of Management Planning Headquarters of the Company
- April 2023Director, Senior Managing Executive Officer, General Manager of Management Planning Headquarters of the Company (to present)
Director and Senior Managing Executive Officer
Senior General Manager, Sales Administration Headquarters and Department Manager, Overseas Business Headquarters
YOSHITAKA YAMADA
Date of BirthFeb. 7, 1966
- November 1993Joined Shinwa Paltac Corporation (currently PALTAC CORPORATION)
- June 2016Executive Officer and General Manager of Chugoku and Shikoku Branch Office of the Company
- April 2020Managing Executive Officer and Senior Manager of Sales Headquarters
- April 2021Senior Managing Executive Officer, General Manager of East Japan Sales Headquarters and EC Business Division Manager
- April 2023Senior Managing Executive Officer, General Manager of Sales Administration Headquarters and Overseas Business Headquarters
- June 2023Director, Senior Managing Executive Officer, Senior Manager of Sales Administration Headquarters and General Manager of Overseas Business Headquarters (to present)
Director
YUJI SAKON
Date of BirthMay 8, 1953
- April 1977Joined Sanseido Co.(now Medipal Holdings Corporation)
- July 2008Executive Officer of KURAYA MISSEIDO Co.
- April 2012Executive Officer, in charge of Corporate Department of MEDIPAL HOLDINGS CORPORATION
- June 2012Director, in charge of Corporate Department, Medipal Holdings Corporation
- October 2012Director, in charge of Corporate Department and Chairman of CSR Committee, Medipal Holdings Corporation
- June 2013Director, Senior Manager, General Manager, Administration Headquarters and Chairman, CSR Committee, MEDIPAL Corporation
- January 2016Director, Astec Corporation (current position)
- June 2017Director, MM Corporation
- June 2018Managing Director, Senior Manager of Administration Headquarters and Chairman of CSR Committee of MEDIPAL HOLDINGS CORPORATION (to present)
- May 2022Director of Farfield Corporation (to present)
- June 2023Director of the Company (to present)
- Significant Positions Held Concurrently
Managing Director, MEDIPAL HOLDINGS CORPORATION
Director, ASTEC Corporation
Director, Farfield Corporation
Outside Director
KAORI OISHI
Date of BirthApr. 21, 1977
- October 2001Registered as an attorney-at-law
- October 2001Joined Kitahama Law Office
(currently Kitahama Law Office, Foreign Law Joint Enterprise) - January 2013Partner of the same firm (current position)
- June 2017Outside Director of the Company (current position)
- June 2020Outside Director and Audit Committee Member of Towa Pharmaceutical Co.
- Significant Positions Held Concurrently
Partner, Kitahama Law Offices and Foreign Law Joint Enterprise
Outside Director and Audit & Supervisory Board Member, Towa Pharmaceutical Co.
Outside Director
MINEKO ORISAKU
Date of BirthDec. 16, 1960
- April 1981Selected to represent Japan in the Miss Universe pageant
- April 1982Joined Shoji Otake Photography Studio
- April 1987Independent freelance photographer
- April 2004Assistant Professor, Department of Photography, Osaka University of Arts
- January 2005Representative of Orizaku Office Ltd.
- April 2006Professor, Department of Photography, Osaka University of Arts (current position)
- April 2007Head of the Department of Photography, Osaka University of Arts (present post)
- June 2021Outside Director of the Company (to present)
- Significant Positions Held Concurrently
Representative of Orisaku Office, Ltd. (Photographer)
Officer and Professor, Department of Photography, Osaka University of Arts
Executive Director, Japan Advertising Photographers' Association
Director, Association for Distance Learning of Private Universities
Director, Japan Photographic Copyright Association
Trustee, Japan Photographic Arts Society
Outside Director
SHINGO INUI
Date of BirthNov. 25, 1967
- April 1990Joined Osaka Chosen Mitsui O.S.K. Lines, Ltd.
- February 1995Joined Lorentzen Stemoco (Oslo)
- July 1996Joined Inui Steamship Co.
- June 2000Director and Senior Manager of Sales Department, Inui Steamship Co.
- June 2001Representative Director and President of the above company
- June 2014Director and Chairman of the Board of the above company
- October 2016Advisor of the above company (present post)
- January 2020Representative Director of Inland Kaiun Kaisha, Ltd.
- June 2022Outside Director of the Company (to present)
- April 2023Nippon Kanzai Holdings, Inc.
Outside Director and Audit Committee Member of the Company (to present) - Significant Positions Held Concurrently
Advisor, Inui Steamship Co.
Representative Director, Inui Mitsu Shipping Co.
Outside Director, Audit & Supervisory Board Member, Nippon Kanzai Holdings Co.
[Chairman, Nomination and Compensation Committee]
Outside Director
ICHIRO YOSHITAKE
Date of BirthFeb. 5, 1957
- April 1979Joined Toyota Motor Corporation (currently Toyota Motor Corporation)
- January 2011Director, Toyota Marketing Japan Co.
- June 2015Director and Senior Managing Executive Officer of Daihatsu Motor Co.
- April 2017President and Representative Director of Toyota Tokyo Sales Holdings, Inc.
- April 2019Vice Chairman and Representative Director of Toyota Mobility Tokyo Corporation
- April 2020Representative Director and President of Toyota Mobility Parts Corporation
- March 2022Outside Director of Unicafe, Inc.
- June 2022Outside Director of the Company (to present)
- Significant Positions Held Concurrently
Outside Director, UniCafe Corporation
[Chairman, Special Committee]
Tatsuomi Takamori Outside Director
TATSUOMI TAKAMORI
Date of BirthJul. 7, 1952
- April 1975Joined Shiseido Co.
- April 1995Director and Senior Manager of Sales Department of Ayura Co.
- April 2007Executive Officer and Senior Manager of China Business Division, Shiseido Co.
- June 2009Director, in charge of Domestic Cosmetics Business Strategy and Marketing Area, Shiseido Co.
- April 2010Director, Managing Executive Officer, General Manager of Domestic Cosmetics Business Division, Shiseido Co.
- April 2012Director, Managing Executive Officer, in charge of Business Strategy Area of Domestic Cosmetics Business, Shiseido Co.
- June 2022Outside Director of the Company (current position)
Outside Director
AKITO HATTORI
Date of BirthNov. 28, 1958
- April 1989Registered as an attorney-at-law
- April 1989Joined Miyake, Hatakezawa & Yamazaki
- April 1991Joined Ozaki Law Office
- November 2006Representative of AKITO HATTORI LAW OFFICE (current position)
- January 2013President and Representative Director of Hagiwara Zaimokuten Co.
- September 2016Outside Audit & Supervisory Board Member of ANABUKI KOSAN Co.
- June 2018Outside Director and Audit Committee Member of Snow Brand Mega Milk Co.
- June 2021Officer of Social Welfare Corporation Friendship and Welfare Association (present post)
- June 2023Outside Director of the Company (to present)
- Significant Positions Held Concurrently
Representative of AKITO HATTORI & ASSOCIATES
Representative Director & President of HAGIWARA ZAIHATEN Co.
Outside Auditor & Supervisory Board Member of ANABUKI KOSAN Co.
Outside Director of YUKIJIN MEGURIC CO.
Audit & Supervisory Board Member
Full-time Audit & Supervisory Board Member
TAKASHI SHINTANI
Date of BirthApr. 26, 1962
- April 1985Joined Nippon Life Insurance Company
- April 2011Senior Manager, Information System Headquarters
- June 2012Executive Officer and Senior Manager, Information System Headquarters
- April 2013Managing Executive Officer and Senior Manager, Information System Headquarters
- January 2019Managing Executive Officer, in charge of Information System Headquarters
- June 2019Full-time Audit & Supervisory Board Member of the Company (to present)
Full-time Audit & Supervisory Board Member
TAKEO GOMI
Date of BirthMay 18, 1962
- April 1986Joined Paltac Corporation (currently PALTAC CORPORATION)
- April 2009General Manager, LC Business Division, Sales Headquarters
- June 2011Senior Manager, LC Business Division, LC Business Headquarters
- April 2012Deputy General Manager, LC Business Headquarters
- June 2012Senior Manager, LC Business Headquarters
- April 2014Executive Officer and Senior Manager of LC Business Headquarters
- April 2018Managing Executive Officer and Senior Manager of LC Business Headquarters
- June 2024Full-time Audit & Supervisory Board Member of the Company (to present)
Outside Audit & Supervisory Board Member
HIROSHI HARAGUCHI
Date of BirthJun. 17, 1954
- April 1978Joined The Toyo Trust and Banking Company, Limited (currently Mitsubishi UFJ Trust and Banking Corporation)
- June 2006 Senior Manager, Osaka Securities Agency Department
- April 2010Managing Director of Mitsubishi UFJ Transfer Agent Business Co.
- November 2015Senior Consultant of Midorikai Co.
- June 2022Outside Audit & Supervisory Board Member of the Company (current position)
Outside Audit & Supervisory Board Member
KYOKO HIKITA
Date of BirthDec. 19, 1964
- October 1991Joined Showa Ota & Co.
(currently Ernst & Young ShinNihon LLC) - August 1995Registered as a certified public accountant
- July 2019Director of Hikita Certified Public Accountant Office (present post)
- February 2021Outside Audit & Supervisory Board Member of MARUCA CO.
- April 2021Professor, Kwansei Gakuin University Professional Graduate School
Graduate School of Management Strategy (present post) - October 2021Outside Audit & Supervisory Board Member of Furusato Maruka Holdings, Inc.
(to present) - July 2022Officer, The Japanese Institute of Certified Public Accountants (to present)
- June 2023Outside Audit & Supervisory Board Member of the Company (to present)
- Significant Positions Held Concurrently
Director, Hikita CPA Office
Professor, Graduate School of Management Strategy, Kwansei Gakuin University
Outside Audit & Supervisory Board Member, Furusato Maruka Holdings, Inc.
Director, Japanese Institute of Certified Public Accountants
Outside Audit & Supervisory Board Member
NORIAKI MIKI
Date of BirthDec. 20, 1967
- April 1995Registered as attorney-at-law
- April 2000Co-established Ibuki Law Office (current position)
- September 2014Director of Miyako Loan Services Corporation
- June 2018Outside Director of Ace Securities Co.
- July 2023Supervisory Director of Nankai Private REIT Investment Corporation (present post)
- June 2024Outside Audit & Supervisory Board Member of the Company (to present)
- Significant concurrent positions
Attorney at Law, Ibuki Law Office
Supervisory Director, Nankai Private REIT, Inc.
Executive Officer
| Senior Managing Executive Officer |
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| Managing Executive Officer |
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| Executive Officer |
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