Board of Directors
Directors
Representative Director and Chairman
SEIICHI KASUTANI
Date of BirthSep. 22, 1962
- April 1985Joined the Company
- June 2011Executive Officer, General Manager of Yokohama Branch Office of the Company
- April 2013Managing Executive Officer, General Manager of Yokohama Branch Office of the Company
- June 2014Director, Managing Executive Officer, General Manager of Yokohama Branch Office of the Company
- June 2016Managing Executive Officer, General Manager of Sales Headquarters of the Company
- June 2017Director, Senior Managing Executive Officer, General Manager of Sales Headquarters of the Company
- April 2018Director, Vice President, Executive Officer, Senior General Manager of Sales Headquarters of the Company
- December 2018Representative Director, President, COO, Senior General Manager of Sales Headquarters of the Company
- April 2019Representative Director, President, COO of the Company
- June 2019Director of MEDIPAL HOLDINGS CORPORATION
- April 2023Director, Vice Chairman of the Company
- June 2023Representative Director, Chairman of the Company (incumbent)
Representative Director
TAKUYA YOSHIDA
Date of BirthNov. 23, 1972
- April 1995Joined The Sanwa Bank, Limited (current MUFG Bank, Ltd.)
- April 2000Joined Shinwa Paltac Corporation (current PALTAC CORPORATION)
- April 2016Executive Officer, General Manager of Kinki Branch Office of the Company
- April 2019Managing Executive Officer, General Manager of Merchandise Headquarters of the Company
- October 2020Managing Executive Officer, General Manager of Tokyo Branch Office of the Company
- April 2021Senior Managing Executive Officer, General Manager of Tokyo Branch Office of the Company
- April 2023Vice President, Executive Officer, COO of the Company
- June 2023Representative Director, President of the Company (incumbent)
- June 2023Director of MEDIPAL HOLDINGS CORPORATION
- June 2025Director, In charge of Cosmetics, Daily Necessities and OTC Buisiness of MEDIPAL HOLDINGS CORPORATION (incumbent)
- Significant concurrent positions outside the Company
Director of MEDIPAL HOLDINGS CORPORATION
Director, Senior Managing Executive Officer
Senior General Manager of Administration Headquarters and General Manager of Logistics Headquarters
MASAHIRO NOMA
Date of BirthSep. 6, 1962
- April 1985Joined the Company
- June 2012Executive Officer, General Manager of Kinki Branch Office of the Company
- April 2013Managing Executive Officer, General Manager of Kinki Branch Office of the Company
- June 2014Director, Managing Executive Officer, General Manager of Kinki Branch Office of the Company
- June 2016Managing Executive Officer, General Manager of Nagoya Branch Office of the Company
- April 2018Senior Managing Executive Officer, General Manager of West Japan Sales Headquarters, General Manager of Merchandise Headquarters of the Company
- June 2018Director, Senior Managing Executive Officer, General Manager of West Japan Sales Headquarters, General Manager of Merchandise Headquarters of the Company
- July 2019Director, Senior Managing Executive Officer, General Manager of Hokkaido Branch Office of the Company
- January 2020Director, Senior Managing Executive Officer, Senior General Manager of Sales Headquarters of the Company
- October 2020Director, Senior Managing Executive Officer, Senior General Manager of Sales Headquarters, General Manager of Merchandise Headquarters and Overseas Business Headquarters of the Company
- April 2023Director, Senior Managing Executive Officer, In charge of Administration of the Company
- April 2024Director, Senior Managing Executive Officer, Senior General Manager of Administration Headquarters of the Company
- June 2026Director, Senior Managing Executive Officer, Senior General Manager of Administration Headquarters and General Manager of Logistics Headquarters of the Company (incumbent)
Director, Senior Managing Executive Officer
Senior Manager, Management Planning Headquarters
MASAHARU SHIMADA
Date of BirthAug. 4, 1967
- April 1990Joined THE TOYO TRUST & BANKING CO., LTD. (current Mitsubishi UFJ Trust and Banking Corporation)
- April 2005Joined the Company
- April 2013Executive Officer, Deputy General Manager of Management Planning Headquarters of the Company
- April 2014Executive Officer, General Manager of Management Planning Division of the Company
- April 2018Managing Executive Officer, General Manager of Management Planning Division of the Company
- June 2020Director, Managing Executive Officer, General Manager of Management Planning Division of the Company
- October 2021Director, Managing Executive Officer, General Manager of Management Planning Headquarters of the Company
- April 2023Director, Senior Managing Executive Officer, General Manager of Management Planning Headquarters of the Company (incumbent)
Director, Senior Managing Executive Officer
Senior General Manager of Sales Administration Headquarters
YOSHITAKA YAMADA
Date of BirthFeb. 7, 1966
- November 1993Joined Shinwa Paltac Corporation (current PALTAC CORPORATION)
- June 2016Executive Officer, General Manager of Chushikoku Branch Office of the Company
- April 2020Managing Executive Officer, General Manager of Sales Headquarters of the Company
- April 2021Senior Managing Executive Officer, General Manager of East Japan Sales Headquarters and EC Business Division of the Company
- April 2023Senior Managing Executive Officer, Senior General Manager of Sales Administration Headquarters, General Manager of Overseas Business Headquarters of the Company
- June 2023Director, Senior Managing Executive Officer, Senior General Manager of Sales Administration Headquarters, General Manager of Overseas Business Headquarters of the Company
- June 2025Director, Senior Managing Executive Officer, Senior General Manager of Sales Administration Headquarters of the Company (incumbent)
- November 2025Director of Product Registry Services,Inc. (incumbent)
- Significant concurrent positions outside the Company
Director of Product Registry Services,Inc.
Director
YUJI SAKON
Date of BirthMay 8, 1953
- April 1977Joined Sanseido Co., Ltd. (current MEDIPAL HOLDINGS CORPORATION)
- July 2008Executive Officer of KURAYA SANSEIDO Inc. (current MEDICEO CORPORATION)
- April 2012Executive Officer, In charge of Corporate Division of MEDIPAL HOLDINGS CORPORATION
- June 2012Director, In charge of Corporate Division of MEDIPAL HOLDINGS CORPORATION
- October 2012Director, In charge of Corporate Division, Chairman of CSR Committee of MEDIPAL HOLDINGS CORPORATION
- June 2013Director, General Manager of Administration Headquarters, Chairman of CSR Committee of MEDIPAL HOLDINGS CORPORATION
- January 2016Director of ASTEC Co., Ltd. (incumbent)
- June 2017Director of MM CORPORATION
- June 2018Managing Director, General Manager of Administration Headquarters, Chairman of CSR Committee of MEDIPAL HOLDINGS CORPORATION
- May 2022Director of PharField Corporation
- June 2023Director of the Company (incumbent)
- April 2026Managing Director, In charge of Administration of MEDIPAL HOLDINGS CORPORATION
- Significant concurrent positions outside the Company
Director of ASTEC Co., Ltd
Outside Director
KAORI OISHI
Date of BirthApr. 21, 1977
- October 2001Registered as Attorney at Law
- October 2001Joined Kitahama Law Office (current Kitahama Partners)
- January 2013Partner of Kitahama Partners (incumbent)
- June 2017Outside Director of the Company (incumbent)
- June 2020Outside Director, Audit and Supervisory Committee Member of TOWA PHARMACEUTICAL CO., LTD. (incumbent)
- June 2024Outside Director of ESLEAD CORPORATION (incumbent)
- Significant concurrent positions outside the Company
Partner of Kitahama Partners
Outside Director, Audit and Supervisory Committee Member of TOWA PHARMACEUTICAL CO., LTD.
Outside Director of ESLEAD CORPORATION
Outside Director
MINEKO ORISAKU
Date of BirthDec. 16, 1960
- April 1981Chosen to represent Japan in the Miss Universe pageant
- April 1982Began studying photography under Shoji Otake
- April 1987Independent freelance photographer
- April 2004Associate Professor of Photography Department, Osaka University of Arts
- January 2005Representative of Office Orisaku (incumbent)
- April 2006Professor of Photography Department, Osaka University of Arts (incumbent)
- April 2007Dean of Photography Department, Osaka University of Arts (incumbent)
- June 2021Outside Director of the Company (incumbent)
- Significant concurrent positions outside the Company
Representative of Office Orisaku (Photographer)
Dean and Professor of Photography Department, Osaka University of Arts
Executive Managing Director of Japan Advertising Photographers’ Association
Director of University Correspondence Education
Director of Japan Photographic Copyright Association
Councilor of The Japan Society for Arts and History of Photography
Outside Director
SHINGO INUI
Date of BirthNov. 25, 1967
- April 1990Joined Mitsui O.S.K. Lines, Ltd.
- February 1995Joined Lorentzen & Stemoco (Oslo)
- July 1996Joined Inui Global Logistics Co., Ltd.
- June 2000Director, General Manager of Sales Department of Inui Global Logistics Co., Ltd.
- June 2001Representative Director, President of Inui Global Logistics Co., Ltd.
- June 2014Director, Chairman of Inui Global Logistics Co., Ltd.
- October 2016Advisor of Inui Global Logistics Co., Ltd. (incumbent)
- January 2020Representative Director of KENKO KAIUN K.K. (incumbent)
- June 2022Outside Director of the Company (incumbent)
- April 2023Outside Director, Audit & Supervisory Committee Member of NIPPON KANZAI Holdings Co., Ltd. (incumbent)
- Significant concurrent positions outside the Company
Advisor of Inui Global Logistics Co., Ltd.
Representative Director of KENKO KAIUN K.K.
Outside Director, Audit & Supervisory Committee Member of NIPPON KANZAI Holdings Co., Ltd. - [Chairman, Nomination and Compensation Committee]
Outside Director
ICHIRO YOSHITAKE
Date of BirthFeb. 5, 1957
- April 1979Joined Toyota Motor Co., Ltd. (current TOYOTA MOTOR CORPORATION)
- January 2011Director of Toyota Marketing Japan Corporation
- June 2015Director, Senior Managing Executive Operating Officer of Daihatsu Motor Co., Ltd.
- April 2017Representative Director, President of TOYOTA Tokyo Sales Holdings Inc.
- April 2019Representative Director, Vice Chairman of TOYOTA Mobility Tokyo Inc.
- April 2020Representative Director, President of TOYOTA MOBILITY PARTS Co., Ltd.
- March 2022Outside Director of Unicafe Inc. (incumbent)
- June 2022Outside Director of the Company (incumbent)
- Significant concurrent positions outside the Company
Outside Director of Unicafe Inc. - [Chairman, Special Committee]
Tatsuomi Takamori Outside Director
TATSUOMI TAKAMORI
Date of BirthJul. 7, 1952
- April 1975Joined Shiseido Company, Limited
- April 1995Director, Senior Manager of Sales Department of AYURA Inc.
- April 2007Corporate Officer, Chief Officer of China Business Division of Shiseido Company, Limited
- June 2009Director, Responsible for Business Strategy and Marketing of Domestic Cosmetics Business Division of Shiseido Company, Limited
- April 2010Director, Corporate Executive Officer, Chief Officer of Domestic Cosmetics Business Division of Shiseido Company, Limited
- April 2012Director, Corporate Executive Officer, Responsible for Business Strategies of Domestic Cosmetics Business of Shiseido Company, Limited (Retired in June 2014)
- June 2022Outside Director of the Company (incumbent)
Outside Director
AKITO HATTORI
Date of BirthNov. 28, 1958
- April 1989Registered as Attorney at Law
- April 1989Joined Miyake, Hatazawa & Yamazaki Law Office
- April 1991Joined Ozaki Law Office
- November 2006Representative of Hattori Akito Law Office (incumbent)
- January 2013Representative Director, President of Hagiwarazaimokuten,Inc. (incumbent)
- September 2016Outside Audit & Supervisory Board Member of ANABUKI KOSAN INC. (incumbent)
- June 2018External Director serving as Audit & Supervisory Committee Member of MEGMILK SNOW BRAND Co., Ltd. (incumbent)
- June 2021Director of Social Welfare Corporation Goodwill Welfare Association (incumbent)
- June 2023Outside Director of the Company (incumbent)
- Significant concurrent positions outside the Company
Representative of Hattori Akito Law Office
Representative Director and President of Hagiwarazaimokuten,Inc.
Outside Audit & Supervisory Board Member of ANABUKI KOSAN INC.
External Director serving as Audit & Supervisory Committee Member of MEGMILK SNOW BRAND Co., Ltd.
Director of Social Welfare Corporation Goodwill Welfare Association
Outside Director
Mari Iga
Date of BirthAug. 22, 1967
- April 1990Joined Osaka Gas Co., Ltd.
- April 2002Representative Director, President of Palette Co., Ltd. (Seconded from Osaka Gas Co., Ltd.)
- October 2006Founded March Co., Ltd. Representative Director
- April 2009Joined Osaka Prefectural Government (Fixed-term employee, Counselor of Public Relations Division, Citizens and Culture Department)
- April 2013Joined March Co., Ltd.
- November 2014Representative Director of March Co., Ltd. (incumbent)
- April 2016Public Relations Advisor of Hirakata City of Osaka Prefecture
- April 2017Public Relations Advisor of Hyuga City of Miyazaki Prefecture
- June 2022Outside Director of The Sumitomo Warehouse Co., Ltd. (incumbent)
- June 2023Outside Director of TOYO MACHINERY & METAL CO., LTD. (current TOYO INNOVEX Co., Ltd.) (incumbent)
- June 2025Outside Director of the Company (incumbent)
- Significant concurrent positions outside the Company
Representative Director of March Co., Ltd.
Outside Director of The Sumitomo Warehouse Co., Ltd.
Outside Director of TOYO INNOVEX Co., Ltd.
Audit & Supervisory Board Member
Standing Audit & Supervisory Board Member
TAKASHI SHINTANI
Date of BirthApr. 26, 1962
- April 1985Joined Nippon Life Insurance Company
- April 2011General Manager of Information System Headquarters of the Company
- June 2012Executive Officer, General Manager of Information System Headquarters of the Company
- April 2013Managing Executive Officer, General Manager of Information System Headquarters of the Company
- January 2019Managing Executive Officer, Management of Information System Headquarters of the Company
- June 2019Standing Audit & Supervisory Board Member of the Company (incumbent)
Standing Audit & Supervisory Board Member
TAKEO GOMI
Date of BirthMay 18, 1962
- April 1986Joined the Company
- April 2009General Manager of LC Business Division, Sales Headquarters of the Company
- June 2011General Manager of LC Business Division, LC Business Headquarters of the Company
- April 2012Deputy General Manager of LC Business Headquarters of the Company
- June 2012General Manager of LC Business Headquarters of the Company
- April 2014Executive Officer, General Manager of LC Business Headquarters of the Company
- April 2018Managing Executive Officer, General Manager of LC Business Headquarters of the Company
- June 2024Standing Audit & Supervisory Board Member of the Company (incumbent)
Outside Audit & Supervisory Board Member
HIROSHI HARAGUCHI
Date of BirthJun. 17, 1954
- April 1978Joined THE TOYO TRUST & BANKING CO., LTD. (current Mitsubishi UFJ Trust and Banking Corporation)
- June 2006Senior Manager of Osaka Corporate Agency Division of THE TOYO TRUST & BANKING CO., LTD.
- April 2010Managing Director of Mitsubishi UFJ Daiko Business Co., Ltd.
- November 2015Senior Consultant of The Midori Kai Co., Ltd.
- June 2022Outside Audit & Supervisory Board Member of the Company (incumbent)
Outside Audit & Supervisory Board Member
KYOKO HIKITA
Date of BirthDec. 19, 1964
- October 1991Joined Showa Ota & Co. (current Ernst & Young ShinNihon LLC)
- August 1995Registered as Certified Public Accountant
- July 2019President of Hikita CPA Office (incumbent)
- February 2021Outside Auditor of Maruka Corporation
- April 2021Professor of Institute of Business and Accounting, Professional Graduate School, Kwansei Gakuin University (incumbent)
- October 2021Outside Audit & Supervisory Board Member of MARUKA FURUSATO Corporation (currently UNISOL Holdings Corporation)
- July 2022Council Member of The Japanese Institute of Certified Public Accountants
- June 2023Outside Audit & Supervisory Board Member of the Company (incumbent)
- June 2024Outside Audit & Supervisory Board Member of AOYAMA TRADING Co., Ltd. (incumbent)
- March 2025External Director serving as Audit & Supervisory Committee Member of Furusato Maruka Holdings, Inc.(currently UNISOL Holdings Corporation) (incumbent)
- July 2025 Executive Board Member of The Japanese Institute of Certified Public Accountants(incumbent)
- Significant concurrent positions outside the Company
President of Hikita CPA Office
Professor of Institute of Business and Accounting, Professional Graduate School, Kwansei Gakuin University
Outside Audit & Supervisory Board Member of UNISOL Holdings Corporation
Executive Board Member of The Japanese Institute of Certified Public Accountants
Outside Audit & Supervisory Board Member of AOYAMA TRADING Co., Ltd.
Outside Audit & Supervisory Board Member
NORIAKI MIKI
Date of BirthDec. 20, 1967
- April 1995Registered as Attorney at Law
- April 2000Co-established IBUKI LAW OFFICE (incumbent)
- September 2014Director of Miyako Servicing Co., Ltd
- June 2018Outside Director of ACE SECURITIES CO., LTD. (current Tokai Tokyo Securities Co., Ltd.)
- July 2023Supervisory Director of Nankai Private Reit Inc. (incumbent)
- June 2024Outside Audit & Supervisory Board Member of the Company (incumbent)
- Significant concurrent positions outside the Company
Attorney at law of IBUKI LAW OFFICE
Supervisory Director of Nankai Private Reit Inc.
Executive Officer
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| Managing Executive Officer |
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| Executive Officer |
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