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Our Board of Directors and Officers (As of June 20, 2025)
Board of Directors
Representative Director, President and CEOHiroyuki Okubo
Career Summary
Date of birth: June 30, 1962
- Apr. 1985
- Joined the Company
- Mar. 2013
- General Manager
Kita Kanto Regional Office, Clean & Care Group - Apr. 2018
- Operating Officer; Manager, Corporate Planning
- Apr. 2020
- Operating Officer, Information System; Manager, Corporate Planning
- June 2020
- Board Director and Operating Officer; President's Office and Information System; Manager, Corporate Planning
- June 2021
- Board Director and Operating Officer, Corporate Planning Group
- June 2022
- Representative Director, President and CEO (to the present)
Board Director and COOTetsuya Wada
Career Summary
Date of birth: July 17, 1962
- Apr. 1986
- Joined the Company
- Apr. 2018
- Operating Officer; General Manager, Mister Donut Business Group
- Apr. 2020
- Operating Officer, Food Group; Division Manager, Food Business Development
- June 2020
- Board Director and COO, Food Group; Division Manager, Food Business Development
- Oct. 2020
- Board Director and COO, Food Group
- Apr. 2023
- Board Director and COO, Food Group; General Manager, Mister Donut Business Group (to the present)
Board Director and Operating OfficerShinichiro Ueno
Career Summary
Date of birth: February 19, 1964
- May 2000
- Joined the Company
- Mar. 2009
- Manager, Clean Service Sales Planning
- June 2012
- Chairman and CEO, Duskin Shanghai Co., Ltd.
- May 2019
- Manager, International Division
- Apr. 2021
- Operating Officer, Public Relations; Manager, International Division
- June 2022
- Board Director and Operating Officer, Corporate Planning Group
- Apr. 2023
- Board Director and Operating Officer, Corporate Business Group
- Apr. 2024
- Board Director and Operating Officer, Corporate Business Group; General Manager, Production & Logistics
- Apr. 2025
- Board Director and Operating Officer, Corporate Business Group (to the present)
Board Director and Operating OfficerKeiichi Emura
Career Summary
Date of birth: June 28, 1971
- Apr. 1995
- Joined the Company
- Apr. 2018
- Division Manager, Health Rent Division
- Apr. 2020
- Operating Officer; General Manager, Planning & Development, Direct Selling Group
- Apr. 2022
- Operating Officer, Shared Services Center; Manager, Corporate Planning
- June 2022
- Operating Officer, Information System; Manager, Corporate Planning
- Apr. 2023
- Operating Officer, Information System, New Business Development and Continuous Process Improvement; Manager, Corporate Planning
- Apr. 2024
- Operating Officer, Corporate Planning Group
- June 2024
- Board Director and Operating Officer, Corporate Planning Group
- June 2025
- Board Director and COO, Direct Selling Group (to the present)
Board Director and Operating OfficerKenji Iida
Career Summary
Date of birth: December 14, 1964
- Nov. 2002
- Joined the Company
- Sept. 2013
- Manager, Corporate Management
- Apr. 2018
- Manager, Administration, Operations, Direct Selling Group
- May 2023
- Operating Officer, Human Resources, Shared Services Center and Quality Assurance & Risk Management
- Apr. 2023
- Operating Officer, Human Resources, Accounting, Shared Services Center and Quality Assurance & Risk Management
- May 2024
- Operating Officer, Corporate Human Capital Group
- June 2025
- Board Director and CFO, Corporate Planning Group (to the present)
Board Director and Operating OfficerSeishi Nemoto
Career Summary
Date of birth: November 10, 1967
- Apr. 1990
- Joined the Company
- Apr. 2019
- Division Manager, Food Business Development
- Apr. 2020
- General Manager, Mister Donut Business Group
- Apr. 2023
- Operating Officer, General Manager, Franchise Support & Development, Mister Donut Business Group
- Apr. 2025
- Operating Officer, Secretariat and New Business Development
- June 2025
- Board Director and Operating Officer, Corporate Human Capital Group (to the present)
Outside DirectorFumi Musashi
Career Summary
Date of birth: August 24, 1959
- Apr. 1982
- Joined CHORI CO., LTD.
- Apr. 2016
- President, CHORI (CHINA) CO., LTD.
- June 2018
- Chairman and President, CHORI (CHINA) CO., LTD.
- Dec. 2020
- Assistant General Manager of Corporate Planning Division and Assistant to the Executive Chief Representative for China CHORI CO., LTD.
- Jan. 2022
- Part-time Adviser, CHORI CO., LTD.
- June 2022
- Resigned from CHORI CO., LTD.
- June 2022
- Director, the Company (to the present)
- June 2023
- Outside Director, Kinden Corporation (to the present)
Outside DirectorRie Nakagawa
Career Summary
Date of birth: August 10, 1968
- Aug. 2003
- Joined MISUMI Group Inc.
- Oct. 2015
- Representative Corporate Officer, President
FA Business Company, MISUMI Group Inc. - Oct. 2020
- Representative Corporate Officer
User Service Platform, MISUMI Group Inc. - Jan. 2022
- Representative Corporate Officer
Sustainability Platform, MISUMI Group Inc. - Dec. 2022
- Resigned from MISUMI Group Inc.
- Dec. 2022
- Director and COO, Grameen Nippon (to the present)
- June 2023
- Outside Director, Fuji Oil Holdings Inc. (to the present)
- June 2024
- Director, the Company (to the present)
Outside DirectorNobuko Sekiguchi
Career Summary
Date of birth: July 3, 1968
- Nov. 2005
- Joined CAPCOM Co., Ltd.
- Apr. 2007
- General Manager of Accounting Department, CAPCOM Co., Ltd.
- Apr. 2011
- Corporate Officer, Head of Corporate Planning Division, CAPCOM Co., Ltd.
- Apr. 2016
- Managing Corporate Officer, Head of Corporate Planning & Human Resources Division, CAPCOM Co., Ltd.
- Mar 2019
- Resigned from CAPCOM Co., Ltd.
- June 2019
- Outside Director of the Company
- June 2020
- Outside Director, Audit and Supervisory Committee Member, H2O Retailing Corporation (to the present)
- June 2022
- Independent Director, Audit & Supervisory Committee Member, Kobe Steel, Ltd. (to the present)
- June 2024
- Retired from the position of Outside Director of the Company
- June 2025
- Outside Director of the Company (to the present)
Audit and Supervisory Board Members
Audit and Supervisory Board MemberHideyuki Naito
Career Summary
Date of birth: December 3, 1961
- Apr. 1982
- Joined the Company
- Nov. 2007
- Manager, Auditing
- June 2016
- Director, Corporate Management; Manager, Accounting
- June 2018
- Senior Operating Officer, General Affairs and Accounting
- Apr. 2020
- Senior Operating Officer, General Affairs
- June 2020
- Audit and Supervisory Board Member (to the present)
Audit and Supervisory Board MemberKoji Tsukamoto
Career Summary
Date of birth: August 28, 1963
- Sept. 2002
- Joined the Company
- Apr. 2017
- Manager, Accounting
- May 2023
- Operating Officer, General Affairs; Manager, Accounting
- Apr. 2024
- Operating Officer, Accounting and General Affairs
- May 2024
- Operating Officer without Portfolio
- June 2024
- Audit and Supervisory Board Member (to the present)
Outside Audit and Supervisory Board MemberHidekazu Saruki
Career Summary
Date of birth: March 2, 1976
- Nov. 1999
- Passed National Bar Examination
- Oct. 2001
- Registered at Osaka Bar Association and joined Miyake Godo Law Office (now Miyake & Partners)
- May 2011
- Partner, Miyake & Partners
- June 2022
- Audit and Supervisory Board Member, the Company (to the present)
Outside Audit and Supervisory Board MemberIchiro Sakamoto
Career Summary
Date of birth: February 26, 1961
- Oct. 1988
- Joined Tohmatsu Awoki & Sanwa (current Deloitte Touche Tohmatsu LLC)
- July 1992
- Registered as Certified Public Accountant
- July 1993
- Assigned to Deloitte & Touche Cincinnati Office in the US
- July 2003
- Partner, Tohmatsu & Co. (current Deloitte Touche Tohmatsu LLC)
- July 2023
- Resigned from Deloitte Touche Tohmatsu LLC
- Aug. 2023
- Representative, Ichiro Sakamoto CPA Office (to the present)
- June 2024
- Audit and Supervisory Board Member, the Company (to the present)
Outside Audit and Supervisory Board MemberSeiichiro Yamamoto
Career Summary
Date of birth: March 31, 1975
- Oct. 2001
- Joined Shin Nihon & Co. (current Ernst & Young ShinNihon LLC)
- Aug. 2005
- Resigned from KPMG AZSA & Co. (current KPMG AZSA LLC)
- Sept. 2005
- Joined MIT Corporate Advisory Services Co., Ltd.
- Apr. 2006
- Registered as Certified Public Accountant
- Mar. 2023
- Representative Director, MIT Healthcare Co., Ltd. (to the present)
- June 2024
- Audit and Supervisory Board Member, the Company (to the present)
Operating Officers
Hiroyuki Okubo
Representative Director, President and CEO
Auditing and IT Strategy Management
Tetsuya Wada
Board Director and COO
Food Group
General Manager, Mister Donut Business Group
Shinichiro Ueno
Board Director and Operating Officer
Corporate Business Group
Keiichi Emura
Board Director and COOr
Direct Selling Group
Kenji Iida
Board Director and CFO
Corporate Planning Group
Seishi Nemoto
Board Director and Operating Officer
Corporate Human Capital Group
Kazushi Sumimoto
Operating Officer
Assistant to Direct Selling Group's COO, with Special Assignment
Kazumi Mori
Operating Officer
General Manager
Strategy Management, Direct Selling Group
Tetsuji Daikuhara
Operating Officer
General Manager
Planning & Development, Direct Selling Group
Hideyuki Kanoh
Operating Officer
General Manager
Franchise Support & Development, Mister Donut Business Group
Gou Fukushima
Operating Officer
General Manager
Sales & Operations, Direct Selling Group
Takeharu Ide
Operating Officer
Continuous Process Improvement Manager
Corporate Planning
Kazunari Yamamoto
Operating Officer
Manager, International Division
Yasuko Matsushige
Operating Officer
Legal Affairs & Corporate Compliance and Quality Assurance & Risk Management Manager
Human Resources
Chitoshi Okamoto
Operating Officer
General Manager, Production & Logistics
Minoru Okada
Operating Officer
General Manager, IT Strategy Management
Toshikatsu Baba
Operating Officer
General Manager, Corporate Account
Yasuyuki Yoshida
Operating Officer
General Manager, Planning & Development, Mister Donut Business Group