Our Board of Directors and Officers (As of April 1, 2024)

Date of birth: January 28, 1957

Jan. 1982

Joined the Company

June 2004

Board Director and Assistant General Manager, Clean Service Business Group

Apr. 2006

Board Director; Care Service Business Group, Rent-All and Home Instead (now Life Care)

Apr. 2009

President and CEO

Apr. 2018

Representative Director, President and CEO

June 2022

Representative Director and Chairman

June 2023

Board Director and Chairman (to the present)

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; Auditing and Cloud Promotion Project

June 2023

Representative Director, President and CEO; Auditing (to the present)

Date of birth: November 29, 1960

Apr. 1983

Joined the Company

June 2014

Board Director, Home Instead (now Life Care); Division Manager, Rent-All

May 2016

Board Director; Corporate Planning, Life Care Development Group, Rent-All, Uniform Service and Health & Beauty

Apr. 2018

Board Director and Senior Operating Officer, Corporate Planning and Production & Logistics

Apr. 2019

Board Director and Executive Operating Officer; Corporate Planning, General Affairs, Accounting, Public Relations, Information System and Production & Logistics

Apr. 2020

Board Director and Executive Operating Officer, Direct Selling Group; General Manager, Strategy Management, Direct Selling Group

June 2020

Board Director and COO, Direct Selling Group; General Manager, Strategy Management, Direct Selling Group

Apr. 2022

Board Director and COO, Direct Selling Group (to the present)

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)

Date of birth: August 16, 1963

Apr. 2014

General Manager, Public & Financial Institutions Banking Dept., Sumitomo Mitsui Banking Corporation

Apr. 2018

Joined the Company
General Manager, Corporate Account

Apr. 2020

Operating Officer, Accounting

June 2020

Board Director and CFO; Legal Affairs and Corporate Compliance, Accounting and General Affairs

Apr. 2021

Board Director and CFO, Corporate Administration Group

Apr. 2023

Board Director and CFO, Corporate Administration Group and Corporate Account (to the present)

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 (to the present)

Date of birth: July 3, 1968

Nov. 2005

Joined CAPCOM Co., Ltd.

Apr. 2007

General Manager of Accounting Department

Apr. 2011

Corporate Officer, Head of Corporate Planning Division

Apr. 2016

Managing Corporate Officer and Head of Corporate Planning & Human Resources Division

Mar. 2019

Resigned from CAPCOM Co., Ltd.

June 2019

Director, the Company (to the present)

June 2020

Outside Director, Audit and Supervisory Committee Member, H2O Retailing Corporation (to the present)

June 2022

Independent Director, Audit and Supervisory Committee Member, Kobe Steel, Ltd. (to the present)

Date of birth: February 10, 1964

Apr. 1986

Joined Procter & Gamble Far East Inc.

Mar. 2006

Director, Procter & Gamble Japan K.K.

Apr. 2008

Director, P&G K.K.

June 2012

Resigned from the position of Director, Procter & Gamble Japan K.K.

July 2012

External Relations Director, Procter & Gamble Japan K.K.

Apr. 2014

Resigned from the position of Director, P&G K.K.

June 2014

Resigned from Procter & Gamble Japan K.K.

Nov. 2014

Representative Director, Shapes Co., Ltd. (to the present)

June 2020

Director, the Company (to the present)

Mar. 2022

Outside Director SAKATA INX CORPORATION (to the present)

Apr. 2022

Advisor to the City of Kobe (Recruitment and Training) (to the present)

Date of birth: November 25, 1961

Apr. 1985

Joined the Company

Apr. 2006

Section Chief, Legal Affairs, Legal Affairs and Corporate Compliance

June 2008

Manager, Legal Affairs and Corporate Compliance

June 2016

Audit and Supervisory Board Member (to the present)

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)

Date of birth: January 22, 1959

Apr. 1981

Joined Honeywell Information Systems Japan, Inc. (now NEC Nexsolutions, Ltd.)

Oct. 1988

Joined Tohmatsu Awoki & Sanwa (now Deloitte Touche Tohmatsu LLC)

Mar. 1992

Registered as Certified Public Accountant

Aug. 2000

Senior Managing Director, Internet Disclosure, Co., Ltd. (to the present)

June 2016

Audit and Supervisory Board Member, the Company (to the present)

Date of birth: February 23, 1970

Oct. 1992

Joined Showa Ota & Co. (now Ernst & Young ShinNihon LLC)

Apr. 1997

Registered as Certified Public Accountant

July 1997

Joined KPMG Century Audit Corporation (now KPMG AZSA LLC)

Sept. 2007

Director, MIT Corporate Advisory Services, Co., Ltd.

Mar. 2014

President and CEO, Best Partners Co., Ltd. (to the present)

June 2016

Audit and Supervisory Board Member (to the present)

Mar. 2020

Representative, BP Asia Consulting Co., Ltd. (to the present)

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

Sept. 2015

Outside Audit and Supervisory Board Member, Nishimura Securities Co., Ltd. (to the present)

Mar. 2021

Director, Infection Control Sterilization Association (ICSA) (to the present)

June 2022

Audit and Supervisory Board Member, the Company (to the present)