Directors
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MATSUOKA Naoto
Chairman and CEO
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Biography
- 1972
- Joined Mitsu bishi Corporation
- 1999
- President and Representative Director, Ueno Tekko Co., Ltd.
- 2004
- President, Metal One Structural Steel & Resource Corporation (now MM&KENZAI Corporation)
- 2009
- President & CEO, Director, Metal One Corporation
- 2015
- President and Representative Director, SUZUTOKU Holdings Co., Ltd.
(now REVER CORPORATION) - 2016
- Director, HIDAKA SUZUTOKU (Thailand) CO., LTD.
- 2018
- President, Representative Director and Executive Officer,
REVER HOLDINGS CORPORATION (now REVER CORPORATION) - 2021
- Member of the Board, TAKEEI CORPORATION (current position)
Chairman and Chief Executive Officer, the Company (current position) - 2022
- Representative Director, TRE Foundation for SDGs Promotion (current position)
President and chief executive officer, REVER CORPORATION (current position)
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ABE Mitsuo
President and COO
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Biography
- 1983
- Joined The Kyowa Bank, Ltd. (now Resona Bank, Limited)
- 2013
- Managing Executive Officer, Resona Bank, Limited
- 2015
- Representative Director and President, Resona Kessai Service Co, Ltd.
- 2017
- Joined TAKEEI CORPORATION Executive Officer, Deputy General Manager, Corporate Planning Division
- 2018
- Executive Officer, Deputy General Manager, Sales Division and General Manager, Related Business Department Member of the Board, Managing Executive Officer, General Manager, Corporate Planning Division
- 2019
- Member of the Board, Chief Operating Officer (current position)
- 2021
- Representative Director, TEC Takekuma Co., Ltd. (current position)
Director, REVER HOLDINGS CORPORATION (now REVER CORPORATION) (current position)
President and Chief Operating Officer, the Company (current position) - 2023
- Director, REVER CORPORATION (current position)
Representative Director and President, Platech Soma Co., Ltd.
Representative Director, Green Arrows Holdings, Inc. (current position)
Secretary, Glass Recycling Committee of Japan (current position)
Director, Solar Panel Reuse and Recycling Association (current position)
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AOYAMA Miwa
Director
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Biography
- 1985
- Joined The 77 bank, Ltd.
- 2000
- Joined TAG Co., Ltd.
- 2001
- General Affairs Division Head
- 2013
- General Manager
- 2019
- Managing Director
- 2022
- Senior Managing Director
- 2024
- Representative Director and President (current position)
Director, the Company (current position) - 2025
- Director, E&M Co., Ltd. (current position)
Audit and Supervisory Committee Members
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UEKAWA Takeshi
Director (Audit and Supervisory Committee Member)
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Biography
- 1982
- Joined The Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.)
- 2012
- Joined Citibank Japan Ltd.
Joined TAKEEI CORPORATION, Manager in charge of President’s Office
General Manager, President’s Office - 2014
- Representative Director and President, Fuji Car Manufacturing Co., Ltd.
- 2018
- Executive Officer, Deputy General Manager, Sales Division, in charge of Affiliate
Business Department,
TAKEEI CORPORATION
Executive Officer in charge of Business Audit Department - 2019
- Member of the Board, Managing Executive Officer and General Manager, Corporate Planning Division
- 2021
- Corporate Auditor, TEC Takekuma Co., Ltd. (current position)
Executive Officer, General Manager, Corporate Planning Division, the Company - 2022
- Executive Officer, General Manager, Corporate Management Division, the Company
Member of the Board, Managing Executive Officer and General Manager,
Administration Division, TAKEEI CORPORATION - 2023
- Member of the Board, Senior Managing Executive Officer and General Manager, Administration Division
- 2024
- Corporate Auditor (current position)
Director (Audit and Supervisory Committee member), the Company (current position) - 2025
- Corporate Auditor, E&M Co., Ltd. (current position)
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OMURA Fumie
Outside Director (Audit and Supervisory Committee Member)
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Biography
- 1994
- Joined BLAKEMORE & MITSUKI
- 1996
- Joined Hideyuki Sakai Law Firm
- 2006
- Established Ichigaya International Law Firm (now SHINDO & MATSUMURA LAW OFFICE) (current position)
- 2015
- Outside Director, Carlit Holdings Co., Ltd.(now Carlit Co., Ltd.)
- 2019
- Outside Auditor, REVER HOLDINGS CORPORATION (now REVER CORPORATION)
- 2021
- Outside Director (Audit and Supervisory Committee member), the Company (current position)
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SUEMATSU Hiroyuki
Outside Director (Audit and Supervisory Committee Member)
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Biography
- 1983
- Joined Ministry of Agriculture, Forestry and Fisheries
- 2002
- Counsellor, Cabinet Secretariat, Prime Minister’s Office of Japan
- 2006
- Director, Environment Policy Division, Minister’s Secretariat, Ministry of Agriculture, Forestry and Fisheries(MAFF)
- 2007
- Director, Policy Planning and Evaluation Division, Minister’s Secretariat, MAFF
- 2008
- Director, Food Security Division, Minister’s Secretariat, MAFF
- 2009
- Policy Planning Division, Minister’s Secretariat, MAFF
- 2010
- Director-General, Forest Policy Planning Department, Forestry Agency, MAFF
- 2014
- Director-General, Kanto Regional Agricultural Administration Office, MAFF
- 2015
- Director-General, Rural Development Bureau, MAFF
- 2016
- Director-General, Industrial Science and Technology Policy and Environment Bureau, Ministry of Economy, Trade and Industry
- 2018
- Vice-Minister of Agriculture, Forestry and Fisheries, MAFF
- 2020
- President and Representative Director, Next Generation Industry Research Institute Co., Ltd. (current position)
- 2021
- Specially Appointed Professor, Research Institute for Agricultural and Life Sciences, Tokyo University of Agriculture (now Tokyo NODAI Research Institute) (current position)
Outside Director, SBI Holdings (current position)
Outside Director (Audit and Supervisory Committee member), the Company (current position)
Outside Director (Audit and Supervisory Committee member), Nexyz. Group Corporation (currently NEXYZ. Group Corporation)
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ARAMAKI Tomoko
Outside Director (Audit and Supervisory Committee Member)
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Biography
- 1991
- Joined Century Audit Corporation
- 1995
- Registered as a Certified Public Accountant
- 1999
- Seconded to Regional Financial Cooperation Division, Trade Policy Bureau, Ministry of International Trade and Industry
- 2002
- Joined IBM Japan, Ltd.
- 2006
- Director, Aramaki CPA Office (current position)
Registered as a Certified Tax Accountant - 2008
- Audit & Supervisory Board Member, PARIS MIKI Inc. (now PARIS MIKI HOLDINGS Inc.)
- 2015
- Director, in charge of Investor Relations
Corporate Auditor, SACOS CORPORATION - 2018
- Outside Director, EXEO Group, Inc.
- 2022
- Outside Director, FUJI SOFT CORPORATION (current position)
- 2023
- Information and Communications Council member, Ministry of Internal Affairs and Communications (current position)
Telecommunications Business Policy Committee member, Information and Communications Council (current position)
Postal Services Policy Committee member, Information and Communications Council (current position)
Outside Director (Audit and Supervisory Committee member), the Company (current position)
Outside Director, EXEO Group, Inc. (current position) - 2024
- Outside Director(Audit and Supervisory Committee member), Astellas Pharma Inc. (current position)
- 2025
- National Research and Development Agency Council expert member, Ministry of Internal Affairs and Communications (current position)
Executive Officers
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OSHIMA Yoshimitsu
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INOUE Hidetoshi
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YAMASHITA Yuichiro
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FUJIMOTO Hideyuki
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MITSUMOTO Eisyoku