Corporate Information
Directors & Officers
Directors
Director
Shigekazu Takeuchi
- Apr. 1976
- Joined CBS Sony Inc. (currently Sony Music Entertainment (Japan) Inc.)
- Feb. 1997
- President, Sony Music Artists Inc.
- Feb. 2000
- Executive Vice President, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.
- Jun. 2000
- Managing Director, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.
- Oct. 2002
- President, SME Visual Works Inc. (currently Aniplex Inc.)
- Jun. 2006
- Chairman, Sony Pictures Entertainment (Japan) Inc.
- Jun. 2007
- Chairman, Sony Broadcast Media Co., Ltd.
- Oct. 2009
- Joined Avex Group Holdings Inc. (currently Avex Inc.)
- Jun. 2010
- Representative Director, CFO, Avex Group Holdings Inc. (currently Avex Inc.)
- Jun. 2016
- Director, Vice President & CEO of the Company
Director, FUJIREBIO INC. (incumbent)
- Oct. 2016
- Director, President & CEO of the Company (incumbent)
Director, SRL, Inc. (incumbent)
- Apr. 2017
- Director, Fujirebio Holdings, Inc. (incumbent)
- Sep. 2020
- Director, H.U. Frontier, Inc. (incumbent)
- Jun. 2023
- Chairman of the Company (incumbent)
Director
Naoki Kitamura
- Apr. 1993
- Joined Sony Corporation (currently Sony Group Corporation)
- Jun. 1996
- Sony International (Singapore) Pte. Ltd. (currently Sony Electronics (Singapore) Pte. Ltd.)
- Jul. 2004
- Seconded to Sony Corporation of America
- Apr. 2008
- General Manager, Corporate Planning Department, So-net Entertainment Corporation
(currently Sony Network Communications Inc.)
- Sep. 2011
- Joined the Company.
General Manager, Strategic Planning Department
- Nov. 2011
- Director, SRL, Inc.
- Jun. 2013
- Executive Officer of the Company
- Feb. 2015
- Chairman and CEO, Baylor Miraca Genetics Laboratories, LLC
- Jul. 2016
- CEO, Miraca Life Sciences, Inc.
- Jun. 2017
- Director, SRL, Inc. (incumbent)
- Oct. 2017
- CEO, Miraca America, Inc.（currently H.U. America,Inc.)(incumbent)
- Jun. 2018
- Director of the Company (incumbent)
Director, SRL International, Inc. (incumbent)
- Jul. 2020
- Director, Fujirebio Holdings, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
- Jun. 2021
- Managing Executive Officer of the Company (incumbent)
Director, Nihon Stery, Inc. (incumbent)
Director, Care'x, Inc. (incumbent)
- Jun. 2024
- Director, H.U. Frontier, Inc. (incumbent)
- Mar. 2025
- Director, Baylor Genetics Holdings, Inc. (incumbent)
Outside Director
Shigehiro Aoyama
- Apr. 1969
- Joined Suntory Limited
- Mar. 1994
- Director, Member of the Board, Spirits Division
- Mar. 1999
- Managing Director, Member of the Board, Sales Development & Marketing Promotion Division
- Mar. 2001
- Managing Director, Member of the Board, Corporate Planning Division
- Mar. 2003
- Senior Managing Director, Member of the Board, Corporate Planning Division
- Sep. 2005
- Senior Managing Director, Member of the Board, President of Spirits, Wine & Beer Company
- Mar. 2006
- Executive Vice President, Chief Operating Officer, Member of the Board, President of Spirits, Wine & Beer Company
- Feb. 2009
- Executive Vice President, Chief Operating Officer, Member of the Board, Suntory Holdings Limited
- Mar. 2010
- Executive Vice President, Chief Operating Officer, Member of the Board, Representative Director
- Oct. 2014
- Vice Chairman of the Board, Representative Director
- Apr. 2015
- Supreme Advisor
- Jun. 2015
- Chairman, the Distribution Economics Institute of Japan (incumbent)
- Jun. 2016
- Outside Director, Takamatsu Construction Group Co., Ltd. (incumbent)
Outside Director, Fuji Heavy Industries Ltd. (currently SUBARU CORPORATION)
- Apr. 2018
- Special Advisor, Suntory Holdings Limited
- Jun. 2018
- Outside Director of the Company (incumbent)
Outside Director
Futomichi Amano
- Nov. 1977
- Joined Tohmatsu Awoki & Co. (Currently Deloitte Touche Tohmatsu LLC)
- Jun. 1989
- Partner (Audit), Tohmatsu Awoki & Sanwa
- Nov. 1995
- Transferred to Los Angeles office of Deloitte & Touche LLP
- Sep. 2002
- Partner in charge of corporate planning of Tokyo office, Deloitte Touche Tohmatsu LLC
- Jun. 2004
- Managing Partner of corporate planning of Tokyo office, Deloitte Touche Tohmatsu LLC
- Jun. 2007
- Board member, Deloitte Touche Tohmatsu LLC
Managing Partner of Eastern Japan & Tokyo office, Deloitte Touche Tohmatsu LLC
- Nov. 2010
- CEO of Deloitte Touche Tohmatsu LLC (Japan)
Global executive committee member of Deloitte Touche Tohmatsu Limited (Global)
- Jan. 2016
- Futomichi Amano CPA office (incumbent)
- Jun. 2017
- Outside Director of the Company (incumbent)
Outside Director
Sachiko Awai
- Jul. 1984
- Joined Japan Office of U.S. Meat Export Federation
- Jan. 1991
- Joined Estée Lauder Companies
- Mar. 1997
- Joined NIHON L'ORÉAL K.K.
- Nov. 2004
- Joined GUERLAIN (LVJ Group)
- May 2012
- Joined fitfit, Inc.
- May 2013
- President and Representative Director, La Prairie Japan
- Jan. 2019
-
General Manager, INCOCO Business Department, Newport Ltd.
Part Time Adviser, Natural Water Business Department, Harves Co., Ltd.
- Jun. 2019
- Outside Director (who is an Audit & Supervisory Committee Member), A.D.Works Co., Ltd.
- Apr. 2020
- Outside Director (who is an Audit & Supervisory Committee Member), A.D.Works Group Co., Ltd. (incumbent)
- Jun. 2020
- Outside Director, INFOCOM CORPORATION (incumbent)
- Mar. 2022
- Outside Director (who is an Audit & Supervisory Committee Member), BP Castrol K.K. (incumbent)
- Jun. 2023
- Outside Director of the Company (incumbent)
Outside Director
Ryoji Itoh
- Jul. 1979
- Joined McKinsey & Company
- Jan. 1984
- Partner, McKinsey & Company
- Jun. 1988
- Director, UCC Ueshima Coffee Co., Ltd.
- Sep. 1990
- Representative Director, Schroder Ventures
- Nov. 1997
- Director, Bain & Company
- Sep. 1999
- Guest Professor at Faculty of Policy Management, Keio University
- May. 2000
- Project Professor at Graduate School of Media and Governance, Keio University
- Jan. 2001
- Head of Japan Office, Bain & Company
- Apr. 2006
- Managing Director, Planetplan, Inc. (incumbent)
- Apr. 2010
- Visiting Professor, Yokohama City University
- May. 2012
- Director, Renown Incorporated
- Oct. 2012
- Professor, BBT University
- Jun. 2014
- Outside Director, SATO HOLDINGS CORPORATION (incumbent)
Outside Director of the Company (incumbent)
- Apr. 2020
- Part-time Lecturer at Faculty of Policy Management, Keio University
- Apr. 2021
- Senior Researcher at Keio Research Institute at SFC, Keio University
Outside Director
Moegi Shirakawa
- Oct. 2003
- Admitted to bar
Joined Anderson Mori & Tomotsune (former Tomotsune & Kimura)
- Sep. 2008
- Associated with Sullivan & Cromwell LLP, New York
- Aug. 2009
- Rejoined Anderson Mori & Tomotsune
- Jan. 2013
- Partner, Anderson Mori & Tomotsune (incumbent)
- Feb. 2021
- Member of the Business Accounting Council, Financial Services Agency (incumbent)
- Jun. 2022
- Outside Director of the Company (incumbent)
Outside Director
Keiji Miyakawa
- Apr. 1982
- Joined Japan External Trade Organization (JETRO)
- Jul. 1988
- Joined Bankers Trust Company (currently Deutsche Securities Inc.)
- Jul. 1999
- Head of M&A Division, Managing Director, Deutsche Securities Inc.
- Oct. 2006
- Vice Chairman, Global Banking, Deutsche Securities Inc.
- Sep. 2009
- Chairman-Japan, Lincoln International Inc.
- Jun. 2012
- Outside Audit & Supervisory Board Member, ASICS Corporation
- Jun. 2013
- Outside Director, ASICS Corporation
- Mar. 2016
- Audit & Supervisory Board Member, ASICS Corporation
- Apr. 2016
- Representative Director, N.I.Partners Ltd. (incumbent)
- Mar. 2018
- Outside Director, Member of the Board, GungHo Online Entertainment, Inc. (incumbent)
- Jan. 2019
- Senior Advisor, Lincoln International Inc. (incumbent)
- Sep. 2020
- Executive Advisor, MASH Holdings Co., Ltd.
- Jun. 2021
- Outside Director of the Company (incumbent)
- Dec. 2023
- Outside Director, ZENSHO INTERNATIONAL LIMITED
- Mar. 2024
- Outside Auditor, MASH Holdings Co.,Ltd. (incumbent)
- May. 2024
- Outside Director, ZENSHO INTERNATIONAL FOOD SERVICE LIMITED (incumbent)
Outside Director
Hitoshi Yoshida
- Apr. 1980
- Joined Victoria Inc.
- Dec. 2000
- Joined ASKUL Corporation
- Mar. 2004
- Business Leader, Catalogue Planning Operation, Office Life Creation
- Aug. 2006
- Manager, Living Supplies Division, Office Life Creation
- Mar. 2008
- Chief General Manager, Office Life Creation
- Aug. 2009
- Executive Officer in charge of Products
- Aug. 2011
-
Executive Officer in charge of ECR
Representative Director and Chairman, Bizex Corporation (currently ASKUL LOGIST Corporation)
- Jul. 2012
- Executive Officer, Chief Operating Officer (COO), B-to-B Company, ASKUL Corporation
- Aug. 2012
- Director, Chief Operating Officer (COO), B-to-B Company
- Aug. 2017
- Director, Chief Operating Officer (COO), B-to-B Company, Director in charge of risk management
- Mar. 2020
- Director and Vice President, Director in charge of risk management
- Aug. 2020
- Director and Vice President
- Jun. 2023
- Outside Director of the Company (incumbent)
Directors on Committees
| Nominating Committee | Hitoshi Yoshida (Chairman) Shigehiro Aoyama Ryoji Itoh Moegi Shirakawa |
|---|---|
| Audit Committee | Futomichi Amano (Chairman) Sachiko Awai Moegi Shirakawa Keiji Miyakawa |
| Compensation Committee | Sachiko Awai (Chairman) Ryoji Itoh Keiji Miyakawa |
Executive Officers
Chairman, President and Group CEO
Shigekazu Takeuchi
- Apr. 1976
- Joined CBS Sony Inc. (currently Sony Music Entertainment (Japan) Inc.)
- Feb. 1997
- President, Sony Music Artists Inc.
- Feb. 2000
- Executive Vice President, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.
- Jun. 2000
- Managing Director, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.
- Oct. 2002
- President, SME Visual Works Inc. (currently Aniplex Inc.)
- Jun. 2006
- Chairman, Sony Pictures Entertainment (Japan) Inc.
- Jun. 2007
- Chairman, Sony Broadcast Media Co., Ltd.
- Oct. 2009
- Joined Avex Group Holdings Inc. (currently Avex Inc.)
- Jun. 2010
- Representative Director, CFO, Avex Group Holdings Inc. (currently Avex Inc.)
- Jun. 2016
- Director, Vice President & CEO of the Company
Director, FUJIREBIO INC. (incumbent)
- Oct. 2016
- Director, President & CEO of the Company (incumbent)
Director, SRL, Inc. (incumbent)
- Apr. 2017
- Director, Fujirebio Holdings, Inc. (incumbent)
- Sep. 2020
- Director, H.U. Frontier, Inc. (incumbent)
- Jun. 2023
- Chairman of the Company (incumbent)
Managing Executive Officer and CFO
Naoki Kitamura
HS
- Apr. 1993
- Joined Sony Corporation (currently Sony Group Corporation)
- Jun. 1996
- Sony International (Singapore) Pte. Ltd. (currently Sony Electronics (Singapore) Pte. Ltd.)
- Jul. 2004
- Seconded to Sony Corporation of America
- Apr. 2008
- General Manager, Corporate Planning Department, So-net Entertainment Corporation
(currently Sony Network Communications Inc.)
- Sep. 2011
- Joined the Company.
General Manager, Strategic Planning Department
- Nov. 2011
- Director, SRL, Inc.
- Jun. 2013
- Executive Officer of the Company
- Feb. 2015
- Chairman and CEO, Baylor Miraca Genetics Laboratories, LLC
- Jul. 2016
- CEO, Miraca Life Sciences, Inc.
- Jun. 2017
- Director, SRL, Inc. (incumbent)
- Oct. 2017
- CEO, Miraca America, Inc.（currently H.U. America,Inc.)(incumbent)
- Jun. 2018
- Director of the Company (incumbent)
Director, SRL International, Inc. (incumbent)
- Jul. 2020
- Director, Fujirebio Holdings, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
- Jun. 2021
- Managing Executive Officer of the Company (incumbent)
Director, Nihon Stery, Inc. (incumbent)
Director, Care'x, Inc. (incumbent)
- Jun. 2024
- Director, H.U. Frontier, Inc. (incumbent)
- Mar. 2025
- Director, Baylor Genetics Holdings, Inc. (incumbent)
Managing Executive Officer
Goki Ishikawa
IVD
- Apr. 2000
- Joined the Japan Defense Agency (currently Ministry of Defense, Japan)
- Sep. 2006
- Joined the Boston Consulting Group
- Dec. 2008
- Joined Elsevier
- Jan. 2012
- Joined the Company
- Jun. 2013
- Director, Fujirebio Diagnostics Inc. (incumbent)
- Apr. 2014
- Director, FUJIREBIO INC.
- Jun. 2014
- Director, Fujirebio Europe N.V. (incumbent)
- Mar. 2015
- Representative Director, FUJIREBIO INC.
- Apr. 2016
- Representative Managing Director, FUJIREBIO INC.
- Apr. 2017
- Executive Vice President & Representative Director, FUJIREBIO INC.
Executive Vice President & Representative Director, Fujirebio Holdings, Inc.
- Jun. 2018
- President & CEO, FUJIREBIO INC.
- Jun. 2020
- Executive Officer, the Company
President & CEO, Fujirebio Holdings, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
- Jun. 2023
- Director, SRL, Inc. (incumbent)
- Jun. 2025
- Managing Executive Officer of the Company (incumbent)
Managing Executive Officer
Makoto Matsumoto
LTS
- Apr. 1991
- Joined SRL, Inc.
- Jan. 2008
- Senior Manager, Tokyo Office 4
- Jul. 2010
- Senior Manager, Tokyo Office 3
- May 2011
- General Manager, Hokkaido Sales Department
- Jul. 2013
- General Manager, Hokkaido/Tohoku Sales Department
- Apr. 2014
- General Manager, East Japan Sales Department
- Oct. 2014
- General Manager, Sales Department 3
- Jul. 2016
- General Manager, Hospital Labo Sales Department
- Jan. 2017
- Deputy Division Head, Sales Division
- May 2017
- Division Head, Sales Division
- Jun. 2018
-
Director, SRL, Inc.
Director, SRL Medisearch Inc.
- Oct. 2018
- Director, MSW, Inc.
- Jun. 2019
- Managing Director, SRL, Inc.
- Dec. 2019
- Director, St. Luke’s SRL Advanced Clinical Research Center, Inc.
- Jun. 2020
- Senior Managing Director, SRL, Inc.
- Oct. 2020
- President and CEO, H.U. Frontier, Inc.
- Jun. 2021
- Director, Sapporo Mirai Laboratory, Inc.
- Jun. 2023
-
Executive Officer, the Company
President and CEO, SRL, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
Director, H.U. Frontier, Inc. (incumbent)
Director, SRL international, Inc. (incumbent)
- Jun. 2025
- Managing Executive Officer of the Company (incumbent)
Executive Officer
Kazuya Omi
CTO
- Apr. 2007
- Joined FUJIREBIO INC.
- Oct. 2009
- Manager, Biotechnology Research Group, Fundamental Research Department, FUJIREBIO INC.
- Nov. 2013
- Joined Eli Lilly Japan K.K.
- Apr. 2015
- Joined the Company
- Jan. 2017
- General Manager, Research & Development Strategy Department, the Company
- Jul. 2017
- President, Miraca Research Institute G.K. (currently H.U. Group Research Institute G.K.) (incumbent)
- Dec. 2017
- Division Head, Research and Development Division, SRL, Inc.
- Apr. 2019
- Division Head, Advanced Medical Solutions Business Development Division, the Company
- Jun. 2019
- Executive Officer, the Company (incumbent)
- Jun. 2020
- Director, SRL, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
- Dec. 2022
- Director, H.U.POCkeT, Inc. (incumbent)
Executive Officer
Toshihiko Shimizu
CIO
- Apr. 1978
- Joined Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
- Jun. 2004
- General Manager, Information and Communication Business Department, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
- Jun. 2008
- Executive Officer and General Manager, Information and Communication Business Department, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
- Jun. 2009
- Director, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
President and Chief Executive Officer, AT TOKYO Corporation
- Jun. 2013
- Executive Officer and Secretary General, the New Growth Task Force, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
- Jun. 2014
- Fellow, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
- Jan. 2015
- Executive Advisor, IBM Japan, Ltd.
- Jan. 2021
- Advisor to the Company
- Jun. 2021
- Executive Officer, the Company (incumbent)
Executive Officer
Tadashi Hasegawa
President’s Special Assignments Officer
- Apr. 1994
- Joined the Tokyo Regional Taxation Bureau
- Aug. 2000
- Joined SRL, Inc.
- Jul. 2006
- Manager, Corporate Management Group, the Company
- Jul. 2011
- General Manager, Corporate Management Department, the Company
- Jan. 2017
- Division Head, Corporate Management Division, the Company
- Jun. 2017
- Director, SRL, Inc. (incumbent)
- Oct. 2017
- Director, Miraca America, Inc. （currently H.U. America,Inc.)(incumbent)
Director, SRL（Hong Kong）Limited (incumbent)
- Jan. 2018
- Division Head, Corporate Planning & Management Division, the Company
- Jun. 2018
- Executive Officer, the Company (incumbent)
- Jun. 2020
- Director, FUJIREBIO INC. (incumbent)
- Sep. 2020
- Director, H.U. Frontier, Inc. (incumbent)
Executive Officer
Takayuki Yoshizumi
Human Resources and General Affairs
- Apr. 1992
- Joined The Zenitaka Corporation
- Dec. 2003
- Manager, Human Resources, Carrefour Japan Co., Ltd.
- Aug. 2005
- Manager, Human Resources, GE Healthcare Japan Corp.
- Jan. 2011
- Managing Director and GM, Human Resources, GE Healthcare Japan Corp.
- Nov. 2015
- VP, Human Resources, Air Liquide Japan Co., Ltd.
- Aug. 2020
- Managing Executive Officer and CHRO, Showa Aircraft Industry Co., Ltd.
- Jul. 2024
- Division Head, General Affairs Division of the Company (incumbent)
- Jun. 2025
- Executive Officer, the Company (incumbent)
(As of June 17, 2025)