Management Team
As of June 26, 2024
Directors
Representative Director, President
Yasushi Takayama
February 3, 1971
| October 2006 | Joined the Company |
|---|---|
| April 2008 | General Manager of TCR Div. |
| April 2009 | General Manager of Structural Reform Div. |
| April 2010 | Director, Senior Executive Officer of Sanwa Shutter Corp. |
| April 2010 | Responsible for Group Function of Sanwa Shutter Corp. |
| April 2011 | Senior Executive Officer |
| April 2011 | Assistant Director of Overseas Business |
| April 2012 | Senior Managing Executive Officer |
| April 2012 | Responsible for Corporate Planning |
| June 2012 | Director |
| April 2016 | Executive Officer, Vice President |
| April 2016 | Deputy President |
| April 2017 | Representative Director, President (present post) |
| April 2017 | COO |
| April 2019 | Representative Director, Chairman of the Board, Sanwa Shutter Corp. |
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(Important concurrent positions) Director, Sanwa USA Inc. Director, Overhead Door Corp. Director, Novoferm Germany GmbH. |
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Director, Senior Managing Executive Officer
Corporate Planning Unit
Hiroyuki Yamazaki
February 3, 1961
| April 1983 | Joined Sumitomo Corporation |
|---|---|
| April 2016 | Representative Director, Executive Vice President, SCSK Corporation |
| September 2017 | Joined the Company |
| April 2018 |
Senior Executive Officer Subleader of Corporate Planning Unit (Concurrent) General Manager of Corporate Planning Dept. April 2020 Responsible for Corporate Planning Unit (present post) |
| June 2020 | Director (present post) |
| April 2024 |
Senior Managing Executive (present post) Director, Sanwa Shutter Corp. (present post) |
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(Important concurrent positions) Director, Sanwa Shutter Corp. Director, Overhead Door Corporation Director, Novoferm Germany GmbH. |
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Director, Senior Managing Executive Officer
Global Business Unit
Toshiaki Doba
July 26, 1961
| April 1985 | Joined ITOCHU Corporation 4,234 shares |
|---|---|
| April 2000 | Joined Johnson & Johnson K.K. |
| April 2007 | General Manager of Corporate Planning Dept., Accounting and Finance Div., Medical Company,Johnson & Johnson K.K. |
| July 2008 | CFO, Consumer Company, Johnson & Johnson K.K. |
| November 2010 | Head of Distribution Strategy Div. (Senior Director), Medical Company, Johnson & Johnson K.K. |
| April 2014 | Joined the Company |
| April 2015 | General Manager of Strategic Re-Engineering Dept. |
| April 2016 | Executive Officer Head of Americas Business, Europe and Americas Business Unit |
| April 2019 | Senior Executive Officer |
| April 2020 | Head of Europe and Americas Business |
| April 2021 | Subleader of Global Business Unit |
| January 2022 | (Concurrent) General Manager of Global R&D Dept. |
| April 2022 | Responsible for Global Business Unit (present post) (Concurrent) General Manager of R&D Dept. |
| June 2022 | Director (present post) |
| April 2024 | Senior Managing Executive (present post) |
| (Important concurrent positions) Director, Sanwa USA Inc. Director, Overhead Door Corporation Director, Novoferm Germany GmbH. |
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Meiji Takayama
August 27, 1973
| October 2006 | Joined the Company |
|---|---|
| April 2009 | General Manager, Sales Promotion Dept., Building Business Div. of Sanwa Shutter Corp. |
| April 2010 | Executive Officer of Sanwa Shutter Corp. General Manager, Corporate Sales Dept., Building Materials Div. |
| April 2011 | Director of Sanwa Shutter Corp. |
| April 2011 | Senior Executive Officer Head of Building Materials Div. |
| April 2012 | Senior Managing Executive Officer Head of Building Materials Div. |
| April 2013 | Senior Managing Executive Officer Head of Sales Development Div. |
| April 2014 | Senior Managing Executive Officer Head of Business Strategy Div. |
| April 2016 | Representative Director of Sanwa Shutter Corp. |
| April 2016 | Executive Officer, Vice President and Deputy President |
| April 2017 | Representative Director President (present post) |
| April 2017 | Chief Executive Officer (present post) |
| June 2017 | Director, the Company (present post) |
| (Important concurrent positions) Representative Director, President and Chief Executive Officer, Sanwa Shutter Corp. |
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Masanaka Yokota
January 5, 1955
| June 2003 | Director, JMA Consultants Inc. |
|---|---|
| January 2009 | President, JMAC China |
| June 2013 | Managing Director, JMA Consultants Inc. |
| April 2015 | President, JMAC Europe S.p.A |
| June 2020 | Exective Adviser, JMA Consultants Inc. (present post) |
| June 2020 | Outside Director, the Company (present post) |
| (Important concurrent positions) Managing Director, JMA Consultants Inc. |
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Hiroko Ishimura
August 2, 1955
| April 1978 | Joined The Mitsubishi Bank, Ltd. |
|---|---|
| April 1991 | Joined Cincom Systems Japan Ltd. |
| April 1996 | Marketing Manager, Cincom Systems Japan Ltd. |
| April 1998 | Sales Manager, East Japan Sales Department, Cincom Systems Japan Ltd. |
| January 2000 | Managing Director, Cincom Systems Japan Ltd. |
| April 2008 | Representative Director, Cincom Systems Japan Ltd. |
| February 2021 | Executive Advisor, Cincom Systems Japan Ltd. |
| June 2022 | Outside Director, the Company (present post) |
Director
Audit & Supervisory Committee Member
Teiko Zaima
May 14, 1952
| March 1975 | Joined the Company |
|---|---|
| April 2004 | General Manager of Accounting Div. |
| October 2007 | General Manager of Accounting Div. of Sanwa Shutter Corporation |
| April 2010 | Executive Officer |
| April 2012 | Senior Executive Officer |
| April 2015 | Standing Advisor of the Company |
| June 2015 | Corporate Auditor |
| June 2016 | Director serving as Audit and Supervisory Committee Member (present post) |
| (Representation of Other Organizations) Part-time Corporate Auditor of Sanwa Shutter Corporation Part-time Corporate Auditor of SHOWAFRONT Co., Ltd. |
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Outside Director
Audit & Supervisory Committee Member
Tsunekatsu Yonezawa
August 4, 1948
| April 1971 | Joined ITOCHU Corporation |
|---|---|
| April 1996 | General Manager of Thin Plate Department I |
| April 1999 | General Manager of Oceania (Stationed in Sydney) (concurrent) President of ITOCHU Australia Ltd. |
| June 2001 | Executive Officer |
| October 2001 | Member of the Board, Iron & Steel Div.-I of Marubeni-Itochu Steel Inc. |
| April 2004 | Vice President, Member of the Board |
| April 2005 | President and CEO, Member of the Board |
| April 2009 | Chairman, Member of the Board |
| April 2012 | Advisory Board Member |
| April 2013 | Director (Assistant to President) of ITOCHU Corporation |
| June 2015 | Outside Corporate Auditor, the Company |
| June 2016 | Outside Director serving as Audit and Supervisory Committee Member (present post) |
Outside Director
Audit & Supervisory Committee Member
Akira Gokita
September 20, 1947
| April 1978 | Assumed the office of Public Prosecutor, Tokyo District Public Prosecutors Office (Criminal Affairs Division and Trial Division) |
|---|---|
| March 1979 | Mito District Public Prosecutors Office |
| March 1982 | Tokyo District Public Prosecutors Office (Criminal Affairs Division and Special Investigation Division) |
| March 1985 | Osaka District Public Prosecutors Office (Special Investigation Division) |
| March 1987 | Tokyo District Public Prosecutors Office (Special Investigation Division) |
| March 1988 | Retired from Public Prosecutor |
| April 1988 | Registered as an Attorney |
| May 1994 | Representative of Gokita and Mitsuura Law Office (present post) |
| June 2010 | Outside Director of Ichiyoshi Securities Co., Ltd. (present post) |
| June 2016 | Outside Director serving as Audit and Supervisory Committee Member, the Company (present post) |
| (Representation of Other Organizations) Representative of Gokita and Mitsuura Law Office Outside Director of Ichiyoshi Securities Co., Ltd. |
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Senior Executive Officers and Executive Officers
| Executive Officer | Masayuki Atarashi | Head of Corporate Communication Department, Corporate Planning Unit |
|---|---|---|
| Executive Officer | Katsumi Fujii | Head of Corporate Planning Department, Corporate Planning Unit |