Board Members
【last updated: June 26th,2026】
| Position | Name | Responsibilities | Career summary |
|---|---|---|---|
| Chairman and President, Representative Director | Takashi Sumii |
Jun.1978 Joined the Company Jun.2000 President and Representative Director of the Company Jun.2023 Chairman, Representative Director of the Company Jun.2026 Chairman and President, Representative Director of the Company (current position) |
|
| Executive Vice President,Representative Director | Yoichi Terajima |
Apr.1983 Joined the Company Jun.2019 Director and Managing Executive Officer of the Company Jun.2021 Director and Executive Vice President of the Company Jun.2026 Executive Vice President,Representative Director of the Company(current position) |
|
| Managing Director | Manabu Kawakami |
Sales Division Merchandise Division |
Nov.1992 Joined the Company Jun.2021 Director of the Company Jun.2025 Managing Director of the Company(current position) |
| Managing Director | Kenji Tachibana |
Business Development Division Administration Division |
Apr.1990 Joined the Company Jul.2020 Factory General Manager,Gotenba Factory of the Company Jun.2021 Director of the Company Jun.2026 Managing Director of the Company (current position) |
| Director | Nobuyoshi Fujiwara |
Quality Assurance Office Production Division |
Apr.1991 Joined the Company Apr.2024 Executive Officer and General Manager, Sustainability Promotion Office of the Company Jun.2025 Director of the Company (current position) |
| Director | Daisuke Usui |
Corporate Planning Office Corporate Communications Office |
Apr.2016 Chief Staff Member,Innovation Promotion Office, Planning Department of Meiji Yasuda Life Insurance Company Jan.2021 General Manager,Finance Department of Restar Corporation Aug.2025 Senior Executive Officer of the Company Jun.2026 Director of the Company (current position) |
| External Director | Chiharu Komachi |
Jun.2015 External Director of CEMEDINE Co.,Ltd. Apr.2022 Corporate Advisor of TOPPAN Inc. Jun.2023 External Director of the Company (current position) |
|
| External Director | Akiko Nariai |
Jul.2022 District Director of Shinjuku Tax Office Sep.2023 Established Akiko Nariai Tax Accountant Office (current position) Jun.2025 External Director of the Company (current position) |
|
| External Director | Mugie Hori |
Oct.2003 Registered as an attorney (Tokyo Bar Association),Joined Nakamura Law Office Oct.2013 Established Kichijoji Minami Law Office (current position) Jun.2025 External Director of the Company (current position) |
|
| Full-Time Corporate Auditor | Atsushi Kyogoku |
Apr.1987 Joined the Company Apr.2018 Managing Executive Officer and General Manager, Corporate Planning Division of the Company Apr.2022 Executive Officer and General Manager, Sustainability Promotion Office of the Company Jun.2024 Corporate Auditor of the Company (current position) |
|
| Full-Time Corporate Auditor | Shunichi Miyazaki |
Apr.1987 Joined the Company Apr.2015 Executive Officer, General Manager of Operations Division of the Company Apr.2022 Executive Officer and General Manager,Administration Division of the Company Jun.2026 Corporate Auditor of the Company (current position) |
|
| External Corporate Auditor | Kiyoharu Sato |
Apr.1975 Joined the TOKYO Regional Taxation Bureau Jul.2016 Distdict Director of Yokohama-naka Tax Office Aug.2017 Established Sato Kiyoharu Tax Accountant Office (current position) Jun.2023 External Corporate Auditor of the Company (current position) |
|
| External Corporate Auditor | Akitoshi Yamashita |
Oct.2000 Certified as an attorney, Joined Yamazaki Law Office Mar.2010 Established Yamashita Law Office (current position) Feb.2016 External Corporate Auditor of United & Collective Co., Ltd. (current position) Jun.2024 External Corporate Auditor of the Company (current position) |
|
| External Corporate Auditor | Hisashi Fukui |
Oct.2018 General Manager, Stdategic Sales Promotion Office, Corporate Planning Division of NAKASHIMATO CO.,LTD Feb.2020 Corporate Auditor of AOHATA Corporation Nov.2022 Executive Director of KIEIKAI RESEARCH FOUNDATION(current position) Jun.2024 External Corporate Auditor of the Company (current position) |
|
| Senior Executive Officer | Eiji Kobayashi |
Corporate Planning Office | |
| Executive Officer | Yumi Hirano |
Corporate Communications Office | |
| Executive Officer | Masajiro Sato |
Merchandise Division | |
| Executive Officer | Hirokazu Otsuka |
Business Development Division | |
| Executive Officer | Koji Nogawa |
Administration Division | |
| Executive Officer | Akihiro Suzuki |
Sales Division | |
| Executive Officer | Shinei Kitazaki |
Production Division |
