Executives, Audit & Supervisory Board Members

Board of Directors

  • Motonobu Nishimura
  • President Executive Officer & Director
    • [Date of birth] January 9, 1951
    • April 1977
    • Joined the Company
    • April 1983
    • General Manager, East Japan Sales Division
    • June 1984
    • Director (current position)
    • June 1987
    • Managing Director
    • June 1990
    • Representative Director (current position)
      Senior Vice President
    • June 1995
    • President Director
    • May 2000
    • Audit & Supervisory Board Member, PT. Mandom Indonesia Tbk (current position)
    • June 2004
    • President Executive Officer (current position)
    • April 2008
    • In charge of the Internal Control Promotion Division (now the Internal Audit Division)(until June 2015)
  • Tatsuyoshi Kitamura
  • Senior Managing Executive Officer & Director
    • [Date of birth] March 13, 1956
    • April 1978
    • Joined the Company
    • December 1997
    • Director and President, Mandom Corporation (Singapore) Pte. Ltd.
    • September 2001
    • General Manager, International Operations Division (now the Overseas Business Planning Division)
    • June 2004
    • Executive Officer
      In charge of the International Operations Division
    • April 2008
    • Representative Director and President, PT Mandom Indonesia Tbk
    • June 2011
    • Managing Executive Officer
      In charge of manufacturing and logistics units
    • April 2012
    • In charge of technology and production units
    • April 2013
    • In charge of the Human Resources Division
    • April 2014
    • In charge of the General Administration Division and Legal Affairs Division
      General Manager, Human Resources Division
    • June 2014
    • Director (current position)
      In charge of the CS Supervising Division (now the CSR Promotion Division)
    • April 2015
    • In charge of Human Resources & General Resources Units
    • April 2016
    • Senior Managing Executive Officer (current position)
      Director and Chairman, PT Mandom Indonesia Tbk
    • April 2017
    • In charge of the International Business Operation Units (current position)
      Audit & Supervisory Board Member, Chairman, PT Mandom Indonesia Tbk (current position)
  • Shinichiro Koshiba
  • Managing Executive Officer & Director
    • [Date of birth] December 24, 1963
    • April 1987
    • Joined the Company
    • July 1993
    • Senior Managing Director, Sunwa Marketing Co., Ltd.
    • May 1997
    • General Manager, Zhongshan City Rida Fine Chemical Co., Ltd. (now, Zhongshan City Rida Cosmetics Co., Ltd.)
    • April 2002
    • General Manager, Sales Planning Division
    • June 2008
    • Executive Officer
    • April 2013
    • Managing Executive Officer (current position)
    • April 2014
    • In charge of marketing units (current position)
    • June 2016
    • Director (current position)
  • Takeshi Hibi
  • Managing Executive Officer & Director
    • [Date of birth] April 16, 1960
    • April 1984
    • Joined the Company
    • April 1999
    • Director and President, Mandom (Malaysia) Sdn. Bhd.
    • April 2008
    • Managing Director, PT Mandom Indonesia Tbk
    • April 2011
    • Representative Director and President, PT Mandom Indonesia Tbk
    • April 2014
    • Executive Officer
    • April 2015
    • Managing Executive Officer (current position)
    • April 2016
    • In charge of sales units (current position)
    • June 2016
    • Director (current position)
  • Yasuaki Kameda
  • Managing Executive Officer & Director
    • [Date of birth] November 1, 1961
    • April 1984
    • Joined the Company
    • April 2008
    • General Manager, Product Development Department Section 1 (now the Product Strategy Division)
    • April 2009
    • Executive Officer
    • April 2012
    • In charge of the Chain Store Sales Division 1, Chain Store Sales Division 2 and Distribution Channel Development Division; General Manager, Chain Store Sales Division 2
    • April 2014
    • In charge of the Corporate Planning Division (now the Corporate Administration Division) and Corporate Communications & Investor Relations Division (now the Investor Relations Division); General Manager, Corporate Planning Division
    • April 2015
    • Managing Executive Officer (current position)
      In charge of Corporate Planning Unit
    • April 2017
    • In charge of Corporate Planning & Financial Units and Human Resources & General Resources Units (current position); General Manager, Corporate Strategy Division
    • June 2017
    • Director (current position)
  • Masayoshi Momota
  • Director
    • [Date of birth] January 23, 1951
    • April 1974
    • Joined the Company
    • April 1995
    • General Manager, Product Strategy Planning Division
    • June 1996
    • Director (current position)
    • April 2003
    • In charge of R&D units
    • June 2003
    • Managing Director
    • June 2004
    • Managing Executive Officer
    • April 2010
    • In charge of the Management Planning Division (now the Corporate Planning Division)
      In charge of the International Business Operations Division (now the Overseas Business Planning Division)
      Auditor, Chairman, PT Mandom Indonesia Tbk
    • June 2010
    • Senior Managing Executive Officer
    • June 2013
    • Representative Director
      Senior Vice President Executive Officer
      In charge of the Executive Secretary Division
    • April 2014
    • In charge of the Corporate Communications & Investor Relations Division (now the Investor Relations Division)
    • June 2015
    • In charge of the Internal Audit Division (current position)
    • April 2017
    • In charge of the CSR Promotion Division (current position)
  • Satoshi Nakajima
  • External Director
    • [Date of birth] December 8, 1953
    • April 1976
    • Joined Osaka Gas Co., Ltd.
    • June 2000
    • Director, OSAKA GAS Security Service Co., Ltd.
    • June 2004
    • General Manager, Secretarial Department, Osaka Gas Co., Ltd.
    • June 2007
    • Executive Officer, Osaka Gas Co., Ltd.
    • June 2008
    • Managing Executive Officer, Osaka Gas Co., Ltd.
    • July 2008
    • Managing Director, The Japan Gas Association
    • April 2011
    • Chairman, OGIS-RI Co., Ltd.
    • June 2013
    • External Director of the Company (current position)
    • August 2015
    • External Director, Kyoshin Co. Ltd. (current position)
    • November 2015
    • External Director, Yume no Machi Souzou Iinkai Co., Ltd. (current position)
    • April 2016
    • Adviser, Osaka Gas Liquid Co., Ltd.
    • Jun 2016
    • Full-time Audit & Supervisory Board Member, Osaka Gas Liquid Co., Ltd. (current position)
  • Satoshi Nagao
  • External Director
    • [Date of birth] October 29, 1946
    • April 1969
    • Joined Toyota Motor Sales Co., Ltd. (now Toyota Motor Corporation)
    • January 1996
    • General Manager, Toyota Motor Corporation
    • January 2001
    • Joined KDDI Corporation
      General Manager, Corporate Strategy Planning Division
    • June 2001
    • Managing Executive Officer, KDDI Corporation
    • April 2003
    • Senior Managing Executive Officer, KDDI Corporation
    • June 2003
    • Director, KDDI Corporation
    • June 2005
    • Executive Vice President, Representative Director (CFO), KDDI Corporation (until June 2010)
    • June 2007
    • Chairman, KDDI Evolva, Inc. (until June 2012)
    • June 2014
    • External Director of the company (current position)

Audit & Supervisory Board Members

  • Ryuichi Terabayashi
  • Audit & Supervisory Board Member
  • Hiroo Mizuno
  • Audit & Supervisory Board Member
  • Yukihiro Tsujimura
  • External Audit & Supervisory Board Member
  • Masahiro Nishio
  • External Audit & Supervisory Board Member