Executives, Audit & Supervisory Board Members

[Date of birth] January 9, 1951

• Apr. 1977Joined the Company
• Apr. 1983General Manager, the East Japan Sales Div.
• Jun. 1984Director (current position)
• Jun. 1987Managing Director
• Jun. 1990Representative Director (current position)
  Senior Vice President
• Jun. 1995President Director
• May. 2000Audit & Supervisory Board Member, PT. Mandom Indonesia Tbk
• Jun. 2004President Executive Officer
• Apr. 2008In charge of the Internal Control Promotion Div. (now the Internal Audit Div.) (until June 2015)
• Apr. 2019In charge of the Internal Audit Div.
• Apr. 2021Chairman (current position)

[Date of birth] May 12, 1982

• Apr. 2008Joined the Company
• Jan. 2011Assistant Manager, Mandom Corporation (Singapore) Pte. Ltd.
• Apr. 2013The Human Resources Div.
• Jul. 2015The Human Resources Div., stationed at Europe
  IESE Business School (Spain)
• May 2017Graduated from IESE Business School (MBA)
• Jul. 2017Executive Officer
  General Manager, the Corporate Strategy Div.
• Apr. 2018Managing Executive Officer
  In charge of the Marketing Units
• Jun. 2019Director (current position)
• Apr. 2021Representative Director (current position)
  President Executive Officer (current position)
• May. 2021Audit & Supervisory Board Member, PT. Mandom Indonesia Tbk (current position)
• Apr. 2022In charge of the Internal Audit Div. (current position)
• Apr. 2023Supervising the Marketing Units
  In charge of the Corporate Transformation Div.; General Manager, the Corporate Transformation Div.
• Apr. 2024CEO, COO of Japan businesses, CMO (current position)

[Date of birth] December 24, 1963

• Apr. 1987Joined the Company
• Jul. 1993Senior Managing Director, Sunwa Marketing Co., Ltd.
• May 1997General Manager, Zhongshan City Rida Fine Chemical Co., Ltd. (now Zhongshan City Rida Cosmetics Co., Ltd.)
• Apr. 2002General Manager, the Sales Planning Div.
• Jun. 2008Executive Officer
• Apr. 2013Managing Executive Officer
  In charge of Marketing Units
• Jun. 2016Director (current position)
• Apr. 2018Senior Managing Executive Officer (current position)
  In charge of the International Business Operation Units
  Audit & Supervisory Board Member, Chairman, PT Mandom Indonesia Tbk (current position)
• Apr. 2021Responsible for the overseas business of the Company
• Apr. 2024 COO of International businesses (current position)

[Date of birth] November 1, 1961

• Apr. 1984Joined the Company
• Apr. 2008General Manager, the Product Development Dept. Sec. 1 (now the Brand Marketing Div.1)
• Apr. 2009Executive Officer
• Apr. 2012In charge of the Chainstore Sales Div. 1, the Chainstore Sales Div. 2 and the Distribution Channel Development Div.; General Manager, the Chainstore Sales Div. 2
• Apr. 2014In charge of the Corporate Planning Div. (now the Corporate Administration Div.) and the Corporate Communications & Investor Relations Div. (now the Investor Relations Div.); General Manager, the Corporate Planning Div.
• Apr. 2015Managing Executive Officer
  In charge of the Corporate Planning Units
• Apr. 2017In charge of Human Resources & General Resources Units and Corporate Planning & Financial Units (current position)
• Jun. 2017Director
• Apr. 2018Senior Managing Executive Officer
• Apr. 2021Senior Vice President Executive Officer
  Responsible for the domestic business of the Company

[Date of birth] January 2, 1953

• Apr. 1975Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation)
• Jan. 1999Project General Manager, Material Engineering Div. No. 2 (High Polymer Materials), Toyota Motor Corporation
• Jan. 2001Project General Manager, Material Engineering Div. No. 3 (Advanced Materials Technology Research), Toyota Motor Corporation
• Jan. 2003Project General Manager, Material Engineering Div. No. 1 (Metal/Inorganic Materials), Toyota Motor Corporation
• Jun. 2007Managing Officer, (Material Technology Field, Intellectual Property Div. Environmental Affairs Div. and Future Project Div.), Toyota Motor Corporation
• Apr. 2013Advisor, Primearth EV Energy Co., Ltd.
• Jun. 2013Representative Director and Vice President, Primearth EV Energy Co., Ltd.
• Jun. 2014Representative Director and President, Primearth EV Energy Co., Ltd.
• Jun. 2020External Director of the company (current position)

[Date of birth] June 2, 1972

• Apr. 1996Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
• Sep. 1997Established Digital Network Service Limited Partnership Company
  Representative Partner
• Jan. 2000Established Infocast, Inc.
  Representative Director
• Sep. 2000Established Index Digital Co., Ltd.
  Representative Director and President
• Jun. 2005Established Synergy Marketing, Inc.
  Representative Director
• Sep. 2016External Director, Market Enterprise Co., Ltd. (current position)
• Feb. 2017Representative Director, Pay-forward Inc. (current position)
• Mar. 2017External Director, adish Co., Ltd.
• Jan. 2019External Director, Space Engine Co., Ltd. (current position)
• Jul. 2019Chairperson of the Board, Synergy Marketing, Inc. (current position)
• Aug. 2019External Director, any Carry Co., Ltd. (current position)
• Dec. 2019External Director, ONDECK Co., Ltd. (current position)
• Jan. 2020Established Happy PR Co., Ltd.
  Representative Director (current position)
• Jun. 2020External Director of the company (current position)

• Mar. 2000Representative Director, NIHON DENTO KOUGYO Co., Ltd. (current position)
• Apr. 2012Representative Director and President, Japan Accessories Co., Ltd. (current position)
• Jul. 2012Representative Director and President, JULICO Co., Ltd. (current position)
• Jun. 2020External Director, KIMOTO Co., Ltd. (current position)
• Mar. 2023Outside Director, RYOBI LIMITED (current position)
• Jun. 2023External Director of the company (current position)