 Chairman and Representative Director |
Yuichi Noro
Date of birth:
August 30, 1962
|
(Chairman and Representative Director of KOEKISHA CO.,LTD., Chairman and Representative Director of Life Forward CO., LTD.)
Brief history
Yuichi Noro Brief history
| April 1986 |
Joined American Life Insurance Company |
| July 1994 |
Seconded to AIG Marketing (AIG Company, Ltd.) |
| April 2001 |
Seconded to AIG Star Life Insurance Co., Ltd. |
| June 2004 |
General Manager of Customer Strategy Department, American Life Insurance Company |
| April 2006 |
Joined SAN HOLDINGS, Executive Officer, Assistant Manager of Strategic Marketing Planning Department |
| June 2007 |
Director, Assistant Manager of Strategic Marketing Planning Department |
| June 2008 |
Managing Director, General Manager of Strategic Marketing Planning Department and General Manager of Tokyo Branch |
| June 2009 |
Senior Managing Director in charge of Information System, General Manager of Strategic Marketing Planning Department and General Manager of Tokyo Branch |
| June 2011 |
Vice President and Director in charge of Information System and Strategic Marketing Planning |
| June 2013 |
Vice President and Representative Director |
| April 2016 |
President and Representative Director |
| April 2019 |
Chairman and Representative Director (current) |
|
 President and Representative Director |
Satoshi Harishima
Date of birth:
September 25, 1962
|
(President and Representative Director of KOEKISHA CO., LTD., Chairman of EXCEL SUPPORT SERVICE CO., LTD., Director of SOU-SEN CORPORATION)
Brief history
Satoshi Harishima Brief history
| April 1987 |
Joined Recruit Computer Print Co., Ltd. (current Recruit Co., Ltd.) |
| April 1999 |
Joined SAN HOLDINGS |
| October 2003 |
Assistant Manager of Osaka Sales Department |
| April 2005 |
Executive Officer |
| June 2006 |
Director in charge of affiliated companies (KOEKISHA CO., LTD., SOU-SEN CORPORATION) |
| June 2007 |
Managing Director in charge of affiliated companies (KOEKISHA CO., LTD., SOU-SEN CORPORATION) |
| June 2009 |
Senior Managing Director in charge of Procurement Administration and Project Management |
| June 2011 |
Vice President and Director in charge of Personnel and Procurement |
| June 2013 |
Vice President and Representative Director in charge of Internal Control and Compliance |
| April 2015 |
Vice President and Representative Director |
| April 2019 |
President and Representative Director (current) |
|
 Director, Senior Executive Officer |
Yasuko Miyajima
Date of birth:
March 5, 1966
|
Executive for Information Systems Division, Executive and General Manager for Marketing Planning Division, Executive for Systems and Operations Division (President and Representative Director of Life Forward CO., LTD.)
Brief history
Yasuko Miyajima Brief history
| April 1988 |
Joined Taisho Marine System Development Company, Limited (current MS&AD Systems Co., Ltd.) |
| March 1997 |
Joined American Life Insurance Company |
| May 2006 |
Joined SAN HOLDINGS |
| April 2008 |
Assistant Manager of Strategic Marketing Planning Department |
| June 2009 |
Executive Officer, Assistant Manager of Strategic Marketing Planning Department |
| June 2010 |
Managing Executive Officer, General Manager of Strategic Marketing Planning Department |
| April 2016 |
Senior Managing Executive Officer, General Manager of Information System Division |
| June 2017 |
Director in charge of Information Systems Division, General Manager of Information Systems Division |
| April 2018 |
Director in charge of Information Systems Division and General Manager of Information Systems Division and Information Systems Department |
| April 2019 |
Director, Senior Managing Executive Officer in charge of Information Systems Department, Marketing Planning Department and Systems and Operations Department, and General Manager of Marketing Planning Department and Systems and Operations Department |
| April 2022 |
Director, Senior Managing Executive Officer in charge of Information Systems Department, Marketing Planning Department and Systems and Operations Department (current) |
|
 Director, Executive Officer |
Yoshiyuki Yokota
Date of birth:
March 6, 1972
|
Executive and General Manager for Corporate Planning Division, Executive for Accounting Division, Executive for Personnel Division (Director of Life Forward CO., LTD.)
Brief history
Yoshiyuki Yokota Brief history
| April 1994 |
Joined Gaeart Kumagai Co., Ltd. (current Gaeart Co., Ltd.) |
| May 1998 |
Joined Pacific Consultants Co., Ltd. |
| September 2000 |
Joined SAN HOLDINGS |
| April 2017 |
General Manager of Accounting Department |
| April 2018 |
General Manager of Personnel Department |
| April 2019 |
Executive Officer, General Manager of Corporate Planning Department |
| April 2021 |
Executive Officer in charge of Accounting Department (Financial Planning), Personnel Department (Personnel Planning) and Corporate Planning, and General Manager of Corporate Planning Department |
| June 2021 |
Director, Executive Officer in charge of Accounting Department (Financial Planning), Personnel Department (Personnel Planning) and Corporate Planning, and General Manager of Corporate Planning Department |
| April 2022 |
Director, Executive Officer in charge of Accounting Department, Personnel Department (Personnel Planning) and Corporate Planning, and General Manager of Corporate Planning Department (current)
Director, Grand Ceremo Tokyo Co., Ltd. (current) |
|
 Director (Outside) |
Kaoru Yokomise
Date of birth:
November 19, 1957
|
Brief history
Kaoru Yokomise Brief history
| April 1981 |
Joined Kao Soap Co., Ltd. (current Kao Corporation) |
| October 2013 |
General Manager of Sustainability Promotion Department, Corporate Communications Division |
| December 2014 |
General Manager of Indirect Material Department, Procurement Division |
| April 2018 |
Joined the Consumer Affairs Agency |
| October 2019 |
Assistant Director for Policy Planning to Director of the Cabinet Office |
| June 2021 |
Outside Director (Audit and Supervisory Committee Member) of Matsuda Sangyo Co., Ltd. (current) |
| June 2022 |
Elected as Director of SAN HOLDINGS (current) |
|
 Director (Outside) |
Norio Tomono
Date of birth:
June 24, 1954
|
Brief history
Norio Tomono Brief history
| April 1977 |
Joined Chiyoda Life Insurance Company (current The Gibraltar Life Insurance Co., Ltd.) |
| October 2000 |
General Manager of the Trustee's Office |
| April 2001 |
Director, General Manager of Profit Center of AIG Star Life Insurance Co., Ltd. |
| June 2007 |
President and Representative Director |
| January 2012 |
Director and Deputy Chairman of The Gibraltar Life Insurance Co., Ltd. |
| Feburuary 2013 |
President and COO of AIG Fuji Life Insurance Companu, Ltd. |
| September 2017 |
President and CEO of FWD Fuji Life Insurance Company, Ltd. (current FWD Life Insurance Company, Ltd.) |
| August 2019 |
President, CEO and Country Manager |
| June 2023 |
Elected as Director of SAN HOLDINGS (current) |
|
| Full-time Audit & Supervisory Board Member |
Kazufumi Hata
Date of birth:
May 28, 1959
|
Brief history
Kazufumi Hata Brief history
| September 1985 |
Joined Chuo Accounting Office |
| March 1993 |
Registered as a Certified Public Accountant |
| Sebtember 2006 |
Partner at Misuzu Audit Corporation |
| August 2007 |
Joined Deloitte Touche Tohmatsu (current Deloitte Touche Tohmatsu LLC) as Partner |
| June 2015 |
Advisor of SAN HOLDINGS |
| June 2015 |
Managing Executive Officer in charge of Audits |
| June 2016 |
Audit & Supervisory Board Member, KOEKISHA CO., LTD. (current) |
| June 2016 |
Full-time Audit & Supervisory Board Member of SAN HOLDINGS |
|
| Audit & Supervisory Board Member (Outside) |
Kazumasa Honma
Date of birth:
July 21, 1957
|
Director, Niigata koekisha Co., Ltd.
Representative Partner, Honma Law Office
Brief history
Kazumasa Honma Brief history
| April 1982 |
Joined Taiyo-Kobe Bank Limited. (current Sumitomo Mitsui Banking Corporation) |
| October 1995 |
Assistant, International Planning Department, Taiyo-Kobe Bank Limited. (current Sumitomo Mitsui Banking Corporation) |
| October 1997 |
Seconded to Japan Investors Service, Inc. (current Rating and Investment Information, Inc. (R&I)), Principal analyst |
| May 2001 |
Acting General Manager, Markets Research and Development Department, Sumitomo Mitsui Banking Corporation |
| January 2003 |
Retired from Sumitomo Mitsui Banking Corporation |
| January 2012 |
Registered as an attorney |
| June 2012 |
Director, Niigata koekisha Co., Ltd. (current) |
| December 2014 |
Representative Partner, Honma Law Office (current) |
| June 2019 |
Elected as audit & supervisory member of SAN HOLDINGS (current) |
(Concurrent position)
Director, Niigata koekisha Co., Ltd. (Niigata koekisha is a funeral company which has a head office in Niigata city. This company has no capital, personnel or other relationships with SAN HOLDINGS.)
|
| Audit & Supervisory Board Member (Outside) |
Yuto Mikami
Date of birth:
December 16, 1954
|
President of Yuto Mikami Administrative Scrivener's Office
Brief history
Yuto Mikami Brief history
| September 1981 |
Joined KYOWA HAKKO BIO CO., LTD. |
| December 1983 |
Joined American Life Insurance Company |
| January 1989 |
Joined Sony Pruco Life Insurance Co., Ltd. (current Sony Life Insurance Co., Ltd.) |
| April 1998 |
General Manager, Administrative & Planning Department, Sony Pruco Life Insurance Co., Ltd. (current Sony Life Insurance Co., Ltd.) |
| April 2007 |
General Manager of Medical Department, Sony Pruco Life Insurance Co., Ltd. (current Sony Life Insurance Co., Ltd.) |
| April 2010 |
Joined Memolead Life Co., Ltd., Executive Officer, General Manager of Customer Services |
| June 2011 |
Director, Executive Officer, General Manager of Customer Services and Systems, Memolead Life Co., Ltd. |
| September 2014 |
Registered as an administrative scrivener |
| June 2017 |
President of Yuto Mikami Administrative Scrivener's Office (current) |
| June 2019 |
Elected as audit & supervisory member of SAN HOLDINGS (current) |
|
| Senior Executive Officer |
Daisuke Kobayashi |
Executive and General Manager for Corporate Line Management Division |
| Senior Executive Officer |
Shinji Tsukui |
Executive and General Manager for Customer Service Management Division, Executive for Store Development Division (New Location Development) |
| Managing Executive Officer |
Takashi Hojyo |
|
| Executive Officer |
Motoshi Matoba |
Executive Secretary, Executive for Personnel Division, Executive and General Manager for General Affairs Division, Executive for Compliance and Internal Audits |
| Executive Officer |
Hiroshi Yamamoto |
Executive and General Manager for Purchasing Division |
| Executive Officer |
Hideki Takamatsu |
|
| Executive Officer |
Makiko Kamata |
|
