Chairman and Representative Director |
Yuichi Noro
Date of birth: August 30, 1962
|
Supervising Corporate Planning Division
Brief history
Yuichi Noro Brief history
April 1986 |
Joined American Life Insurance Company |
July 1994 |
Temporarily transferred to AIG Marketing (AIG Company, Ltd.) |
April 2001 |
Temporarily transferred to AIG Star Life Insurance Co., Ltd. |
June 2004 |
General Manager of Customer Strategy Department of American Life Insurance Company |
April 2006 |
Joined the Company
Executive Officer, Assistant Manager of Strategic Marketing Planning Department |
June 2007 |
Director, Assistant Manager of Strategic Marketing Planning Department |
June 2008 |
Managing Director |
June 2009 |
Senior Managing Director |
June 2011 |
Director and Vice President |
June 2013 |
Vice President and Representative Director |
April 2016 |
President and Representative Director |
April 2019 |
Chairman and Representative Director (current position) |
October 2024 |
Director of Kizuna Holdings Corp. |
|
President and Representative Director |
Satoshi Harishima
Date of birth: September 25, 1962
|
Supervising Personal and Education Division, Purchasing Division, Store Development Division, and Office of President
Brief history
Satoshi Harishima Brief history
April 1987 |
Joined Recruit Computer Print Co., Ltd. (now Recruit Co., Ltd.) |
April 1999 |
Joined the Compan |
October 2003 |
Assistant Manager of Osaka Sales Department |
April 2005 |
Executive Officer |
June 2006 |
Director in charge of subsidiaries and associates (KOEKISHA CO., LTD., SOU-SEN CORPORATION) |
June 2007 |
Managing Director in charge of subsidiaries and associates (KOEKISHA CO., LTD., SOU-SEN CORPORATION) |
June 2009 |
Senior Managing Director in charge of Procurement Administrative Department and Project Management |
June 2011 |
Director and Vice President in charge of Human Resources 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 position) |
April 2025 |
Director and Chairman of Kizuna Holdings Corp. (current position) |
|
Director, Senior Executive Officer |
Yasuko Miyajima
Date of birth: March 5, 1966
|
Supervising and in charge of Marketing Planning Department, System & Operation Department and Information System Department, and General Manager of Marketing Planning Department
Brief history
Yasuko Miyajima Brief history
April 1988 |
Joined Taisho Marine System Development Company, Limited (now MS&AD Systems Co., Ltd.) |
March 1997 |
Joined American Life Insurance Company |
May 2006 |
Joined the Company |
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 System Division, General Manager of Information System Division |
April 2018 |
Director in charge of Information System Division, General Manager of Information System Division, and Information System Department |
April 2019 |
Director, Senior Managing Executive Officer |
April 2023 |
Director, Senior Managing Executive Officer supervising and in charge of Marketing Planning Department, System & Operation Department and Information System Department, and General Manager of Marketing Planning Department (current position) |
October 2024 |
Director of Kizuna Holdings Corp. |
June 2025 |
Representative Director and Vice President (current position) |
|
Director, Executive Officer |
Yoshiyuki Yokota
Date of birth: March 6, 1972
|
Supervising General Affairs Department and Human Resources Department, supervising and in charge of Accounting Department, in charge of Corporate Planning Department, and General Manager of Corporate Planning Department
Brief history
Yoshiyuki Yokota Brief history
April 1994 |
Joined Gaeart Kumagai Co., Ltd. (now Gaeart Co., Ltd.) |
May 1998 |
Joined PACIFIC CONSULTANTS CO., LTD. |
September 2000 |
Joined the Company |
April 2017 |
General Manager of Accounting Department |
April 2018 |
General Manager of Human Resources Department |
April 2019 |
Executive Officer, General Manager of Corporate Planning Department |
April 2021 |
Executive Officer in charge of Accounting Department (Financial Planning), Human Resources Department (Human Resources Planning), Corporate Planning Department, and General Manager of Corporate Planning Department |
June 2021 |
Director, Executive Officer in charge of Accounting Department (Financial Planning), Human Resources Department (Human Resources Planning), Corporate Planning Department, and General Manager of Corporate Planning Department |
April 2023 |
Director, Executive Officer supervising General Affairs Department and Human Resources Department, supervising and in charge of Accounting Department, in charge of Corporate Planning Department, and General Manager of Corporate Planning Department (current position) |
October 2024 |
Director of Kizuna Holdings Corp. |
|
Director (Outside) |
Kaoru Yokomise
Date of birth: November 19, 1957
|
Brief history
Kaoru Yokomise Brief history
April 1981 |
Joined Kao Soap Co., Ltd. (now 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. |
June 2022 |
Outside Director of the Company (current position) |
|
Director (Outside) |
Chihiro Negishi
Date of birth: November 2, 1968
|
Brief history
Chihiro Negishi Brief history
January 2008 |
Joined Pasona Fortune Inc. (now Pasona JOB HUB Inc.) Head of Business Management Office, Head of Executive Search Office |
October 2009 |
Joined Kosaido Co., Ltd. (now KOSAIDO Holdings Co., Ltd.)
Senior Staff of Information Initiative |
April 2015 |
Executive Officer, General Manager of HR Business Headquarters, HC Business Division |
June 2017 |
Director, Division Director of HRS Business Division, Head of Solutions Headquarters, and responsible for HRrelated companies |
June 2018 |
Managing Director, Supervisor of HR-Related Business, responsible for HR business-related companies, and Promoting Manager of Printing Business Innovation Project |
June 2019 |
President and Representative Director |
July 2021 |
Senior Managing Director, Executive Officer |
April 2022 |
Chairman, Representative Director, and President of Tokyohakuzen Co., Ltd. |
April 2022 |
President and Representative Director of KOSAIDO NEXT Co., Ltd. |
June 2022 |
Senior Managing Director, COO (Chief Operating Officer) of KOSAIDO Holdings Co., Ltd. |
April 2023 |
Chairman and Director of KOSAIDO NEXT Co., Ltd. |
June 2024 |
Vice President and Senior Executive Officer of KOSAIDO Holdings Co., Ltd. |
June 2025 |
Outside Director of the Company (current position) |
|
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 |
|
Senior Executive Officer |
Shinji Tsukui |
店舗開発部担当兼店舗開発部長 |
Managing Executive Officer |
Takashi Hojyo |
|
Managing Executive Officer |
Hiroshi Yamamoto |
購買部担当兼購買部長 |
Executive Officer |
Motoshi Matoba |
社長室・人事部・総務部・コンプライア ンス・内部監査担当、総務部長兼社長室長 |
Executive Officer |
Makiko Kamata |
人財教育部担当兼人財教育部長 |
Executive Officer |
Atsushi Tezuka |
店舗開発部担当部長 |
Executive Officer |
Daisuke Ichikawa |
経営企画部 部長 |