List of officials

As of August 29, 2025

Photo: Yuichi Noro Chairman and Representative DirectorChairman 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.
Photo: Satoshi Harishima President and Representative DirectorPresident 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)
Photo: Yasuko Miyajima Director, Senior Executive OfficerDirector, 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)
Photo: Yoshiyuki Yokota Director, Executive Officer<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.
Photo: Kaoru Yokomise Director (Outside)<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)
Photo: Chihiro Negishi Director (Outside)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