List of officials

As of June 25, 2021

Photo: Yuichi Noro Chairman and Representative DirectorChairman and Representative Director Yuichi Noro (Chairman and Representative Director of Life Forward CO., LTD.)
Photo: Satoshi Harishima President and Representative DirectorPresident and Representative Director Satoshi Harishima Executive for Personnel and Education Division and TARUI CO., LTD., (President and Representative Director of KOEKISHA CO., LTD., Chairman of EXCEL SUPPORT SERVICE CO., LTD., Director of SOU-SEN CORPORATION)
Photo: Yasuko Miyajima Director, Senior Executive OfficerDirector, Senior Executive Officer Yasuko Miyajima Executive for Information Systems Division, Executive and General Manager for Marketing Planning Division, Executive and General Manager for Systems and Operations Division (President and Representative Director of Life Forward CO., LTD.)
Photo: Yoshiyuki Yokota Director, Executive Officer<Director, Executive Officer Yoshiyuki Yokota Executive for Accounting Division (Financial Planning), Executive for Personnel Division (Personnel Planning), Executive and General Manager for Corporate Planning Division (Director of Life Forward CO., LTD.)
Photo: Masatoshi Harada Director (Outside)<Director (Outside) Masatoshi Harada Brief history

Masatoshi Harada Brief history

April 1977 Joined Matsushita Electric Industrial Co., Ltd. (current Panasonic Corporation)
June 2003 Group Manager, Labor Relations Group, Matsushita Electric Industrial Co., Ltd. (current Panasonic Corporation)
April 2008 Officer in charge of Human Resources, General Affairs and Social Responsibility, Matsushita Electric Industrial Co., Ltd. (current Panasonic Corporation)
April 2008 Director, Matsushita Electric Industrial Co., Ltd. (current Panasonic Corporation)
April 2009 Representative Director, International Institute of Industrial Relations (current)
April 2010 Managing Director, Panasonic Corporation
April 2011 Managing Director, Representative of Kansai Region, Panasonic Corporation
June 2012 Managing Officer, Representative of Kansai Region, Panasonic Corporation
June 2014 Audit & Supervisory Board Member, KOEKISHA CO., LTD.
June 2015 Elected as Audit & Supervisory Board Member of SAN HOLDINGS
June 2016 Elected as Director of SAN HOLDINGS (current)
Photo: Hisayuki Suekawa Director (Outside)<Director (Outside) Hisayuki Suekawa Brief history

Hisayuki Suekawa Brief history

April 1982 Joined Shiseido Company, Limited
February 2007 General Manager, Business Planning Department, Shiseido Company, Limited
April 2008 Executive Officer, General Manager, Corporate Planning Department, Shiseido Company, Limited
June 2009 Director, Executive Officer, General Manager, Corporate Planning Department, Shiseido Company, Limited
April 2010 Director, Managing Executive Officer, General Manager, Corporate Planning Department, Shiseido Company, Limited
April 2011 Representative Director, Executive Officer, President, Shiseido Company, Limited
April 2013 Advisor, Shiseido Company, Limited
June 2014 Outside Director, Nitta Gelatin Inc. (current)
June 2017 Elected as Director of SAN HOLDINGS (current)
June 2020 Morishita Jintan Co., Ltd. Director (Outside)
Full-time Audit & Supervisory Board Member Kazufumi Hata
Audit & Supervisory Board Member (Outside) Kazumasa Honma 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)

(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 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)
Senior Executive Officer Daisuke Kobayashi Executive and General Manager for Corporate Line Management Division
Managing Executive Officer Shinji Tsukui Executive and General Manager for Customer Service Management Division, Executive for Real Estate Management Division (New Location Development) and General Manager of Real Estate Management Division
Managing Executive Officer Takashi Hojyo  
Executive Officer Motoshi Matoba Executive for Accounting Division (accounting), Executive for Personnel Division (labor management), Executive for Real Estate Management Division (Legal Affairs, Contracts), 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 Takayuki Koga General Manager of Marketing Planning Division