NISSUI - Key Persons


Atsumi Eguchi

Job Titles:
  • Outside Director

Hiroshi Inoue

Job Titles:
  • General Manager of Human Resources Department, in Charge of Marine Business Strategy Department

Hiroyuki Hamano

Job Titles:
  • Standing Audit & Supervisory Director

Koji Umeda

Job Titles:
  • Director
  • Managing Executive Officer

Masahide Asai

Job Titles:
  • Director
  • Executive Officer

Mikito Nagai

Job Titles:
  • Outside Director
In addition to his experience at financial institutions, he has abundant experience as a corporate manager, such as having served as representative director of an operating company. Leveraging this experience, he provides suggestions and advice on the optimization of the business portfolio from a higher perspective of a corporate manager and on financial strategies from a medium- to long-term perspective. He makes management decisions, including decisions on the effectiveness of the Board of Directors, and provides oversight and comments appropriately at the Board of Directors meetings from a broad perspective. In addition, as Chairperson of Nomination Committee and Compensation Committee, he leads fair and transparent operation of the Committee meetings regarding the election of Directors and Audit & Supervisory Directors and matters concerning compensation, etc.

Mr.Masahiro Yamamoto

Job Titles:
  • Accounting Expert
  • Outside Audit & Supervisory Director

Mr.Tadashi Kanki

Job Titles:
  • Outside Audit & Supervisory Director

Ms. Shino Hirose

Job Titles:
  • Outside Audit & Supervisory Director
Ms. Shino Hirose, is well-versed in corporate law, as well as in business in China from having served at the Japanese Embassy in Beijing, as a public servant for a fixed term with the Ministry of Foreign Affairs. The Company has elected her as an Outside Audit & Supervisory Director with the expectation that she will draw on her expertise in conducting the audits of the Company.

Seiji Takahashi

Job Titles:
  • Representative Director, Senior Managing Executive Officer

Shingo Hamada - CEO, President

Job Titles:
  • CEO
  • President
  • Representative Director

Shinya Yamamoto

Job Titles:
  • Director
  • Managing Executive Officer

Shinya Yamashita

Job Titles:
  • Director
  • Managing Executive Officer

Takashi Koga

Job Titles:
  • General Manager of National Account Sales Division and Specific Channels Marketing Department 2

Takumi Mitani

Job Titles:
  • General Manager of Kansai Branch

Taro Baba

Job Titles:
  • General Manager of Legal Department, in Charge of General Affairs Department and Risk Management

Tokio Matsuo

Job Titles:
  • Outside Director
Leveraging his extensive experience as a corporate manager, such as having served as representative director of an operating company, he provides advice and suggestions regarding efforts to resolve social issues and the Company's sustainability activities. He makes management decisions and provides oversight appropriately at the Board of Directors meetings from a broad perspective. In addition, he provides advice for the improvement of the election of Directors and Audit & Supervisory Directors and the compensation system at Nomination Committee and Compensation Committee meetings, based on his management experience.

Yoichiro Hiroi

Job Titles:
  • General Manager of Corporate Strategic Planning & IR Department

Yuko Yasuda

Based on her insight in the area of corporate governance and extensive experience as outside director of listed companies, she provides advice and suggestions from an investor's perspective, with corporate communication and IR taken into account. She makes management decisions and provides oversight appropriately at the Board of Directors meetings from a multi-faceted perspective including the effectiveness and diversity of the Board of Directors. In addition, she provides expert and specific advice on the election of Directors and Audit & Supervisory Directors and revision of the compensation system with consideration of recent trends and other company's cases at Nomination Committee and Compensation Committee meetings.