Management Policy

Directors and Auditors

Directors

Representative Director: Takaki Ichitsubo

Brief personal history

November 1981:
Joined the company
September 1985:
Dispatched to MORITO (EUROPE) B.V.
March 1992:
President of MORITO (EUROPE) B.V.
April 1996:
Manager of Overseas Business Department, Overseas Business Division, Sales Supervision Headquarters
February 2000:
Director and Manager of Overseas Business Department, Overseas Sales Division, Sales Supervision Headquarters
March 2003:
Director and Manager of Overseas Business Department, Overseas Sales Division
February 2004:
Managing Director and General Manager of Sales Division and Manager of Overseas Business Department
December 2004:
Managing Director and General Manager of Apparel Business Division
December 2005:
Managing Director and Head of Overseas Business Strategy Room
December 2009:
Managing Director and General Manager of Control and Supervision Division
November 2013:
President (to date)

Managing Director: Masato Kimoto

Brief personal history

April 1982:
Joined the company
February 2003:
Manager of Apparel-related Business Department, Osaka Sales Division, Sales Supervision Headquarters
December 2004:
Manager of Outer Casual Sales Department, Apparel Business Division
December 2005:
Manager of Purchasing Department, Procurement and Distribution Division
February 2008:
Director, General Manager of Procurement and Distribution Division and Manager of Distribution Control Department
June 2009:
Director, Deputy General Manager of Procurement and Distribution Division, and Manger of DIstribution Department
December 2009:
Director, Deputy General Manager of Control and Supervision Division, and Manager of Distribution Contorl Department
December 2010:
Director, Head of Management Planning Room
December 2011:
Director, Head of Global Management Planning Room
December 2012:
Director, Executive Officer, General Manager of Group Management Strategy Division
December 2013:
Director, Executive Officer, General Manager of Control and Supervision Division
February 2014:
Director, Executive Officer, General Manger of Control and Supervision Division and General Manager of Apparel Component Business Division of Sales Supervision Headquarter
February 2014:
Managing Director, Executive Officer, General Manager of Apparel Component Business Division
March 2015:
Director and Executive Managing Officer & COO of Apparel Component Division
March 2017:
Managing Director (to date)

Managing Director: Nobuyuki Kataoka

Brief personal history

April 1983:
Joined the company.
April 1996:
Dispatched to MORITO Industries (Hong Kong) Ltd.
July 1997:
CEO, MORITO Industries (Hong Kong)
August 2001:
President, MORITO Industry Trade (Shenzhen)
February 2004:
Director:
October 2008:
Director and Head of China Supervision Room
December 2009:
Director and Deputy General Manager of Daily-use Industrial Materials Business Division
December 2010:
Director and Deputy General Manager of Daily-use Industrial Materials Business Division and Manager of Transportation Equipment Materials Sales Department
December 2011:
Director, Executive Officer, and Manager of Transportation Equipment Materials Sales Department of Daily-use Industrial Materials Business Division
December 2012:
Director, Executive Officer, General Manager of Transportation Business Division and Manager of Transportation Equipment Sales Department of Sales Supervision Headquarter
February 2014:
Managing Director, Executive Officer, and General Manager of Transportation Equipment Division
March 2015:
Director and Executive Managing Officer & COO of Transport Equipment Division
December 2015:
Director and Executive Managing Officer & COO of Consumer Products Division
March 2017:
Managing Director (to date)

Director: Kenji Kojima

Brief personal history

April 1983:
Joined the company
April 2004:
Manager of GP-related Business Department, Osaka Sales Division, Sales Supervision Headquarters
December 2004:
Manager of Fastening Materials Sales Department, General-purpose Materials Business Division
April 2007:
Manager of New Function Materials Business Department
December 2007:
Manager of Business Development Department
November 2009:
Head of Management Planning Room and Manager of Business Development Department
December 2009:
Head of Management Planning Room and Manager of Quality Assurance Department
April 2010:
Head of Management Planning Room
December 2010:
Manager of Legal Affairs Department, Control and Supervision Division
December 2011:
Manager of Legal Affairs Department
December 2012:
Manager of Legal Affairs Department, Group Management Strategy Division
December 2013:
Manager of Legal Affairs Department, Control and Supervision Division
February 2014:
Director, Executive Officer, General Manager of Control and Supervision Division
December 2014:
Director, Executive Officer, Director General Manager of Corporate Management Division
February 2015:
Director, Executive Officer of Corporate Management Division, and General Manager of Legal Department
March 2015:
Director and Senior Executive Officer of Corporate Management Division, and General Manager of Legal Department
December 2015:
Director and Senior Executive Officer of Corporate Management Division
March 2018:
Director and Executive Managing Officer of Corporate Management Division (to date)

Director: Bunki Yano

Brief personal history

April 1993:
Joined the company.
September 1995:
Dispatched to MORITO (EUROPE) B.V.
May 2002:
President of MORITO (EUROPE) B.V.
October 2008:
Executive Director MORITO Enterprise (Hong Kong) Co., Ltd.
December 2010:
Executive Director
December 2012:
Executive Director, Deputy General Manager of Product Business Division of Sales Supervision Headquarters, and Executive Director of MORITO Enterprise (Hong Kong) Co. Ltd.
December 2013:
Executive Director attached to Product Business Division of Sales Supervision Headquarters
February 2014:
Director in charge of Global Business Promotion
December 2014:
Director, Executive Officer, and Director General Manager of Overseas Business Division
March 2015:
Director and Senior Executive Officer, and Director General Manager of Overseas Business Division
October 2015:
Director and Senior Executive Officer, and Director General Manager of Overseas Business Division, and General Manager of Global Strategy & Business Development Department
December 2015:
Director and Senior Executive Officer, and General Manager of Global Strategy & Business Development Department (to date)

Director(external): Mayumi Ishihara

Brief personal history

April 1986:
Joined Kobe District Court
April 1997:
Registered Osaka Bar Association
Joined OH-EBASHI LPC & PARTNERS. (to date)
June 2010:
Outside Director of Nitta Gelatin Inc. (to date)
June 2013:
Auditor(External) of Morishita Jintan Co., LTD. (to date)
February 2016:
Outside Director of MORITO Co., LTD. (to date)
April 2016:
Outside Director audit and supervisory committee member of OS Co., LTD. (to date)
June 2016:
Outside Director audit and supervisory committee member of H2O Retaling Corporation (to date)

Director(external): Motoo Matsuzawa

Brief personal history

April 1978:
Joined Dai-Ichi Kangyo Bank, Limited.
April 2001:
Joined Mizuho Holding, INC.
June 2003:
Joined Ferragamo Japan KK
June 2012:
Auditor of Taiko Pharmaceutical Co., LTD. (to date)
February 2017:
Outside Director of MORITO CO., LTD. (to date)

Auditors

Auditor (standing): Kiyoshi Ichikawa

Brief personal history

April 1983:
Joined the company
February 2014:
Manager of legal department of control and supervision division
February 2015:
Full-time auditor (to date)

Auditor (external): Kosuke Matsumoto

Brief personal history

October 2000:
Registered with the Osaka Bar Association.
October 2000:
Nakabo Law Office (to date)
February 2011:
Auditor (to date)
May 2013:
External Auditor for Nozaki Insatsu Shigyo Co., Ltd. (to date)

Auditor (external): Satoshi Kobayashi

Brief personal history

July 2003:
Retired from the post of head of Amagasaki Tax Office.
September 2003:
Kobayashi Suketoshi Tax Accountant Office (to date)
January 2008:
External Auditor for Hi-Lex Corporation (to date)
February 2013:
Auditor (to date)
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