Directors and Auditors
Directors
Representative Director, CEO: Takaki Ichitsubo
- November 1981:
- Joined the Company
- September 1985:
- Dispatched to MORITO (EUROPE) B.V.
- April 1996:
- General Manager of Overseas Business Department, Overseas Sales Division, Sales Supervision Headquarters
- February 2000:
- Director and General Manager of Overseas Business Department, Overseas Sales Division, Sales Supervision Headquarters
- March 2003:
- Director and General Manager of Overseas Business Department, Overseas Sales Division
- February 2004:
- Managing Director, Division Manager of Overseas Sales Division, and General Manager of Overseas Business Department, Overseas Sales Division
- December 2004:
- Managing Director and Division Manager of Apparel Business Division
- December 2005:
- Managing Director and Head of Overseas Business Strategy Room
- December 2009:
- Managing Director and Division Manager of Control and Supervision Division
- November 2013:
- Representative Director, CEO (to date)
Director: Bunki Yano
- April 1993:
- Joined the Company
- September 1995:
- Dispatched to MORITO (EUROPE) B.V.
- October 2008:
- Dispatched to MORITO Enterprise (Hong Kong) Co., Ltd. (currently MORITO SCOVILL HONG KONG COMPANY LIMITED)
- December 2010:
- Executive Director
- December 2012:
- Dispatched to MORITO Enterprise (Hong Kong) Co., Ltd. (currently MORITO SCOVILL HONG KONG COMPANY LIMITED) ;
Executive Director and Deputy Division Manager of Product Business Division, Sales Supervision Headquarters - December 2013:
- Executive Director attached to Product Business Division, Sales Supervision Headquarters
- February 2014:
- Director in charge of Global Business Promotion
- December 2014:
- Director, Executive Officer, and Division Manager of Overseas Business Division
- March 2015:
- Director, Senior Executive Officer, and Division Manager of Overseas Business Division
- October 2015:
- Director, Senior Executive Officer, Division Manager of Overseas Business Division, and General Manager of Global Strategy & Business Development Department
- December 2015:
- Director, Senior Executive Officer, and General Manager of Global Strategy & Business Development Department
- December 2019:
- Director, Senior Executive Officer, and Division Manager of Strategic Operations Division
- January 2021:
- CEO of MORITO SCOVILL AMERICAS, LLC (to date)
- March 2022:
- Director, Managing Executive Officer, and Division Manager of Strategic Operations Division (to date)
Director: Kiyomi Akui
- April 1987:
- Joined the Company
- April 2010:
- General Manager of Human Resources Department
- December 2012:
- General Manager of Human Resources Department, Group Management Strategy Division
- December 2013:
- General Manager of Human Resources Department, Control and Supervision Division
- February 2014:
- Executive Officer and General Manager of Human Resources Department, Control and Supervision Division
- December 2014:
- Executive Officer and General Manager of Human Resources Department, Corporate Administrative Division
- March 2016:
- Executive Officer, Deputy Division Manager of Corporate Administrative Division, and General Manager of Human Resources Department
- February 2019:
- Director, Senior Executive Officer, Deputy Division Manager of Corporate Administrative Division, and General Manager of Human Resources Department
- June 2019:
- Director, Senior Executive Officer, and General Manager of Human Resources Department
- December 2019:
- Director, Senior Executive Officer, Division Manager of Corporate Administrative Division, and General Manager of Human Resources Department
- December 2020:
- Director, Senior Executive Officer, and Division Manager of Corporate Administrative Division
- June 2021:
- Director, Senior Executive Officer, Division Manager of Corporate Administrative Division, and Division Manager of Business Management Division (to date)
Outside Director: Mayumi Ishihara
- April 1986:
- Joined Kobe District Court
- April 1997:
- Registered with the Osaka Bar Association
- April 1997:
- Joined OH-EBASHI LPC & PARTNERS. (to date)
- June 2010:
- Outside Director, Nitta Gelatin Inc.
- June 2013:
- Auditor(External) , Morishita Jintan Co., LTD.
- February 2016:
- Outside Director, the Company (to date)
- April 2016:
- Outside Director and Audit and Supervisory Committee Member, OS Co., LTD. (to date)
- June 2016:
- Outside Director and Audit and Supervisory Committee Member, H2O Retaling Corporation (to date)
- June 2018:
- Outside Director and Audit and Supervisory Committee Member, Morishita Jintan Co., LTD. (to date)
Outside Director: Motoo Matsuzawa
- April 1978:
- Joined Dai-Ichi Kangyo Bank, Limited.
- April 2001:
- Joined Mizuho Holdings, Inc.
- June 2003:
- Joined Ferragamo Japan KK
- March 2007:
- Director, Ferragamo Japan KK
- June 2012:
- Auditor, Taiko Pharmaceutical Co., LTD.
- February 2017:
- Outside Director, the Company (to date)
- June 2018:
- Director (Audit and Supervisory Committee Member), Taiko Pharmaceutical Co., LTD.
- October 2019:
- Outside Audit & Supervisory Board Member, CureApp, Inc. (to date)
Auditors
Audit & Supervisory Board Member: Kiyoshi Ichikawa
- April 1983:
- Joined the company
- February 2014:
- General Manager of Legal Department of Control and Supervision Division
- December 2014:
- General Manager of Legal Department of Corporate Administrative Division
- February 2015:
- Audit & Supervisory Board Member (to date)
- June 2019:
- Auditor, MORITO JAPAN CO., LTD. (to date)
- June 2022:
- Auditor, MORITO APPAREL CO., LTD. (to date)
- June 2022:
- Auditor, MORITO AUTO-PARTS CO., LTD. (to date)
Outside Audit & Supervisory Board Member: Kosuke Matsumoto
- October 2000:
- Registered with the Osaka Bar Association.
- October 2000:
- Nakabo Law Office (to date)
- February 2011:
- Outside Audit & Supervisory Board Member (to date)
- May 2013:
- Outside Audit & Supervisory Board Member for Nozaki Insatsu Shigyo Co., Ltd. (to date)