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Management Policy

Directors and Auditors

Directors

Representative Director, CEO: Takaki Ichitsubo

Brief personal history

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

Brief personal history

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

Brief personal history

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

Brief personal history

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

Brief personal history

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

Brief personal history

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)

Outside Audit & Supervisory Board Member: Kosuke Matsumoto

Brief personal history

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)

Outside Audit & Supervisory Board Member: Motoshi Ishibashi

Brief personal history

July 2015:
Retired from the post of head of Shimogyo Tax Office.
September 2015:
Ishibashi Motoshi Tax Accountant Office(to date)
February 2019:
Outside Audit & Supervisory Board Member (to date)
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