HOMEAbout Japan Asia GroupBoard of Directors

Corporate Information

Board of Directors

Directors

Tetsuo Yamashita
Chairman and CEO
May. 2001 Representative Director, Japan Asia Holdings (Japan) Limited
Oct. 2007 Chairman, Kokusai Kogyo Holdings Co., Ltd. Director, the Company
Jun. 2008 Chairman and CEO, the Company
Jun. 2009 Chairman and CEO, Japan Asia Holdings (Japan) Limited
Aug. 2011 CEO, Japan Asia Holdings (Japan) Limited
Feb. 2012 Chairman, the Company
Jun. 2012 Chairman and Representative Director, Kokusai Kogyo Holdings Co., Ltd.
May 2013 Chairman and CEO, the Company (present)
Sandra Wu, Wen-Hsiu
Director
Aug. 2001 Representative Director, Marukin Securities Co., Ltd. (currently Japan Asia Securities Co., Ltd.)
Representative Director, Japan Asia Holdings (Japan) Limited
Jun. 2008 Director, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2009 President and Chief Executive Officer, the Company
Jun. 2009 Director, the Company President and Chief Executive Officer, Kokusai Kogyo Holdings Co., Ltd.
Jan. 2012 Director, Japan Asia Holdings (Japan) Limited
Feb. 2012 President and Chief Executive Officer, the Company
May. 2013 Chairperson and CEO, Kokusai Kogyo Co., Ltd. (present)
Director, the Company (present)
Kazunobu Watanabe
Director
Jan. 2007 Entered Kokusai Kogyo Co., Ltd. Manager in charge of business planning, Business Promotion Division, Kokusai Kogyo Co., Ltd.
Oct. 2007 Head of Planning Group, Corporate Planning Division, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2008 Manager of Planning Department, Management Division, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2009 General Manager of Planning Division, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2009 Director and General Manager of Planning Division, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2012 Director and General Manager of Corporate Planning Department, the Company
Apr. 2013 Director, the Company (present)
Sep. 2016 Director, Kokusai Kogyo Co., Ltd.
Oct. 2016 Managing Director, Kokusai Kogyo Co., Ltd.
Apr. 2017 Executive Director, Kokusai Kogyo Co., Ltd. (present)
Koichi Yonemura
Director
Oct. 2007 Manager of Financial Affairs Department, Management Division, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2008 Director and Manager of Financial Affairs Department, Management Division, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2009 Director, General Manager of Administration Division and Manager of Financial Affairs Department in charge of risk management, Kokusai Kogyo Holdings Co., Ltd.
Apr. 2010 Director and General Manager of Administration Division in charge of risk management, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2012 Director and General Manager of Operation, the Company
Apr. 2013 Director, the Company (present)
Yoshiaki Kiyomi
Director
Apr. 1986 Joined The Mitsubishi Bank, Ltd.(currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Apr. 2001 Joined American International Group K.K.
Mar. 2002 Joined The Manufacturers Life Insurance Company
Mar. 2005 Joined Japan Asia Holdings (Japan) Limited
Apr. 2008 Director, the Company
Mar. 2013 Representative Director, Japan Asia FAS Limited (present)
Jun. 2015 Director, the Company (present)
Yusuke Masuda
Director
Apr. 1982 Entered Nomura Securities Co., Ltd.
Nov. 2001 Director, Japan Asia Securities Co.Limited
Feb. 2009 Director, the Company
Mar. 2010 Representative Director and President, Japan Asia Holdings(Japan) Limited
Jan. 2012 Representative Director, Japan Asia Research Institute Limited
Apr. 2016 Representative Director and President, JAG Energy Co., Ltd.(present)
Koji Tanabe
Director (external director)
Apr. 1975 Joined the Ministry of International Trade and Industry (currently Ministry of Economy, Trade and Industry)
Apr. 2001 Visiting professor, Waseda University
Jul. 2001 Director-General, Chugoku Bureau of Economy, Trade and Industry of the Ministry of Economy, Trade and Industry
Jul. 2002 Director-General, Research and Statistics Department, Economic and Industrial Policy Bureau of the Ministry of Economy, Trade and Industry
Jun. 2004 Director, J Contents Ltd.
Apr. 2005 Professor, Graduate School of Innovation Management, Tokyo Institute of Technology (currently Innovation Science, School of Environment and Society, Tokyo Institute of Technology) (present)
Jun. 2008 Director, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2012 Director, the Company (present)
Satoshi Yasugi
Director (external director)
Apr. 1970 Joined Nomura Securities Co., Ltd.
Aug. 1999 Visiting Professor, Guanghua School of Management Peking University
Apr. 2000 Professor, Department of Economics and Business Administration, Kagoshima Prefectural College
Apr. 2005 Professor, The Graduate School for the Creation of New Photonics Industries
Jun. 2005 Audit & Supervisory Board Member, Japan Asia Holdings (Japan) Limited
Jan. 2009 Audit & Supervisory Board Member, the Company
Apr. 2011 Professor, Faculty of Economics, Japan University of Economics
Apr. 2012 Professor, Graduate School of Japan University of Economics (present)
Jun. 2015 Director, the Company (present)

Auditors

Kenji Numano
Auditor (external auditor)
Apr. 1960 Entered Nomura Securities Co., Ltd.
Sep. 1980 Vice President, Nomura International (Hong Kong) Ltd.
Apr. 1984 President, Singapore Nomura Merchant Banking Limited
Dec. 1986 Senior Corporate Managing Director, Nomura Babcock & Brown Co., Ltd.
Jun. 1994 Executive Vice President, Nomura Babcock & Brown Co., Ltd.
Sep. 2004 Corporate Auditor, Japan Asia Holdings (Japan) Limited
Jan. 2009 Corporate Auditor, the Company (present)
Feb. 2016 Corporate Auditor, JAG Energy Co., Ltd.
Tatsuo Udo
Auditor
Apr. 1974 Entered Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.)
Apr. 2003 Manager in charge of Corporate Planning Division, Kokusai Kogyo Co., Ltd.
Apr. 2004 Executive Officer, Deputy General Manager of Corporate Planning
Division and Manager of Corporate Planning Department, Corporate Planning Division, Kokusai Kogyo Co., Ltd.
Apr. 2005 Executive Officer and General Manager of Administration Division, Kokusai Kogyo Co., Ltd.
Apr. 2006 Executive Officer and Head of Compliance Office, Kokusai Kogyo Co., Ltd.
Nov. 2006 Executive Officer and Head of Internal Audit Office, Kokusai Kogyo Co., Ltd.
Jun. 2007 Corporate Auditor, Kokusai Kogyo Co., Ltd.
Oct. 2007 Corporate Auditor, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2012 Corporate Auditor, the Company (present)
Jun. 2015 Corporate Auditor, Kokusai Kogyo Co., Ltd. (present)
Kazuo Kobayashi
(external auditor)
Apr. 2000 Representative Director, WizOffice.com (Japan) Ltd.
Jan. 2001 Entered Biofrontier Partners, Inc.
Jun. 2003 Corporate Auditor, Japan Asia Securities Co., Ltd.
Jun. 2005 Corporate Auditor, United Investments Co., Ltd.
Apr. 2007 Corporate Auditor, Japan Asia Research Institute Limited
Jun. 2008 Corporate Auditor, Japan Asia Holdings (Japan) Limited
Jan. 2009 Corporate Auditor, the Company (present)
Jun. 2010 Corporate Auditor, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2013 Corporate Auditor, Japan Asia Asset Managemant Co.,Ltd. (present)
Jun. 2015 Corporate Auditor, Aizawa Securities Co., Ltd.
Jun. 2016 Corporate Auditor, JAG Energy Co., Ltd. (present)