The Board of Directors
Ryutaro KotakiRepresentative Director
President and CEO
SATO Holdings Corporation
Yoichi AbeRepresentative Director
Vice President
Oversees global business and Corporate Planning
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| Hiroyuki Konuma | Director Vice President |
Oversees Japan business President, SATO Corporation |
|---|---|---|
| Tatsuo Narumi | Director Chair of the Senior Executive Management Meeting |
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| Yuko Tanaka | Director (External) Chair of the Nomination Advisory Committee |
Professor Emeritus, Hosei University Project Professor, Hosei University Research Center for Edo-Tokyo Studies Chairperson, Tokyo’s Council for Gender Equality Director, Suntory Foundation for Arts |
| Ryoji Itoh | Director (External) | Representative Director, Planet Plan. Co., Ltd. External Director, H.U. Group Holdings, Inc. Senior Researcher, Keio Research Institute at SFC |
| Hideo Yamada | Director (External) Chair of the Board |
President, Yamada & Ozaki Law Office Chairperson, Akiko Tachibana Memorial Foundation External Audit & Supervisory Board Member, Taiyo Chemical Industry Co., Ltd. External Director, Hulic Co., Ltd. External Director, Mikuni Corporation |
| Sadayoshi Fujishige | Director (External) Chair of the Remuneration Advisory Committee |
Advisor, Lion Corporation Chairperson, Japan Table Tennis Association Chairperson, Advertising Council Japan Chairperson, Japan Marketing Association External Director, Showa Nishikawa Co., Ltd. External Director, Nitto Boseki Co., Ltd. |
| Yoshiko Nonogaki | Director (External) | External Director, Nifco Inc. External Director, GS Yuasa Corporation |
Audit and Supervisory Board
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| Nobuhiro Yokoi | Audit & Supervisory Board Member | |
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| Junichi Nagakura | Audit & Supervisory Board Member | |
| Noriko Yao | Audit & Supervisory Board Member (External) | Partner, TMI Associates External Audit & Supervisory Board Member, Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development External Director, Meiko Network Japan Co., Ltd. External Director, Asahi Net, Inc. |
| Naoki Kubo | Audit & Supervisory Board Member (External) | President, Kubo Accounting Office Executive, Tokyo Chapter of JICPA (Japanese Institute of Certified Public Accountants) External Director, Beauty Sharing Technologies Co., Ltd. Auditor, Japan Federation of Land and House Investigators' Associations |
Executive Officers
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| Yoshinori Sasahara | Vice President |
Chief Wellness Officer (CWO) Director and Vice President, SATO Corporation General Manager of Production |
|---|---|---|
| Kenji Ushiki | Executive Officer |
Director, SATO Corporation |
| Maria Olcese | Executive Officer |
Head of South America General Manager, Achernar S.A. |
| Hironori Onishi | Executive Officer |
Director, SATO Corporation Head of Japan sales |
| Noriyasu Yamada | Executive Officer |
Chief Alliance Officer (CAO) Director, SATO Corporation General Manager of RFID Business |
| Goro Yumiba | Executive Officer |
Global Operations Officer Regional Operations Officer for Oceania and Argox |
| Fusaaki Matsumoto | Executive Officer |
CFO and Chief Compliance Officer (CCO) |
(As of June 2021)
