The Board of Directors
Ryutaro KotakiRepresentative Director
President and CEO
SATO Holdings Corporation
Yoichi AbeRepresentative Director
Vice President, Chief Financial Officer (CFO)
and Chief Compliance Officer (CCO)
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| Hiroyuki Konuma | Director Vice President |
President, SATO Corporation Oversees global business |
|---|---|---|
| Tatsuo Narumi | Director | Chair of the Board |
| Yuko Tanaka | Director (External) | President and Chief Trustee, Hosei University Professor, Department of Media and Communication Studies Faculty of Social Sciences, Hosei University Professor, International Japan-Studies Institute, (Graduate School), Hosei University Director, Suntory Foundation for Arts Managing Trustee, Japan University Accreditation Association Executive Director, The Japan Association of Private Universities and Colleges Trustee, The Open University of Japan |
| Ryoji Itoh | Director (External) | Representative Director, Planet Plan. Co., Ltd. External Director, H.U. Group Holdings, Inc. (previously Miraca Holdings Inc.) |
| Hideo Yamada | Director (External) | President, Yamada & Ozaki Law Office External Audit & Supervisory Board Member, Taiyo Chemical Industry Co., Ltd. External Director, Hulic Co., Ltd. Chairperson, Akiko Tachibana Memorial Foundation External Director, Mikuni Corporation |
| Sadayoshi Fujishige | Director (External) | External Director, Showa Nishikawa Co., Ltd. Chairperson, Japan Table Tennis Association Advisor, Lion Corporation Chairperson, Advertising Council Japan Chairperson, Japan Marketing Association |
Audit and Supervisory Board
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| Nobuhiro Yokoi | Audit & Supervisory Board Member | |
|---|---|---|
| Junichi Nagakura | Audit & Supervisory Board Member | |
| Takao Yamaguchi | Audit & Supervisory Board Member (External) | President, Yamaguchi C.P.A. Office External Audit & Supervisory Board Member, Kyorin Holdings, Inc. External Audit & Supervisory Board Member, Tokyo Tatemono Co., Ltd. External Audit & Supervisory Board Member, Lion Corporation |
| 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. |
Executive Officers
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| Yoshinori Sasahara | Vice President |
Chief Wellness Officer (CWO) Director and Vice President, SATO Corporation General Manager of Production Oversees Japan business |
|---|---|---|
| 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 Oversees Product Planning, R&D and RFID business |
| Goro Yumiba | Executive Officer |
Head of North & Central Americas Chairperson and CEO, SATO America, LLC |
| Hayato Shindo | Executive Officer |
Director, SATO Corporation Head of global sales |
(As of July 2020)
