List of Corporate Officers

List of Corporate Officers

Managing Directors


Representative Director, President & CEO

Ryuichi Shimizu

4/1986 Joined Asahina Kohsan Co., Ltd.
7/1988 Joined NISSO CORPORATION
8/1991 Managing Director & Toyota Sales Office Manager
2/1993 Managing Director & Production Business Department Director
4/1997 Managing Director & Administration Department Director
9/1998 Senior Managing Director
6/2001 Executive Vice President
4/2004 President, COO & Representative Director
4/2019 Chairman & Representative Director
2/2020 Chairman, President, CEO & Representative Director
4/2021 Representative Director, President & CEO (present)
Board of Directors’ Meetings attended (FY 3/2021)
(17/19 89.5%)



Managing Director, Managing Executive Officer &COO

Toshiyasu Udagawa

4/1971 Joined Shiseido Company, Limited
11/2000 Joined NISSO CORPORATION
10/2001 Sales Management Division Director
4/2004 Personnel Division Director
5/2005 Personnel Division Director & Human Resources Development Office Director
11/2006 Executive Officer & Personnel Division Director
4/2008 Nisso Pure Co., Ltd., President & Representative Director
6/2016 NISSO CORPORATION, Full-time Audit & Supervisory Board Member
6/2020 Senior Managing Director
4/2021 Managing Director, Managing Executive Officer & COO (present)
Board of Directors’ Meetings attended (FY 3/2021)
(19/19 100%)

Managing Directors (External)


Managing Director (External)

Shin Monzawa

4/2006 Joined Mazda Motor Corporation
1/2008 Joined A&A Partners
7/2010 Registered as Certified Public Accountant
10/2011 Joined KJP Co., Ltd.
7/2012 Joined PLUTUS CONSULTING Co., Ltd.
4/2013 Joined Deloitte Touche Tohmatsu LLC
4/2014 Joined PLUTUS CONSULTING Co., Ltd.
11/2016 Established Monzawa CPA Office, Representative Director (present)
6/2017 NISSO CORPORATION, Managing Director (External, present)
3/2019 PLUTUS Management Advisory Co., Ltd., President & Representative Director (present)
6/2019 Midas Entertainment Inc., Outside Auditor (present)
Board of Directors’ Meetings attended (FY 3/2021)
(19/19 100%)


Managing Director (External)

Miki Ohno

4/1994 Joined Overseas Economic Cooperation Fund (current: Japan Int'l Cooperation Agency [JICA])
11/2003 Joined Legal Training and Research Institute of Japan
10/2005 Registered as Attorney-at-Law
Joined Bashamichi Law Office
10/2019 Established Crane Law Offices, Attorney at Law (present)
6/2020 NISSO CORPORATION, Managing Director (External, present)
Board of Directors’ Meetings attended (FY 3/2021)
14/14(100%)


Audit & Supervisory Board Members (External)


Full-time Audit & Supervisory
Board Member (External)

Akira Ishida

4/1974
Joined Mitsubishi Bank, Ltd. (current: MUFG Bank, Ltd.)
6/2002 ICHIDA CO., LTD., Vice President & Representative Director
6/2005 Joined Chitose Kohsan Co., Ltd. (current: Chitose Corporation)
1/2008 Full-time Audit & Supervisory Board Member
6/2011 Mitsubishi UFJ Research and Consulting Co., Ltd., Statutory Auditor (External)
7/2014 Chitose Kohsan Co., Ltd. (current: Chitose Corporation), Corporate Advisor
8/2014 Tosei Asset Advisors, Inc., Auditor (External)
6/2015 KAWATA MFG. CO., LTD., Audit and Supervisory Committee Member (External)
4/2016 NISSO CORPORATION, Corporate Advisor
6/2016 NISSO CORPORATION, Audit & Supervisory Board Member
6/2016 KAWATA MFG. CO., LTD., Director (Audit and Supervisory Committee Member)
6/2020 NISSO CORPORATION, Full-time Audit & Supervisory Board Member(External, present)
Board of Directors’ Meetings attended (FY 3/2021)
(19/19 100%)



Audit & Supervisory
Board Member (External)

Ryuta Hasegawa

4/1971 Joined The Kyowa Bank, Ltd. (current: Resona Bank, Limited)
6/1999 NiimuraPrinting, Executive Officer
6/2000 NiimuraPrinting, Director in Charge of Sales Control
6/2012 NiimuraPrinting, Counselor
6/2017 NISSO CORPORATION, Audit & Supervisory Board Member (External, present)
Board of Directors’ Meetings attended (FY 3/2021)
(19/19 100%)


Audit & Supervisory
Board Member (External)


Hideo Sakano

10/1995 Joined Showa Ota & Co. (current: Ernst & Young ShinNihon LLC)
4/1999 Registered as Certified Public Accountant
3/2005 Established Sakano CPA Office, Representative Director (present)
8/2005 Registered as Certified Tax Accountant
2/2006 Appointed Employee Partner, TAIYU AUDIT (current: TAIYU AUDIT LLC)
9/2011 Appointed Representative Partner, TAIYU GENERAL AUDIT (current: TAIYU AUDIT LLC) (present)
6/2020 NISSO CORPORATION, Audit & Supervisory Board Member (External, present)
Board of Directors’ Meetings attended (FY 3/2021)
14/14(100%)

 

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