Biography

Members of the Board

Chairman of the Board

Teruo Asada
1972 Joined Marubeni Corporation
2002 Corporate Vice President
2004 Corporate Senior Vice President
2005 Corporate Senior Vice President, Member of the Board
2006 Corporate Executive Vice President
2008 President and CEO
2013 Chairman of the Board

 

Chairman of the Board
Teruo Asada

President and CEO

Fumiya Kokubu
1975 Joined Marubeni Corporation
2005 Corporate Vice President
2008 Managing Executive Officer, Member of the Board
2010 Senior Managing Executive Officer
2012 Senior Executive Vice President
2013 President and CEO

President and CEO
Fumiya Kokubu

Senior Executive Vice Presidents

Mitsuru Akiyoshi
1978 Joined Marubeni Corporation
2007 Corporate Vice President
2009 Managing Executive Officer
2010 Managing Executive Officer, Member of the Board
2012 Senior Managing Executive Officer
2014 Senior Executive Vice President

Senior Executive Vice President
Mitsuru Akiyoshi

Shigeru Yamazoe
1978 Joined Marubeni Corporation
2006 Corporate Vice President
2009 Managing Executive Officer
2010 Managing Executive Officer, Member of the Board
2012 Senior Managing Executive Officer
2015 Senior Executive Vice President

Senior Executive Vice President
Shigeru Yamazoe

Managing Executive Officers

Hikaru Minami

Managing Executive Officer
Hikaru Minami

1979 Joined Marubeni Corporation
2010 Executive Officer
2013 Managing Executive Officer
2015 Managing Executive Officer, Member of the Board
Nobuhiro Yabe

Managing Executive Officer
Nobuhiro Yabe

1982 Joined Marubeni Corporation
2012 Executive Officer
2016 Managing Executive Officer

Independent Directors

Takao Kitabata

Independent Director
Takao Kitabata

2002 Deputy Vice-Minister, the Ministry of Economy, Trade and Industry
2004 Director-General, Economic and Industrial Policy Bureau
2006 Vice-Minister of Economy, Trade and Industry (Retierd in 2008)
2010 Appointed Independent Audit & Supervisory Board Member of Marubeni
2013 Appointed Independent Member of the Board of Director of Marubeni
Yukiko Kuroda

Independent Director
Yukiko Kuroda

1991 Representative Director, People Focus Consulting
2012 Director, People Focus Consulting (Current)
2013 Appointed Independent Member of the Board of Director of Marubeni
Kyohei Takahashi

Independent Director
Kyohei Takahashi

2002 Managing Director, Showa Denko K.K.
2004 Senior Managing Director
2005 President
2007 President and Chief Executive Officer (CEO)
2011 Chairman of the Board
2014 Appointed Independent Corporate Auditor of Marubeni
2015 Director, Chairman of the Board, Showa Denko K.K. (Current)
2016 Appointed Independent Member of the Board of Director of Marubeni
Susumu Fukuda

Independent Director
Susumu Fukuda

2006 Commissioner of the National Tax Agency (Retired in 2007)
2008 Assistant Chief Cabinet Secretary (Retired in 2010)
2012 Chief Director, Japan Real Estate Institute (Present Position)
2015 Member of National Tax Council, Ministry of Finance (Present Position)
2015 Audit & Supervisory Board Member, Tokio Marine & Nichido Fire Insurance Co., Ltd. (Present Position)
2016 Appointed Independent Member of the Board of Director of Marubeni

Audit & Supervisory Board Members

Audit & Supervisory Board Members

Masahiro Enoki

Audit & Supervisory Board Member
Masahiro Enoki

1977 Joined Marubeni Corporation
2007 Executive Officer
2010 Managing Executive Officer
2013 Audit & Supervisory Board Member
Kaoru Kuzume

Audit & Supervisory Board Member
Kaoru Kuzume

1977 Joined Marubeni Corporation
2010 Executive Officer
2015 Audit & Supervisory Board Member

Independent Audit & Supervisory Board Members

Takashi Suetsuna

Independent Audit & Supervisory Board Member
Takashi Suetsuna

2004 Deputy Superintendent General, Tokyo Metropolitan Police Department
2005 Chief Chamberlain of the Board of the Crown Prince's Household, Imperial Household Agency
2009 Ambassador Extraordinary and Plenipotentiary of Japan to Grand Duchy of Luxembourg (Retierd in 2012)
2013 Appointed Independent Audit & Supervisory Board Member of Marubeni
Yoshizumi Nezu

Independent Audit & Supervisory Board Member
Yoshizumi Nezu

1991 Diector, Managing Executive Officer, Tobu Railway Co.,Ltd.
1993 Director, Senior Managing Executive Officer
1995 Director, Vice President
1999 President, Representative Director (Current)
2013 Appointed Independent Audit & Supervisory Board Member of Marubeni
Shuichi Yoshikai

Independent Audit & Supervisory Board Member
Shuichi Yoshikai

2009 Chief Judge, Yokohama District Court
2010 Chief Judge, Tokyo District Court
2011 President, Osaka High Court
2012 President, Tokyo High Court (Resigned in Jul. 2013)
2013 Admitted to Tokyo Bar Association (Present Position)
2016 Appointed Independent Audit & Supervisory Board Member of Marubeni

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