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, Member of the Board

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
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.
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
Yuri Okina

Independent Director
Yuri Okina

2006 Counselor, The Japan Research Institute, Limited
2014 Director, Bridgestone Corporation (Present Position)
Vice Chairman, The Japan Research Institute, Limited (Present Position)
2017 Appointed Independent Member of the Board of Director of Marubeni

Audit & Supervisory Board Members

Audit & Supervisory Board Members

Kaoru Kuzume

Audit & Supervisory Board Member
Kaoru Kuzume

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

Audit & Supervisory Board Member
Kazuro Gunji

1979 Joined Marubeni Corporation
2012 Executive Officer
2015 Managing Executive Officer
2017 Audit & Supervisory Board Member

Independent Audit & Supervisory Board Members

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
Takashi Hatchoji

Independent Audit & Supervisory Board Member
Takashi Hatchoji

2007 President and Representative Director, Hitachi Research Institute
2009 Representative Executive Officer, Executive Vice President and Executive Officer, Hitachi, Ltd.
2011 Director, Hitachi, Ltd.
2015 Director, Nitto Denko Corporation (Present Position)
2017 Director, Konica Minolta, Inc. (Present Position)
Appointed Independent Audit & Supervisory Board Member of Marubeni
Tsuyoshi Yoneda

Independent Audit & Supervisory Board Member
Tsuyoshi Yoneda

2009 Commissioner-General’s Secretariat, National Police Agency
2011 Deputy Directors-General, National Police Agency
2013 Commissioner General, National Police Agency (Retired in January 2015)
2015 Director, Japan Exchange Group, Inc. (Present Position)
2017 Appointed Independent Audit & Supervisory Board Member of Marubeni

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