Members of the Board

Katsushi Kaneko<br/>Chairman, President and Chief Executive Officer(CEO)<br/>Date of Birth: March 26, 1952
拡大
Katsushi Kaneko
Chairman, President and Chief Executive Officer(CEO)
Date of Birth: March 26, 1952
Brief career history

 

  October 1974 Joined Kaneko Kougyo Inc. (Currently IS Inc.)
  December 1974 Director, Kaneko Kougyo Inc.
  December 1981 Representative Director, Kaneko Kougyo Inc.
  Novemver 1995 President and Representative Director of the company
  December 2012 Director, I Care Inc. 
  January 2017

Director, PT IKK INDONESIA

  June 2017 Outside Director, Chikaranomoto Holdings Co, Ltd. 
  January 2020 Chairman and Chief Executive Officer(CEO) of the company
  October 2020 President and Representative Director, Meitokuan Inc.(current)
  November 2020 Chairman and Chief Executive Officer, IKK Inc.
  November 2021 Chairman and Chief Executive Officer(CEO)of the company(current)
  Same as above Chairman and President, IKK Inc.
  December 2021 Representative Director, General Incorporated Association IKK academy(current)
  January 2022 Chairman and Representative Directer, IKK Inc.(current)
 

Number of Shares held

(Thousand shares)

 4,752

Daisuke Terasawa<br/>Director<br/>General Manager of nursing care , <br/>and General Manager of human resources<br/>Date of Birth: April 19, 1968
拡大
Daisuke Terasawa
Director
General Manager of nursing care ,
and General Manager of human resources
Date of Birth: April 19, 1968
Brief career history

 

  April 1992 Joined IKK Inc. (Currently IS Inc.)
  November 1995

Joined the company

  October 2002 Manager of Tosu Branch
  May 2003 Senior Manager of the company
  April 2005 General Manager of Sales Dept of the company
  May 2006

Director of the company

  June 2006 Director and General Manager of Human Resources Dept of the company
  February 2007 Director and General Manager of Human Resources Dept of the company
  February 2012 Director and General Manager of Planning Dept of the company
  December 2012 Representative Director of I Care Inc. 
  April 2013

Director and General Manager of Business Development Dept of the company

  January 2018

Director and General Manager of Business Development Dept of the company 

  November 2021 Director and General Manager of Nursing care business Dept of the company
  Same as above Director, lala coeur Inc.(current)
  December 2021 Director, General Incorporated Association IKK academy(current)
  July 2022 Director and manager of nursing care business, and office manager of personnel strategic innovation
  January 2023 Director and manager of nursing care business, and General Manager of human resources(current)
 

Same as above

Chairman and Representative Directer of I Care Inc.(current)

 

 

Number of Shares held

(Thousand shares)

 101

Masaki Kikuchi<br/>Director <br/>General Manager of new business development, and General Manager of marriage brokerage business<br/>Date of Birth: November 26, 1966
拡大
Masaki Kikuchi
Director
General Manager of new business development, and General Manager of marriage brokerage business
Date of Birth: November 26, 1966
Brief career history

 

  April 2009 Corporate Business Promotion Dept, Sumitomo Mitsui Banking Corporation
     
     
     
  April 2013

Deputy General Manager, Corporate Strategy Department

  April 2014 Mizonokuchi Corporate Sales Dept.
  April 2016

Corporate Strategy Department

  April 2017 Head Office Corporate Sales Department
  June 2019

Dispatched to our company with head office

  September 2019

Related Business Development Dept of the company

  January 2020 Transferred to the company
  Same as above Director and New Business Development of the company
  Octorber 2020 Director, Meitokuan Inc.(current)
  November 2020

Director, IKK Inc.

  March 2021 Representative Director of IKK CAPITAL Inc.
  November 2021 Director and General Manager of New Business Development of the company and General Manager of Capital Business Development of the company and General Manager of Matrimonial matchmaking Business Development of the company
  Same as above Director, lala coeur Inc.(current)
  Same as above Auditor, IKK Inc.
  Same as above Auditor, Ambihone Inc.
  December 2021 Directr, General Incorporated Association IKK academy
  Octorber 2022 Director and manager of new business development, and General Manager of General Marriage brokerage business(current)

 

 

Number of Shares held

(Thousand shares)

 13

 


Yasuhiro Morita<br/>Director and General Manager of<br/>Overseas Business Development Dept. <br/>and General Manager of Bridal Business Dept. <br/>Date of Birth: November 3, 1981
拡大
Yasuhiro Morita
Director and General Manager of
Overseas Business Development Dept.
and General Manager of Bridal Business Dept.
Date of Birth: November 3, 1981
Brief career history

 

  April 2004 Joined the company
  June 2007 Manager of  Kanazawa Branch
  April 2008 Manager of  Toyama Branch
  March 2009 Section Manager of Corporate Planning Department of the company
  January 2012 Senior Manager of Corporate Planning Department of the company
  December 2012 Director of I Care Inc.
  January 2014 Senior Manager of Corporate Management Department of the company
  January 2015 General Manager of Corporate Management Department of the company
  January 2017 Director of PT INTERNATIONAL KANSHA KANDOU INDONESIA 
  Janualy 2018 Executive officer, General Manager of Overseas Business Development Department of the company
  Janualy 2021 President and Representative Director, PT INTERNATIONAL KANSHA KANDOU INDONESIA (current)
 
Same as above

Director and General Manager of Bridal Business Dept of the company

  November 2021 Director and General Manager of Bridal Business Dept of the company and General Manager of Overseas Business Development Dept of the company(current)
  January 2022 President and Representative Director, IKK Inc. (current)

 

 

Number of Shares held

(Thousand shares)

52

Yutaka Oda<br/>Director and General Manager of System  Dept.<br/>Date of Birth: February 4, 1969
拡大
Yutaka Oda
Director and General Manager of System Dept.
Date of Birth: February 4, 1969
Brief career history

 

  January 2012 Executive Manager of Advanced Business Headquarters, Future Architect, Inc.
  November 2015 Senior Manager of Information Strategy Planning office, Isetan Mitsukoshi System Solutions Limited
  April 2016 Seconded to Isetan Mitsukoshi System Solutions Limited, Senior Manager of IT Strategy Department, Information Strategy Headquarters
  April 2018 General Manager of System Development Department, Kabu.com Securities Co., Ltd. (currently au Kabucom Securities Co., Ltd.)
  April 2020 Joined the company
  June 2020 Executive officer, General Manager of Systems of the company 
  Janualy 2021 Director and General Manager of Systems of the company (current)
  March 2021 Director, IKK CAPITAL  Inc.
  November 2021 Director, IKK Inc.(current)
  Same as above Director, Ambihone Inc.(current)

 

 

Number of Shares held

(Thousand shares)

 7
Daisuke Nakashima<br/>Director and General Manager<br/>of Photo Dept.<br/>Date of Birth: October 22, 1984
拡大
Daisuke Nakashima
Director and General Manager
of Photo Dept.
Date of Birth: October 22, 1984
Brief career history

 

  March 2007 Joined the company
  February 2013 Supervisor of Fukui Branch
  February 2015 Supervisor of Fukuoka Branch
  April 2016 General Manager of Fukuoka Branch
  May 2018 Section Manager of Sales Planning Department and General Manager of Fukuoka Branch
  November 2019 General Manager of Sales Planning Department and General Manager of Fukuoka Branch
  January 2021 Director of PT INTERNATIONAL KANSHA KANDOU INDONESIA
  June 2021 Executive Officer, General Manager of Sales Planning Department of the company
  November 2021 President and Representative Director of Ambihone Inc.(current)
  Same as above Executive officer, General Manager of Photo Department 
  January 2022 Director and General Manager Photo business(current)
  May 2022 Director, IKK Inc.(current)
  January 2023 PT INTERNATIONAL KANSHA KANDOU INDONESIA Director(current)

 

 

Number of Shares held

(Thousand shares)

 10

Kaori Umeyama<br/>Director<br/>Date of Birth: October 15, 1966
拡大
Kaori Umeyama
Director
Date of Birth: October 15, 1966
Brief career history

 

  November 1990 Joined Shunzo Takeuchi Tax Accountant Office (current TAKEUCHI Total Accounting Office)
  January 2009 Joined Satoshi Umeyama Tax Accountant Office(current ASMORE Tax Corporation)
  August 2009 Registered as a Small and Medium Enterprise Management Consultant
  January 2010 Representative of GESS Consulting Office (current)
  June 2018 Representative Director of Fukuoka Small and Medium Enterprise Management Consultants Association (current)
  January 2019 Outside Director of the company (current)

 

 

Number of Shares held

(Thousand shares)

 1

Toshiyuki Kubo<br/>Director<br/>(Full-time Audit and Supervisory Committee Member)<br/>Date of Birth: July 29, 1957
拡大
Toshiyuki Kubo
Director
(Full-time Audit and Supervisory Committee Member)
Date of Birth: July 29, 1957
Brief career history

 

  June 2003   Manager of Wajiro Branch, The Nishi-Nippon Bank, Ltd. (current The Nishi-Nippon City Bank, Ltd.)
  February 2005 Manager of Administration Group, Kurume Sales Dept.
  May 2008 General Manager of Nishijinchuo Branch
  April 2011 General Manager of General Affairs Dept. and Human Resources Dept. Nishi-Nippon Yuko Shoji
  April 2018 Joined IKK
  January 2019 Audit & Supervisory Board Member of the company
  January 2020 Director(Full-time Audit and Supervisory Committee Member) of the company (current)
  November 2020 Auditor, IKK Divesture Preparatory Company Ltd.

 

 

Number of Shares held

(Thousand shares)

 2

Hiromi Fujita<br/>Director<br/>(Audit & Supervisory Board Member)<br/>Date of Birth: March 8, 1960
拡大
Hiromi Fujita
Director
(Audit & Supervisory Board Member)
Date of Birth: March 8, 1960
Brief career history

 

  April 1980 Joined Nissho-Iwai Corp. (current Sojitz Corporation)
  June 1997 Joined Shiraishi Accounting Firm
  November 1999 Registered as a certified tax accountant
  September 2000 Opened Hiromi Fujita Tax Accountant Office
  May 2006 Representative Director, Bigin Inc.
  November 2014 Representative Partner, Yuwa Partners Tax Accountants' Corporation (Currently Sakura Yuwa Partners Tax Accountants' Corporation) (current)
  January 2015 Outside Audit & Supervisory Board Member of the company
  May 2018 Representative Director, Asset Partners Yuwa Fukuoka (current)
  July 2018 Director, Bigin Inc. (current)
  January 2020 Director of the company(current)
  June 2021 Director of Kyushu Railway Company(current)

 

 

Number of Shares held

(Thousand shares)

 4

Noriko Kusunoki<br/>Director<br/>(Audit & Supervisory Board Member)<br/>Date of Birth: February 7, 1965
拡大
Noriko Kusunoki
Director
(Audit & Supervisory Board Member)
Date of Birth: February 7, 1965
Brief career history

 

  June 1996 Registered as a certified tax accountant
  Same as above Opened Kusunoki Noriko Tax Accountant Office
  June 2002 Representative Partner, Sion Tax Accountants Corporation
  December 2006 Representative Director, Kusunoki Inc. (current)
  October 2008 Reopened Kusonoki Noriko Tax Accountant Office (current)
  January 2015 Outside Audit & Supervisory Board Member, IKK
  January 2020 Director of the company(current)

 

 

Number of Shares held

(Thousand shares)

 4

Haruki Ito<br/>Director<br/>(Audit & Supervisory Board Member)<br/>Date of Birth: September 4, 1977
拡大
Haruki Ito
Director
(Audit & Supervisory Board Member)
Date of Birth: September 4, 1977
Brief career history

 

  November 2002 Joined Ernst & Young ShinNihon LLC
  January 2007 Registered Certified Public Accountant
  July 2013 Director and General Manager of Management Dept. ITO Ssngyo Inc.
  Same as above Opend Haruki Ito Certified Accountant Office(current)
  January 2015 Outside Audit & Supervisory Board Member of the company 
  April 2017 Representative Director, ITO Sangyo Inc. (current)
  January 2020 Director of the company(current)

 

 

Number of Shares held

(Thousand shares)

 3

Ryosuke Nakamura<br/>Director<br/>(Audit & Supervisory Board Member)<br/>Date of Birth: December 22, 1978
拡大
Ryosuke Nakamura
Director
(Audit & Supervisory Board Member)
Date of Birth: December 22, 1978
Brief career history

 

  December 2010

Lawyer registration

  October 2014

Nakamura International Law Office opened

  January 2020 Director of the company(current)
  June 2021 Opened Nakamura International Law Office(current)

 

 

Number of Shares held

(Thousand shares)

   7