As of October 1, 2023
Directors
Shinichi Tamagami
CEO
Number of shares owned: 1,961,200
Attendance at Board of Directors' meetings: 13/13 (100%)
Brief biography
| Apr. 1976 |
Joined Koshin Co., Ltd. |
| Oct. 1986 |
Joined the Company |
| Feb. 1989 |
Vice President and Representative Director |
| Jun. 1995 |
Representative Director |
| Oct. 2007 |
Representative Director and Representative Executive Officer |
| Jul. 2010 |
Representative Director |
| Apr. 2014 |
Representative Director, Chief Executive Officer and General Manager of Overseas Business dept. |
| Apr. 2017 |
Representative Director and Chief Executive Officer |
| Apr. 2019 |
Representative Director |
| Jul. 2022 |
Representative Director, Chief Executive Officer and Group CEO (current position) |
[Significant concurrent positions outside the Company]
Outside Director and Audit and Supervisory Committee Member, Members Co., Ltd.
Director, Entrust Inc.
Chief Executive Officer, Prestige Core Solution inc. |
Reason for Appointment
For many years, Shinichi Tamagami has taken command of managing the entire group companies of the Company, helping enhance the corporate value. He has been nominated for another term as a Director candidate because of his track record, capabilities, a wealth of experience as a corporate manager serving in different business areas, as well as for his excellent character and knowledge.
Hiroshi Sekine
Director
Number of shares owned: 63,600
Attendance at Board of Directors' meetings: 13/13 (100%)
Brief biography
| Apr. 1991 |
Joined Tokyo Life Insurance Company (currently T&D Financial Life Insurance Company) |
| Nov. 1999 |
Joined WORLD AIR SYSTEM Co.,Ltd. (currently AIRPLUS Co., Ltd.) |
| Oct. 2000 |
Joined the Company |
| Jul. 2005 |
General Manager of Business dept. I |
| Apr. 2008 |
Executive Officer and General Manager of Domestic Business dept. III |
| Apr. 2009 |
Executive Officer and General Manager of Business dept. III |
| Jun. 2009 |
Director, Executive Officer and General Manager of Business dept. III |
| Apr. 2010 |
Director, Executive Officer and General Manager of Property Assist Business dept. |
| Jul. 2010 |
Director and General Manager of Property Assist Business dept. |
| Apr. 2011 |
Director and General Manager of Property Assist Business dept. |
| Apr. 2014 |
Director, Executive Officer and General Manager of PREMIER Assist Business Management dept. |
| Jun. 2014 |
Director, Managing Executive Officer and General Manager of PREMIER Assist Business Management dept. |
| Apr. 2015 |
Director, Managing Executive Officer and General Manager of Property Business Management dept. |
| Apr. 2017 |
Director and Managing Executive Officer |
| Apr. 2019 |
Managing Director |
| Oct. 2019 |
Director |
| Jul. 2022 |
Director, Senior Managing Executive Officer |
| Jul. 2023 |
Director (current position) |
[Significant concurrent positions outside the Company]
━━ |
Reason for Appointment
For over 20 years since joining the company, he has led the teams establishing new business fields that are major pillars of the company's business activities today, as well as having been involved in the management of Prestige International and the company's subsidiaries as a director. In addition, he has both an excellent character, offers a unique insight into business for the Board, and has been determined to be an appropriate human resource for formulating and promoting management strategies for the Prestige International Group. For these reasons, his appointment as a director continues.
Nao Yoshida
Director (Managing Officer)
Number of shares owned: 9,000
Attendance at Board of Directors' meetings: 10/10 (100%)
Brief biography
| Jul. 1999 |
Joined the Group's corporation in the United States |
| Jul. 2000 |
Joined the Company |
| Aug. 2006 |
Operational Management Section, Business dept. I |
| Sep. 2008 |
Assigned to the Sales Team, Overseas Operations dept. |
| Apr. 2014 |
Head of the Sales Planning Group, Overseas Assist Business dept. |
| Apr. 2018 |
Deputy General Manager, Overseas Business dept., Overseas Business dept. |
| Apr. 2019 |
General Manager, Sales Planning dept. Seconded to Prestige Global Solution inc. |
| Jul. 2020 |
Executive Officer of the Company |
| Jun. 2022 |
Director of the Company |
| Jul. 2022 |
Director and Executive Officer of the Company (current position) |
[Significant concurrent positions outside the Company]
Director and Executive Officer, Prestige Global Solution inc. |
Reason for Appointment
After building up career in management while raising a child as an employee of Prestige International, she has been determined as uniquely qualified to lead the Women Excite Project (Women's career advancement project) promoted by the company, and for these reasons, she has been appointed as a director continues.
Toshiaki Seki
Director (External)
Number of shares owned: 1,700
Attendance at Board of Directors' meetings: 10/10 (100%)
Brief biography
| Apr. 1980 |
Joined Nomura Real Estate Development Co., Ltd. |
| Mar. 2007 |
Managing Director, Nomura Real Estate Development Co., Ltd. |
| Apr. 2007 |
President and Director (Representative Director), Nomura Living Support Co., Ltd. (Currently Nomura Real Estate Partners Co., Ltd.) |
| Dec. 2010 |
President and Director (Representative Director), Nomura Real Estate Reform Co., Ltd. |
| Apr. 2015 |
President and Director (Representative Director), Nomura Real Estate Wellness Co., Ltd. |
| Jun. 2015 |
Director, Megalos Co., Ltd. (Currently Nomura Real Estate Life & Sports Co., Ltd.) |
| Apr. 2018 |
Vice President and Director (Representative Director) and Chief Executive Officer, Nomura Real Estate Holdings, Inc.
President and Director (Representative Director), NF Power Service Co., Ltd. |
| Apr. 2021 |
Director, Nomura Real Estate Holdings, Inc.
Director, Nomura Real Estate Hotels Co., Ltd. |
| Jun. 2021 |
Counselor, Nomura Real Estate Holdings, Inc. |
| Jun. 2022 |
External Director of the Company (current position) |
[Significant concurrent positions outside the Company]
External Director, Premier Assist Inc.
External Director, DEAR LIFE CO., LTD. |
Reason for Appointment
In addition to possessing a wealth of experience and broad knowledge of the real estate industry, he also has abundant knowledge as a corporate manager. Accordingly, he has been appointed an external director so that he can be involved in company management and supervise from an objective and neutral standpoint the decisions regarding the selection of officer candidates or officer remuneration as a member of the Nomination and Remuneration Committee (an advisory body to Prestige International's Board of Directors) and thus supervising the implementation of directors' duties as managers.
Izumi Takagi
Audit & Supervisory Board Member
Number of shares owned: 12,500
Attendance at Board of Audit & Supervisory meetings: 13/13 (100%)
Brief biography
| Apr. 1999 |
Registered as a lawyer with the Dai-ichi Tokyo Bar Association |
| Jun. 2004 |
Joined Hori & Associates (currently Hori & Partners) |
| Jun. 2007 |
Audit & Supervisory Board Member of the Company |
| Feb. 2018 |
Registered as a Certified Fraud Examiner (CFE) |
| June 2023 |
External Director of the Company (current position) |
[Significant concurrent positions outside the Company]
Partner, Hori & Partners
External Director, Japan Rugby Football Union
External Auditor, SpeakBUDDY Ltd. |
Reason for Appointment
She is familiar with the Company's business operations through her audit work during her tenure as an external auditor. We have elected her as an external director because we expect that she will use her wealth of knowledge and experience to supervise and advise the directors on the execution of their duties from a professional perspective.
Masayo Koeda
Director (External)
Number of shares owned: ー
Attendance at Board of Directors' meetings: ー
Brief biography
| Apr. 1986 |
Joined KEIZO PRODUCTION inc. |
| Apr. 1989 |
Joined TRAIN international co.,ltd. (currently TRAIN co.,ltd.) |
| Apr. 1993 |
Director, TRAIN international co.,ltd. |
| Apr. 2020 |
Director, TRAIN co.,ltd. |
[Significant concurrent positions outside the Company]
Executive Director, TRAIN co.,ltd. |
Reason for Appointment
She extensive knowledge of publicity activities as well as knowledge as a corporate executive. Therefore, the Company appointed her as an external Director to supervise the execution of the duties of the Directors as an executive.
In addition, we expect that she will provide advice and suggestions from the perspective of a female business manager regarding the Company’s goal of social contribution and the establishment of an environment for health management and promotion of women’s Advancement, which are important policies of the Company.
Audit & Supervisory Board Members
Norio Yoshida
Audit & Supervisory Board Member (Full-time)
Number of shares owned: 300
Attendance at Board of Audit & Supervisory meetings: 14/14 (100%)
Brief biography
| Apr. 1985 |
Joined Imperial Air Services, Inc. |
| Jan. 1987 |
Joined Nihon Housing Co., Ltd. |
| Apr. 1991 |
Joined Prestige International (S) Pte. Ltd. |
| Oct. 1994 |
Transferred to Prestige International (HKG) Limited |
| Apr. 1998 |
Transferred to the Company |
| Jul. 2004 |
General Manager of the Human Resources and General Affairs dept. |
| Jul. 2006 |
General Manager of the Human Resources dept. |
| Jun. 2009 |
Audit & Supervisory Board Member |
| Jun. 2017 |
Executive Officer (Healthcare Business Management dept.) |
| Jan. 2018 |
Executive Officer (Overseas Operations Headquarters) |
| Oct. 2018 |
General Manager (Prestige International Group Companies) |
| Apr. 2019 |
The General Manager of the Risk Management dept. |
| Apr. 2021 |
The Business Management dept. (former Risk Management dept.) |
| Jun. 2021 |
Audit & Supervisory Board Member of the Company (current position) |
[Significant concurrent positions outside the Company]
Auditor, Prestige Core Solution inc.
Auditor, Prestige Global Solution inc.
Auditor, Premier Assist Inc.
Auditor, Entrust Inc. |
Reason for Appointment
Since joining the Company, he has held key positions in our group and has extensive knowledge and experience in our business. Therefore, we have determined that we will be able to conduct highly effective audits by utilizing these knowledge and experience in our audits, and have appointed him.
Masaru Sugiyama
Audit & Supervisory Board Member (Full-time)
Number of shares owned: 20,200
Attendance at Board of Audit & Supervisory meetings: ー
Brief biography
| Dec. 2005 |
Joined the Company |
| Oct. 2015 |
Deputy General Manager of Insurance CRM
Business Department |
| Apr. 2019 |
General Manager of Business Department VI,
Seconded to Prestige Core Solutions Inc. |
| Nov. 2002 |
Joined Internal Audit Office of the Company
|
[Significant concurrent positions outside the Company]
Auditor, Prestige Core Solution inc. |
Reason for Appointment
Since joining the Company, he has been engaged in operations at several contact centers of the Company's group and has extensive knowledge and experience in the Company's operations. Therefore, we appointed him as a corporate auditor because we believe that he will be able to conduct highly effective audits by utilizing this information in the Company's audits.
Katsuhiko Hara
Audit & Supervisory Board Member
Number of shares owned: ー
Attendance at Board of Audit & Supervisory meetings: 14/14 (100%)
Brief biography
| Feb. 1983 |
Registered as a certified public accountant (CPA) |
| Mar. 1984 |
Joined Showa Audit Corporation |
| May. 1996 |
Appointed a partner at ShinNihon LLC |
| May. 2002 |
Appointed a representative partner at ShinNihon LLC |
| Jun. 2018 |
Retired from ShinNihon LLC |
| Jul. 2018 |
Established Hara Katsuhiko Konin Kaikeishi Jimusho |
| Jun. 2019 |
Audit & Supervisory Board Member of the Company (current position) |
[Significant concurrent positions outside the Company]
Certified Public Accountant, Katsuhiko Hara Certified Public
Accountant Office
External Auditor, ITOCHU Techno-Solutions Corporation
|
Reason for Appointment
As a certified public accountant, he has long been engaged in accounting audits and support for the establishment of internal controls, and has extensive knowledge and experience in the fields of corporate accounting, auditing, and internal controls.
We have elected him as an external Auditor in the hope that he will put his experience to use in the Company's audits.
Masaru Ono
Audit & Supervisory Board Member
Number of shares owned: ー
Attendance at Board of Audit & Supervisory meetings: ー
Brief biography
| Apr. 1978 |
Registered as an attorney-at-law with Dai-Ichi Tokyo Bar Association |
| Jun. 1983 |
Admitted to the New York State Bar |
| Feb. 1984 |
Joined Nishimura Sanada (currently Nishimura Asahi) |
| Jul. 1985 |
Partner, Nishimura Sanada |
| Jul. 2007 |
Representative Partner, Nishimura Sanada |
| Jun. 2023 |
Audit & Supervisory Board Member of the Company (current position) |
[Significant concurrent positions outside the Company]
Of Counsel, Nishimura & Asahi
External Auditor, Yokogawa Electric Corporation
Visiting Professor, The University of Tokyo
|
Reason for Appointment
He has extensive insight in the areas of corporate legal affairs and finance as an attorney-at-law and in-depth insight based on his wide-ranging activities through experience as an executive in the education industry and at other companies.
We have elected him as an external Auditor in the hope that he will put his experience to use in the Company's audits.
- * The number of shares held by Directors and Audit & Supervisory Board Members includes the number as of March 31, 2023.
- * The number of meetings of the Board of Directors and the Audit & Supervisory Board during the Fiscal Year 2023 from April 1, 2022 to March 31, 2023 is covered.
Click here for Skills Matrix of Officers
As of August 1, 2023
Executive Officers