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    Corporate Profile

    Board of Directors

    Shirou TerashitaPresident and CEO

    1. November 1982

      Joined AIA, Inc. (currently THE IR Corporation)

    2. October 1997

      Joined IR Japan, Inc.

    3. September 2004

      Member of the “Corporate Value Study Group” of the Ministry of Economy, Trade and Industry (METI)

    4. April 2008

      Acquired rights of management through a management buyout (non-sponsored) and became the owner, Representative Director, President and Chief Executive Officer of IR Japan, Inc.

    5. March 2012

      Member of the “Study Group on Ideal Corporate Governance System” (Phase I) of METI

    6. February 2015

      Representative Director, President and Chief Executive Officer of IR Japan Holdings, Ltd. (current)

    7. December 2017

      Member of the “Study Group on Ideal Corporate Governance System” (Phase II) of METI

    8. February 2021

      Representative Director and President of Japan Originated Investment Bank, Inc. (current)

    Yutaka FujiwaraDirector

    1. April 1995

      Joined Nishimatsu Construction Co., Ltd.

    2. September 2010

      Joined IR Japan, Inc.

    3. January 2017

      Senior General Manager of Administration Department

    4. July 2017

      Deputy Senior General Manager of Business Operations Department

    5. September 2019

      General Manager of Accounting and General Affairs Department of IR Japan Holdings, Ltd.

    6. January 2020

      Senior General Manager of Administration Department of IR Japan, Inc.

    7. February 2021

      Senior General Manager of Administration Department of Japan Originated Investment Bank, Inc.

    8. May 2022

      Director of IRJ Business Consulting Staff, Inc.

    9. June 2022

      Director and Senior General Manager of Administration Department of IR Japan Holdings, Ltd.

      Director and Senior General Manager of Administration Department of IR Japan, Inc.

      Director and Senior General Manager of Administration Department of Japan Originated Investment Bank, Inc.

      Senior General Manager of Administration Department of IRJ Business Consulting Staff, Inc.

    10. September 2022

      Director, in charge of Administration Department, and General Manager of Corporate Planning Department of IR Japan Holdings, Ltd. (current)

      Director, in charge of Administration Department, and Senior General Manager of Planning Department of IR Japan, Inc. (current)

      Director, in charge of Administration Department, and Senior General Manager of Planning Department of Japan Originated Investment Bank, Inc. (current)

      Director, in charge of Administration Department, and Senior General Manager of Planning Department of IRJ Business Consulting Staff, Inc. (current)

    Kazufumi OnishiOutside Director
    Audit and Supervisory Committee Member

    1. April 1972

      Joined DENTSU INC. (currently Dentsu Group Inc.)

    2. June 2004

      Representative Director and President of DENTSU FACILITY MANAGEMENT INC. (currently DENTSU CORPORATE ONE INC.)

    3. June 2015

      Outside Director (Audit and Supervisory Committee Member) of IR Japan, Inc.

    4. June 2017

      Outside Director (Audit and Supervisory Committee Member) of IR Japan Holdings, Ltd. (current)

    5. June 2018

      Director (Audit and Supervisory Committee Member) of IR Japan, Inc. (current)

    6. February 2021

      Director (Audit and Supervisory Committee Member) of Japan Originated Investment Bank, Inc. (current)

    7. May 2022

      Corporate Auditor of IRJ Business Consulting Staff, Inc. (current)

    Akira KimuraOutside Director
    Audit and Supervisory Committee Member

    1. April 1986

      Joined Honda Motor Co., Ltd.

    2. January 2003

      General Manager of Human Resources and Legal Affairs Division for European Regional Headquarters, Honda Motor Europe Ltd.

    3. April 2008

      General Manager of Secretariat, Management Operations, Honda Motor Co., Ltd.

    4. April 2011

      General Manager of Human Resources and Labor Relations for Asia & Oceania Regional Headquarters, Asian Honda Motor Co., Ltd.

    5. April 2013

      General Manager of Corporate Planning Division and Corporate Planning Office, Honda Motor Co., Ltd.

    6. April 2017

      Head of Corporate Planning Supervisory Unit, Honda Motor Co., Ltd.

    7. April 2020

      Director in charge of Administration and Compliance Officer, Honda R&D Co., Ltd.

    8. April 2022

      Operating Executive, Human Resources and Corporate Governance Supervisory Unit, Honda Motor Co., Ltd.

    9. June 2023

      Outside Director (Audit and Supervisory Committee Member) of IR Japan Holdings, Ltd. (current)

    Nobuyoshi YamoriOutside Director
    Audit and Supervisory Committee Member

    1. February 2004

      Professor, Graduate School of Economics, Nagoya University (currently Tokai National Higher Education and Research System Nagoya University)

    2. January 2011

      Member of the “Financial System Council” of Financial Services Agency

    3. June 2012

      Outside Audit & Supervisory Board Member of IR Japan, Inc.

    4. April 2014

      Visiting Professor, Graduate School of Economics, National University Corporation Nagoya University (currently Tokai National Higher Education and Research System Nagoya University)

      Professor, Research Institute for Economics and Business Administration, National University Corporation Kobe University (current)

    5. February 2015

      Outside Audit & Supervisory Board Member of IR Japan Holdings, Ltd.

    6. June 2015

      Outside Director (Audit and Supervisory Committee Member) (current)

    7. April 2016

      Counselor of Financial Services Agency

    8. June 2018

      Outside Director of Regional Economy Vitalization Corporation of Japan (current)

    9. April 2019

      Special Member of Fiscal System Council, the Ministry of Finance

    10. April 2021

      Director of Research Institute for Economics and Business Administration, National University Corporation Kobe University

    11. April 2023

      Head of the Center for the Promotion of Regional Co-Creation Research, Research Institute for Economics and Business Administration, National University Corporation Kobe University (current)

      Member of Fiscal System Council, the Ministry of Finance (current)

      Member of the Central Council for Financial Services Information (current)

    12. June 2023

      Governor of Japan Exchange Regulation (current)

    13. August 2023

      Professor Emeritus of Graduate School of Economics, Tokai National Higher Education and Research System Nagoya University (current)

    14. April 2024

      Member of Japan Financial Literacy and Education Corporation (current)

    Kimikazu NoumiOutside Director
    Audit and Supervisory Committee Member

    1. April 1969

      Joined The Norinchukin Bank

    2. June 2004

      Representative Director and President of Norinchukin Zenkyoren Asset Management Co., Ltd.

    3. June 2006

      Representative Director and Vice Chairman of Aozora Bank, Ltd.

    4. July 2008

      Visiting Professor of Hitotsubashi University, School of International Corporate Strategy

    5. July 2008

      Member of Investment Advisory Committee, Government Pension Investment Fund

    6. July 2009

      Representative Director, President and CEO of Innovation Network Corporation of Japan (currently Japan Investment Corporation)

    7. July 2015

      Executive Advisor of J-WILL CORPORATION (current)

    8. March 2016

      Outside Director of Nishimoto Co., Ltd. (current)

    9. June 2017

      Outside Director of SPARX Group Co., Ltd. (current)

    10. June 2021

      Outside Director (Audit and Supervisory Committee Member) of IR Japan Holdings, Ltd. (current)