Corporate Profile
Board of Directors
Shirou TerashitaPresident and CEO
-
November 1982
Joined AIA, Inc. (currently THE IR Corporation)
-
October 1997
Joined IR Japan, Inc.
-
September 2004
Member of the “Corporate Value Study Group” of the Ministry of Economy, Trade and Industry (METI)
-
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.
-
March 2012
Member of the “Study Group on Ideal Corporate Governance System” (Phase I) of METI
-
February 2015
Representative Director, President and Chief Executive Officer of IR Japan Holdings, Ltd. (current)
-
December 2017
Member of the “Study Group on Ideal Corporate Governance System” (Phase II) of METI
-
February 2021
Representative Director and President of Japan Originated Investment Bank, Inc. (current)
Yutaka FujiwaraDirector
-
April 1995
Joined Nishimatsu Construction Co., Ltd.
-
September 2010
Joined IR Japan, Inc.
-
January 2017
Senior General Manager of Administration Department
-
July 2017
Deputy Senior General Manager of Business Operations Department
-
September 2019
General Manager of Accounting and General Affairs Department of IR Japan Holdings, Ltd.
-
January 2020
Senior General Manager of Administration Department of IR Japan, Inc.
-
February 2021
Senior General Manager of Administration Department of Japan Originated Investment Bank, Inc.
-
May 2022
Director of IRJ Business Consulting Staff, Inc.
-
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.
-
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
-
April 1972
Joined DENTSU INC. (currently Dentsu Group Inc.)
-
June 2004
Representative Director and President of DENTSU FACILITY MANAGEMENT INC. (currently DENTSU CORPORATE ONE INC.)
-
June 2015
Outside Director (Audit and Supervisory Committee Member) of IR Japan, Inc.
-
June 2017
Outside Director (Audit and Supervisory Committee Member) of IR Japan Holdings, Ltd. (current)
-
June 2018
Director (Audit and Supervisory Committee Member) of IR Japan, Inc. (current)
-
February 2021
Director (Audit and Supervisory Committee Member) of Japan Originated Investment Bank, Inc. (current)
-
May 2022
Corporate Auditor of IRJ Business Consulting Staff, Inc. (current)
Akira KimuraOutside Director
Audit and Supervisory Committee Member
-
April 1986
Joined Honda Motor Co., Ltd.
-
January 2003
General Manager of Human Resources and Legal Affairs Division for European Regional Headquarters, Honda Motor Europe Ltd.
-
April 2008
General Manager of Secretariat, Management Operations, Honda Motor Co., Ltd.
-
April 2011
General Manager of Human Resources and Labor Relations for Asia & Oceania Regional Headquarters, Asian Honda Motor Co., Ltd.
-
April 2013
General Manager of Corporate Planning Division and Corporate Planning Office, Honda Motor Co., Ltd.
-
April 2017
Head of Corporate Planning Supervisory Unit, Honda Motor Co., Ltd.
-
April 2020
Director in charge of Administration and Compliance Officer, Honda R&D Co., Ltd.
-
April 2022
Operating Executive, Human Resources and Corporate Governance Supervisory Unit, Honda Motor Co., Ltd.
-
June 2023
Outside Director (Audit and Supervisory Committee Member) of IR Japan Holdings, Ltd. (current)
Nobuyoshi YamoriOutside Director
Audit and Supervisory Committee Member
-
February 2004
Professor, Graduate School of Economics, Nagoya University (currently Tokai National Higher Education and Research System Nagoya University)
-
January 2011
Member of the “Financial System Council” of Financial Services Agency
-
June 2012
Outside Audit & Supervisory Board Member of IR Japan, Inc.
-
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)
-
February 2015
Outside Audit & Supervisory Board Member of IR Japan Holdings, Ltd.
-
June 2015
Outside Director (Audit and Supervisory Committee Member) (current)
-
April 2016
Counselor of Financial Services Agency
-
June 2018
Outside Director of Regional Economy Vitalization Corporation of Japan (current)
-
April 2019
Special Member of Fiscal System Council, the Ministry of Finance
-
April 2021
Director of Research Institute for Economics and Business Administration, National University Corporation Kobe University
-
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)
-
June 2023
Governor of Japan Exchange Regulation (current)
-
August 2023
Professor Emeritus of Graduate School of Economics, Tokai National Higher Education and Research System Nagoya University (current)
-
April 2024
Member of Japan Financial Literacy and Education Corporation (current)
Kimikazu NoumiOutside Director
Audit and Supervisory Committee Member
-
April 1969
Joined The Norinchukin Bank
-
June 2004
Representative Director and President of Norinchukin Zenkyoren Asset Management Co., Ltd.
-
June 2006
Representative Director and Vice Chairman of Aozora Bank, Ltd.
-
July 2008
Visiting Professor of Hitotsubashi University, School of International Corporate Strategy
-
July 2008
Member of Investment Advisory Committee, Government Pension Investment Fund
-
July 2009
Representative Director, President and CEO of Innovation Network Corporation of Japan (currently Japan Investment Corporation)
-
July 2015
Executive Advisor of J-WILL CORPORATION (current)
-
March 2016
Outside Director of Nishimoto Co., Ltd. (current)
-
June 2017
Outside Director of SPARX Group Co., Ltd. (current)
-
June 2021
Outside Director (Audit and Supervisory Committee Member) of IR Japan Holdings, Ltd. (current)