Representative Director, President & CEO
Tomoya Higashiura
Representative Director, President & CEO
- Number of Shares Held100,000 shares
- Attendance at the Board of Directors Meeting100％
- Major Concurrent PositionsDirector of Asahi Pretec Corp.
Representative Director of Waste System Japan Corporation
Chairperson and Director of RENATUS Co., Ltd.
Director of Japan Waste Corporation
Career, Position and Duties at the Company
| April 1984 |
Joined NEC Corporation |
| February 2001 |
Joined Asahi Pretec Corp. (currently Japan Waste Corporation) |
| June 2006 |
Appointed Director and General Manager of Administration Division of Asahi Pretec Corp. |
| April 2009 |
Appointed as Director and General Manager of Corporate Development & Administration Division of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) |
| June 2010 |
Appointed as Director and General Manager of Precious Metal Recycling Business Division of Asahi Pretec Corp. (currently Japan Waste Corporation) |
| April 2011 |
Appointed as Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) |
| June 2014 |
Appointed as Representative Director & President of Asahi Pretec Corp. (currently Japan Waste Corporation) |
| April 2018 |
Appointed as Representative Director and President of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (to present)
Appointed as Director of Asahi Pretec Corp. (currently Japan Waste Corporation) (to present) |
| June 2020 |
Appointed Representative Director, President & CEO of ARE Holdings, Inc. (to present) |
| April 2023 |
Director of Asahi Pretec Corp.(newly established through an absorption-type split and change in the trade name) (to present) |
| March 2024 |
Representative Director of Waste System Japan Corporation
Chairperson and Director of Renatus Co., Ltd. (to present) |
Audit and Supervisory Committee Members
Yoshinori Hara
Independent Outside Director
- Number of Shares Held-
- Attendance at the Board of Directors Meeting100％
- Attendance at the Audit and Supervisory Committee Meetings100%
- Major Concurrent PositionsProfessor of Graduate School of Management at Kyoto University
Professor of the School of Data Science, Osaka Seikei University
Career, Position and Duties at the Company
| April 1983 |
Joined NEC Corporation |
| August 1990 |
Became a Visiting Researcher, Stanford University |
| July 2004 |
Supervised NEC’s Kansai Research Laboratories |
| April 2006 |
Professor of Graduate School of Management, Kyoto University (to present) |
| April 2018 |
Dean of Graduate School of Management, Kyoto University |
| Jun 2019 |
Appointed Independent Outside Director (Audit and Supervisory Committee Member) |
| Jun 2023 |
Appointed Head of Independent Outside Director of ARE Holdings, Inc. (serving as Chairman of Audit and Supervisory Committee Member) (to present) |
| April 2024 |
Professor Emeritus of Kyoto University (to present)
Adjunct Professor of the Graduate School of Management, Kyoto University (to present)
Professor of the School of Data Science, Osaka Seikei University (to present) |
Miyoko Kimura
Independent Outside Director
- Number of Shares Held-
- Attendance at the Board of Directors Meeting100％
- Attendance at the Audit and Supervisory Committee Meetings100%
- Major Concurrent PositionsAppointed President and CEO of KING JIM CO., LTD.
Outside Director, JAPAN POST HOLDINGS Co., Ltd.
Career, Position and Duties at the Company
| April 1988 |
Joined PLUS Corporation |
| May 1999 |
Joined ASKUL Corporation |
| February 2010 |
Appointed Representative Director and President of ASMARU Corporation |
| August 2017 |
Appointed Director, Chief Marketing Officer (CMO) and Senior Vice President of Life Creation Unit and Value Creation Center Unit of ASKUL Corporation
|
| May 2021 |
Appointed Director in charge of branding, design, and supplier relations of ASKUL Corporation |
| Jun 2021 |
Appointed Independent Outside Director of ARE Holdings, Inc. (serving as Audit and Supervisory Committee Member) (to present) |
| September 2022 |
Appointed Director and Managing Executive Officer, General Manager, R&D Division of KING JIM CO., LTD. |
| Jun 2023 |
Appointed Outside Director of JAPAN POST HOLDINGS Co., Ltd. (to present) |
| September 2024 |
Appointed President and CEO of KING JIM CO., LTD. (to present) |
Mitsutoshi Kagimoto
Director
- Number of Shares Held2,000 shares
- Attendance at the Board of Directors Meeting100％
- Attendance at the Audit and Supervisory Committee Meetings100%
- Major Concurrent PositionsAppointed Director of ARE Holdings, Inc.
Career, Position and Duties at the Company
| April 1984 |
Joined Teijin Limited |
| February 2006 |
Joined Asahi Pretec Corp. (currently Japan Waste Corporation) |
| March 2009 |
Appointed Assistant General Manager of Kitakanto Office of Asahi Pretec Corp. |
| December 2009 |
Appointed as Representative Director and President of JW Glass Recycling Co., Ltd. (currently TRE Glass Corporation) |
| April 2013 |
Appointed General Manager of Purchase Division of INTER CENTRAL, INC. |
| October 2015 |
Appointed General Manager of Secretariat of Audit and Supervisory Committee of ARE Holdings, Inc. |
| June 2021 |
Appointed Director of ARE Holdings, Inc. (full-time Audit and Supervisory Committee Member) (to present) |
| December 2021 |
Appointed Auditor of Asahi Pretec Corp. (currently Japan Waste Corporation) (to present) |
| April 2023 |
Appointed Auditor of Asahi Pretec Corp. (newly established through absorption-type split and change of trade name) (to present) |
Akinori Yamamoto
Independent Outside Director
- Number of Shares Held-
- Attendance at the Board of Directors Meeting100％
- Attendance at the Audit and Supervisory Committee Meetings100%
- Major Concurrent PositionsRepresentative, Yamamoto Certified Public Accountant Office
Representative Director, GIP Co., Ltd.
Career, Position and Duties at the Company
| April 2005 |
Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) |
| April 2007 |
Joined GCA Corporation (currently Houlihan Lokey, Inc.) |
| January 2019 |
Appointed Partner, Executive Director of GCA Corporation |
| February 2022 |
Appointed Executive Director of JPMorgan Securities Japan Co., Ltd. |
| March 2023 |
Appointed Representative of Yamamoto Certified Public Accountant Office (to present) |
| June 2023 |
Appointed Independent Outside Director of ARE Holdings, Inc. (serving as Audit and Supervisory Committee Member) (to present)
Representative Director of GIP Co., Ltd. (to present) |
Yuki Tsuru
Independent Outside Director
- Number of Shares Held-
- Attendance at the Board of Directors Meeting100％
- Attendance at the Audit and Supervisory Committee Meetings100%
- Major Concurrent PositionsLawyer, Kyowa-Sogo Partners Law Office
Member of Infringement Judgement Advisory Committee
Customs Technical Advisor
External Director, Hankyu Hanshin Holdings, Inc.
Part-time Auditor, National Institute of Technology and Evaluation
Outside Director, SUGIMOTO & CO., LTD
Outside Director, JAMCO Corporation
Career, Position and Duties at the Company
| April 2000 |
Registered in the roll of attorneys (joined Tokyo Bar Association) |
| October 2007 |
Joined Kyowa-Sogo Partners Law Office (to present) |
| April 2015 |
Appointed Member of Infringement Judgement Advisory Committee (to present) |
| February 2019 |
Appointed Customs Technical Advisors (to present) |
| Jun 2020 |
Appointed External Director of Hankyu Hanshin Holdings, Inc. (to present) |
| Jun 2021 |
Appointed Part-time Auditor of National Institute of Technology and Evaluation (to present) |
| Jun 2022 |
Appointed as Outside Director of SUGIMOTO & CO., LTD (to present)
Appointed as Outside Director of JAMCO Corporation (to present) |
| Jun 2023 |
Appointed Independent Outside Director of ARE Holdings, Inc. (serving as Audit and Supervisory Committee Member) (to present) |
Corporate Officer
| Position |
Name |
Major Concurrent Positions |
Corporate
Officer |
Tsutomu
Nakashima |
Director and Chairman of Asahi Pretec Corp. |
Corporate
Officer |
Nobuo
Tajima |
Representative Director & President of ASAHI METALFINE, Inc. |
Corporate
Officer |
Yoshihito
Iwasa |
Representative Director & President of Asahi Pretec Corp. |