役員一覧

タイトル背景

Board of Directors

  • 井出 剛

    President&Representative Director

    Tsuyoshi Ide

    Brief work history

    • May 1997 President&Representative Director, Trans Genic Inc.
    • April 2005 President&Representative Director, Kajitsudo Co., Ltd.
    • December 2015 President&Representative Director, of the Company (incumbent)
  • 河野 淳子

    Director; Chief Operating Officer; Business Operations Manager

    Junko Kawano

    Brief work history

    • April 2000 Joined Trans Genic Inc.
    • June 2015 Director; General Manager of Business Promotion, Kajitsudo Co., Ltd.
    • October 2020 Director; Chief Operating Officer; Business Operations Manager, of the Company (incumbent)
  • 落合 孝次

    Director; Chief Technology Officer; Research & Development Manager

    Koji Ochiai

    Brief work history

    • March 1998 Plant Manager, SALAD COSMO USA CORP.
    • May 2006 Representative Director, Seedlife Tech Inc.
    • April 2019 Professor, School of Pharmacy, Kumamoto University (incumbent)
    • October 2020 Director; Chief Technology Officer; Research & Development Manager, of the Company (incumbent)
  • 広川 学

    Director; Chief Marketing Officer; Sales Promotion Manager

    Manabu Hirokawa

    Brief work history

    • April 2015 Cultivation Management Department Manager; Farm Manager, Kajitsudo Co., Ltd.
    • April 2016 Sales and Business Operations Manager, Kajitsudo Co., Ltd.
    • October 2020 Director; Chief Marketing Officer; Sales Promotion Manager, of the Company (incumbent)
  • 小板橋 達也

    Director; Chief Financial Officer; Administration Manager

    Tatsuya Koitabashi

    Brief work history

    • January 2015 Management Planning Division Manager, Kajitsudo Co., Ltd.
    • October 2020 Director; Chief Financial Officer; Administration Manager, of the Company (incumbent)
  • 藤井 啓吾

    Outside Director

    Keigo Fujii

    Brief work history

    • September 1986 Joined JMA Consultants Inc.
    • September 2007 Senior Corporate Executive Officer, KANAE CAPITAL Inc.
    • November 2008 Director, Tokatsu Foods Co., Ltd.
    • October 2014 Executive Officer; Agribusiness Division Director, KAGOME Co., Ltd.
    • October 2019 Senior Director, Agriculture, forestry and fisheries Fund corporation for Innovation, Value-chain and Expansion Japan (incumbent)
    • April 2020 Outside Director, of the Company (incumbent)
  • 愛川 義政

    Outside Director

    Yoshimasa Aikawa

    Brief work history

    • June 2013 Director; Executive Officer, Fujitsu Kyushu Systems Engineering Ltd.
    • April 2014 Director; Managing Executive Officer, Fujitsu Kyushu Systems Engineering Ltd.
    • April 2017 President&Representative Director, Fujitsu Cloud Technologies Ltd.
    • March 2021 Outside Director, of the Company (incumbent)

    Audit

  • 畠山 稔

    Full Time Auditor

    Minoru Hatakeyama

    Brief work history

    • November 2003 Representative Director, SAKURA Inc.
    • June 2014 Audit, Kajitsudo Co., Ltd.
    • March 2020 Audit, of the Company (incumbent)
  • 松尾 靖彦

    Outside Auditor

    Yasuhiko Matsuo

    Brief work history

    • October 1996 Deloitte Touche Tohmatsu LLC
    • April 1999 Deloitte Tohmatsu Venture Support Co., Ltd.
    • July 2001 Audit, Trans Genic Inc.
    • August 2001 Representative Director, Venture Success Systems (incumbent)
    • March 2021 Outside Auditor, of the Company (incumbent)
  • 喜久田 匡宏

    Outside Auditor

    Masahiro Kikuta

    Brief work history

    • October 1998 Deloitte Touche Tohmatsu LLC
    • December 2003 Representative Director, Trans Genic Inc.
    • July 2014 Representative Director, TRUST Holdings Inc. (incumbent)
    • March 2021 Outside Auditor, of the Company (incumbent)