
Board of Directors
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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)
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Director & Production Control Department 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
- January 2022 Director; Chief Operating Officer; Production Control Department Manager, of the Company (incumbent)
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Director, Chief Technology Officer & Research and 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)
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Director & Sales Promotion Department 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)
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Director & Finance Department 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
- January 2022 Director; Chief Financial Officer, of the Company(incumbent)
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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)
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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)
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Outside Director
Kazushi Sano
Brief work history
- April 1998 Joined Sumitomo Corporation
- August 2008 Joined Corporate Directions, Inc.
- August 2010 Joined Rakuten Group, Inc.
- May 2014 Joined Cool Japan Fund Inc.
- June 2021 Executive Officer and Managing Director, Cool Japan Fund Inc. (incumbent)
- August 2022 Outside Director, of the Company (incumbent)
Audit
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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)
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Outside Auditor
Kenji Kimura
Brief work history
- April 1985 Joined Nomura Securities Co., Ltd.
- October 2008 Senior Managing Director of Nomura Holdings, Inc. & COO of Nomura International plc.
- April 2015 Senior Corporate Managing Director of Nomura Securities Co., Ltd.
- April 2018 Senior Managing Director of Nomura Holdings, Inc. & Representative Director, President of The Nomura Trust and Banking Co., Ltd.
- April 2021 Advisor of Nomura Securities Co., Ltd.
- March 2022 Outside Auditor of the Company (incumbent)
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Outside Auditor
Shiho Boda
Brief work history
- August 1992 Salomon Brothers-Asia Securities (Now Citigroup Global Markets Inc.)
- January 2014 Registered Attorney (Tokyo Bar Association), Toshio Ando Law Office
- December 2017 Jeff Leong, Poon & Wong(Malaysia)
- November 2019 Kasame & Associates(Thailand)
- April 2020 Sakurada Dori Partners
- March 2022 Outside Auditor of the Company (incumbent)