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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 & 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)
  • 落合 孝次

    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)
  • 広川 学

    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)
  • 小板橋 達也

    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)
  • 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)
  • 佐野 一士

    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

  • 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)
  • 木村 賢治

    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)
  • 保田 志穂

    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)