CORPORATE EXCUTIVES
Board of Directors

Representative Director and President
MATSUOKA Noriyuki

Representative Director and President
MATSUOKA Noriyuki
Career history
- April 1980
- Joined Matsuoka Sen-i Kogyo (currently MATSUOKA CORPORATION)
- January 1995
- Senior Managing Director
- June 2000
- Representative Director and President
- June 2001
- Chairman of MATSUOKA INDUSTRY GROUP CO., LTD.(to present)
- June 2014
- Representative Director and President, CEO
- June 2016
- Representative Director and President
- June 2018
- Representative Director and President, CEO
- June 2021
- Representative Director and President
- June 2022
- Representative Director and President, CEO & COO
- April 2024
- Representative Director, President and Chief Executive Officer (to present)
Chairman, MATSUOKA INDUSTRY GROUP CO., LTD.
Chairman, JIAXING DEYONG TEXTILES CO., LTD.
President, TM Textiles & Garments (HK) Limited
Chairman, JIAXING DEYONG TEXTILES CO., LTD.
President, TM Textiles & Garments (HK) Limited

Director
WATANABE Atsushi

Director
WATANABE Atsushi
Career history
- April 2002
- Joined the Company
- April 2017
- General Manager, Sales Department 3, Sales Division
- July 2018
- Executive Officer, Sales Department 3
- July 2019
- Senior Executive Officer, Sales
- April 2021
- Senior Executive Officer, General Manager, Sales
- April 2023
- Executive Officer, Deputy General Manager
- April 2024
- Managing Executive Officer, General Manager of Business Headquarters and General Manager of Business Department 1
- June 2024
- Director, Managing Executive Officer, General Manager of Business Headquarters and General Manager of Business Department 1
- April 2025
- Director, Managing Executive Officer, General Manager of Business Headquarters, General Manager of Business Department 1 and Sales Department 3(to present)

Director
TAMURA Yasuharu

Director
TAMURA Yasuharu
Career history
- April 1982
- Joined KASHIYAMA CO., LTD. (currently ONWARD HOLDINGS CO., LTD.)
- March 2012
- Director, in charge of sales of western Japan, Onward Trading Co., Ltd
- March 2016
- Managing Director, Head of sales, Onward Trading Co., Ltd
- March 2018
- President and CEO, Onward Trading Co., Ltd
- March 2020
- Chairman of the Board, Onward Trading Co., Ltd
- March 2021
- Managing Executive Officer in charge of Corporate Business, ONWARD HOLDINGS
- Chairman of the Board, Onward Trading Co., Ltd
- March 2022
- Special Advisor, ONWARD HOLDINGS
- March 2023
- Joined the Company
- April 2023
- Head of Group Corporate Planning division
- June 2023
- Director (in charge of Group Business Management Office)
- April 2024
- Director, Managing Executive Officer, General Manager of Administration Division, General Manager of Corporate Planning Office and General Manager of Human Resources Department
- April 2025
- Director, Managing Executive Officer, General Manager of Corporate Planning Office (to present)

Director
BABA Makoto

Director
BABA Makoto
Career history
- April 1975
- Joined Hachidaiya Corporation
- January 1986
- Joined the Company
- June 2005
- Director, in charge of production management
- April 2006
- Director, head of production department
- July 2013
- Director, Jiaxing Matsuoka Huawei Garment Ltd.
- June 2014
- Director, CPO
- June 2016
- Managing Director, head of production department
- July 2018
- Senior Executive Director, in charge of PT.MATSUOKA INDUSTRIES INDONESIA
- July 2022
- Senior Executive Officer, CPO
- April 2023
- Executive Officer, CPO
- June 2023
- Director, CPO (in charge of Production Headquarters)
- Apri 2024
- Director, Senior Executive Officer, Business Headquarters, in charge of Production Engineering
- April 2025
- Director, Senior Executive Officer, Business Headquarters, Business Department 1, in charge of Production Engineering (to present)

Director
KANEKO Hiroyuki

Director
KANEKO Hiroyuki
Career history
- April 2005
- Joined SAZABY, Ltd. (currently SAZABY LEAGUE, Ltd.)
- October 2016
- Joined the Company
- April 2017
- General Manager, Accounting & Finance Department, Administrative Headquarters
- July 2018
- Corporate Executive(in charge of Administration Department)
- April 2021
- Corporate Executive(in charge of Administrative Headquarters)
- June 2021
- Director (in charge of Administrative Headquarters)
- June 2022
- Director, CFO (in charge of Administrative Headquarters)
- April 2023
- Director, CFO (in charge of Group Administrative Headquarters)
- April 2024
- Director, Senior Executive Officer, Administration Division, in charge of Accounting and Finance
- April 2025
- Director, Senior Executive Officer, General Manager of Accounting and Finance Department (to present)

Director
MATSUOKA Tatsunori

Director
MATSUOKA Tatsunori
Career history
- May 2006
- Joined the Company
- January 2011
- Managing Director,MK Apparels Limited.
- July 2012
- Exective Officer,Head of Southeast Area
- July 2015
- Exective Officer,Head of Overseas business
- June 2016
- Director
- July 2018
- Senior Exective Officer,Head of business Department 1
- April 2021
- Senior Exective Officer,Head of business Department 2
- April 2023
- Exective Officer,Head of China business
- April 2024
- Senior Exective Officer,Head of General Affairs
- June 2024
- Director, Senior Executive Officer, Administration Division, General Manager of General affairs Department
- April 2025
- Director, Senior Executive Officer, General Manager of General affairs and Human Resources Department (to present)

External director
ESHIMA Takashi

External director
ESHIMA Takashi
Career history
- August 1996
- Joined Okano Hightech Co., Ltd. (currently OHT Inc.)
- December 2008
- Representative Director
- October 2013
- Director and General Manager, Sales Division
- January 2015
- Joined SEIWA Co., Ltd, General Manager, Business Management Headquarters
- May 2015
- Director, General Manager, Business Management Headquarters
- June 2015
- Auditor & supervisory board member of the company
- June 2017
- External director (to present)
- August 2023
- Vice President, Shimoe Corporation
Vice President, Shimoe Corporation

External director
NAKAGAWA Yasuaki

External director
NAKAGAWA Yasuaki
Career history
- April 1978
- Joined KASHIYAMA CO., LTD.(currently ONWARD HOLDINGS Co., Ltd.)
- September 2007
- General Manager, Planning Control Division, Onward Trading Co., Ltd.
- March 2008
- Director and General manager, SP Business Headquarters
- March 2014
- Director and General Manager, International Division
- June 2019
- External Director of the company (to present)

External director
Peter Niklai

External director
Peter Niklai
Career history
- April 2000
- Joined Capgemini Ernst & Young Japan K.K.
- May 2006
- Joined Credit Suisse Securities (Japan) Limited
- April 2008
- Joined Shane Corporation Ltd.
- May 2010
- Joined Berlitz Japan, Inc.
- June 2012
- Joined INCJ, Ltd.
- April 2018
- Managing Director
- November 2020
- Joined JIC Capital, Ltd.,Managing Director
- November 2023
- Joined INCJ, Ltd.,Executive Officer,Managing Director
- May 2025
- Joined Renesas Electronics Corporation,Senior Director (to present)
Senior Director, Renesas Electronics Corporation
Auditor & supervisory board members

Full-time auditor & supervisory board member
KURIYAMA Fumihiro

Full-time auditor & supervisory board member
KURIYAMA Fumihiro
Career history
- April 1975
- Joined World Co., Ltd.
- April 2004
- Representative Director, World Industry Co., Ltd.
- June 2005
- Corporate Executive, World Co., Ltd.
- December 2008
- Chairman, World Fashion (Shanghai) Co., Ltd.
- Chairman, WP2 (Shanghai) Trading Co., Ltd.
- June 2014
- Director and vice-president, COO of the company
- June 2016
- Advisor of the company
- June 2017
- Auditor & supervisory board member of the company (to present)

Full-time external auditor & supervisory board member
UENO Kenji

Full-time external auditor & supervisory board member
UENO Kenji
Career history
- April 1975
- Joined Toray Industries, Inc.
- March 2003
- Assistant to president, Toray Industries (China) Co., Ltd.
- June 2006
- General Manager, Overseas Textiles Depertment, Fibers & Textiles Division, Toray Industries, Inc.
- June 2008
- Head of International Division and General Manager of International Depertment
- June 2009
- Director, International Division. and International Deptertment
- June 2010
- Director, Fibers & Textiles Division
- June 2011
- Executive Director, Fibers & Textiles Divison
- June 2016
- Resignation of Executive Director of Toray Industries, Inc.
- July 2020
- Advisor of the company

External auditor & supervisory board member
OKA Koichiro

External auditor & supervisory board member
OKA Koichiro
Career history
- October 2004
- Registered as an attorney
- July 2010
- Auditor, Nitto Seimo Co., Ltd.
- October 2010
- Head of Oka Koichiro Law Office (currently SETOUCHI CHUO LAW OFFICE) (to present)
- June 2012
- External auditor & supervisory board member of the company (to present)
- July 2015
- External director, Nitto Seimo Co., Ltd. (to present)
Head of SETOUCHI CHUO LAW OFFICE

External audit & supervisory board member
MATSUMOTO Hisayuki

External audit & supervisory board member
MATSUMOTO Hisayuki
Career history
- April 1994
- Joined Shinyo Kumiai Kansai Kougin Bank
- October 2000
- Joined Chuo Aoyama Audit Corporation
- April 2004
- Registered as a certified public accountant
- October 2005
- Joined KPMG FAS Co., Ltd.
- January 2010
- Representative Director, Stand by C Co., Ltd. (to present)
- October 2014
- Registered as a certified tax accountant
- June 2017
- External auditor & supervisory board member of the company (to present)
Representative Director, Stand by C Co., Ltd.

Skill Matrix
Executive officers
President and Chief Executive Officer
MATSUOKA Noriyuki
Managing Executive Officer, General Manager of Business Headquarters, General Manager of Business Department 1 and Sales Department 3
WATANABE Atsushi
Managing Executive Officer, General Manager of Corporate Planning Office
TAMURA Yasuharu
Senior Executive Officer, Business Headquarters, Business Department 1, in charge of Production Engineering
BABA Makoto
Senior Executive Officer, General Manager of Accounting and Finance Department
KANEKO Hiroyuki
Senior Executive Officer, General Manager of General affairs and Human Resources Department
MATSUOKA Tatsunori
Executive Officer, Corporate Planning Office,General Manager of Corporate Strategy Department and Business Headquarters, Business Department 1, General Manager of Production Engineering Department
MATSUOKA Akihiro
Executive Officer, Business Headquarters, Business Department 1, General Manager of Factory Management Department and General Manager of Sales Department 2,
Factory Management Department
Factory Management Department
MORINO Terutaka
THANH CHUONG MATSUOKA GARMENT CO.,LTD GENERAL DIRECTOR
Executive Officer, Business Headquarters, Business Department 1, Deputy General Manager of Factory Management Department and General Manager of Sales Department 1,
Factory Management Department
Factory Management Department
TAKIMOTO Shingo
PT.MATSUOKA INDUSTRIES INDONESIA PRESIDENT DIRECTOR
Executive officer, Business Headquarters, Business Department 1, Factory Management Department, Deputy General Manager of Sales Department 2
Thet Naing Oo
MYANMAR POSTARION CO.,LTD MANAGING DIRECTOR
Executive officer, Business Headquarters, Business Department 1, Sales Department 3
OKADA Junji
TM Textiles & Garments Ltd. MANAGING DIRECTOR