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)
Important concurrent positions
Chairman, MATSUOKA INDUSTRY GROUP CO., LTD.
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
Important concurrent positions
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)
Important concurrent positions
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)
Important concurrent positions
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)
Important concurrent positions
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
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
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