CORPORATE EXCUTIVES

Board of Directors

Representative director and President
MATSUOKA Noriyuki
Representative director and President
MATSUOKA Noriyuki

Career history
April 1980
Entered 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 (to present)
Important concurrent positions
Chairman, MATSUOKA INDUSTRY GROUP CO., LTD.
Chairman, JIAXING DEYONG TEXTILES CO., LTD.
President, TM Textiles & Garments (HK) Limited
Director
KANEKO Hiroyuki
Director
KANEKO Hiroyuki

Career history
April 2005
Entered SAZABY, Ltd. (currently SAZABY LEAGUE, Ltd.)
October 2016
Entered MATSUOKA CORPORATION
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)(to present)
Director
KUROMATSU Atsushi
Director
KUROMATSU Atsushi

Career history
April 1992
Japan External Trade Organization (JETRO))
June 2000
Founder & President, IEJ Co., Ltd.
December 2006
House of Representatives of Japan (Special Public Officer)
June 2013
Founder & President, Mitery Associates Co., Ltd.
Apr 2014
Board Director, TABLE FOR TWO USA (US 501c3 organization)
March 2018
Board Director, TABLE FOR TWO international (SNPC)
September 2021
Board Director, POKÉMON with YOU Zaidan(General Incorporated Foundation)
June 2022
Director of the Company (to present)
Jul 2022
Director, Seven J Digital Partners Co., Ltd.
Important concurrent positions
Founder & President Mitery Associates Co., Ltd.
Board Director, TABLE FOR TWO USA (US 501c3 organization)
Board Director, TABLE FOR TWO international (SNPC)
Board Director, POKÉMON with YOU Zaidan (General Incorporated Foundation)
Director, Seven J Digital Partners Co., Ltd.
Director
BABA Makoto
Director
BABA Makoto

Career history
Apr 1975
Joined Hachidaiya Corporation
Jan 1986
Joined the Company
Jun 2005
Director, in charge of production management
Apr 2006
Director, head of production department
Jul 2013
Director, Jiaxing Matsuoka Huawei Garment Ltd.
Jun 2014
Director, CPO
Jun 2016
Managing director, head of production department
Jul 2018
Senior executive director, in charge of PT.MATSUOKA INDUSTRIES INDONESIA
Jul 2022
Senior executive officer, CPO
Apr 2023
Executive officer, CPO
Jun 2023
Director, CPO (in charge of Production Headquarters) (to present)
Director
TAMURA Yasuharu
Director
TAMURA Yasuharu

Career history
Apr 1982
Joined KASHIYAMA CO., LTD. (currently ONWARD HOLDINGS CO., LTD.)
Mar 2012
Director, in charge of sales of western Japan, Onward Trading Co., Ltd
Mar 2016
Managing director, Head of sales, Onward Trading Co., Ltd
Mar 2018
President and CEO, Onward Trading Co., Ltd
Mar 2020
Chairman of the Board, Onward Trading Co., Ltd
Mar 2021
Managing Executive Officer in charge of Corporate Business, ONWARD HOLDINGS
Chairman of the Board, Onward Trading Co., Ltd
Mar 2022
Special Advisor, ONWARD HOLDINGS
Mar 2023
Joined the Company
Apr 2023
Head of Group Corporate Planning division
Jun 2023
Director (in charge of Group Business Management Office) (to present)
Director
TSUJI Kazuyoshi
Director
TSUJI Kazuyoshi

Career history
Apr 1981
Joined Toray Industries, Inc.
Apr 2003
Director, PT.TORAY TRADING INDONESIA
Apr 2007
President Director, PT.TORAY TRADING INDONESIA
Jun 2012
President Director, PT.INDONESIA SYNTHETIC TEXTILE MILLS
President Director, PT.ACRYL TEXTILE MILLS
Jun 2016
President, Maruichi Fiber Co. Ltd.
Jul 2020
Joined the Company
Nov 2020
Executive officer, President of PT. MATSUOKA INDUSTRIES INDONESIA
Apr 2023
Executive officer, in charge of Joint Venture
Jun 2023
Director (in charge of JV Management Division) (to present)
External director
ESHIMA Takashi
External director
ESHIMA Takashi

Career history
August 1996
Entered Okano Hightech Co., Ltd. (currently OHT Inc.)
December 2008
Representative director
October 2013
Director and General Manager, Sales Division
January 2015
Entered SEIWA Co., Ltd, General Manager, Business Management Headquarters
June 2015
Audit & supervisory board member, MATSUOKA CORPORATION
June 2017
External director (to present)
External director
NAKAGAWA Yasuaki
External director
NAKAGAWA Yasuaki

Career history
April 1978
Entered 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 MATSUOKA CORPORATION(to present)

Audit & supervisory board members

Full-time audit & supervisory board member
KURIYAMA Fumihiro
Full-time audit & supervisory board member
KURIYAMA Fumihiro

Career history
April 1975
Entered 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
June 2016
Advisor
June 2017
Audit & supervisory board member of MATSUOKA CORPORATION (to present)
Full-time audit & supervisory board member
GO Hidenori
Full-time audit & supervisory board member
GO Hidenori

Career history
April 1975
Entered Sawafuji Electric Co., Ltd.
March 1982
Entered Price Waterhouse Certified Public Accountants’ Office (PwC)
August 1985
Registered as a certified public accountant
August 1995
Entered Tohmatsu (currently Deloitte Touche Tohmatsu LLC)
December 1996
Registered as a tax accountant
January 1997
Adviser, MATSUOKA CORPORATION
June 1997
Audit & supervisory board member
June 2012
Retired from audit & supervisory board member
June 2013
Audit & supervisory board member of MATSUOKA CORPORATION (to present)
External audit & supervisory board member
OKA Koichiro
External audit & 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
June 2012
External audit & supervisory board member, MATSUOKA CORPORATION (to present)
July 2015
External director, Nitto Seimo Co., Ltd. (to present)
January 2023
Head of SETOUCHI CHUO LAW OFFICE(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
Entered Shinyo Kumiai Kansai Kougin Bank
October 2000
Entered Chuo Aoyama Audit Corporation
April 2004
Registered as a certified public accountant
October 2005
Entered KPMG FAS Co., Ltd.
January 2010
Representative director, Stand by C Co., Ltd. (to present)
October 2014
Registered as a tax accountant
June 2017
External audit & supervisory board member, MATSUOKA CORPORATION(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 and General Manager of Business Department 1
WATANABE Atsushi
Managing Executive Officer, General Manager of Administration Division, General Manager of Corporate Planning Office and General Manager of Human Resources Department
TAMURA Yasuharu
Senior Executive Officer, Business Headquarters, in charge of Production Engineering
BABA Makoto
Senior Executive Officer, Administration Division, in charge of Accounting and Finance
KANEKO Hiroyuki
Senior Executive Officer, Administration Division, General Manager of General affairs Department
MATSUOKA Tatsunori
MATSUOKA INDUSTRY GROUP CO.,LTD GENERAL MANAGER
Executive Officer, Business Headquarters,General Manager of Production Engineering Department
MATSUOKA Akihiro
Executive Officer, Business Headquarters, Business Department 1, General Manager of Factory Management Department and in charge of Sales Department 2
MORINO Terutaka
THANH CHUONG MATSUOKA GARMENT CO.,LTD GENERAL DIRECTOR
BAC GIANG MATSUOKA CO.,LTD GENERAL DIRECTOR
Executive Officer, Business Headquarters, Business Department 1, Factory Management Department and in charge of Sales Department 1
TAKIMOTO Shingo
PHU THO MATSUOKA CO.,LTD GENERAL DIRECTOR
AN NAM MATSUOKA GARMENT CO.,LTD GENERAL DIRECTOR
Executive officer
SHINDO Masahiro
TM Textiles & Garments Ltd. MANAGING DIRECTOR
Executive officer
OKADA Junji
PT.MATSUOKA INDUSTRIES INDONESIA PRESIDENT DIRECTOR
Executive officer
Thet Naing Oo
MYANMAR POSTARION CO.,LTD MANAGING DIRECTOR