(As of January 1, 2023)
Masahiko Uotani
Representative Director, Chairman and CEO
1977: Joined the Lion Dentifrice Co., Ltd. (currently Lion Corporation)
1988: Manager,
Citibank, N.A.
1991: Representative Director, Vice President, Kraft Japan Limited (currently
Mondelēz Japan Limited)
1994:
Director, Executive Vice President and Chief Officer of Marketing, Coca-Cola (Japan) Co.,
Ltd.
2001: Representative Director, President, Coca-Cola (Japan) Co., Ltd. (Global
Officer)
2006: Representative Director, Chair, Coca-Cola (Japan) Co., Ltd.
2007:
Representative Director, Chief Executive Partner, BrandVision Inc.
2011: Outside Director,
ASKUL Corporation
2012: Director (part time), Citibank Japan Ltd. (previously)
2013: Outside Chief Marketing Advisor of the Company
Apr. 2014: President and CEO of the Company
Jun. 2014: Representative Director of the Company [incumbent]
Jan. 2020: Japan Region CEO of the Company
Representative Director, Chair and President, Shiseido Japan Co.,
Ltd.
Oct. 2020: Representative Director, Chair and CEO, Shiseido Japan Co., Ltd.
Jan. 2021: President and CEO, Executive Officer of the Company
Jan. 2023: Chairman and CEO, Executive Officer of the Company [incumbent]
Yukari Suzuki
Representative Director,
Executive Corporate Officer
1985: Joined the Company
2014: Representative Director and President, IPSA Company,
Limited
2015: General
Manager of Marketing Department, Prestige Brands, Shiseido Japan Co., Ltd.
2016: Marketing
Director, Marketing Department, Cosmetics Specialty Store, Shiseido Japan Co., Ltd.
2017:
Brand Director, Clé de Peau Beauté
Brand Unit, Global Prestige Brands of the Company
2018: Corporate Officer of the Company,
Chief Brand Officer, Clé de Peau Beauté Brand, Global Prestige Brands
Jan.
2020: Senior Executive Officer of the Company
Chief Brand Officer, Clé de
Peau Beauté, IPSA, THE GINZA, BAUM of the Company
Mar. 2020: Director of
the Company
2021: Representative Director of the Company [incumbent]
Executive Officer
of the Company [incumbent]
Jan. 2022: Chief Marketing Officer, Chief D&I Officer
Jan. 2023: Chief D&I Officer [incumbent]
Norio Tadakawa
Director
Executive Corporate Officer
1989: Joined the Company
2010: Department Director, International Business Planning
Department, International Business Division of the Company
2012: Department Director,
Corporate Planning Department of the
Company
2014: Corporate Officer, Chief Financial Officer of the Company Responsible for
Finance, Investor Relations, Information System Planning andInternal Control of the Company
2015: Corporate Officer, Chief Financial Officer of the Company
2016: Responsible for
Financial Management of the Company
2017: Responsible for Business Development of the
Company
Jan. 2018: Senior Executive Officer of the Company [incumbent]
Jul. 2018: Chief Supply Network Officer of the Company
Jan. 2019: Chief Supply Network Officer of the
Company
Responsible for Demand & Supply Planning, Logistics, Production, Factories,Supply
& Purchasing, Supply Network (SN) Strategy, Global Initiative and Nasu Factory Establishment
of the Company
Jan. 2020: Responsible for SN Strategy, SN Fundamental Development and Global
Brands Sales & Operation (S&OP of the Company)
Mar. 2020: Director of the Company [incumbent]
Oct. 2020: Japan Region Chief Operating Officer (COO)
Representative Director, President and COO, Shiseido Japan Co., Ltd.
Jan. 2021: Executive Officer of the Company [incumbent]
Jul. 2021: Japan Region CEO of the Company [incumbent]
Representative Director, President and CEO of Shiseido Japan Co., Ltd. [incumbent]
Takayuki Yokota
Director
1996: Joined SUMITOMO CORPORATION
2003: Country Controller, Dow Chemical Japan
Limited
2006: Japan Finance Manager, GE Toshiba Silicones Company, Limited (currently
Momentive Performance Materials Japan LLC)
2007: Supply Chain Finance Director, Northeast
Asia, Unilever Japan K.K.
2010: Finance Director, Marketing Operations & Customer
Development, Asia, Africa, MET, CEE, and Russia, Unilever Asia Private Limited
2011: Finance
Director, Global Marketing Operations, Unilever Asia Private Limited
2012: Representative
Director, Vice President, Finance, Japan & Korea, Unilever Japan Holdings K.K.
2016:
Vice President, Finance, Global Hair Care Category, Unilever PLC
2019: Vice President,
Global Headquarters Finance of the Company
Jan. 2020: Vice President, Financial Accounting
of the Company
Apr. 2020: Director and CFO, Shiseido Japan Co., Ltd.
Jan. 2021: Executive Officer of the Company [incumbent]
Chief Financial Officer of the Company [incumbent]
Japan Region CFO
Executive Officer and CFO, Shiseido Japan Co., Ltd.
Mar. 2021: Director of the Company [incumbent]
Shinsaku Iwahara
External Director (Independent)*
1978: Associate Professor, Faculty of Law, The University of Tokyo
1981: Visiting
Researcher, Harvard Law School, U.S.A.
1982: Visiting Researcher, University of California,
Berkeley, School of Law, U.S.A.
Sep. 1991: Visiting Professor, Harvard Law School, U.S.A.
Nov. 1991: Professor, Graduate School of Law and Politics, The University of Tokyo
2003: Member, Postal Services Policy Council
2005:
Member, Business Accounting Council,
Financial Services Agency
2009: Director, Financial Accounting Standards Foundation
2010: Member, Legislative Council, Ministry of Justice, Chair, Corporate Legislation Subcommittee,
Legislative Council, Ministry of Justice
Apr. 2013: Professor, Faculty of Law, Waseda University [incumbent]
Jun. 2013: Professor Emeritus, The University of Tokyo [incumbent]
2015: Member
and Chair, Financial System Council, Financial Services Agency
2017: Adviser to Mori Hamada
& Matsumoto [incumbent]
2018: External Director of the Company [incumbent]
Jun.
2019: Chair, Legislative Council, Ministry of Justice
Sep. 2021: Chair of Nomination & Remuneration Advisory Committee of the Company [incumbent]
Charles D. Lake Ⅱ
External Director (Independent)*
1992: Director of Japan Affairs, Office of the U.S. Trade Representative(USTR)
1993: Director of Japan Affairs and Special Counsel to the Deputy U.S. Trade Representative,
Office of the U.S. Trade Representative(USTR)
1995: Attorney-at-Law, Dewey Ballantine LLP
1999: Vice President and Counsel, Japan Branch, American Family Life Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2001: Senior Vice President and Counsel, Japan Branch, American Family Life Assurance
Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2001: Senior Vice President and General Counsel, Japan Branch, American Family Life Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2001: Deputy President, Japan Branch, American Family Life Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2003: President and Representative in Japan, Japan Branch, American Family Life Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2005: Vice Chairman and Representative in Japan, Japan Branch, American Family Life
Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2008: Chairman and Representative in Japan, Japan Branch, American Family Life Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.)
2014: Director, President, Aflac International Incorporated [incumbent]
2016: External Director, Tokyo Electron Ltd.
External Director, Japan Post Holdings Co., Ltd. [incumbent]
2018: Representative Director, Chairman, Aflac Life Insurance Japan Ltd. [incumbent]
2022: External Director of the Company [incumbent]
Kanoko Oishi
External Director (Independent)*
1983: Joined Nippon Life Insurance Company
1987: McKinsey & Company, Inc. New York
Office
1988: McKinsey & Company, Inc. Tokyo Office
Jun. 2000: CEO, MEDIVA Inc.
[incumbent]
Jul. 2000: CEO, Seinan MEDIVA Co., Ltd. (currently Seeds 1 Co., Ltd.)
[incumbent]
2001: Outside Auditor, ASKUL Corporation
2002: Outside Director, ASKUL
Corporation
2010: Outside Director, Astellas Pharma Inc.
2015: Outside Director, Ezaki
Glico Co., Ltd. [incumbent]
External Board Member, Santen Pharmaceutical Co., Ltd.
[incumbent]
2016: External Director of the Company
[incumbent]
2018: Chair of Remuneration Advisory Committee of the Company
Mariko Tokuno
External Director (Independent)*
1978: Joined The Bank of Tokyo, Ltd.(currently MUFG Bank, Ltd.)
1994: Joined Louis Vuitton Japan K.K
2002: Senior Director, Sales Administration, Louis Vuitton Japan K.K
2004: Vice President, Tiffany & Co., Japan Inc.
2010: Representative Director, President, Christian Dior K.K
2013: External Director, HAPPINET CORPORATION [incumbent]
2013: Representative Director, President and CEO, Ferragamo Japan K.K
2016: External Director, Mitsubishi Materials Corporation [incumbent]
2017 External Director, Yamato Holdings Co., Ltd. [incumbent]
2022: External Director of the Company [incumbent]
Takeshi Yoshida
Audit & Supervisory Board Member
1985: Joined Okura Keiei Keiri Gakuin Co., Ltd.
1992: Joined the Company
2009: General Manager of Cosmetics Business Planning Department, General Manager of Business Administration Group, Cosmetics Business Planning Department of the Company
2011: Executive Vice President, Shiseido Americas Corporation
2014: Department Director, Internal Audit Department of the Company
2016: Department Director, Business Planning
Department, Shiseido Japan Co.,
Ltd.
2017: Director, Personal Care Planning Department, FT Shiseido Co., Ltd.
2018:Audit & Supervisory Board Member (standing) [incumbent]
Audit & Supervisory
Board Member [incumbent]
Akiko Uno
Audit & Supervisory Board Member
1983:Joined the Company
2008: Deputy Center Director, Beauty Solution Development Center of
the Company
2009: Deputy Department Director, Consumer and Social Relations Department of
the Company
2010: Deputy
Center Director, Consumer Information Center, Shiseido Business Solutions Co., Ltd.
2011:
Deputy Center Director, Consumer Information Center of the Company
2016: Center Director,
Consumer Information Center,
Shiseido Japan Co., Ltd.
2019: Department Director
Responsible for Executive and
External Relations of the Company
Audit & Supervisory Board Member [incumbent]
2022: External Director, Hokuriku Electric Power Company [incumbent]
Yasuko Gotoh
External Audit & Supervisory Board Member
(Independent)*
1980: Joined Ministry of Transport
1997: General Manager, Planning Department, Kyushu
District Transport Bureau, Ministry of Transport
1998: Director, Planning and Research
Office of Tourism Department, Transport
Policy Bureau, Ministry of Transport
2001: International Crisis Management Officer, Japan
Coast Guard
2003: General Manager, Transport Consumer Policy Division, Policy Bureau,
Ministry of Land, Infrastructure,
Transport and Tourism (MLIT)
2004: Director, Tourism Promotion Bureau at New York, Tourist
Bureau of Japan
2005: Deputy Governor, Yamagata Prefecture
2008: Director, Regional
Transport Bureau of Hokuriku and
Shinetsu Regions, MLIT
2010: Assistant Minister in charge of the Maritime Bureau, MLIT
2011: Director in charge of shared vessels, Japan Railway Construction, Transport and Technology
Agency
2013: Director
General, Policy Research Institute for Land, Infrastructure and Transport and Tourism, MLIT
2014: Advisor, Kyushu Railway Company
2015: Deputy Director General, Railway Operations
Headquarters, Kyushu Railway Company
Director General, Travel Services Headquarters, Kyushu Railway Company Managing Director, Deputy
General Manager of Railway Operations Headquarters, Kyushu Railway Company General Manager,
Tourism Business Headquarters, Kyushu
Railway Company
2017: Managing Director, CFO in charge of the Treasury Department, Kyushu
Railway Company
2018: Director, Audit and Supervisory Committee Member, Kyushu Railway
Company
2019: Audit & Supervisory Board Member, DENSO CORPORATION [incumbent]
2019: External Audit & Supervisory Board Member [incumbent]
Ritsuko Nonomiya
External Audit & Supervisory Board Member
(Independent)*
1987: Joined Pete Murwick Maine Accounting Firm (currently KPMG LLP)
1997: Partner, KPMG
Corporate Finance Co., Ltd.
2000: Joined UBS Warburg Securities Co., Ltd. (currently UBS
Securities Japan Co., Ltd.)
2005: M&A Advisor, Managing Director, UBS Warburg Securities Co., Ltd. (currently UBS
Securities Japan Co., Ltd.)
2008: Senior Vice President, Business Development Leader, GE
Capital Asia Pacific
2013: Managing
Director, GCA Savvian Corporation (currently GCA Corporation) [incumbent]
2017: Director, GCA Savvian Corporation (currently GCA Corporation) [incumbent]
2020: External Audit & Supervisory Board Member [incumbent]
2020: Outside Director, NAGASE & Co., Ltd. [incumbent]
2022: CEO, Representative Director, Houlihan Lokey Corporation [incumbent]
Hiroshi Ozu
External Audit & Supervisory Board Member
(Independent)*
1974:Public Prosecutor, Tokyo District Public Prosecutors Office
2001: Chief Prosecutor,
Saga Public Prosecutors Office
2002: Public Prosecutor, Supreme Public Prosecutors
Office
2004: Deputy Vice-Minister,
Ministry of Justice
2006: Director-General, Criminal Affairs Bureau, Ministry of
Justice
2007: Vice-Minister, Ministry of Justice
2009: Superintendent Public
Prosecutor, Sapporo High Public Prosecutors
Office
2010: Deputy Prosecutor-General, Supreme Public Prosecutors Office
2011:
Superintendent Public Prosecutor, Tokyo High Public Prosecutors Office
2012:
Prosecutor-General, Supreme Public Prosecutors
Office
2014: Registered as Attorney
2015: External Audit & Supervisory Board
Member, MITSUI & CO., LTD. [incumbent]
Outside Audit & Supervisory Board Member,
TOYOTA MOTOR CORPORATION
[incumbent]
Mar. 2016: Representative Director, Shimizu Scholarship Foundation, general incorporated foundation [incumbent]
Nov. 2016: President, Criminal Justice Welfare Forum Oasis, general incorporated association [incumbent]
2017: External Audit & Supervisory Board Member of the Company [incumbent]
President of Japan Criminal Policy Society [incumbent]
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