- 1
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Masahiko Uotani
Representative Director, President & CEO
- 1977 Joined the Lion Dentifrice Co., Ltd. (currently Lion Corporation)
- 1988 Manager, Citibank, N.A.
- 2001 Representative Director, President of Coca-Cola (Japan) Co., Ltd.(Global Officer)
- 2007 Representative Director, Chief Executive Partner of BrandVision Inc.
- 2013 Outside Chief Marketing Advisor of Shiseido
- 2014 President & CEO [incumbent]
Representative Director [incumbent]
- 2
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Jun Aoki
Representative Director, Corporate Executive Officer
- 1980 Joined Maki and Associates
- 1991 Joined McKinsey & Company Inc. Japan Office Associate Consultant
- 1999 CEO of BNP Paribas Cardif Japan
- 2014 Corporate Advisor of Shiseido
- 2015 Corporate Officer
Chief People Officer [incumbent] - 2016 Chairman of Shiseido Liyuan Cosmetics Co., Ltd. [incumbent]
- 2017 Corporate Executive Officer [incumbent]
- 2018 Representative Director [incumbent]
- 3
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Yoichi Shimatani
Director, Corporate Executive Officer
- 1979 Joined Shiseido
- 2004 Director & President of Shiseido China Research Center Co., Ltd.
- 2006 General Manager of Cosmetics Research & Development Center
- 2007 General Manager of Skincare Development Center
- 2010 Corporate Officer
- 2015 Corporate Executive Officer, Chief Research & Development Officer [incumbent]
- 2018 Representative Director [incumbent]
- 4
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Yoko Ishikura
External Director1
- 1985 Joined McKinsey & Company Inc. Japan Office
- 1992 Professor, School of International Politics, Economics & Communication, Aoyama Gakuin University
- 2000 Professor, Graduate School of International Corporate Strategy, Hitotsubashi University
- 2010 Outside Director, Nissin Food Holdings Co., Ltd. [incumbent]
- 2011 Professor, Graduate School of Media Design, Keio University
- 2012 Professor Emeritus, Hitotsubashi University [incumbent]
- 2014 Outside Director, Sojitz Corporation [incumbent]
- 2015 External Director of Shiseido [incumbent]
- 5
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Shinsaku Iwahara
External Director1
- 1978 Associate professor, Faculty of Law, The University of Tokyo
- 1991 Visiting Professor, Harvard Law School, U.S.A. Professor, Graduate School of Law & Politics, The University of Tokyo
- 2010 Member, Legislative Council, Ministry of Justice [incumbent]
- 2013 Professor, Faculty of Law, Waseda University [incumbent]
- 2015 Member & Chairman, Financial System Council, Financial Services Agency [incumbent]
- 2017 Adviser to Mori Hamada & Matsumoto [incumbent]
- 2018 External Director of Shiseido [incumbent]
- 6
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Kanoko Oishi
External Director1
- 1983 Joined Nippon Life Insurance Company
- 1987 Joined McKinsey & Company, Inc. New York Office
- 2000 CEO, Mediva Inc. [incumbent]
CEO, Seinan MEDIVA Co., Ltd. (currently Seeds 1 Co., Ltd.) [incumbent] - 2015 Outside Director, Ezaki Glico Co., Ltd. [incumbent]
External Board Member, Santen Pharmaceutical Co., Ltd. [incumbent]
External Director, Suruga Bank Ltd. [incumbent] - 2016 External Director of Shiseido [incumbent]
- 7
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Kyoko Okada
Audit & Supervisory Board Member1
- 1982 Joined Shiseido
- 2011 General Manager of Corporate Culture Department
- 2015 Audit & Supervisory Board Member (standing) [incumbent]
- 8
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Takeshi Yoshida
Audit & Supervisory Board Member1
- 1985 Joined Okura Keiei Keiri Gakuin Co., Ltd.
- 1992 Joined Shiseido
- 2009 General Manager of Cosmetics Business Planning Department, General Manager of Business Administration Group, Cosmetics Business Planning Department
- 2011 Executive Vice President, Shiseido Americas Corporation
- 2014 Department Director, Internal Audit Department
- 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]
- 9
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Hiroshi Ozu
External Audit & Supervisory Board Member1
- 1974 Public prosecutor, Tokyo District Public Prosecutors Office
- 2012 Prosecutor General, Supreme Public Prosecutors Office
- 2015 External Audit & Supervisory Board Member,
MITSUI & CO., LTD. [incumbent]
Outside Audit & Supervisory Board Member, TOYOTA MOTOR CORPORATION [incumbent] - 2016 Representative Director, Shimizu Scholarship Foundation, general incorporated foundation [incumbent]
President of Criminal Justice Welfare Forum Oasis, general incorporated association [incumbent] - 2017 External Audit & Supervisory Board Member of Shiseido [incumbent]
President of Japan Criminal Policy Society [incumbent]
- 10
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Eiko Tsujiyama
External Audit & Supervisory Board Member1
- 1977 Lecturer, The College of Humanities, Ibaraki University
- 1996 Dean of Economics, Musashi University
- 2003 Professor, School of Commerce and the Graduate School of Commerce, Waseda University
- 2004 Professor, Faculty of Commerce, Waseda University
- 2010 Outside Director of ORIX Corporation
Dean of the Graduate School of Commerce, Waseda University - 2011 Outside Corporate Auditor of LAWSON, INC. [incumbent]
Outside Audit & Supervisory Board Member of NTT DOCOMO, INC. [incumbent] - 2012 External Audit & Supervisory Board Member of Shiseido [incumbent]
- 2018 Professor Emeritus, Waseda University [incumbent]
- 11
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Nobuo Otsuka
External Audit & Supervisory Board Member1
- 1967 Assistant of classes in the Department of Neuropsychiatry at School of Medicine of Keio University
- 1988 President & Director of Keiseikai Hospital
- 2001 Full-time position of President of Keiseikai Hospital
- 2007 External Audit & Supervisory Board Member of Shiseido [incumbent]
- 2010 Chairman of Keiseikai Hospital [incumbent]
- • Directors retired as of March 27, 2018: Director: Tsunehiko Iwai (Retired from position of Executive Vice President as of December 31, 2017)
- • External Directors: Shoichiro Iwata
Tatsuo Uemura - • External Audit & Supervisory Board member retired as of March 27, 2018: Yoshinori Nishimura
- Note: Independent Director provided in Rule 436-2 of the Tokyo Stock Exchange Securities Listing Regulations
- For further details of career summaries, please refer to the Notice of Convocation for the 118th Ordinary General Meeting of Shareholders available at Shiseido's corporate website.
