Management

President, CEO and Representative Director Hitoshi Tanaka

Hitoshi Tanaka

President, CEO and Representative Director

April 1981
Joined Maebashi Shinkin Bank
(currently Shinonome Shinkin Bank)
April 1987
Founded Jin Products, a manufacturer and
wholesaler of clothing and accessories
July 1988
Founded JIN Ltd. (currently JIN CO., LTD.) and
assumed the position of President and
Representative Director (incumbent)
June 2015
Outside Director, Oisix Corporation (incumbent)

Director Yutaka Nakamura Senior Managing

Yutaka Nakamura

Director

April 1974
Joined Maebashi Shinkin Bank
(currently Shinonome Shinkin Bank)
January 2002
Founded JINS Garden Square Co., Ltd. (currently JIN CO., LTD.) and assumed the position of Chairman and
Representative Director
January 2003
Director, JINS Co., Ltd. (currently JIN CO., LTD.)
May 2005
Outside Auditor, Yamada Denki Co., Ltd. (incumbent)
December 2007
Senior Managing Director and Chief Director
of Administration, JIN CO., LTD.
November 2016
Director, JIN CO., LTD. (incumbent)

Director Noboru Kotani

Noboru Kotani

Director

April 1981
Joined Boston Consulting Group (BCG)
1991
Appointed as Vice President
June 2000
Representative Director, Dream Incubator Inc.
March 2005
Representative Director, Vehicle Inc. (incumbent)
June 2005
Director, SANTEN PHARMACEUTICAL CO., LTD.
June 2005
Director, Combi Corporation (incumbent)
November2006
Director, JIN CO., LTD. (incumbent)
March 2013
Director, SanBio, Inc. (incumbent)

監査役 前田 夏彦

Natsuhiko Maeda

Auditor

April 1978
Joined Fuji Bank (currently Mizuho Bank)
April 2000
Appointed Maebashi branch manager of Fuji Bank
October 2002
Appointed Mita branch manager of Mizuho Bank
February 2005
Appointed Kameido branch manager of Mizuho Bank
April 2008
Joined TOMOE Engineering Co., Ltd, appointed Manager of Corporate Planning Office
January 2009
Appointed Director of TOMOE Engineering Co., Ltd.
November 2015
Appointed Auditor of JIN (incumbent)

Auditor Tetsuya Oi

Tetsuya Oi

Auditor

October 2000
Registered as Attorney-at-law, Joined TMI Associates
August 2007
Trainee at Carlsmith Ball LLP (U.S.A.)
January 2011
Partner, TMI Associates (incumbent)
November 2013
Auditor, JIN CO., LTD. (incumbent)
July 2014
External auditor, MarketEnterprise Co., Ltd.
September 2016
Director, Techfirm Holdings Inc.

Auditor Takao Senga

Takao Senga

Auditor

August 2001
Joined Asahi Audit Corporation (currently KPMG AZSA LLC)
July 2005
Executive Vice President and Representative Director, Spiral & Company, Inc. (incumbent)
November 2009
Auditor, JIN CO., LTD. (incumbent)
June 2015
Director, Spiralll & Company, Inc. (incumbent)
July 2015
President, Spiralll & Company, Inc. (incumbent)
June 2016
External auditor, Softfront Holdings
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