
Board Member
Introduction of Directors and Officers
Directors
-
Representative Director, President, and CEO
Tomohiro Minezaki
-
Director and CSO
Akira Ishizuka
-
Director
Yoichi Kamijo
-
Director
Yukiko Matsumoto
-
Outside Director
Naomi Emori
CommitteeAudit & Supervisory Committee Member
-
Director (Full-time Audit & Supervisory Committee Member)
Hiroshi Eyama
-
Director(Audit & Supervisory Committee Member)
Hirofumi Oba
-
Outside Director(Audit & Supervisory Committee Member)
Nobuyuki Takagi
-
Outside Director(Audit & Supervisory Committee Member)
Naohide Aikawa
-
Outside Director(Audit & Supervisory Committee Member)
Miho Saito

Representative Director, Chairman, and CEO
Hideharu Sakurai
March 28, 1970
- April 1988
- Joined Honda Clio Sagamihara Co., Ltd. (now Honda Cars Kanagawanishi Co., Ltd.)
- January 1990
- Joined Nippon Columbia DCS Sales Co., Ltd
- February 1991
- Joined Kaho Ltd. (now People Co., Ltd.)
- February 1995
- Established ELAN Corporation, Representative Director
- November 2008
- L Task Co., Ltd., Representative Director (merger conducted in 2020)
- October 2016
- ELAN Corporation, Representative Director, President, and Sales & Marketing Division Manager
- February 2017
- L Task Co., Ltd., Chairman and Representative Director
- January 2018
- ELAN Corporation, Representative Director and President
- March 2020
- ELAN Corporation, Representative Executive Officer
- April 2021
- Ryukyu ELAN Corporation, Representative Director and President (current)
- March 2022
- ELAN Corporation, Representative Director, Chairman, Executive Officer, and CEO (current)

Representative Director, President, and CEO
Tomohiro Minezaki
September 7, 1972
- April 1997
- Joined Yuzo Nakajima Tax Accountant Office
- August 2003
- Joined ELAN Corporation
- January 2009
- ELAN Corporation, Sales Department Manager
- July 2011
- ELAN Corporation, Director and Sales Department Manager
- October 2012
- ELAN Corporation, Director and East Japan Area Sales Department Manager
- February 2017
- L Task Co., Ltd., Director
- January 2018
- ELAN Corporation, Director and Operations Division Manager
- September 2018
- ELAN Service Corporation, Director
- January 2019
- ELAN Corporation, Director and Sales & Marketing Division Deputy Manager
- January 2020
- ELAN Corporation, Director and Sales & Marketing Division Manager
- March 2021
- ELAN Corporation, Managing Director, Administration Division Manager, and Managing Executive Officer
- April 2022
- ELAN Corporation, Representative Director, President, Executive Officer, and CEO

Director
Daiki Akiyama
September 17, 1978
- November 2003
- Joined Grant Thornton Yamada & Partners
- March 2012
- Joined ELAN Corporation
- February 2017
- L Task Co., Ltd., Director
- April 2017
- ELAN Corporation, Administration Division, Business Administration Department Manager
- January 2019
- ELAN Corporation, Administration Division Manager and Business Administration Department Manager
L Task Co., Ltd., Audit & Supervisory Board Member - March 2019
- ELAN Corporation, Director, Administration Division Manager, and Business Administration Department Manager
- January 2020
- ELAN Corporation, Director and Administration Division Manager
- March 2020
- ELAN Corporation, Executive Officer
ELAN Service Corporation, Director - March 2022
- ELAN Corporation, Director, Executive Officer, CFO, and Administration Division Manager
- May 2024
- ELAN Corporation, Director, Executive Officer, Subsidiaries and Affiliates Support Division Manager, and Post-Merger Integration(PMI) Officer (current)

Outside Director
Naomi Emori
February 21, 1959
- April 1980
- Joined Japanese Red Cross Kyoto Daiichi Hospital
- Apr 1983
- Joined Fukui Medical School Hospital
Seconded to Toyama Medical and Pharmaceutical University Hospital - Apr 1989
- Fukui Medical School Hospital, Deputy Chief Nurse
- Apr 1991
- Fukui Medical School Hospital, Chief Nurse
- Apr 2013
- University of Fukui Hospital, Deputy Director of Nursing
- April 2015
- University of Fukui Hospital, Director of Nursing and Deputy Director of Hospital
- June 2019
- Japanese Nursing Association, District Director (current)
Fukui Nursing Association, Chairperson (current) - March 2020
- ELAN Corporation, Outside Director (current)

Director(Full-time Audit & Supervisory Committee Member)
Hiroshi Eyama
February 2, 1970
- November 2007
- Joined ELAN Corporation
- April 2012
- Joined Sogo Kaikei Co., Ltd.
- November 2014
- Joined Sogo Kaikei Tax Accountant Office
- October 2016
- Joined ELAN Corporation
- January 2018
- ELAN Corporation, Head of Internal Audit Office
- January 2019
- ELAN Corporation, Assistant to Senior Managing Director (Assistant Director)
- March 2019
- L Task Co., Ltd., Audit & Supervisory Board Member
ELAN Service Corporation, Audit & Supervisory Board Member (current) - March 2019
- ELAN Corporation, Full-time Audit & Supervisory Board Member
- March 2020
- ELAN Corporation, Director (Full-time Audit & Supervisory Committee Member) (current)
- April 2021
- Ryukyu ELAN Corporation, Audit & Supervisory Board Member (current)

Outside Director(Audit & Supervisory Committee Member)
Nobuyuki Takagi
February 25, 1953
- April 1977
- Joined Nomura Securities Co., Ltd.
- June 1997
- Nomura Securities Co., Ltd., Financial Research Institute, Corporate Research Department Manager
- Dec. 1998
- Nomura Securities Co., Ltd., Underwriting Department Manager
- July 2004
- Nomura Securities Co., Ltd., Financial & Economic Research Institute, Corporate Research Department Manager
- July 2007
- Nomura Securities Co., Ltd., Head of Financial & Economic Research Institute and Investment Research Department Manager
- Feb. 2009
- Nomura Securities Co., Ltd., Managing Research Director of Global Research Division
- March 2009
- Shiga University, Faculty of Economics, Risk Research Center, Visiting Professor
- April 2009
- Shibaura Institute of Technology, Graduate School of Engineering Management, Part-time Lecturer
- March 2013
- ELAN Corporation, Outside Audit & Supervisory Board Member
- June 2013
- Meito Transportation Co., Ltd., Outside Director
- October 2015
- Chilled & Frozen Logistics Holdings Co., Ltd., Outside Audit & Supervisory Board Member
- February 2016
- Lacto Japan Co., Ltd., Outside Director
- May 2017
- Lotte Corporation, Part-time Advisor (current)
- March 2019
- Nakano Refrigerators Co., Ltd., Outside Director
- June 2019
- Chilled & Frozen Logistics Holdings Co., Ltd., Outside Director (Audit & Supervisory Committee Member) (current)
- March 2020
- ELAN Corporation, Outside Director (Audit & Supervisory Committee Member) (current)

Outside Director(Audit & Supervisory Committee Member)
Naohide Aikawa
September 17, 1977
- October 2004
- Joined Miura & Partners
- September 2007
- Established Aikawa Law Office, Director (current)
- April 2011
- Shinshu University, Graduate School of Law, Adjunct Associate Professor
- March 2014
- ELAN Corporation, Outside Audit & Supervisory Board Member
- March 2020
- ELAN Corporation, Outside Director (Audit & Supervisory Committee Member) (current)

Director and CSO
Akira Ishizuka
August 8, 1970
- August 2005
- Medical Care Service Company Inc., Director
- March 2010
- Medical Care Service Company Inc., Managing Director
- March 2016
- Sanko Soflan Co., Ltd., Managing Director
- October 2016
- REALWORLD, Inc., Executive Officer
- April 2017
- REALWORLD, Inc., Executive Officer and CFO
- December 2017
- REALWORLD, Inc., Director and CFO
- April 2019
- Joined ELAN Corporation
- July 2019
- ELAN Corporation, General Affairs & Human Resources Division Manager and Human Resources Department Manager
- January 2020
- ELAN Corporation, Management Strategy Division Manager and Management Planning Department Manager
- March 2020
- ELAN Corporation, Executive Officer
- December 2021
- Classico Co., Ltd., Outside Director (current)
- Mar. 2022
- ELAN Corporation, Director, Executive Officer, CSO, and Management Strategy Division Manager (current)

Director
Yoichi Kamijo
Mar. 30, 1973
- Apr. 1995
- Joined Dai-Ichi Kangin Information Systems K.K. (now Mizuho Research & Technologies K.K.)
- Oct. 1999
- Joined Tohmatsu Audit Corporation (now Tohmatsu Limited Liability Audit Corporation)
- Apr. 2003
- Registered as a certified public accountant
- Oct. 2015
- Joined ELAN Corporation
- Nov. 2015
- Manager of Business Affairs Division
- Aug. 2016
- Joined PwC Arata LLC (now PwC Japan LLC)
- Aug. 2017
- Joined Deloitte Touche Tohmatsu LLC
- July 2019
- Joined ABLE Corporation (now BEABLE Corporation)
- Dec. 2019
- Re-joined ELAN Corporation
- Jan. 2020
- Manager of Finance & Accounting Division (current position)
- Apr. 2021
- Director, Ryukyu ELAN Corporation (current position)
- Jan. 2024
- Executive Officer, Deputy General Manager of Administration Department, ELAN Corporation
- May 2024
- Executive Officer, CFO, General Manager of Administration Department (current position)

Director
Yukiko Matsumoto
Nov. 20, 1980
- Apr. 2004
- Joined Cyber Agent Inc.
- Apr. 2007
- Joined Mitsue-Links Co., Ltd.
- Feb. 2011
- Joined M3, Inc.
- Oct. 2016
- Group Leader of New Business Platform, M3, Inc.
- June 2018
- Director, M3 Career, Inc. (current position)
- May 2021
- Group Leader of Career Solution and Group Leader of Clinic Establishment & Succession Platform, M3, Inc. (current position)
- May 2022
- Executive Officer, M3, Inc. (current position)
- Aug. 2022
- Group Leader of Promotion of Ecosystem, M3, Inc. (current position)
- Apr. 2023
- Group Leader of White Jack Project M3, Inc. (current position)

Director(Audit & Supervisory Committee Member)
Hirofumi Oba
July 27, 1980
- Apr. 2005
- Joined Mizuho Securities Co., Ltd.
- May 2010
- Joined Fashion Walker Co., Ltd.
- Oct. 2011
- Operating officer of FashionCoLab. Co., Ltd.
- Apr. 2012
- Representative Director of Zenryoku Co., Ltd.
- Apr. 2013
- Joined M3,Inc.
- Apr. 2019
- Executive Officer of M3, Inc. (current position)
- June 2019
- Auditor of M3 Career, Inc. (current position)
- Oct. 2019
- Auditor of CUC, Inc.
- June 2020
- Director and Audit &Supervisory Committee Member of CUC, Inc. (current position)

Outside Director(Audit & Supervisory Committee Member)
Miho Saito
Apr. 8, 1963
- Apr. 1986
- Joined Nomura Securities Co., Ltd.
- Mar. 1988
- Joined Credit Suisse Trust & Banking Ltd.
- Nov. 1989
- Joined Sparx Investment Advisory Ltd. (now, SPARX Group Co., Ltd.)
- Jun. 1993
- Graduated (MBA) J.L.Kellogg Graduate School of Management at Northwestern University
- Sep. 1993
- Joined Sparx Investment Advisory Ltd. (now, SPARX Group Co., Ltd.)
- Sep. 1997
- Joined Government of Singapore Investment Corporation Private Limited (now GIC Private Limited)
- Jan. 2006
- Joined Clay Finlay Inc.
- Nov. 2009
- Joined United Nations Joint Staff Pension Fund Senior Investment Officer and Head of APAC Equites
- Jun. 2024
- Joined Strategy Advisors Co., Ltd. Executive Office of Capital Market Department (current position)