Board of Directors and Corporate Officers
Board of Directors and Corporate Officers

Representative Director, CEO
Keita Hamaguchi
Founder and Representative Director

Director, COO
Takamichi Tanabe
Joined the company in 2015
Director in charge of domestic business and overseas business in Asia.
Representative Director of Noah Konzer Co.,Ltd.

Director, CHRO
Toshio Matsuura
Joined the company in 2022
Director in charge of human resources strategy and general affairs department. Overseeing the U.S. operations.

Outside Director
Hirofumi Oba
Corporate Officer, M3, Inc.

Director
(Chairperson of the Audit and Supervisory Committee)
Tomomi Oketani
Joined the company in 2015
Director and Chairperson of the Audit and Supervisory Committee.
Served as a Director and CAO.

Outside Director
(Audit and Supervisory Committee Member)
Yuki Mitsuhara
Representative of Keep Smiling (Certified NPO).

Outside Director
(Audit and Supervisory Committee Member)
Haruka Osawa
Outside Director (Audit and Supervisory Committee Member) of BEENOS Inc.
Partner of Miura & Partners

Corporate Officer
Aya Ito
Joined Sophiamedi Inc. in 2019
President and Representative Director of Sophiamedi Inc.
Overseeing the group’s public relations and marketing functions.

Corporate Officer
Kenichiro Hori
Joined the company in 2021
Overseeing the domestic management support business for medical institutions as a General Manager of Management Support Division.

Corporate Officer
Yasuhito Yabu
Joined the company in 2018
Representative Director of CUC HOSPICE Inc.

Corporate Officer
Ryosuke Kamakari
Joined the company in 2018
General Manager of Human Resources Department of CUC Inc.,
with oversight of the human resource department at CUC HOSPICE Inc. and Noah Konzer Co.,Ltd.

Corporate Officer
Yusuke Ohashi
Joined the company in 2022
Overseeing the corporate planning as a General Manager of Corporate Planning Department.
- CEO :Chief Executive Officer
- COO :Chief Operating Officer
- CHRO:Chief Human Resource Officer