Board of Directors and Executive Officer

Board of Directors and Executive Officer

Representative Director

Keita Hamaguchi

Founder and Representative Director

Director

Takamichi Tanabe

Joined the company in 2015
Oversees Medical Institution Business (dialysis & outpatient care) and Asian business
Representative Director of Noah Konzer Co., Ltd.

Director

Toshio Matsuura

Joined the company in 2022
Oversees overseas administrative divisions and the U.S. business.
CUC America Inc. CHRO
Podiatry Service Company LLC. CEO

Outside Director

Hirofumi Oba

Corporate Officer, M3, Inc.

Director
(Chairperson of the Audit and Supervisory Committee)

Tomomi Oketani

Joined the company in 2015
Chairperson of the Audit and Supervisory Committee.

Outside Director
(Audit and Supervisory Committee Member)

Chihiro Ashizawa

Partner, Ashurst Foreign Law Joint Venture / Attorney at Law

Outside Director
(Audit and Supervisory Committee Member)

Yuko Kato

Partner, Miura & Partners / Attorney at Law

Executive Officer

Aya Ito

Joined Sophiamedi Inc. in 2019
President and Representative Director of Sophiamedi Inc.

Executive Officer

Kenichiro Hori

Joined the company in 2021
Oversees the Medical Institution Business (in-home and hospital care)
Representative Director of CUC iData Inc.

Executive Officer

Yasuhito Yabu

Joined the company in 2018
Representative Director of CUC HOSPICE Inc.

Executive Officer

Ryosuke Kamakari

Joined the company in 2018
Oversees domestic HR and labor relations as General Manager of Human Resources Division.

Executive Officer

Yusuke Ohashi

Joined the company in 2022
Overseeing the corporate planning as a General Manager of Corporate Planning Department.

Executive Officer

Osamu Furuya

Joined the company in 2023
President and Director of Noah Konzer Co., Ltd.