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.