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Board of Directors

We, the Asahi Holdings Group, operate our business in two segments: the precious metals business and the environmental preservation business. Under our even more transparent corporate governance, we are expanding our business fields beyond Japan and the rest of Asia to the entire world.

Chairman

Mitsuharu Terayama

Profile

Apr 1964 :
Joined KURARAY Co., Ltd.
Jul 1973 :
Joined Asahi Pretec Corp.
May 1981 :
Appointed as Representative
Director and President of Asahi Pretec Corp.
Apr 2009 :
Appointed as Representative Director and
President of Asahi Holdings, Inc.
Jun 2014 :
Appointed as President & CEO
of Asahi Holdings, Inc.
Apr 2018 :
Appointed as Chairman & CEO
of Asahi Holdings, Inc.(to present)
Jun 2020 :
Appointed as Director and Chairman
of Asahi Holdings,Inc.(to present)

President & CEO

Tomoya Higashiura

Profile

Apr 1984 :
Joined NEC Corporation
Feb 2001 :
Joined Asahi Pretec Corp.
Jun 2006 :
Appointed as Director of Asahi Pretec Corp.
Apr 2011 :
Appointed as Director of Asahi Holdings, Inc.
Jun 2014 :
Appointed as Representative Director and
President of Asahi Pretec Corp.
Apr 2017 :
Appointed as Representative Director and
President of Asahi Americas Holdings, Inc. (to present)
Apr 2018 :
Appointed as Director of Asahi Pretec Corp. (to present)
Apr 2018 :
Appointed as President of Asahi Holdings, Inc. (to present)

Directors

Amane Kojima

Profile

Apr 1992 :
Joined Nissho Iwai Corporation
Mar 2011 :
Joined Asahi Pretec Corp.
Apr 2012 :
Appointed as General Manager of Accounting Division
of Asahi Holdings, Inc. (to present)
Jan 2013 :
Registered as a USCPA (Washington)
Jun 2017 :
Appointed as Director
of Asahi Holdings, Inc.
Oct 2019 :
Appointed as Corporate Auditor
of Asahi Americas Holdings, Inc. (to present)
Apr 2020 :
Appointed as Director, CFO and General Manager
of Financial Planning Office of Asahi Holdings, Inc.
(to present)

Hiroyuki Nakanishi

Profile

Mar 1986 :
Bachelor of Commerce, Hannan University
Apr 1986 :
Joined Asahi pretec Corp.
Jun 2009 :
Appointed as Executeive Officer of Asahi Pretec Corp.
Apr 2013 :
Appointed asDirector of Japan Waste Corporation
Jun 2016 :
Appointed as President
of FUJI MEDICAL INSTRUMENTS MFG. Co., Ltd.
Apr 2018 :
Appointed as President of Asahi Pretec Corp. (to present)
Jun 2018 :
Appointed as Director of Asahi Holdings, Inc. (to present)

The Audit and Supervisory Committee Member

Yuji Kimura

Profile

Mar 1978 :
Bachelor of Science, University of Tokyo
Apr 1979 :
Joined the Environment Agency
Jul 2006 :
Appointed as General Manager of Industrial Waste Management
Division, Waste Management and Recycling Department of the Ministry of the Environment
Aug 2010 :
Appointed as Director-General of Kyoto Mechanism Business
Promotion Department of New Energy and Industrial Technology
Development Organization
Jul 2012 :
Appointed as Director-General of Hakodate Customs, Ministry of Finance Japan
Oct 2014 :
Appointed as Executive Director and General Manager of Tokyo
Office, Global Environment Centre Foundation (to present)
Jun 2017 :
Appointed as Outside Director of Asahi Holdings, Inc.
(Audit and Supervisory Committee Member) / (to present)

Kyoko Kanazawa

Profile

Sep 1988 :
Master of Social Science, University of Kent
Mar 1989 :
Bachelor of Law, Gakushuin University
Apr 1989 :
Joined FUJI RESEARCH INSTITUTE CORPORATION
Apr 2000 :
Registered as lawyer/ Joined Hata & Co. Law Offices (to present)
Jun 2017 :
Appointed as Outside Director of Asahi Holdings, Inc.
(Audit and Supervisory Committee Member) / (to present)
Jun 2018 :
Appointed as Outside Director
of Tokushu Tokai Paper Co., Ltd (to present)

Yoshikatsu Takeuchi

Profile

Mar 1978 :
Bachelor of Law, Kobe University
Apr 1978 :
Joined Hyogo Sogo Bank
Apr 1999 :
Joined Asahi Pretec Corp.
Jun 2001 :
Appointed as Director of Asahi Pretec Corp.
May 2008 :
Appointed as Representative Director and
President of Japan Waste Corporation
Apr 2009 :
Appointed as Director of Asahi Holdings, Inc.
Apr 2018 :
Appointed as Director & Chairman
of Japan Waste Corporation
Apr 2018 :
Appointed as Director & Chairman
of Asahi Life & Health Corporation
Jun 2019 :
Appointed as Director of Asahi Holdings, Inc.
(Audit and Supervisory Committee Member) / (to present)

Yoshinori Hara

Profile

Mar 1983 :
Master of Engineering, Universityof Tokyo
Apr 1983 :
Joined NEC Corporation
Aug 1990 :
Became a visiting Researcher, Stanford University
Jul 2004 :
Supervised NEC's Kansai Research Laboratories
Apr 2006 :
Professor of Graduate School of Management,
Kyoto University (to present)
Apr 2018 :
Dean of Graduate School of Management,
Kyoto University
Jun 2019 :
Appointed as Outside Director of Asahi Holdings, Inc.
(Audit and Supervisory Committee Member) / (to present)

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