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Board of Directors

We, the Asahi Holdings Group, operate our business in three segments: the precious metal business, the environmental preservation business, and the life and health 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 & CEO

Mitsuharu Terayama

Profile

Mar 1964 :
Bachelor of Economics,University of Tokyo
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.
Apr 2011 :
Appointed as Chairman and
Director of Asahi Pretec Corp.
Jun 2014 :
Appointed as President & CEO
of Asahi Holdings, Inc.
Apr 2018 :
Appointed as Chairman & CEO
of Asahi Holdings, Inc. (to present)

President

Tomoya Higashiura

Profile

Mar 1984 :
Bachelor of Human Science, Osaka University
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

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. (to present)
Apr 2018 :
Appointed as Director & Chairman
of Japan Waste Corporation (to present)
Apr 2018 :
Appointed as Director & Chairman
of Asahi Life & Health Corporation (to present)

Amane Kojima

Profile

Mar 1992 :
Bachelor of Business and Commerce, Keio University
Apr 1992 :
Joined Nissho Iwai Corporation
Jul 2009 :
Received MBA from University of Wales
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. (to present)
Apr 2018 :
Appointed as Director
of Asahi Americas 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

Shoji Morii

Profile

Mar 1972 :
Bachelor of Commerce, Waseda University
Apr 1972 :
Joined Sumitomo Trust and Banking Co., Ltd.
Jun 2003 :
Appointed as Representative Director and
President of Kobe Airport Terminal Co., Ltd.
Jun 2006 :
Appointed as Representative Director and
President of Kaijo Access Co., Ltd.
Jun 2009 :
Appointed as Outside Director of Asahi Pretec Corp.
Jun 2010 :
Appointed as Outside Director of Asahi Holdings, Inc.
Jun 2015 :
Appointed as Outside Director of Asahi Holdings, Inc.
(Audit and Supervisory Committee Member) / (to present)

Yukio Tanabe

Profile

Mar 1981 :
Bachelor of Commerce, Yokohama City University
Apr 1981 :
Joined Victor Company of Japan, Limited
Jan 1988 :
Joined Sony Corporation
Sep 2004 :
Joined Asahi Pretec Corp.
Jun 2008 :
Appointed as Director of Asahi Pretec Corp.
Apr 2009 :
Appointed as Director of Asahi Holdings, Inc.
Jun 2011 :
Appointed as Auditor of Asahi Holdings, Inc.
Jun 2015 :
Appointed as Director of Asahi Holdings, Inc.
(Audit and Supervisory Committee Member) / (to present)

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)

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