GROUP

Director Introduction

positionnameCareer
Chairman & Representative
Director
Fumio Nagase
Apr. 1973
Joined Mitsubishi Corporation
Aug. 1980
Joined Toyo Genzosyo Corp.
Jun. 1992
President & Representative Director, IMAGICA Corp.
Apr. 2002
President & Representative Director, Imagica Robot Holdings Inc. (former company)
Jun. 2009
Chairman & Representative Director, Imagica Robot Holdings Inc.
Apr. 2011
Chairman & Representative Director, Imagica Robot Holdings Inc. (now IMAGICA GROUP Inc., current position)
Representative Director,
President and Chief Executive
Officer
Nobuo Fuse
Apr. 1982
Joined J. Osawa Group Co., Ltd.
May 1984
Joined PHOTRON LIMITED
Jun. 1999
Director, PHOTRON LIMITED
Apr. 2012
Representative Director & CEO, PHOTRON LIMITED
Jun. 2016
Director, Imagica Robot Holdings Inc. (now IMAGICA GROUP Inc.)
Apr. 2019
Representative Director, President & CEO, IMAGICA GROUP Inc. (current position)
Director and Managing
Executive Officer
Masakazu Morita
Apr. 1984
Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation)
Jul. 1994
CFO, Panasonic Energy (Shanghai) Co., Ltd.
Jan. 2001
Vice President & CFO, Panasonic Energy Corporation of America
Apr. 2011
Head of Business Management Office, Accounting Group, Panasonic Corporation
Jun. 2013
Director, Head of Accounting, SANYO Electric Co., Ltd.
Apr. 2016
Joined Imagica Robot Holdings Inc. (now IMAGICA GROUP Inc.) as Executive Officer
Jun. 2017
Director & Executive Officer, Imagica Robot Holdings Inc.
Apr. 2019
Director & Managing Executive Officer, IMAGICA GROUP Inc. (current position)
Outside DirectorAtsuko Murakami
Apr. 1981
Joined Yasuda Trust & Banking Co., Ltd
Apr. 1991
Joined Sony Corporation, Finance Dept.
May. 2000
Joined Monex, Inc. CFO
Nov. 2003
Joined Sony Corporation, Finance Dept.
Apr. 2014
VP, Senior General Manager, Finance Dept., Sony Corporation
Jun. 2016
Corporate Executive, Finance, Sony Corporation
May. 2019
Senior Vice President in charge of Finance Project, Sony Corporation (current position)
Jun. 2020
Outside Director, IMAGICA GROUP Inc. (current position)
Director and Full Time Audit
& Supervisory Committee
Member
Jun Ando
Apr. 1977
Joined Toyo Genzosyo Corp.
Jun. 2009
Director, ROBOT COMMUNICATIONS, INC.
Jun. 2014
Director & Managing Executive Officer in charge of Finance & Business Management Dept., Imagica Robot Holdings Inc. (now IMAGICA GROUP Inc.)
Apr. 2016
Director, Imagica Robot Holdings Inc. and Chairman & Representative Director, IMAGICA Corp.
Jun. 2017
Director and Full Time Audit & Supervisory Committee Member, Imagica Robot Holdings Inc. (current position)
Outside Director, Audit
& Supervisory Committee
Member
Osamu Chiba
Apr. 1987
Joined Mitsubishi Corporation
Oct. 2004
Registered as an attorney and joined AKEBONO LAW OFFICE
Nov. 2011
Supervisory Officer, Kenedix Residential Investment Corporation (current position)
Jan. 2013
Partner, AKEBONO LAW OFFICE
Sep. 2014
Outside Audit & Supervisory Board Member, WEBIMPACT, INC.
Jun. 2016
Outside Audit & Supervisory Board Member, Maruzen Food Industry Co., Ltd.
Jun. 2017
Outside Director and Audit & Supervisory Committee Member, Imagica Robot Holdings Inc. (now IMAGICA GROUP Inc.,current position)
Outside Director, Audit
& Supervisory Committee
Member
Taketo Yamakawa
Apr. 1982
Nissho Iwai Corporation
Nov. 1990
General Electric Company
Business Development Manager, GE Japan
Apr. 1992
Business Development Manager, GE Capital (U.S.A)
Apr. 1993
Managing Director & Chief Representative , GE Capital Japan
Apr. 1996
President & CEO, GE Consumer Finance Japan
Apr. 2000
Corporate Executive Officer & Vice President , General Electric Company(concurrent position )
Mar. 2006
President & CEO, KKR Japan
Mar. 2009
President & CEO, DHL Japan
Jan. 2020
President & CEO, GK Twenty Eight Inc.(current position)
Jun. 2021
Outside Director and Audit & Supervisory Committee Member, IMAGICA GROUP Inc. (current position)