KOSÉ

KOSÉ Holdings Corporation

Honorary Chairman

As of Jan 1, 2025

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  Honorary Chairman
  Yasukiyo Kobayashi

Board of Directors

As of Jan 1, 2025

Directors

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  President & CEO
  Kazutoshi Kobayashi Significant Concurrent Positions
  Outside the Company Director of ALBION CO., LTD.

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  Senior Executive Director
  Takao Kobayashi Significant Concurrent Positions
  Outside the Company President & CEO of KOSÉ
  Cosmeport Corp.

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  Executive Director
  Masanori Kobayashi

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  Executive Director
  Koichi Shibusawa Significant Concurrent Positions
  Outside the Company Audit & Supervisory Board Member of KOSÉ SALES CO., LTD. Audit & Supervisory Board Member of KOSÉ Cosmeport Corp. Director of ALBION CO., LTD.

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  Director
  Yusuke Kobayashi Significant Concurrent Positions
  Outside the Company Senior Executive Director of ALBION CO., LTD.

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  Director
  Atsuko Ogura

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  Director
  Yoshinori Haratani Significant Concurrent Positions
  Outside the Company Tarte, Inc. Director

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  Director
  Shinji Tanaka

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  Director (External)
  Yukino Kikuma Significant Concurrent Positions
  Outside the Company Representative attorney of Law Office of Matsuo & Kosugi Outside Director of ALCONIX CORPORATION Outside Director of KITZ CORPORATION External Director of Money Forward, Inc.

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  Director (External)
  Norika Yuasa Significant Concurrent Positions
  Outside the Company Partner of Miura & Partners Outside Audit & Supervisory Board Member of TOKYO ELECTRON DEVICE LIMITED Outside Director of SAINT-CARE HOLDING CORPORATION Deputy President of Daini Tokyo Bar Association

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  Director (External)
  Miwa Suto Significant Concurrent Positions
  Outside the Company Managing Director of PLANETPLAN,Inc. Outside Director of ASICS Corporation Outside Director of KATITAS Co., Ltd Outside Director of KANDENKO CO., LTD.

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  Director (External)
  Kumi Kobayashi Significant Concurrent Positions
  Outside the Company Representative Partner of Kobayashi CPA Office Representative Director of Tokyo Athletes Office,Inc. Director of SPOKACHI, Inc. Outside Audit & Supervisory Board Member of ITOCHU Corporation

Corporate Auditors

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  Standing Audit & Supervisory Board Member
  Minoru Onagi

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  Standing Audit & Supervisory Board Member
  Shinichi Mochizuki

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  Audit & Supervisory Board Member (External)
  Toru Miyama Significant Concurrent Positions
  Outside the Company Managing Partner of Miyama Law Office Outside Auditor of Ozu Corporation Outside Director (Audit & Supervisory Committee Member) of RICOH LEASING COMPANY, LTD.

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  Audit & Supervisory Board Member (External)
  Nobuko Takagi Significant Concurrent Positions
  Outside the Company Representative Director of COEING AND COMPANY Inc. Representative of Nobuko Takagi Certified Public Accountants’ Office Outside Director of USS Co., Ltd. Outside Director (Audit & Supervisory Committee Member) of SMS Co., Ltd.