KOSÉ

Honorary Chairman

As of Mar 28, 2024

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  Honorary Chairman
  Yasukiyo Kobayashi

Board of Directors

As of Mar 28, 2024

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 Responsibilities Product Headquarters, Manufacturing Dept., Product Development Dept., Product Designing Dept., Purchasing Dept., Supply Chain Management Dept., 【Significant Concurrent Positions Outside the Company】 Representative Director of KOSÉ INDUSTRIES CO., LTD.

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  Executive Director
  Koichi Shibusawa Responsibilities President Office, General Administration Dept., Legal Dept., Human Resources Dept., Quality Assurance Dept., Domestic Consolidated Subsidiaries and Associates of the Company, and Risk Management 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 Responsibilities R&D Laboratories

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  Director
  Yoshinori Haratani Responsibilities Corporate Strategy Dept., IT Management Dept., Advertising Dept. Significant Concurrent Positions
  Outside the Company Tarte, Inc. Director

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  Director
  Shinji Tanaka Responsibilities Marketing Headquarters

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  Director (External)
  Yukino Kikuma Significant Concurrent Positions
  Outside the Company Managing Partner of Law Office of Matsuo & Kosugi Outside Director (Member of the Audit & Supervisory Committee) of Takihyo Co., Ltd. Outside Director of ALCONIX CORPORATION Outside Director of KITZ CORPORATION

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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

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  Director (External)
  Miwa Suto Significant Concurrent Positions
  Outside the Company Managing Director of PLANETPLAN,Inc. Outside Director (Audit & Supervisory Committee Member) 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 of Kobayashi Certified Public Accountants firm Representative Director of Tokyo Athletes Office, Inc. Director of SPOKACHI, Inc. External Auditor of Oisix ra daichi 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.

Executive Officers

As of Mar 28, 2024