MANAGEMENT｜Company｜SANIX HOLDINGS

menu

MANAGEMENT

TOP
Company
MANAGEMENT

: President and Representative Director

Hiroshi Munemasa
(Date of birth: Jul. 17, 1975)

Jan. 2003	Joined the Company
Jun. 2007	Director in charge of Special Missions, Executive Office
Jun. 2013	Director, Executive Vice President
Jan. 2017	President and Representative Director, to present
Jan. 2017	President and Representative Director, Bion Inc., to present
Feb. 2017	Representative Director, Sanix Sports Promotion Foundation, to present
Sep. 2017	Chairman and Representative Director, Munemasa Shuzo Co. Ltd., to present
Jun. 2022	Director, Kaneko Foundation, to present
Dec. 2024	President and Representative Director, SANIX SOFTWARE DESIGN INC., to present
Jun. 2026	President and Representative Director, SANIX INCORPORATED, to present

: Director, Head of Administration Division

Michimasa Masuda
(Date of birth: Aug. 16, 1977)

Apr. 2001	Joined the Company
Jul. 2010	Head of Accounting Department
Jun. 2012	Director, Head of Accounting Department
Jun. 2015	Director, Vice President, Head of Accounting Department and in charge of IT Promotion
Apr. 2017	Director, Vice President, Deputy Head of Administration Division and Head of Accounting Department
Apr. 2019	Director, Vice President, Deputy Head of Administration Division, and Head of Energy Business Development Department of Energy Business Division
Nov. 2019	Director, Vice President, Deputy Head of Administration Division and Head of Energy Business Development Department of Energy Business Division
Jun. 2021	Director, Vice President, Head of Energy Business Development Department of Energy Business Division
Jun. 2022	Director, Vice President, Head of Corporate Division and Head of Administration Division
Jul. 2023	Director, Vice President, Head of Corporate Planning Division
Apr. 2025	Director, Vice President, Head of Group Management Division
May 2026	Director, Vice President, Head of Administration Division
Jun. 2026	Director, Head of Administration Division, to present

: Director, Head of Corporate Strategy Division

Masaki Tsuruga
(Date of birth: Apr. 20, 1970)

Sep. 1996	Joined Doutor Coffee Co., Ltd.
Apr. 2007	Head of CEO Office, Doutor Coffee Co., Ltd.
Apr. 2008	General Manager, Resort Hotel Olivean Shodoshima, Naqua Hotels & Resorts Management Co., Ltd.
Jul. 2010	Representative Director, Qualia Global Management Inc.
Dec. 2017	Deputy Head of New Business Division, Raysum Co., Ltd.
Jul. 2019	Deputy Head of New Business Division, Raysum Co., Ltd., and Representative Director, WeBASE, inc.
Jun. 2024	Executive Officer, Department Head of Corporate Planning Division
Apr. 2025	Executive Officer, Department Head of Group Management Division, Head of Business Development Department, and Head of CEO Office
May 2026	Executive Officer, Head of Corporate Strategy Division, Head of Business Development Department and Head of CEO Office
Jun. 2026	Director, Head of Corporate Strategy Division, Head of Business Development Department and Head of CEO Office, to present

: Director, Head of Corporate Planning Division and Head of Corporate Planning Department

Toshihiko Moriguchi
(Date of birth: Jul. 1, 1965)

Apr. 1988	Joined WORLD Co., LTD
Feb. 2010	Deputy Head of Corporate Strategy Office, TAKISADA-OSAKA CO., LTD.
Feb. 2011	Executive Officer, Head of Corporate Strategy Department, and CIO, TAKISADA-OSAKA CO., LTD.
Jun. 2011	Outside Director, SARAIRO, INC.
Mar. 2017	President and Representative Director, OLIVE des OLIVE Co., Ltd. (Subsidiary of TAKISADA-OSAKA CO., LTD.)
Aug. 2017	Head of Business Development Department, SHINMEI Holdings Co., LTD.
Apr. 2018	Executive Officer, Head of Information System Department, Toka Osaka Co., Ltd. (Subsidiary of SHINMEI Holdings Co., LTD.)
Jun. 2019	Director, Head of Administration Division, Toka Osaka Co., Ltd.
Jun. 2020	Director, Vice President, Head of Administration Division, Toka Osaka Co., Ltd.
Jun. 2022	Director, Head of Corporate Planning Division, and Head of Information System Department, SHINMEI Holdings Co., LTD.
Mar. 2024	Head of Corporate Planning Department
Apr. 2025	Department Head of Group Management Division
Jun. 2025	Executive Officer, Department Head of Group Management Division
May 2026	Executive Officer, Head of Corporate Planning Division
Jun. 2026	Director, Head of Corporate Planning Division
Jul. 2026	Director, Head of Corporate Planning Division and Head of Corporate Planning Department, to present

: Outside Director

Keiichi Shiobara
(Date of birth: Jan. 13, 1963)

Apr. 1986	Joined Mitsubishi Corporation
Apr. 1996	Mitsubishi Corporation (Americas), New York
Apr. 2009	Unit Manager of Product Market Business, Non-ferrous Metals Division, Mitsubishi Corporation
Apr. 2011	Mitsubishi Corporation China Co., Ltd. (Beijing)
Jan. 2013	Transfer to Triland Metals Ltd. (Chairman & CEO), London
Apr. 2015	Europe Mitsubishi Corporation, in charge of Europe and Africa (metals), London
Apr. 2016	Head of Metal Group CEO Office, Mitsubishi Corporation
Apr. 2018	Executive Officer, Mitsubishi Corporation, transfer to Mitsubishi Corporation RtM International Pte. Ltd (Chairman & CEO) and Head of Metal Resources Trading Division (Singapore)
Apr. 2020	Executive Officer, Mitsubishi Corporation, Head of Metal Resources Trading Division
Apr. 2021	Executive Officer, Mitsubishi Corporation, Head of Metal Resources Group CEO Office
Apr. 2022	Executive Advisor, Mitsubishi Corporation
May. 2024	Executive Advisor of the company
Jun. 2025	Outside Director of the company, to present

: Director (Audit Committee Member)

Kenji Kaneko
(Date of birth: Oct. 2, 1951)

Apr. 1970	Joined The Nishi-Nippon Sogo Bank, Limited (currently The Nishi-Nippon City Bank, Limited)
Jun. 2005	Managing Director, Head of Hakata Branch and Fukuoka Central Block
Oct. 2006	Managing Director, Department Head of Chikugo Area
Mar. 2008	Transfer to the company, Executive Advisor
Jun. 2008	Managing Director of the Company, in charge of Business Strategy
Oct. 2008	Managing Director, in charge of Business Strategy and General Manager of Environmental Resources Development Business Headquarters
Jun. 2010	Managing Director, General Manager of Special Sales Dept. (currently Corporate Sales Dept.), HS Business Div.
Sep. 2011	Managing Director, in charge of Management Division
Apr. 2017	Director, Managing Executive Officer, Deputy General Manager of SE, HS and ES Business Headquarters and General Manager of Special Sales Dept. (currently Corporate Sales Dept.)
Apr. 2021	Director, Managing Executive Officer, Deputy General Manager of SE, HS and ES Business Headquarters and General Manager of Corporate Sales Department
Jun. 2024	Director and Full-time Audit Committee Member, to present

: Outside Director (Audit Committee Member)

Naoki Kaneko
(Date of birth: May. 8, 1967)

Jun. 2001	President and Representative Director of TOYOTA Rental & Leasing Fukuoka Co., Ltd., to present
May. 2005	President and Representative Director of Fukuoka Showa Taxi, to present
Jun. 2006	Representative Director and President of Fukuoka Toyota Corporation, to present
Sep. 2009	Representative Director and President of SEED Holdings, Inc., to present
Feb. 2010	Representative Director and President of Showa Group Marketing, to present
May. 2010	Representative Director and President of TOYOTA L&F FUKUOKA, to present
Jun. 2010	Outside Director, Kyushu Asahi Broadcasting Co., Ltd. (currently KBC Group Holdings Co., Ltd.), to present
Jun. 2013	Chairman and Representative Director, TOYOTA COROLLA FUKUOKA Co., Ltd., to present
Jun. 2014	Chairman and Representative Director, Showa Bus Co., Ltd., to present
Jun. 2015	Outside Director of the company
Jun. 2019	Outside Director of the company (Audit Committee Member), to present
Oct. 2019	Representative Director and Chairman of the Board, FUKUOKA TOYOPET Corporation, to present
Apr. 2020	Representative Director and Chairman of the Board, Toyota Mobility Service Fukuoka Corporation
Feb. 2022	Chairman, Japan Automobile Dealers Association
Feb. 2024	Senior Advisor, Japan Automobile Dealers Association, to present
Jun. 2025	President and Representative Director of FUKUOKA TOYOPET Corporation, to present
Feb. 2026	Vice Chairman, Japan Automobile Dealers Association, to present

: Outside Director (Audit Committee Member)

Sadahito Baba
(Date of birth: Apr.3, 1954)

Apr. 1978	Joined Toyota Motor Co., Ltd. (currently Toyota Motor Corporation)
Feb. 1992	Transferred to Toyota Motor Kyushu Inc.
Jan 1998	General Manager of Production Planning Office, Production Control Dept.
Apr. 2001	General Manager of Production Control Dept.
Apr. 2003	General Manager of Business Administration Dept.
Jun. 2003	Director, Toyota Mortor Kyushu Inc.
Jun. 2007	Managing Director, Toyota Mortor Kyushu Inc.
Jun. 2011	Senior Managing Director, Toyota Mortor Kyushu Inc.
Jun. 2014	Representative Director, Executive Vice President, Toyota Mortor Kyushu Inc.
Jun. 2018	Chaiman, Iizuka Research and Development Organization
Jan. 2021	Executive Advisor, Toyota Motor Kyushu Inc.
Jun. 2021	Outside Director (Member of the Audit Committee), RIX Corporation
Jun. 2021	Outside Director of the company (Audit Committee Member), to present

Related Information