SANIX HOLDINGS

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MANAGEMENT

Hiroshi Munemasa
President and Representative Director
Hiroshi Munemasa
(Date of birth: Jul. 17, 1975)
Biography
Jan. 2003 Joined the Company
Jun. 2007 Director in charge of Special Missions, Executive Office
Jun. 2013 Director, Vice President and Executive Officer
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 of Munemasa Shuzo Co. Ltd., to present
Apr. 2020 Chaiman and Representative Director, Sanix Energy Inc., to present
Jul. 2020 Chaiman and Representative Director of SE Wings Inc., to present
Jun. 2022 Director, Kaneko Foundation, to present
Dec. 2024 President and Representative Director, SANIX SOFTWARE DESIGN INC., to present
Michimasa Masuda
Director Vice President
Michimasa Masuda
(Date of birth: Aug. 1977)
Biography
Apr. 2001 Joined the Company
Jul. 2010 General Manager of Accounting Dept.
Jun. 2012 Director, General Manager of Accounting Dept.
Jun. 2015 Director, Managing Executive Officer, General Manager of Accounting Dept. and in charge of IT Promotion
Aug. 2018 President and Representative Director, Sanix Solar Electric Co., to present
Nov. 2019 Director, Managing Executive Officer, Deputy General Manager of Administration Division and General Manager of Energy Business Development Department, Energy Business Division
Jun. 2022 Director, Managing Executive Officer, General Manager of Corporate Division and General Manager of Administration Division
Jul. 2023 Director, Managing Executive Officer, Head of the Corporate Planning Headquarters
Apr. 2025 Director, Vice President, Head of Group Management Division, to present
Hideki Takei
Director Vice President
Hideki Takei
(Date of birth: Jul. 21 1970)
Biography
Aug. 1999 Joined the Company
Dec. 2009 General Manager, Administration Department, Environment Resources Development Division
Apr. 2016 Executive Officer, General Manager of Environmental Resources Development Business Headquarters and General Manager of Administration Dept.
Jun. 2016 Managing Executive Officer, General Manager of Environment Resources Development Business Headquarters
Oct. 2017 Director, Managing Executive Officer, General Manager of Environmental Resources Development Business Division and General Manager of Resources Recycling Business Division
May. 2019 Director, Managing Executive Officer, General Manager of Environmental Resources Development Business Division, Operation & Safety Department and Organic Liquid Water Treatment Business
Apr. 2021 Director, Managing Executive Officer, General Manager of Environmental Resources Development Business Division and Organic Liquid Water Treatment Business
Apr. 2022 Director, Managing Executive Office, General Manager of Environmental Resources Development Business Division and General Manager of Resources Recycling Business Division
Apr. 2024 Director, Managing Executive Officer, Head of the Environmental Resources Development Business Division, General Manager of the Resource Recycling Department, and Head of the Preparatory Office for the Establishment of the Resource Circulation Business Company
May. 2024 President and Representative Director, SANIX RESOURCE DEVELOPMENT GROUP INCORPORATED, to present
Jan. 2025 Director, Vice President, Head of the Environmental Resources Development Business Division, and Head of the Preparatory Office for the Establishment of the Resource Circulation Business Company, to present
Keiichi Shiobara
Outside Director
Keiichi Shiobara
(Date of birth: Jan. 13, 1963)
Biography
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
Kenji Kaneko
Director (Audit Committee Member)
Kenji Kaneko
(Date of birth: Oct. 2, 1951)
Biography
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
Naoki Kaneko
Outside Director (Audit Committee Member)
Naoki Kaneko
(Date of birth: May. 8, 1967)
Biography
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 Chaiman, Japan Automobile Dealers Association
Feb. 2024 Senior Advisor, Japan Automobile Dealers Association, to present
Sadahito Baba
Outside Director (Audit Committee Member)
Sadahito Baba
(Date of birth: Apr.3, 1954)
Biography
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

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