Board of Directors
Hitoshi TanakaFounder & CEO
Details
- April 1981Joined Maebashi Shinkin Bank (currently Shinonome Shinkin Bank)
- April 1987 Founded Jin Products, a manufacturer and wholesaler of clothing and accessories
- July 1988Founded JIN Ltd. (currently JINS HOLDINGS Inc.) and assumed the position of Founder & CEO (incumbent)
- June 2015Outside Director, Oisix Inc. (currently Oisix ra daichi Inc.) (incumbent)
- June 2021Outside Director, Japan Communications Inc. (incumbent)
- October 2022Director, Mebuku Ground Inc. (incumbent)
Director(Excluding Audit and Supervisory Committee Members)
Ryo Tanaka
Executive Vice President and COO
Details
- April
2008Joined Mizuho Bank, Ltd. - March
2011Joined Feel Good Inc. - September
2012Division Director, Feel Good Inc. - April
2017Joined JINS Inc. (currently JINS HOLDINGS Inc.) - September
2017General Manager of Brand Strategy Division, JINS HOLDINGS Inc. - December
2020Executive Officer, JINS HOLDINGS Inc. (incumbent) - November
2021Director, JINS HOLDINGS Inc. (incumbent) - June
2022General Manager of Product Marketing Division, JINS HOLDINGS Inc. - October
2022Director,Yamato Technical Co., Ltd.（incumbent） - December
2022Executive Vice President, JINS HOLDINGS Inc. (incumbent) - January
2023Director,JINS SHANGHAI Co.,Ltd.(Incumbent)
CFO,JINS US Holdings,Inc. - December
2023President and Representative Director, JINS Inc.(incumbent) - December
2024Chief Operating Officer, JINS HOLDINGS Inc. (incumbent)
Noboru Kotani
Outside Director
Details
- April
1981Joined Boston Consulting Group - June
2000Representative Director, Dream Incubator Inc. - March
2005Representative Director, Vehicle Inc. (incumbent) - June
2005Outside Director, Combi Corporation - November
2006Outside Director, JINS HOLDINGS Inc. (incumbent) - March
2013Outside Director, SanBio, Inc. (incumbent) - March
2018Outside Director, Medley, Inc. (incumbent) - June
2022Outside Director, Santen Pharmaceutical Co., Ltd. (incumbent)
Jiro Kokuryo
Outside Director
Details
- April
1982Joined Nippon Telegraph and Telephone Public Corporation (currently Nippon Telegraph and Telephone Corporation) - June
1992Doctor of Business Administration, Harvard University - April
1993Associate professor, Graduate School of Business Administration,Keio University - April
2000Professor of same - April
2003Professor, Faculty of Environmental Information, Keio University - March
2005Executive Director, Keio Research Institute at SFC - April
2006Professor, Faculty of Policy Management, Keio University (incumbent) - April
2009Dean, Faculty of Policy Management, Keio University - May
2013Executive Trustee, Keio University - November
2017Outside Director, JINS HOLDINGS Inc. (incumbent) - July
2019Outside Director,QON Inc.(Incumbent) - August
2022Outside Director,Hacobu,Inc.(Incumbent) - October
2022Director, Mebuku Ground Inc. (incumbent)
Chiaki Hayashi
Outside Director
Details
- April
1994Joined Kao Corporation - June
1999Joined K.K. Kyodo News, New York Bureau - February
2000Established Loftwork Inc. as Representative Director - April
2012Assistant Director, MIT Media Lab - April
2014Chief Executive Officer, Hidakuma Co., Ltd. - April
2019Chairperson, Hidakuma Co., Ltd. (incumbent) - March
2020Outside director, PIGEON CORPORATION (incumbent) - October
2020Outside director, Yayoi Co., Ltd. (incumbent) - February
2021Chairperson and Representative Director, Loftwork Inc. - November
2021Outside Director, JINS HOLDINGS Inc. (incumbent) - August
2022Founded Hachihachi Inc. and assumed the position of Representative Director (incumbent) - September
2022Founded Q0 Inc. and assumed the position of Representative Director (incumbent) - June
2024Director, Consumer Co-operative Co-op Sapporo (incumbent)
Director (Audit and Supervisory Committee)
Masatoshi Arimura
Outside Director (Full-Time Audit and Supervisory Committee)
Details
- April
1982Joined Mitsui Bank (currently Sumitomo Mitsui Banking Corporation) - January
2009Director, SMBC Loan Adviser Co., Ltd. - June
2013Director, SMBC Guarantee Co., Ltd. - June
2014Outside Director, SMBC Green Service Co., Ltd. - June
2019Senior Managing Director, SMBC Guarantee Co., Ltd. - November
2020Outside Corporate Auditor, JINS HOLDINGS Inc. - July
2021Auditor,JINS SHANGHAI Co.,Ltd(incumbent) - October
2022Auditor,Yamato Technical Co.,Ltd(incumbent) - January
2023Auditor,JIN TAIWAN Co.,Ltd.(incumbent) - November
2024Outside Director (Full-Time Audit and Supervisory Committee), JINS HOLDINGS Inc. (incumbent)
Tetsuya Oi
Outside Director (Audit and Supervisory Committee)
Details
- October
2001Registered as Attorney-at-law, joined TMI Associates - August
2007Trainee at Carlsmith Ball LLP (U.S.A.) - January
2011Partner, TMI Associates (incumbent) - November
2013Outside Corporate Auditor, JINS HOLDINGS Inc. - July
2014Outside Corporate Auditor, MarketEnterprise Co., Ltd. - September
2016Outside Director (Audit and Supervisory Committee), Techfirm Holdings Inc. (incumbent) - December
2019Representative Director, TMI PRIVACY AND SECURITY Co., Ltd. (incumbent) - July
2022Outside Director (Audit and Supervisory Committee), IMAGE MAGIC Inc. (incumbent) - November
2024Outside Director (Audit and Supervisory Committee), JINS HOLDINGS Inc. (incumbent)
Tsuguya Ota
Outside Director (Audit and Supervisory Committee)
Details
- April
1998Joined Yasuda Trust & Banking Co., Ltd. (currently Mizuho Trust & Banking Co., Ltd.) - October
2001Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu Llc.) - February
2005President, Spiralll & Company Y.K. (currently Spiralll & Company K.K.) (incumbent) - March
2005Registered as a certified public accountant
Opened Ota Tsuguya Certified Public Accountants Office - March
2006Registered as a certified public tax accountant - June
2006Senior partner, Certified Public Tax Accountants Firm Spiralll (incumbent) - October
2015Auditor, Estore Corporation - November
2017Outside Corporate Auditor, JINS HOLDINGS Inc. - November
2024Outside Director (Audit and Supervisory Committee), JINS HOLDINGS Inc. (incumbent)
Executive Officer
Motoaki Nakatani
Managing Executive Officer CFO
Details
- December
2002Joined Nike Japan Inc. - February
2005Joined Goldman Sachs Japan Co. Ltd. - November
2006Joined The Longreach Group Inc. - May
2009Joined Taiyo Pacific Partners LP - June
2023Joined JINS HOLDINGS Inc. - December
2023Managing Executive Officer/Chief Financial Officer, JINS HOLDINGS Inc. (incumbent) - September
2024General Manager of Administration Division and Corporate Planning Division, JINS HOLDINGS Inc. (incumbent)
CFO, JINS US HOLDINGS Inc. and JINS Eyewear US, Inc. (incumbent)
Yasuhiro Hayashi
Managing Executive Officer
Details
- April
1999Joined Merrill Lynch Japan Securities Co., Ltd. Tokyo Branch(currently BofA Securities Japan Co., Ltd.) - July
2000Joined FAST RETAILING CO., LTD. - April
2009Launched UNIQLO (SINGAPORE) PTE. LTD.(Singapore) - June
2010Launched UNIQLO (MALAYSIA) SDN BHD.(Malaysia) - June
2013President & COO, PT. FAST RETAILING INDONESIA.(Indonesia) - November
2015COO, UNIQLO CANADA Inc.(Canada) - February
2020Executive Officer, General Manager of Digital Business, World Co., Ltd. - April
2020Chairperson and Representative Director and CEO, (US)Original, Inc.(World Co., Ltd. group.) - March
2022Joined JINS Inc. - August
2022General Manager of Sales Division, JINS Inc. (incumbent) - December
2022Managing Executive Officer, JINS HOLDINGS Inc. (incumbent) - December
2023Vice President, JINS Inc.(incumbent) - December
2024Global Sales General Manager, JINS HOLDINGS Inc. (incumbent)
Maki Ube
Managing Executive Officer
Details
- April
1993Joined Itokin Co., Ltd. - August
2001Joined JIN Ltd. (currently JINS HOLDINGS Inc.) - December
2006Executive Officer, JINS HOLDINGS Inc. - September
2008Division Director, Eyewear Product Group, Eyewear Department, Store Sales Division, JINS HOLDINGS Inc. - December
2008Managing Executive Officer, JINS HOLDINGS Inc. (incumbent) - April
2011Division Director, Store Operation Department, Domestic Business Unit, JINS HOLDINGS Inc. - May
2012General Manager, JINS SHANGHAI Co., Ltd. (currently JINS SHANGHAI Co., Ltd.) (incumbent) - June
2018Director, JINS Hong Kong Limited
Ming-Chi Chiou
Managing Executive Officer
Details
- March
2003Joined CTI Television Inc. - November
2009Tokyo station chief, CTI Television Inc. - May
2011Launched a joint venture (CNplus Production. Inc.) between CTI Television Inc. and Nippon Television Network Corporation - June
2011Chief Director of Business Division, CNplus Production. Inc., Nippon Television Group Company - June
2015Joined JINS TAIWAN Co., Ltd. - November
2018General Manager, JINS TAIWAN Co., Ltd.(incumbent) - December
2020Executive Officer, JINS HOLDINGS Inc. - December
2022Managing Executive Officer, JINS HOLDINGS Inc. (incumbent)
Katsumi Kubota
Managing Executive Officer
Details
- April
1987Joined Yoshida Kogyo K.K. (currently YKK CORPORATION) - August
2003Executive Vice President, YKK Snap Fasteners America Inc. (US) - August
2006Joined FAST RETAILING Co., Ltd. - October
2011COO, FAST RETAILING PHILIPPINES, Inc. (Philippines) - March
2018President, Seiko (Thailand) Co., Ltd. (Thailand) - December
2019Joined JINS Inc. (currently JINS HOLDINGS Inc.) - December
2020President, JINS Eyewear US, Inc. (US) - December
2020Executive Officer, JINS HOLDINGS Inc. - December
2021Managing Executive Officer, JINS HOLDINGS Inc. (incumbent) - December
2024Secretary, JINS US Holdings, Inc. and JINS Eyewear US, Inc. (incumbent)
Shinichiro Matsuda
Managing Executive Officer
Details
- March
2000Joined Andersen Consulting (currently Accenture Japan Ltd.) - December
2018Managing Director, Accenture Japan Ltd. - January
2021Joined JINS HOLDINGS Inc. (incumbent) - September
2021General Manager of Digital Divison, JINS HOLDINGS Inc. (incumbent) - December
2021Executive Officer, JINS HOLDINGS Inc. - December
2024Managing Executive Officer, JINS HOLDINGS Inc. (incumbent)
Mikiya Yamawaki
Details
- April
1985Joined The Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) - April
2010Paris Branch Manager, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.) - September
2013Assigned to JIN Co.,Ltd. (currently JINS HOLDINGS Inc.) - November
2013Vice President, JINS SHANGHAI Co., Ltd. (currently JINS SHANGHAI Co., Ltd.) - July
2015Joined JIN Co.,Ltd. (currently JINS HOLDINGS Inc.), General Manager of Administration Division - September
2018General Manager of Overseas Business Development Division and Investor Relations Division, JINS HOLDINGS Inc. - September
2021General Manager of Governance Divison, JINS HOLDINGS Inc. (incumbent) - December
2021Executive Officer, JINS HOLDINGS Inc. (incumbent) - October
2024Director, JINS Hong Kong Limited (incumbent)
Yukinori Arakawa
Details
- October
2001Joined Culture Convenience Club Co.,Ltd. - June
2015Joined JIN Co.,Ltd. (currently JINS HOLDINGS Inc.) - September
2018General Manager of Administration Division, JINS HOLDINGS Inc. - December
2021Executive Officer, JINS HOLDINGS Inc. (incumbent) - September
2024Asia Region CFO, JINS HOLDINGS Inc. (incumbent)
Shingo Kobayashi
Details
- April
2006Joined Accordia Golf Co., Ltd. - November
2015Joined Intelligence Holdings,Ltd. - March
2018Joined JINS HOLDINGS Inc. - September
2019General Manager of HR Strategy Division, JINS HOLDINGS Inc. - December
2021Executive Officer, JINS HOLDINGS Inc. (incumbent) - September
2024Philippines Business Manager, JINS HOLDINGS Inc. (incumbent)
Hiroyuki Kondo
Details
- April
1994Joined Toray Industries, Inc. - January
2004Joined PricewaterhouseCoopers LLP. (currently PwC Advisory LLC.) - September
2005Financial Director, Tower Records Japan Inc. - August
2015Chief Financial Officer, Tower Records Japan Inc. - March
2021Joined JINS HOLDINGS Inc. - July
2021General Manager of Business Administration Division (currently Corporate Planning Division), JINS HOLDINGS Inc. - December
2021Executive Officer, JINS HOLDINGS Inc. (incumbent) - June
2023General Manager of Investor Relations Division, JINS HOLDINGS Inc. - September
2024General Manager of HR Strategy Division and New Business Division, JINS HOLDINGS Inc. (incumbent)
Advisor
Paul Nixon
Global Brand & Creative Advisor
Details
- September
1997Joined Today.com - September
1999Joined WorldVoice Inc. - May
2001Founder, Urban Web Design - January
2003Lead Interactive Designer, Maricopa Colleges - July
2004Lead Interactive Designer, University of Arizona - April
2005Joined Apple Inc. Apple.com team as an Interactive Designer - November
2006Art Director, Apple.com, Apple Inc. - August
2007Senior Art Director, Apple.com, Apple Inc. - September
2008Associate Creative Director, Apple.com, Apple Inc. - April
2013Creative Director, Apple.com, Apple Inc. - January
2020Lead Designer for Apple Watch at Apple Inc. - June
2023Joined JINS HOLDINGS Inc., Global Chief Creative Officer. - December
2023Managing Executive Officer, JINS HOLDINGS Inc. - August
2024Global Brand & Creative Advisor, JINS HOLDINGS Inc. (incumbent)