Members of BoardDirectors
President and Representative DirectorNoriaki Kato
April 2000 Joined Chubu Electric Power Co. , Ltd.
August 2007 Joined Japan GE Co. , Ltd.
January 2015 Joined Sonedix Japan Co., Ltd.
May 2017 Joined Sonedix Japan Co., Ltd.
August 2018 GCL New Energy. Joined Japan Co., Ltd. CEO (Chief Representative)
September 2020 Joined ETS Holdings Co., Ltd. as General Manager of Sales Headquarters and General Manager of Planning Office
December 2020 President and CEO of ETS Holdings Co., Ltd.
October 2024 Chairman of the Board of Directors of ETS Holdings Co., Ltd. (current position)
October 2024 President and CEO of ETS Group Co., Ltd. (current position)
Managing DirectorNoriaki Sakakihara
April 1978 Joined ETS Holdings Co., Ltd. in the Outside Plant Division, Construction Department
April 1981 Osaka branch office (current solution division (Kansai))
April 1991 Nagoya branch office (currently Chubu power transmission division) Deputy general manager of power transmission section
November 1999 Nagoya branch office (currently Chubu ) Power Transmission Division) Construction Section Manager
April 2010 Nagoya Branch (currently Chubu Power Transmission Division) Vice Branch President and Construction Section Manager
April 2011 Deputy Branch Manager of Sendai Branch (currently Tohoku Branch)
December 2012 Executive Officer and Sendai Branch Manager (currently Tohoku Branch)
December 2016 Director and Sendai Power Transmission Business Unit Manager (currently Tohoku Branch)
December 2017 Director and Head of Tohoku Power Transmission Business Unit (currently Tohoku Branch)
December 2019 Director and Head of Power Infrastructure Business Unit, as well as attached to Tohoku Power Transmission Business Unit (currently Tohoku Branch)
December 2021 Managing Director General Manager of Construction (currently Tohoku Power Transmission Business Headquarters)・ Power Infrastructure Business Headquarters ・ Solution Business Department ・ Sales Department ・ Safety Department (current position)
Executive Officer of ETS Group Co., Ltd. (current position)
(Dual role)
Director of Iwai Co., Ltd.
Director of DC Line Co.,Ltd.
Director of the BoardNao Kusaka
March, 2005 Hops Corporation
March, 2007, Ams International Corporation
August, 2018, Director of the Board, Ams International Corp.
August, 2021, Resigned from the Director of the Board
September, 2021, ETS Holdings Corporation, General Manager of General Administration
December, 2022, Director of the Board, ETS Holdings Corporation (current position)
October 2024 Director of ETS Group Co., Ltd. (current position)
(Dual role)
President and CEO of Yu-ki-industry Co., Ltd.
Director of Tokyo Kanri Co., Ltd.
Directorof the BoardTakeshi Uezu
April 2003 Joined AMMS INTERNATIONAL Co., Ltd.
November 2010 Ams Estate Co., Ltd. Seconded
November 2017 AMMS INTERNATIONAL Co., Ltd. Rental Business Department Manager
December 2021 Director and Head of DX Promotion Department, as well as Chief Kaizen Officer of ETS Holdings Co., Ltd.
October 2024 Director of ETS Group Co., Ltd. (current position)
(Dual role)
President and CEO of AMMS International Co., Ltd.
Outside director
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Outside directorMasayuki Wakasa
April 1978 Joined the Ministry of Finance (currently the Ministry of Finance)
July 1983 Director of the Hida Tax Office
July 1994 Director of the Finance Department of the Tokai Finance Bureau
July 1998 Director of the Customs Bureau Administration Division
July 2001 Director of the National Property Planning Division of the Finance Bureau
April 2004 Sapporo Director of National Tax Bureau
July 2005 Director of Sendai National Tax Bureau
July 2006 Director of Kanto Shinetsu National Tax Bureau
July 2008 Director of Osaka National Tax Bureau
August 2009 Director of National Printing Bureau
October 2017 Aioi Nissei Dowa Insurance Co., Ltd. Advisor
June 2019 Month NTT Card Solution Co., Ltd. Auditor
December 2021 Outside Director of ETS Holdings Co., Ltd.
October 2024 Outside Director of ETS Group Co., Ltd. (current position) -
Outside directorHiromu Kurokawa
December 1983 Prosecutor-in-Chief Tokyo District Public Prosecutor’s Office
December 2001 Director, Justice and Legal Affairs Division, Ministry of Justice January 2005 Director, General Affairs Division, Criminal Affairs Bureau, Ministry
of Justice July 2006 Director, Secretary-General, Minister of
Justice, Ministry of Justice
2010 August 2011 Matsuyama District Public Prosecutor’s Office Prosecutor’s Office
August 2011 Minister of Justice Secretary General
September 2016 Deputy Minister of Justice Legal Affairs Secretary
January 2019 Tokyo Higher Prosecutor’s Office Prosecutor General
December 2021 Outside Director of ETS Holdings Co., Ltd.
October 2024 Outside Director of ETS Group Co., Ltd. (current position)
Auditors
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full-time auditorHironori Yoshino
September 2007 Joined AMMS Estate Co., Ltd. (AMMS)
June 2016 Transferred to AMMS International Co., Ltd.
December 2019 Joined ETS Holdings Co., Ltd. Audit & Supervisory Board Member
December 2020 Leave AMMS International Co., Ltd.
December 2020 Full-time Audit and Supervisory Board Member of ETS Holdings Co., Ltd. (current position)
October 2024 Full-time Audit and Supervisory Board Member of ETS Group Co., Ltd. (current position) -
Outside Audit & Supervisory Board MemberIshihara Takeshi
April 1978 Joined Mitsubishi Heavy Industries Ltd.
April 1992 General Manager of Legal Affairs Department, US Mitsubishi Heavy Industries Ltd.
April 2000 General Manager of Domestic Legal Affairs Group , Legal Affairs Department of the same company
August 2005 Deputy General Manager of General Affairs Department of General-purpose Machinery & Special Vehicles Division of the company
August 2006 Joined Nippon Seiko Co., Ltd. Chief of Legal Affairs Department, Compliance Headquarters
December 2008 Joined Pacific Golf Management Co., Ltd. Acting General Manager of Legal Affairs Headquarters
January 2011 PGM Holdings Co., Ltd. General Manager of Legal Affairs Headquarters
January 2014 Joined Nippon Parking Development Co. , Ltd.
October 2015 Director, Compliance Headquarters , Nippon Ski Resort Development Co., Ltd. Outside Auditor
July 2016 NPD USA LTD Director and Corporate Secretary
October 2016 Managing Director, Compliance Headquarters, Nippon Parking Development Co., Ltd.
December 2021 Outside Audit and Supervisory Board Member of ETS Holdings Co., Ltd.
October 2024 Outside Audit and Supervisory Board Member of ETS Group Co., Ltd. (current position) -
Outside Audit & Supervisory Board MemberYoshimasa Kojima
November 1973 Entered the Metropolitan Police Department Police Academy
November 1974 Otsuka Police Station, Metropolitan Police Department
February 2000 Metropolitan Police Department Tsukishima Police Station
January 2005 Metropolitan Police Department Yotsuya Police Station
September 2010 Metropolitan Police Department Takanawa Police Station
March 2013 Retired from Metropolitan Police Department
April 2013 Advisor to AMMS International Co., Ltd.
February 2015 Auditor of Audit & Supervisory Board for AMMS International Co., Ltd.
December 2022 Outside Audit and Supervisory Board Member of ETS Holdings Co., Ltd.
October 2024 Outside Audit and Supervisory Board Member of ETS Group Co., Ltd. (current position)
