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Directors and Officers

Representative Director, President & CEO

Tomoya_Higashiura

Tomoya Higashiura

Representative Director, President & CEO

  • Number of Shares Held100,000 shares
  • Attendance at the Board of Directors Meeting100％ (7 out of 7 meetings)
  • Major Concurrent PositionsDirector of Asahi Pretec Corp.
    Representative Director of Waste System Japan Corporation
    Chairperson and Director of RENATUS Co., Ltd.
    Director of Japan Waste Corporation
Career History
April 1984 Joined NEC Corporation
February 2001 Joined Asahi Pretec Corp. (currently Japan Waste Corporation)
June 2006 Appointed Director, General Manager of Administration Division of Asahi Pretec Corp. (currently Japan Waste Corporation)
April 2009 Appointed Director and General Manager of Corporate Development & Administration Division of Asahi Holdings, Inc. (currently ARE Holdings, Inc.)
June 2010 Appointed Director and General Manager of Precious Metals Recycling Business Division of Asahi Pretec Corp. (currently Japan Waste Corporation)
April 2011 Appointed Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.)
June 2014 Appointed Representative Director, President of Asahi Pretec Corp. (currently Japan Waste Corporation)
April 2018 Appointed Representative Director, President of Asahi Holdings, Inc. (currently ARE Holdings, Inc.)
Appointed Director of Asahi Pretec Corp. (currently Japan Waste Corporation) (to present)
June 2020 Appointed Representative Director, President & CEO of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (to present)
April 2023 Appointed Director of Asahi Pretec Corp.(newly established through an absorption-type split and change of trade name) (to present)
March 2024 Appointed Representative Director, President of Waste System Japan Corporation (to present)
Appointed Chairperson and Director of RENATUS Co., Ltd. (to present)

Director

Akinori_Yamamoto

Akinori Yamamoto

Independent Outside Director

  • Number of Shares Held-
  • Attendance at the Board of Directors Meeting100％ (7 out of 7 meetings)
  • Major Concurrent PositionsRepresentative, Yamamoto Certified Public Accountant Office
    Representative Director, GIP Co., Ltd.
    Outside Auditor, AIMECHATEC, Ltd.
Career History
April 2005 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
April 2007 Joined GCA Corporation (currently Houlihan Lokey, Inc.)
January 2019 Appointed Partner, Executive Director of GCA Corporation
February 2022 Appointed Executive Director of JPMorgan Securities Japan Co., Ltd.
March 2023 Appointed Representative of Yamamoto Certified Public Accountant Office (to present)
June 2023 Appointed Independent Outside Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (serving as Audit and Supervisory Committee Member)
Representative Director of GIP Co., Ltd. (to present)
September 2024 Appointed Outside Auditor of AIMECHATEC, Ltd. (to present)
June 2025 Appointed Independent Outside Director of ARE Holdings, Inc. (to present)

Audit and Supervisory Committee Members

Yoshinori_Hara

Yoshinori Hara

Independent Outside Director

  • Number of Shares Held-
  • Attendance at the Board of Directors Meeting100％ (7 out of 7 meetings)
  • Attendance at the Audit and Supervisory Committee Meetings100% (9 out of 9 meetings)
  • Major Concurrent PositionsProfessor Emeritus of Kyoto University
    Adjunct Professor of the Graduate School of Management, Kyoto University
    Professor of the School of Data Science, Osaka Seikei University
Career History
April 1983 Joined NEC Corporation
August 1990 Became a Visiting Researcher, Stanford University
July 2004 Supervised NEC Kansai Research Laboratories
April 2006 Professor of Graduate School of Management, Kyoto University
April 2018 Dean of Graduate School of Management, Kyoto University
June 2019 Appointed Independent Outside Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (serving as Audit and Supervisory Committee Member)
June 2023 Appointed Head of Independent Outside Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (serving as Chairman of Audit and Supervisory Committee Member) (to present)
April 2024 Professor Emeritus of Kyoto University (to present)
Adjunct Professor of the Graduate School of Management, Kyoto University (to present)
Professor of the School of Data Science, Osaka Seikei University (to present)

Mitsutoshi_Kagimoto

Mitsutoshi Kagimoto

Director

  • Number of Shares Held2,000 shares
  • Attendance at the Board of Directors Meeting100％ (7 out of 7 meetings)
  • Attendance at the Audit and Supervisory Committee Meetings100% (9 out of 9 meetings)
  • Major Concurrent PositionsAuditor of Asahi Pretec Corp.
Career History
April 1984 Joined TEIJIN LIMITED
February 2006 Joined Asahi Pretec Corp. (currently Japan Waste Corporation)
March 2009 Appointed Assistant General Manager of Kitakanto Office of Asahi Pretec Corp. (currently Japan Waste Corporation)
December 2009 Appointed Representative Director and President of JW Glass Recycling Co., Ltd. (currently TRE GLASS CORPORATION)
April 2013 Appointed General Manager of Purchase Division of INTER CENTRAL, INC.
October 2015 Appointed General Manager of Secretariat of Audit and Supervisory Committee of Asahi Holdings, Inc. (currently ARE Holdings, Inc.)
June 2021 Appointed Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (full-time Audit and Supervisory Committee Member) (to present)
December 2021 Appointed Auditor of Asahi Pretec Corp. (currently Japan Waste Corporation)
April 2023 Appointed Auditor of Asahi Pretec Corp. (newly established through absorption-type split and change of trade name) (to present)

Yuki_Tsuru

Yuki Tsuru

Independent Outside Director

  • Number of Shares Held-
  • Attendance at the Board of Directors Meeting100％ (7 out of 7 meetings)
  • Attendance at the Audit and Supervisory Committee Meetings100% (9 out of 9 meetings)
  • Major Concurrent PositionsLawyer, Kyowa-Sogo Partners Law Office
    Member of Infringement Judgement Advisory Committee
    Customs Technical Advisor
    External Director, Hankyu Hanshin Holdings, Inc.
    Part-time Auditor, National Institute of Technology and Evaluation
    Outside Director, SUGIMOTO & CO., LTD
    Outside Director, JAMCO Corporation
Career History
April 2000 Registered in the role of attorneys (joined Tokyo Bar Association)
October 2007 Joined Kyowa-Sogo Partners Law Office (to present)
April 2015 Appointed Member of Infringement Judgement Advisory Committee (to present)
February 2019 Appointed Customs Technical Advisor (to present)
June 2020 Appointed External Director of Hankyu Hanshin Holdings, Inc. (to present)
June 2021 Appointed Part-time Auditor of National Institute of Technology and Evaluation (to present)
June 2022 Appointed Outside Director of SUGIMOTO & CO., LTD (to present)
Appointed Outside Director of JAMCO Corporation (to present)
June 2023 Appointed Independent Outside Director of Asahi Holdings, Inc. (currently ARE Holdings, Inc.) (serving as Audit and Supervisory Committee Member) (to present)

Toru_Nakamura

Toru Nakamura

Independent Outside Director

  • Number of Shares Held7,500 shares
  • Attendance at the Board of Directors Meeting-
  • Attendance at the Audit and Supervisory Committee Meetings-
  • Major Concurrent PositionsRepresentative Partner of Japan Creas Tax Corporation
    Representative of Corporate Advisers Accounting Co., Ltd.
    Representative of Corporate Advisers M&A Co., Ltd.
Career History
October 1993 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
April 1996 Registered as a Certified Public Accountant
September 2002 Appointed Representative Partner of Nakamura Konin Kaikeishi Office (currently Japan Creas Tax Corporation) (to present)
September 2005 Appointed Representative of Corporate Advisers Accounting Co., Ltd. (to present)
November 2009 Appointed Representative of Corporate Advisers M&A Co., Ltd. (to present)
June 2016 Appointed Outside Director of Nippon Manufacturing Service Corporation (currently nms Holdings Corporation)
June 2025 Appointed Independent Outside Director of ARE Holdings, Inc. (serving as Audit and Supervisory Committee Member) (to present)

Kaoru_Katada

Kaoru Katada

Independent Outside Director

  • Number of Shares Held-
  • Attendance at the Board of Directors Meeting-
  • Attendance at the Audit and Supervisory Committee Meetings-
  • Major Concurrent PositionsExecutive Officer, CCO, CISO of LIFENET INSURANCE COMPANY
Career History
April 2003 Joined Recruit Staffing Co., Ltd.
April 2004 Joined Taisay Building Management Co., Ltd.
February 2008 Joined Net Life Planning Co., Ltd. (currently LIFENET INSURANCE COMPANY)
June 2018 Appointed Executive Officer and Head of Customer Service Division of LIFENET INSURANCE COMPANY
June 2021 Appointed Executive Officer, CCO, CISO of LIFENET INSURANCE COMPANY (to present)
June 2025 Appointed Independent Outside Director of ARE Holdings, Inc. (serving as Audit and Supervisory Committee Member) (to present)

Corporate Officers

Position Name Major Concurrent Positions
Corporate
Officer		 Tsutomu
Nakashima		 Director and Chairman of Asahi Pretec Corp.
Corporate
Officer		 Nobuo
Tajima		 Representative Director & President of ASAHI METALFINE, Inc.
Corporate
Officer		 Yoshihito
Iwasa		 Representative Director & President of Asahi Pretec Corp.