株式会社クミカと株式会社シーラホールディングスは経営統合により株式会社シーラホールディングスへ商号変更をいたしました。
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Board Members
Board Members
Chairman, Chief Executive Officer (CEO), Co-President and Director
Hiroyuki SugimotoHiroyuki Sugimoto
Kawasaki Sogo High School of Science, Department of Computer Science and Engineering
- 1997Toko Mansion Center Corporation (currently TFD Corporation)
- 2001Founded S-Grant Corporation (became president of the company)
- 2017Chairman of the Board
- 2022Chairman of the Board, Group Executive Officer and CEO of the Company, and Director of SYLA Co., Ltd.(to present)
Chief Operating Officer (COO), Co-President and Director
Yoshiyuki YutoYoshiyuki Yuto
Utsunomiya University, Faculty of Engineering, Department of Construction, Architecture Course
- 2001Nisshin real estate co.
- 2004S-Grant Corporation
- 2010Founded the company and SYLA Co., Ltd
- 2017(Representative Directors of both companies)
- 2022Representative Director, Group Executive Officer and COO of the Company and Representative Director and CEO of SYLA Co., Ltd.(to present)
Director
Takahide WatanabeTakahide Watanabe
Waseda University, School of Law
- 2008S-Grant Corporation
- 2009NEC Soft, Ltd.
- 2011Nikkiso Co.
- 2017Director of the Company
- 2022Group Executive Officer and CSO of the Company
- 2024Representative Director and Vice President of CUMICA (to present)
- 2025Non-executive Director of the Company (to present)
Chief Growth Officer (CGO) and Director
Takeshi FuchiwakiTakeshi Fuchiwaki
M.S. in Supply Chain Management, Pennsylvania State University
- 2009PricewaterhouseCoopers K.K.
- 2010GE Healthcare Japan Corporation
- 2012GE Healthcare Singapore Pte Ltd.
- 2016GE Healthcare Japan Corporation
- 2022Group Executive Officer and Representative Director of SYLA Solar Inc.
Independent Director
Tomoyoshi UranishiTomoyoshi Uranishi
B.A. in Economics, The University of Tokyo
- 1974Ministry of Finance
- 1997Minister at the British Embassy in Japan
- 2000Financial Supervisory Agency (FSA), Counselor (Equivalent to Deputy Director-General, in charge of Supervisory Bureau)
- 2001Director General of Yokohama Customs
- 2002Deputy Director General, Customs and Tariff Bureau
- 2003Executive Officer, Director and Managing Executive Officer, Tokyo Stock Exchange
- 2013Director and Senior Managing Executive Officer, BICCAMERA INC.
- 2019Advisor
- 2020Outside Director(to present)
Independent Director
Keiji ToriiKeiji Torii
B.A. in Economics, Keio University
- 1971The Dai-Ichi Bank, Ltd.
- 2000Managing Director, Dai-Ichi Kangyo Bank, Ltd.
- 2004Executive Vice President, Mizuho Financial Group, Inc.
- 2005Executive Vice President, Mizuho Information & Research Institute, Inc.
- 2009External Corporate Auditor, ITOCHU Corporation
- 2015Adviser, SYLA Co.
- 2018Corporate Auditor
- 2020Corporate Auditor, SYLA Co., Ltd.(to present)
- 2022Outside Corporate Auditor of the Company
- 2023Outside Director(to present)
Independent Director
Yozo TachibanaYozo Tachibana
B.A. in Policy Studies, Keio University
- 1994SALOMON BROTHERS SECURITIES INC.
- 1999Goldman Sachs
- 2010Merrill Lynch Japan Securities Co., Ltd.
- 2012President and Representative Director of Rakuten Baseball, Inc.
- 2015Vice Chairman and Representative Director of Crimson Football Club Inc. (Currently Rakuten Vissel Kobe Inc.)
- 2017President and Representative Director of Rakuten Vissel Kobe, Inc.
- 2020Chairman of Taiwan Rakuten Monkeys
- 2022President and Representative Director of PROSPER Inc. (to present), President and Representative Director of Shiogama Port (to present)
- 2023Outside Director(to present)
Chief Financial Officer (CFO)
Shin AzumaShin Azuma
B.A. in Economics Kokugakuin University
- 2005Daitokyo Shinyokumiai
- 2022Senior Manager, Finance Unit, SYLA Co.
- 2024Executive Officer, Senior Manager, Finance Unit of the Company
- 2024Group Executive Officer, CFO, Head of Administration Division (to present)
Chief Technology Officer (CTO)
Taku OkawaTaku Okawa
B.A. in Economics, Kyoto University
- 2005NRI Netcom, Inc.
- 2011Enigmo Inc.
- 2021Group Executive Officer and CTO
Chief Investment Officer (CIO)
Shinsuke NuriyaShinsuke Nuriya
B.A. in Commerce, Keio University
M.S. in Sustainability Management, Columbia University
M.S. in Sustainability Management, Columbia University
- 2011BofA Securities Japan Securities Company, Ltd.
- 2012Blackstone Group Japan
- 2017Director of Crowd Realty, Inc.
- 2019Director of Patience Capital Group Pte Ltd.
- 2021Director of Kyash Inc.
- 2022Group Executive Officer and CIO(to present)
Chif Communication Officer (CCO)
Kyohei KuboKyohei Kubo
Kokusaibunka Technical College of Hairdesign
- 2009ASOBISYSTEM Co., Ltd.
- 2016Investors Cloud Inc. (now Robot Home Inc.)
- 2024Group Exective Officer and CCO (to present)
Corporate Auditor (full-time)
Ikuo YoshidaIkuo Yoshida
M.S., Tokyo Institute of Technology
- 1983Tokyo Shibaura Denki Kabushiki Kaisha(now Toshiba Corporation)
- 2008Management Transformation Expert, Toshiba Solutions Corporation
- 2012General Manager, Corporate Audit Office
- 2014Standing Corporate Auditor, Toshiba Solutions Sales Corporation
- 2017Standing Corporate Auditor, Toshiba Digital Solutions Corporation
- 2021Standing Corporate Auditor of the Company and SYLA Co.
- 2022Outside Corporate Auditor (full-time) of the Company(to present), Corporate Auditor of SYLA Co.,Ltd. (full-time) and SYLA Solar Inc.(to present)
Corporate Auditor
Keiko YokoyamaKeiko Yokoyama
Graduated from Tokyo Woman's Christian University
- 1994Joined Kosaka Co.
- 2003Joined Cosmos & Co. audit corporation
- 2004Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC)
- 2007Registered as Certified Public Accountant
- 2016Auditor, ENECHANGE Ltd.
- 2020Representative of Keiko Yokoyama Certified Public Accountant Office (to present)
- 2020Outside Auditor of FUBIC Corporation (currently nobitel inc.) (to present)
- 2021Outside Director (Member of the Audit Committee) of Karadanote Inc.
- 2023Outside Corporate Auditor(to present)
- 2024Syuppin Co., Ltd. Corporate Auditor(to present)
Corporate Auditor
Yoshihide SugimotoYoshihide Sugimoto
B.A. in Law, Waseda University
- 2011Legal Partners Law Office was established(currently Anshin Partners Law Office)
- 2015Outside Director, Brangista Inc.
- 2018Outside Director, NATTY SWANKY holdings Co., Ltd.(to present)
- 2020Outside Director, Avex Inc.(to present)
- 2021Outside Corporate Auditor, Ai Robotics Inc.(to present)
- 2022Outside Corporate Auditor of the Company and SYLA Co. and GROWTH POWER Inc.(to present)