Company Profile

Company Name	ENVIPRO HOLDINGS Inc.
Address	Head Office 87-1 Tanaka-cho, Fujinomiya-shi, Shizuoka, 418-0075, JAPAN TEL: +81-544-21-3160 FAX: +81-544-21-3163
	Tokyo Office Kyobashi RK Building 9F, 2-5-15 Kyobashi, Chuo-ku, Tokyo, 104-0031, Japan TEL: +81-3-6280-3938 FAX: +81-3-6264-4361
Representative	Representative Director Tomikazu Sano
Established	May 21, 2010
Capital	1,550,347,836 yen
Business	Management and operation of affiliated subsidiary companies and associated works
Group companies	Thirteen consolidated subsidiaries (including second-generation subsidiaries), two equity method affiliates

Tomikazu SanoRepresentative Director

In 1974, joined SANO MARUKA SHOTEN (currently ECONECOL Inc.) and later worked in the office of Mr. Masumi Ezaki, a member of the House of Representatives. After serving in a number of director positions at Envipro group companies, he has been the representative director of Envipro Holdings Inc. since 2010.

Fumikatsu SanoVice President

In 1983, joined SANO MARUKA SHOTEN (currently ECONECOL Inc.) and later served in a number of director positions at Envipro group companies. He has been a director of Envipro Holdings since 2010.

Kozo HaruyamaSenior Managing Director

After working as a representative director of a metal scrap company and in other positions, joined the Envipro Group in 2006 as representative director of group company 3WM Co., Ltd. Later, he served in a number of director positions at Envipro group companies. He has been a director of Envipro Holdings since 2015.

Norihiro NakasakuManaging Director

After working for a machinery manufacturer, he engaged in environmental management and new business consulting at a consulting firm, and then established Bright Innovation Co., Ltd.. After that, he served as a director of the group, and has been a director of Envipro Holdings since 2023.

Naoki TakekawaDirector

In 2006, joined SANO MARUKA (currently ECONECOL Inc.) and after that, has engaged mainly in management operations including accounting, finance and corporate planning, and has been a director of Envipro Holdings since 2019.

Keiji MiyakiOutside Director (Independent Director)

Served as President and Representative Director of RIGHT MANAGEMENT JAPAN, INC., Senior Vice President of RIGHT MANAGEMENT INCORPORATED and has been an outside director of Envipro Holdings since 2018.

Hiroko NomuraOutside Director (Independent Director)

launched “Woman of the Year” in the editorial department of Nikkei Woman. also served as an Editor-in-Chief of Nikkei WOMAN, a Senior Staff Writer of Nikkei Inc. and a Professor of Shukutoku University etc., has promoted women's activities in various fields and has been an outside director of Envipro Holdings since 2022.

Keiji ImajoOutside Director (Independent Director)

Engaged in research and development and new business planning at KANEKA CORPORATION. Later served as President, Representative Director and Chairperson of Future Venture Capital Co., Ltd., and has been a director of Envipro Holdings since 2023.

Kiyoshi ShinoharaOutside Director (Independent Director, Member of the Audit and Supervisory Committee)

After joining the Shizuoka Prefectural Office, worked in the areas of natural resources and energy, international relations, and the creation and promotion of new industries. Subsequently served as a Public Enterprise Manager, General Manager of Economy, Trade and Industry Department, and Governor's Strategic Director and has been an outside director of Envipro Holdings since 2022.

Hiroshi KamiyaOutside Director (Independent Director, Member of the Audit and Supervisory Committee)

Served as Appeals Judge of Nagoya Regional Tax Tribunal, District Director of Komaki Tax Office, is a certified public tax accountant and has been an outside director of Envipro Holdings since 2021.

Tomoya ShiraishiOutside Director (Independent Director, Member of the Audit and Supervisory Committee)

Served as Representative Director of Japan Office of Permira I.P Limited and Representative Director of Social Investment Partners (SIP), and has been an outside director of Envipro Holdings since 2023.