Governance RIZAP GROUP, Inc.

2928

JP3281880009

Personal Products

Market Closed - Sapporo S.E. Other stock markets 02:30:00 2026-07-10 am EDT			5-day change	1st Jan Change
191.00 ^JPY	+1.06%		0.00%	-4.98%

Jul. 06	Tranche Update on RIZAP GROUP, Inc.'s Equity Buyback Plan announced on May 14, 2026.	CI
May. 14	RIZAP GROUP, Inc. authorizes a Buyback Plan.	CI

Executive Committee: RIZAP GROUP, Inc.

Manager

Positions heldSince

Takeshi Seto

45 year

Founder	2003-04-09
President	2003-04-09

Toru Shiota

52 year

Chief Administrative Officer	2023-06-30
Chief Operating Officer	2024-05-31

Takayuki Suzuki

44 year

Public Communications Contact	2024-05-31
Sales & Marketing	2023-06-30

Yurie Tamaki

Sales & Marketing

2021-07-31

Takeshi Nakata

55 year

Comptroller/Controller/Auditor	2025-03-31
Director of Finance/CFO	2025-03-31
Investor Relations Contact	2025-03-31

Composition of the Board of Directors: RIZAP GROUP, Inc.

Director

CommitteesSince

Tsutomu Fujita

66 year

Compensation Committee	2020-05-31
Compensation Committee Chair	2021-06-15
Nominating Committee Chair	2021-06-15

Masahiro Matsuoka

58 year

Compensation Committee	2025-02-28
Audit Committee	2025-02-28

Shunichi Takagi

63 year

Audit Committee Chair

2024-05-31

Shunsuke Terakado

41 year

Audit Committee

2022-06-23

Aiko Tojo

50 year

Audit Committee

2020-06-28

Takeshi Seto

45 year

Compensation Committee

2003-04-09

Takayuki Suzuki

44 year

Director/Board Member

2024-05-31

Toru Shiota

52 year

Director/Board Member

2020-06-28

Nobuaki Kurumatani

68 year

Director/Board Member	2022-06-23
Independent Dir/Board Member	2022-06-23

Former Officers and Directors: RIZAP GROUP, Inc.

Insider

Positions held

SinceUntil

Chiba Kento

Comptroller/Controller/Auditor	2023-10-31	-
Director of Finance/CFO	2023-10-31	-
Investor Relations Contact	2023-10-31	-

Toshihisa Adachi

Director/Board Member	2020-06-28	-
Independent Dir/Board Member	2020-06-28	-

Akira Matsumoto

Director/Board Member	2018-06-23	2019-06-21
Chief Operating Officer	2018-06-23	2018-09-30
Corporate Officer/Principal	2018-09-30	2019-06-21

Nobuhide Nakaido

Chairman

2019-06-21

Shinjun Hirakawa

Corporate Officer/Principal

2019-03-31

Masahiro Arinobu

Corporate Officer/Principal

2018-08-31

Junichi Abe

Corporate Officer/Principal

2020-06-30

Nobuyuki Murase

Corporate Officer/Principal

2020-06-30

Haruki Yamada

Human Resources Officer

2018-10-31

Toru Hasegawa

Chief Investment Officer	2020-05-31	-
General Counsel	2024-05-31	-
Corporate Officer/Principal	2018-04-30	2020-05-31

Murase Isao

Corporate Officer/Principal

2020-04-30

Masayoshi Naito

Director/Board Member	2017-06-23	2018-12-31
Corporate Officer/Principal	2017-02-28	-

Masayuki Kamaya

Chief Administrative Officer	2017-04-30	2020-06-30
Comptroller/Controller/Auditor	2022-04-30	-
Director/Board Member	2020-06-30	-
Chief Tech/Sci/R&D Officer	2020-06-30	2022-04-30
Director of Finance/CFO	2020-06-30	2021-01-31
Investor Relations Contact	2016-12-31	-

Shoji Okada

Director/Board Member	2017-06-23	-
Corporate Officer/Principal	2016-10-31	-

Shinji Iwamoto

Director/Board Member	2016-05-31	2018-12-31
Corporate Officer/Principal	2018-12-31	-

Yoshihiro Yoshida

Director/Board Member	2016-05-31	-
Independent Dir/Board Member	2016-05-31	-

Makio Hamanaka

Corporate Officer/Principal

2015-06-30

Takeyoshi Kaku

Director/Board Member	2016-05-31	-
Human Resources Officer	2017-06-23	-
Corporate Officer/Principal	2014-01-31	2017-06-23

Koji Mukae

Director/Board Member	2020-06-28	-
Corporate Officer/Principal	2021-01-31	-
Sales & Marketing	2020-10-31	2021-01-31

Masami Atarashi

Director/Board Member

2011-05-31

Naohiro Chikada

Director/Board Member	2011-05-31	-
Independent Dir/Board Member	2011-05-31	-

Toshiya Furuhata

Corporate Officer/Principal

2011-05-19

Takao Yashima

Comptroller/Controller/Auditor	2010-10-31	-
Director of Finance/CFO	2010-10-31	-

Kyoko Matsumura

Director/Board Member	2010-08-19	-
Corporate Officer/Principal	2010-08-19	2013-05-31

Shoji Otani

Director/Board Member	2016-05-31	-
Independent Dir/Board Member	2016-05-31	-

Masaru Tanaka

Director/Board Member

2010-08-19

Takeo Kato

Comptroller/Controller/Auditor	2010-08-19	2013-05-31
Director/Board Member	2010-08-19	-
Director of Finance/CFO	2010-08-19	-

Masato Mori

Director/Board Member	2009-05-31	2018-12-31
General Counsel	-	-
Corporate Officer/Principal	2009-05-31	-

Tetsuo Kozai

Chief Administrative Officer	2010-08-19	2018-12-31
Director/Board Member	2010-08-19	2018-12-31
Investor Relations Contact	2008-06-30	-
Corporate Officer/Principal	2010-08-19	-

Sanae Seto

Director/Board Member	2010-08-19	-
Corporate Officer/Principal	2010-08-19	2013-05-31

Kenyuki Kamatani

Director/Board Member

Toru Shioda

Chief Executive Officer

Aiko Mochizuki

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	8
Female	1

Rizap Group Inc is a Japan-based holding company mainly engaged in healthcare and beauty, lifestyle, and investment businesses. The Company operates through three segments. The Healthcare and Beauty segment operates RIZAP-related businesses, including chocoZAP, a convenience store gym for exercise beginners, and RIZAP, a personal training gym, and sells body-shaping underwear, beauty-related products, cosmetics, and health foods. The Lifestyle segment operates retail and reuse stores for entertainment products, and plans, develops, manufactures and sells interior goods, apparel and apparel accessories. The Investment segment is a group of functional companies that support synergies between group companies and aims to generate stable profits. It provides services that contribute to other segments, including fitness and jewelry.

Employees

4,204

Sector

Personal Products

More about the company