Board of Directors
Director
Representative Director, President Corporate Officer
Masashi Osada
| April 1983 | Joined the Company |
|---|---|
| April 2007 | Corporate Officer, General Manager, Planning Office, Green Technology System Division |
| April 2009 | Managing Corporate Officer, Chief Executive, Planning Headquarters and in charge of Environment, and General Manager, Corporate Planning Office |
| June 2009 | Director, Managing Corporate Officer, Chief Executive, Planning Headquarters and in charge of Environment, and General Manager, Corporate Planning Office |
| April 2012 | Director, Managing Corporate Officer, General Manager, Chubu Branch Office, Green Technology System Division |
| April 2015 | President, Taikisha (Singapore) Pte. Ltd. |
| April 2019 | Assistant Director, Senior General Manager, Global Business Management Dept., Paint Finishing System Division |
| April 2020 | Managing Corporate Officer, Chief Executive, Corporate Planning Headquarters |
| April 2021 | Executive Corporate Officer, Chief General Manager, Green Technology System Division |
| June 2021 | Director, Executive Corporate Officer, Chief General Manager, Green Technology System Division |
| April 2023 | Representative Director, President Corporate Officer |
| April 2024 | Representative Director, President Corporate Officer and Chief Executive, Business Development Headquarters (current position) |
Representative Director, Executive Corporate Officer / Chief Executive, Administrative Management Headquarters
Yasushi Nakajima
| April 1982 | Joined the Company |
|---|---|
| April 2014 | Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division |
| April 2015 | Senior Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division and Senior General Manager, Global Business Management Dept. |
| April 2016 | Senior Corporate Officer, Vice General Manager in charge of technology and Senior General Manager, Engineering Supervisory Dept., Green Technology System Division and Senior General Manager, Global Business Management Dept. |
| April 2017 | Managing Corporate Officer, Vice General Manager, Green Technology System Division |
| June 2017 | Director, Managing Corporate Officer, Vice General Manager, Green Technology System Division |
| April 2019 | Director, Executive Corporate Officer, Chief General Manager, Green Technology System Division |
| April 2021 | Director, Executive Corporate Officer, Chief Executive, Administrative Management Headquarters |
| April 2023 | Representative Director, Executive Corporate Officer, Chief Executive, Administrative Management Headquarters (current position) |
Director, Executive Corporate Officer / Chief Executive, Corporate Planning Headquarters, in charge of Sustainability Promotion
Masanori Nakagawa
| April 2009 | General Manager, Strategic Investment Department, Headquarters Business Administration Division of Mizuho Corporate Bank, Ltd. (current Mizuho Bank, Ltd.) |
|---|---|
| October 2012 | Joined the Company |
| April 2013 | General Manager, Corporate Planning Office, Corporate Planning Headquarters |
| April 2014 | Vice Executive, Administrative Management Headquarters |
| April 2017 | Managing Corporate Officer, Chief Executive, Administrative Management Headquarters and in charge of CSR |
| June 2018 | Director, Managing Corporate Officer, Chief Executive, Administrative Management Headquarters and in charge of CSR |
| April 2021 | Director, Executive Corporate Officer, Chief Executive, Corporate Planning Headquarters, in charge of CSR and General Manager, Global Strategy Dept. |
| October 2021 | Director, Executive Corporate Officer, Chief Executive, Corporate Planning Headquarters, in charge of CSR |
| April 2023 | Director, Executive Corporate Officer, Chief Executive, Corporate Planning Headquarters, in charge of Sustainability Promotion, and General Manager, Intellectual Property Dept. |
| April 2024 | Director, Executive Corporate Officer / Chief Executive, Corporate Planning Headquarters, in charge of Sustainability Promotion (current position) |
Director, Managing Corporate Officer / Chief General Manager, Paint Finishing System Division
Yukinori Hamanaka
| April 1981 | Joined the Company |
|---|---|
| April 2010 | Corporate Officer, General Manager, Office 1, Paint Finishing System Division |
| April 2013 | Senior Corporate Officer, Senior General Manager, Engineering Dept., Paint Finishing System Division |
| April 2015 | Senior Corporate Officer, Vice Chief General Manager, and Senior General Manager, Sales and Engineering Dept., Paint Finishing System Division |
| June 2015 | Director, Senior Corporate Officer, Vice Chief General Manager, and Senior General Manager, Sales and Engineering Dept., Paint Finishing System Division |
| April 2016 | Director, Managing Corporate Officer, Vice Chief General Manager, Paint Finishing System Division |
| April 2018 | Director, Managing Corporate Officer, Vice Chief General Manager, Paint Finishing System Division, and President, TKS Industrial Company |
| June 2018 | Managing Corporate Officer, Vice General Manager, Paint Finishing System Division, and President, TKS Industrial Company |
| April 2023 | Managing Corporate Officer, Chief General Manager, Paint Finishing System Division |
| June 2023 | Director, Managing Corporate Officer, Chief General Manager, Paint Finishing System Division (current position) |
Director, Managing Corporate Officer / Chief General Manager, Green Technology System Division
Tadashi Sobue
| April 1987 | Joined the Company |
|---|---|
| April 2011 | Construction General Manager, Engineering Dept., Chubu Branch Office, Green Technology System Division |
| April 2013 | General Manager, Engineering Dept., Tohoku Branch Office, Green Technology System Division |
| March 2017 | Director, Taikisha（Thailand）Co., Ltd |
| April 2019 | Senior General Manager, Engineering Dept., Osaka Branch Office, Green Technology System Division |
| April 2021 | Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division |
| May 2022 | Corporate Officer, Senior General Manager, Engineering Supervisory Dept. and Senior General Manager, Global Engineering Supervisory Dept., Green Technology System Division |
| April 2023 | Managing Corporate Officer, Chief General Manager, Green Technology System Division |
| June 2023 | Director, Managing Corporate Officer, Chief General Manager, Green Technology System Division (current position) |
Outside Director
Hirokazu Hikosaka
| April 1983 | Joined Asahi Shinkin Bank (resigned in March 1985) |
|---|---|
| April 1992 | Admitted as attorney and joined Nakajima Law Office (current Akanekusa Law Office) (current position) |
| April 1999 | Commissioner, Kanto Federation of Bar Associations |
| April 2005 | Executive Commissioner, Japan Federation of Bar Associations |
| June 2006 | Outside Director, Adways Inc. |
| June 2010 | Audit & Supervisory Board Member, Adways Inc. (retired in March 2022) |
| April 2014 | Vice President, Tokyo Bar Association |
| June 2015 | Audit & Supervisory Board Member of the Company |
| June 2017 | Director of the Company (current position) |
| April 2019 | Vice President, Kanto Federation of Bar Associations (retired in March 2020) |
Outside Director
Masasuke Kishi
| April 1980 | Joined Oki Electric Industry Co., Ltd. |
|---|---|
| October 1995 | Manager, Multimedia Systems Development Dept., Multimedia Systems Development Center, Information Systems Business Division, Oki Electric Industry Co., Ltd. |
| April 2004 | Vice President, Silicon Solutions Company and General Manager, Design Division, Oki Electric Industry Co., Ltd. |
| April 2006 | Executive Officer, Oki Electric Industry Co., Ltd. |
| April 2008 | Senior Vice President, Oki Electric Industry Co., Ltd. |
| October 2008 | Representative Director and President, OKI Networks Co., Ltd. (current Oki Electric Industry Co., Ltd. due to merger)(retired in March 2010) |
| June 2010 | Director, Oki Electric Industry Co., Ltd. (retired in June 2012) Director, Oki Electric Cable Co., Ltd. |
| June 2012 | Representative Director and President, Oki Electric Cable Co., Ltd. (retired in March 2018) |
| April 2018 | Executive Vice President and General Manager, Electronics, Manufacturing Services Division, Oki Electric Industry Co., Ltd. |
| April 2020 | Executive Vice President, and General Manager, Components & Platforms Business Group, and General Manager, Development Division, Components & Platforms Business Group, Oki Electric Industry Co., Ltd. (retired in March 2021) |
| June 2021 | Director of the Company (current position) |
Outside Director
Nobuyuki Soda
| April 1986 | Joined Nippon Life Insurance Company |
|---|---|
| March 2014 | Executive Officer, General Manager, Affiliated Business Dept., Nippon Life Insurance Company |
| March 2016 | Executive Officer, General Manager, Affiliated Business Dept., and Adviser to Corporate Planning Dept., Nippon Life Insurance Company |
| March 2017 | Executive Officer, Deputy General Manager, Agency Marketing Headquarters and Deputy General Manager, Financial Institution Relations Headquarters, Nippon Life Insurance Company |
| March 2018 | Managing Executive Officer, General Manager, Financial Institution Relations Headquarters, Nippon Life Insurance Company |
| July 2018 | Director, Managing Executive Officer in charge of Agency Management Sector, Financial Institution Relations Sector, and Sales Staff Sector (related to agencies and financial institutions), and General Manager, Financial Institution Relations Headquarters, Nippon Life Insurance Company |
| March 2019 | Director, Nippon Life Insurance Company (retired in July 2019) |
| April 2019 | Director and Executive Vice President, Corporate-Pension Business Service Co., Ltd. |
| June 2019 | Outside Director, Audit and Supervisory Committee Member, The Hyakujushi Bank, Ltd. (retiring in June 2024) |
| April 2020 | Director and President, Corporate-Pension Business Service Co., Ltd. (retired in March 2024) |
| June 2020 | Audit & Supervisory Board Member of the Company |
| April 2024 | Representative Director and President, Nissay Business Service Co., Ltd. (current position) |
| June 2024 | Director of the Company (current position) |
Outside Director
Suga Soejima
| October 1984 | Joined Deloitte Haskins & Sells (later Mita Audit Corporation) |
|---|---|
| February 1990 | Joined Tohmatsu & Co. (current Deloitte Touche Tohmatsu LLC) due to merger of Deloitte Haskins & Sells |
| June 2005 | Partner, Tohmatsu & Co. (retired in June 2019) |
| June 2020 | Director (Outside Director), Sanoyas Holdings Corporation (current position) |
| June 2024 | Director of the Company (current position) |
Audit & Supervisory Board Member
Full-time Audit & Supervisory Board Member
Makoto Wakida
| July 2013 | General Manager for Sendai Corporate Banking Department, Mizuho Bank, Ltd. |
|---|---|
| April 2015 | Joined the Company |
| April 2016 | General Manager, Planning Promotion Office, Planning Management Dept., Corporate Planning Headquarters |
| April 2017 | General Manager, Planning Promotion Dept. Corporate Planning Headquarters |
| April 2018 | Corporate Officer, General Manager, Corporate Planning Dept. |
| April 2020 | Assistant to Chief Executive, Corporate Planning Headquarters |
| June 2020 | Full-time Audit & Supervisory Board Member (current position) |
Full-time Audit & Supervisory Board Member
Hiroyuki Matsunaga
| April 1984 | Joined the Company |
|---|---|
| April 2012 | General Manager, Design Dept., Tokyo Branch Office, Green Technology System Division |
| April 2015 | Corporate Officer, General Manager, Kyushu Branch Office, Green Technology System Division |
| April 2021 | Assistant to Chief Executive, Corporate Planning Headquarters |
| June 2021 | Full-time Audit & Supervisory Board Member (current position) |
Outside Full-time Audit & Supervisory Board Member
Junichi Sakurai
| April 1984 | Joined The Yasuda Fire & Marine Insurance Co.,Ltd. (current Sompo Japan Insurance Inc.) |
|---|---|
| April 2017 | Board Member, General Manager of Internal Audit Department, Sompo Japan Nipponkoa Insurance Inc. (current Sompo Japan Insurance Inc.) |
| April 2018 | Executive Officer, Head of Hokkaido Division, Sompo Japan Nipponkoa Insurance Inc. |
| April 2020 | Executive Officer, Sompo Japan Insurance Inc. (retired in March 2022) President and Representative Director, Sompo Risk Management Inc. (retired in March 2023) |
| June 2023 | Full-time Audit & Supervisory Board Member of the Company (current position) |
Outside Audit & Supervisory Board Member
Koichi Nagao
| April 1987 | Joined Yasuda Mutual Life Insurance Company (current Meiji Yasuda Life Insurance Company) |
|---|---|
| April 2013 | General Manager, Securities Investment Department, Meiji Yasuda Life Insurance Company |
| April 2016 | Operating Officer, General Manager, Group Market Planning & Research Department, Meiji Yasuda Life Insurance Company |
| April 2018 | Managing Executive Director, Meiji Yasuda Life Insurance Company (retired in March 2024) |
| March 2021 | Director (Outside Director), Tokyo Tatemono Real Estate Sales Co., Ltd. (retired in March 2024) |
| April 2024 | Director and Vice President, Works’WORKS Co., Ltd. (current position) |
| June 2024 | Audit & Supervisory Board Member of the Company (current position) |
Outside Audit & Supervisory Board Member
Shoko Yamashita
| December 2011 | Joined AE Ebina Ayase Law Office (retired in April 2015) |
|---|---|
| May 2015 | Joined Relo Holdings, Inc. (current Relo Group, Inc.) (retired in April 2019) |
| May 2019 | Joined Higuchi & Partners, LPC (current position) |
| June 2024 | Audit & Supervisory Board Member of the Company (current position) |
Corporate Officer
| Managing Corporate Officer |
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|---|---|
| Corporate Officer |
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