Board of Directors
Director
Representative Director, President Corporate Officer
Koji Kato
| April 1978 | Joined the Company |
|---|---|
| June 2005 | Director |
| April 2007 | Assistant to Chief General Manager, Green Technology System Division |
| April 2009 | Corporate Officer; General Manager, Engineering Planning Dept., Green Technology System Division |
| April 2010 | Managing Corporate Officer, Chief General Manager, Green Technology System Division, and General Manager, Engineering Planning Dept., Green Technology System Division |
| June 2010 | Director, Managing Corporate Officer, Chief General Manager, Green Technology System Division, and General Manager, Engineering Planning Dept., Green Technology System Division |
| April 2012 | Director, Managing Corporate Officer, Chief Executive, Corporate Planning Headquarters and in charge of Environment, and General Manager, Corporate Planning Office |
| April 2013 | Director, Managing Corporate Officer, Chief Executive, Corporate Planning Headquarters and in charge of CSR |
| April 2014 | Director, Managing Corporate Officer, Chief Executive, Administrative Management Headquarters and in charge of CSR |
| April 2016 | Director, Executive Corporate Officer, Chief Executive, Administrative Management Headquarters and in charge of CSR |
| April 2017 | Representative Director, Executive Vice President Corporate Officer, in charge of Administrative Management Headquarters |
| April 2018 | Representative Director, Executive Vice President Corporate Officer |
| April 2019 | Representative Director, President Corporate Officer (current position) |
Director, Executive Corporate Officer / Chief General Manager, Paint Finishing System Division
Kazuhide Hayakawa
| April 1979 | Joined the Company |
|---|---|
| April 2012 | Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division |
| October 2013 | Corporate Officer, Senior General Manager, Sales and Marketing Dept., Green Technology System Division |
| April 2014 | Senior Corporate Officer, Senior General Manager, Sales and Marketing Dept., Green Technology System Division |
| April 2016 | Senior Corporate Officer, Vice General Manager in charge of sales and Senior General Manager, Sales and Marketing Dept., Green Technology System Division |
| April 2017 | Managing Corporate Officer, Chief Executive, Corporate Planning Headquarters |
| June 2017 | Director, Managing Corporate Officer, Chief Executive, Corporate Planning Headquarters |
| April 2018 | Director, Managing Corporate Officer, Vice General Manager, Paint Finishing System Division |
| April 2019 | Director, Executive Corporate Officer, Chief General Manager, Paint Finishing System Division (current position) |
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 (current position) |
Director, Executive Corporate Officer / Chief Executive, Corporate Planning Headquarters, in charge of CSR
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(current position) |
Director, Executive Corporate Officer / Chief General Manager, Green Technology System Division
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 (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. (current position) |
| 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
Kiyotaka Fuke
| April 2014 | Deputy President, Executive Officer, Meiji Yasuda Life Insurance Company |
|---|---|
| July 2014 | Director, Deputy President, Executive Officer, Meiji Yasuda Life Insurance Company |
| April 2016 | Director, Meiji Yasuda Life Insurance Company (retired in July 2016) |
| June 2016 | Outside Audit & Supervisory Board Member, Mizuho Trust & Banking Co., Ltd. |
| July 2016 | Advisor, Meiji Yasuda Life Insurance Company (retired in June 2019) |
| June 2017 | Member of the Board of Directors (Outside Director and Audit & Supervisory Committee Member), Mizuho Trust & Banking Co., Ltd. (retired in June 2020) Audit & Supervisory Board Member of the Company |
| June 2019 | Director of the Company (current position) |
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. (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
Nobuko Mizumoto
| April 1982 | Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (current IHI Corporation) |
|---|---|
| July 2004 | General Manager, TX Preparation Division, IHI Corporation |
| April 2006 | General Manager, New Business Creation Group, Corporate Planning Division, IHI Corporation |
| October 2008 | General Manager, Recruitment Group, Human Resources Division, IHI Corporation |
| April 2012 | General Manager, CSR Promotion Division, IHI Corporation |
| April 2014 | Executive Officer, General Manager, Group Business Process Platform Control Division, IHI Corporation |
| April 2016 | Executive Officer, General Manager, Procurement Strategy Planning, IHI Corporation |
| April 2017 | Managing Executive Officer, General Manager, Procurement Strategy Planning, IHI Corporation |
| April 2018 | Managing Executive Officer, General Manager, Intelligent Information Management Headquarters, IHI Corporation |
| June 2018 | Director, Managing Executive Officer, General Manager, Intelligent Information Management Headquarters, IHI Corporation |
| April 2020 | Director, IHI Corporation |
| June 2020 | Advisor, IHI Corporation (current position) |
| June 2021 | Director of the Company (current position) |
Audit & Supervisory Board Member
Outside Full-time Audit & Supervisory Board Member
Toshiyuki Hanazawa
| April 1981 | Joined Yasuda Fire and Marine Insurance Company, Limited (current Sompo Japan Nipponkoa Insurance Inc.) |
|---|---|
| April 1999 | Manager, IR Office, Corporate Planning Dept., Yasuda Fire and Marine Insurance Company, Limited |
| July 2002 | General Manager, IR Office, Corporate Planning Dept., Sompo Japan Insurance Inc. (current Sompo Japan Nipponkoa Insurance Inc.) |
| January 2003 | Senior Vice President, Sompo Japan Insurance Company of America |
| July 2005 | General Manager, Finance and Accounting Dept., and General Manager, Group Business Planning Dept., Sompo Japan Insurance Inc. (current Sompo Japan Nipponkoa Insurance Inc.) |
| April 2007 | General Manager, Finance and Accounting Dept., Sompo Japan Insurance Inc. |
| April 2009 | Corporate Officer, General Manager, Finance and Accounting Dept., Sompo Japan Insurance Inc. |
| June 2010 | Corporate Officer, General Manager, International Planning Dept., Sompo Japan Insurance Inc. |
| June 2012 | Director, Managing Corporate Officer, Sompo Japan Insurance Inc. (retired in March 2014) |
| March 2014 | Full-time Audit & Supervisory Board Member, Tokyo Tatemono Co., Ltd. (retired in March 2019) |
| June 2019 | Supervisory Board Member of the Company (current position) |
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 Audit & Supervisory Board Member
Shigeo Kobayashi
| October 1978 | Joined Coopers & Lybrand Japan |
|---|---|
| July 1984 | Joined Chuo Audit Corporation (later Chuo Audit Corporation, ChuoAoyama Audit Corporation, Misuzu Audit Corporation) due to a merger |
| September 1996 | Representative Partner, Chuo Audit Corporation (retired in July 2007) |
| August 2007 | Joined KPMG AZSA & Co. (current KPMG AZSA LLC) as a Partner (resigned in June 2019) |
| July 2019 | Shigeo Kobayashi Certified Public Accountant Office (current position) |
| June 2020 | Audit & Supervisory Board Member of the Company (current position) |
Outside Audit & Supervisory Board Member
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. (current position) |
| April 2020 | Director and President, Corporate-Pension Business Service Co., Ltd. (current position) |
| June 2020 | Audit & Supervisory Board Member of the Company (current position) |
Corporate Officer
| Managing Corporate Officer |
|
|---|---|
| Corporate Officer |
|