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 and General Manager, Global Strategy Dept.,

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. (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
Vice General Manager, Paint Finishing System Division, and Senior General Manager, Global Business Management Dept.
Junichi Murakawa
Vice General Manager, Paint Finishing System Division
Yukinori Hamanaka
General Manager, Tokyo Branch Office, Green Technology System Division
Masaaki Yasuhara
General Manager, Osaka Branch Office, Green Technology System Division
Shuichi Yoshitake
Corporate Officer
Senior General Manager, Engineering Supervisory Dept.
Tadashi Inoue
President, Vege-Factory Co., Ltd. and General Manager, Vege-factory Business Planning Dept., Marketing and Development Dept., Green Technology System Division
Shigeru Mikami
Senior General Manager, Sales and Marketing Dept., and Senior General Manager, Global Business Management Dept., Paint Finishing System Division
Takuji Fukunaga
Vice General Manager (in charge of engineering), Green Technology System Division and Senior General Manager, Gloval Engineering Supervisory Dept.
Motoo Kikuchi
General Manager, Development Dept., Paint Finishing System Division
Koichi Ishisaki
Vice General Manager, Tokyo Branch Office and General Manager, Corporate Sales Dept., Green Technology System Division
Tsuyoshi Tamura
General Manager, Chubu Branch Office, Green Technology System Division
Yoshihiro Matsuda
Vice Executive, Corporate Planning Headquarters and General Manager, Information Systems Dept.
Eisaku Imai
Senior General Manager, Internal Audit Dept.
Seiji Takeshita
Senior General Manager, Global Sales and Marketing Dept., Green Technology System Division
Masaki Yamashita
President, Taikisha (Thailand) Co.,Ltd., Green Technology System Division
Takeyoshi Sasaki
President, Taikisha (Thailand)Co., Ltd., Green Technology System Division
Yasuhiro Sato
Senior General Manager, Sales and Marketing Dept., Green Technology System Division
Shogo Yoshida
General Manager, Tohoku Branch Office, Green Technology System Division
Mamoru Irimajiri
Senior General Manager, Engineering Supervisory Dept., Green Technology System Division
Tadashi Sobue
President, Taikisha Engineering India Pvt.Ltd., Paint Finishing System Division
Yutaka Onozawa