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Board of Directors

Directors

As of October 1, 2023

Name Title (Position) Responsibilities, etc.
Hideo Takasaki Hideo Takasaki
Representative Director, President
CEO, COO
Yosuke Miki Yosuke Miki
Director, Senior Executive Vice President
CTO
General Manager of Corporate Technology Sector
Corporate technology (R&D)
Yasuhiro Iseyama Yasuhiro Iseyama
Director, Senior Executive Vice President CFO
General Manager of Corporate Accounting & Finance Division, General Manager of Export Control Center
Accounting & finance, IR, export control and internal audit
Yasuhito Ohwaki Yasuhito Ohwaki
Director, Senior Executive Vice President
General Manager of Human Resources Management Division
Human resources & education,
diversity, equity & inclusion promotion,
and management of plants in Japan
Yoichiro Furuse Yoichiro Furuse
Director (part-time service)
Representative Director, Evanston Corporation
Chairman, Permira Advisers KK
Consultant, GLP Pte. Ltd.
Tamio Fukuda Tamio Fukuda
Outside Director
Professor Emeritus, Kyoto Institute of Technology
Wong Lai Yong Wong Lai Yong
Outside Director
Founder, Principal Trainer and Consultant,
First Penguin Sdn. Bhd.
Michitaka Sawada Michitaka Sawada
Outside Director
Director, Chair, Kao Corporation
Outside Director, Panasonic Holdings Corporation
Outside Director, Komatsu Ltd.
Yasuhiro Yamada Yasuhiro Yamada
Outside Director
Outside Director, SUSMED, Inc
Mariko Eto Mariko Eto
Outside Director
Partner of TMI Associates
Outside Director, Starzen Co., Ltd.

* CEO: Chief Executive Officer,
COO: Chief Operating Officer,
CTO: Chief Technology Officer,
CFO: Chief Financial Officer

Corporate Auditors


Name Title (Position) Responsibilities, etc.
Tokuyasu Shin Shin Tokuyasu
Corporate Auditor (full-time service)
Toshihiko Takayanagi Toshihiko Takayanagi
Corporate Auditor (full-time service)
Teranishi Masashi Masashi Teranishi
Outside Corporate Auditor
Honorary Advisor, MUFG Bank, Ltd.
Shiraki Mitsuhide Mitsuhide Shiraki
Outside Corporate Auditor
Professor Emeritus, Waseda University
Visiting Professor, Kokushikan University
Yasuko Kobashikawa Yasuko Kobashikawa
Outside Corporate Auditor
Certified Public Accountant & Certified Public Tax Accountant,
JK & CREW Tax Accountant’s Corporation
  

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