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Board of Directors

Directors

As of July 1, 2024

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 CHRO
General Manager of Corporate Human Resources Division
Human resources & education,
diversity, equity & inclusion promotion,
and management of Japan
Tatsuya Akagi Tatsuya Akagi
Director, Executive Vice President
General Manager of Information Fine Materials Sector
Information fine materials
Yoichiro Furuse Yoichiro Furuse
Part time Director
Representative Director, Evanston Corporation
Consultant, GLP Pte. Ltd.
Wong Lai Yong Wong Lai Yong
Outside Director
Founder, Principal Trainer and Consultant,
First Penguin Sdn. Bhd.
Outside Director, MITSUI E&S Co., Ltd.
Michitaka Sawada Michitaka Sawada
Outside Director
Special Advisor, Kao Corporation
Outside Director, Panasonic Holdings Corporation
Outside Director, Komatsu Ltd.
Yasuhiro Yamada Yasuhiro Yamada
Outside Director
Outside Director, SUSMED, Inc
Chairman, Custody Bank of Japan, Ltd.
Mariko Eto Mariko Eto
Outside Director
Partner of TMI Associates
Outside Director, Starzen Co., Ltd.
Outside Director, ASICS Corporation

CEO: Chief Executive Officer
COO: Chief Operating Officer
CTO: Chief Technology Officer
CFO: Chief Financial Officer
CHRO: Chief Human Resources 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)
Yasuko Kobashikawa Yasuko Kobashikawa
Outside Corporate Auditor
Certified Public Accountant & Certified Public Tax Accountant,
JK & CREW Tax Accountant’s Corporation
Outside Corporate Auditor, JVCKENWOOD Corporation
Kiyoshi Sono Kiyoshi Sono
Outside Corporate Auditor
Vice Chair, Kansai Economic Federation
Outside Director, Sompo Japan Insurance Inc. (Audit and Supervisory Board Member)
Director (Member of the Nominating Committee and Audit Committee), The Kansai Electric Power Co., Inc
Tsuyoki Hattori Tsuyoki Hattori
Outside Corporate Auditor

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