Board of Directors
Director
- Representative Director
President and Chief Executive Officer Tamaki Miyashita
| Position | Name | Responsibilities |
|---|---|---|
| Director, V.P. & Executive Managing Officer | Nobuhito Shintoku | Supervisor, ESG Management Promotion Unit, in charge of corporate compliance and branch office (administration) |
| Director, V.P. & Managing Officer | Yugo Ishishita | Supervisor, Electronic Components Business, Division Manager of Devices Technology & Client Services Center |
| Director, V.P. & Managing Officer | Ken Ebihara | Unit Manager of Corporate Intelligence Unit, General Manager of Corporate Planning Department, General Manager of Financial & Accounting Department and Unit Manager of Global Business Unit |
| Director, V.P. & Managing Officer | Tsutomu Matsuura | Supervisor, Business Planning Office and in charge of Risk Management |
| Director, V.P. & Managing Officer | Hideki Takahashi | President of Chemical Solution Company, Division Manager of Sales Department |
| Director | Ichiro Takayama | |
| External Director | Tomohiro Murata | |
| External Director | Akira Minamikawa | |
| External Director | Shigenori Oyama | |
| External Director (Full-time Audit & Supervisory Committee Member) |
Fumiaki Yamamoto | |
| External Director (Audit & Supervisory Committee Member) |
Keiji Okanan | |
| External Director (Audit & Supervisory Committee Member) |
Junko Kato |
Vice President & Managing Officer
| Position | Name | Responsibilities |
|---|---|---|
| Vice President & Managing Officer | Masahiro Shimazu | Unit Manager of Business Incubation Center |
| Vice President & Managing Officer | Naohito Otsuka | President of Solution Device Company,Division Manager of First Sales Division,General Manager of Nagoya Branch |
| Vice President & Managing Officer | Souichirou Tanigawa | Unit Manager of ESG Management Promotion Unit |
| Vice President & Managing Officer | Yasuhiro Yamamoto | President of Innovation Device Company |