Board of Directors

Director

Representative Director
President and Chief Executive Officer

Tamaki Miyashita

Position Name Responsibilities
Director, V.P. & Executive 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 and in charge of Risk Management
Director Ichiro Takayama
External Director Tomohiro Murata
External Director Shigenori Oyama
External Director Ichiko Shinada
Director
(Full-time Member of the Audit and Supervisory Committee)
Katsuki Ishikawa
External Director
(Audit & Supervisory Committee Member)
Keiji Okanan
External Director
(Audit & Supervisory Committee Member)
Junko Kato

Vice President & Managing Officer

Position Name Responsibilities
V.P. & Executive Managing Officer Yugo Ishishita Supervisor, Electronic Components Business, Division Manager of Devices
Technology & Client Services Center
V.P. & Executive Managing Officer Tsutomu Matsuura Supervisor, Business Planning Office
V.P. & Executive Managing Officer Hideki Takahashi President of Chemical Solution Company, Division Manager of Sales Department
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, in charge of corporate compliance and branch office (administration)
Vice President & Managing Officer Yasuhiro Yamamoto President of Innovation Device Company