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Board of Directors

Directors

As of July 1, 2024

	Name Title (Position)	Responsibilities, etc.
	Hideo Takasaki Representative Director, President CEO, COO
	Yosuke Miki Director, Senior Executive Vice President CTO General Manager of Corporate Technology Sector	Corporate technology (R&D)
	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 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 Director, Executive Vice President General Manager of Information Fine Materials Sector	Information fine materials
	Yoichiro Furuse Part time Director	Representative Director, Evanston Corporation Consultant, GLP Pte. Ltd.
	Wong Lai Yong Outside Director	Founder, Principal Trainer and Consultant, First Penguin Sdn. Bhd. Outside Director, MITSUI E&S Co., Ltd.
	Michitaka Sawada Outside Director	Special Advisor, Kao Corporation Outside Director, Panasonic Holdings Corporation Outside Director, Komatsu Ltd.
	Yasuhiro Yamada Outside Director	Outside Director, SUSMED, Inc Chairman, Custody Bank of Japan, Ltd.
	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.
	Shin Tokuyasu Corporate Auditor (full-time service)
	Toshihiko Takayanagi Corporate Auditor (full-time service)
	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 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 Outside Corporate Auditor

Vice Presidents

　　

聯絡方式

上班時間 (台灣時間)
8:30-17:30 (星期六、星期日與例假日除外)

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