Management Structure

As of June 29, 2023

Directors

Masayuki Sato

Representative Director,
Chairman and Chief Executive Officer (CEO)

Tadashi Ishizuka

Representative Director,
President and Chief Operating Officer (COO)

Kiyotaka Terajima

Member of the Board

Shoji Yamada

Member of the Board

Shigeru Endo

Outside Director

Masayuki Matsushima

Outside Director

Noriko Yao

Outside Director

Audit and Supervisory Board Members

Yasumasa Isetani

Audit and Supervisory Board Member

Kazuyoshi Muto

Audit and Supervisory Board Member

Koichi Ohno

Audit and Supervisory Board Member (Outside Auditor)

Norio Takamatsu

Audit and Supervisory Board Member (Outside Auditor)

Kazuya Oki

Audit and Supervisory Board Member (Outside Auditor)

Executive Officers

*Concurrently Serving as Director

Senior Executive Vice President Kiyotaka Terajima* Chief Financial Officer (CFO)
Executive Vice President Takuya Hanada Chief Human Resource Officer(CHRO)
General Manager, Human Capital Planning Unit, Strategy Planning Office
Senior Executive Officer Masahiro Aika Technology Commercialization Officer(TCO);
General Manager, Sustainability Co-Creation Unit, Sustainability Co-creation Office
Masaki Ishikawa  
Executive Officer Takeshi Kawasaki General Manager, Government/Industry Relations Dept.
Toshiyuki Karasawa Manager, Sustainability Co-creation Unit, Sustainability Co-creation Office
Yoshihiro Mizuguchi Chief Technology Officer(CTO)
Akihito Sawaki Chief Information Officer(CIO)
Keiji Tanigawa Chief Digital Officer(CDO);
General Manager, Shared Value Business Unit, Sustainability Co-creation Office
Satoshi Kurata General Counsel ; General Manager, Legal & Governance Unit, Governance Integrate Office
Hiroyuki Morishima Chief Manufacturing Officer(CMO)
Shinya Miyake