Directors

Directors

Seiya KATO

Representative Director
President & CEO, Production Organization, Quality Assurance Organization, Euro-American Business Strategy
  • 1981 Joined the company
  • 2006 Executive Officer
  • 2009 Director
  • 2014 Executive Director of the Company
  • 2020 President of the Company (to present)

Eitaro ASADA

Representative Director, Chief Advisory Officer, Recruitment and Education Strategy
  • 1969 Joined TOPY Enterprises, Limited.
  • 1974 Director of Asada Corporation
  • 1988 President of Asada Corporation
  • 2020 Director, Chief Advisory Officer of the company
  • 2021 Representative Director, Chief Advisory Officer of the company (to present)

Noboru SHIMAMURA

Director
Sales Organization, Japan Business Strategy, CNT Business Organization, China Business Strategy
  • 1989 Joined the company
  • 2015 Executive Officer
  • 2019 Director of the company (to present)

Tetsuya YOSHIHARA

Director
CFO, General Administration Organization, Internal Control Office, Compliance, Asean Business Strategy
  • 1990 Joined The Mitsubishi Bank Ltd.(current MUFG bank Ltd.)
  • 2020 Seconded the company
  • 2021 Joined the company
  • 2021 Director of the company (to present)

Ken KOTANI

Director (Outside, Independent)
  • 1969 Joined TOPY Enterprises, Limited.
  • 2010 President of the TOPY Enterprises, Limited.
  • 2017 Outside Director of Satoshoji Corp.(to present)
  • 2018 Outside Director of the company
  • 2019 Outside Director of the company (to present)

Ryuhei NAKANO

Director (Outside, Independent)
  • 1981 Joined Toyota Motor Corporation
  • 2007 Vice president of Mercedes-Benz Finance Japan corporation.
  • 2016 President of NAKANO SPRING Co.,Ltd.
  • 2018 Outside Director of the company
  • 2019 Outside Director of the company (to present)

Shigeru YOKONO

Director (Outside, Independent)
  • 1972 Joined Sony Corporation
  • 2000 Executive Officer of Seiko Instruments Inc.
  • 2000 Director of e4c-link Corporation
  • 2003 Vice President of e4c-link Corporation
  • 2004 President of e4c-link Corporation
  • 2020 Director of the company

Auditor

Hidenori AZABU

Audit & Supervisory Board Member (Full time, Outside, Independent)
  • 1979 Joined MITSUI & CO., LTD.
  • 2011 Director and Senior Executive Officer and CEO of Mitsui & Co. Plant Systems, Ltd.
  • 2016 Director, CFO, CCO and CPO of Relia,inc.
  • 2019 Audit & Supervisory Board Member of the company (to present)

Junichi SHUKUWA

Audit & Supervisory Board Member (Outside, Independent)
  • 1987 Joined The Fuji Bank (current Mizuho Bank, Ltd.)
  • 1998 Joined The Sanwa Bank, Limited(current The Bank of Mitsubishi UFJ, Ltd.
  • 2015 Professor, Faculty of Economics, Teikyo University (to present)
  • 2015 Audit & Supervisory Board Member of the Company (to present)

Seiho NAKATA

Audit & Supervisory Board Member (Outside, Independent)
  • 1985 Joined Aoyama Audit Corporation
  • 1997 Vice president of DIVA CORPORATION
  • 2005 President of Knowledge Network Inc. (to present)
  • 2015 Outside Auditor of CANON ELECTRONICS INC. (to present)
  • 2017 Audit & Supervisory Board Member of the Company (to present)