Directors

Directors

Seiya KATO

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

Tsuneo Shibano

Director, Chairman
  • 1978 Joined the Company
  • 2007 Executive Officer
  • 2009 Director
  • 2013 President
  • 2018 Chairman & President
  • 2019 President of the Company
  • 2020 Chairman of the Company (to present)

Noboru Shimamura

Director
Sales Organization, Japan Business Strategy, Asean Business Strategy, Sales Division
  • 1989 Joined the company
  • 2015 Executive Officer
  • 2019 Director of the company

Eitaro ASADA

Director, Chief Advisory Officer
  • 1969 Joined TOPY Enterprises, Limited.
  • 1974 Director of Asada Corporation
  • 1988 President of Asada Corporation
  • 2020 Director of the company

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)

Maho Kinami

Director (Outside, Independent)
  • 2010 Resisted as a lawyer, Joined Zao law firm
  • 2017 Outside Director of Noevir Holdings Co., Ltd.(to present)
  • 2019 Representative of Kinami law firm(to present), 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)