Directors
Directors
Seiya KATO
Representative DirectorPresident & 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
DirectorSales 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
DirectorCFO, 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)