Corporate Officers
Board of Directors, and Audit & Supervisory Board Member
| Chairman | Kenji Hayashi | |
|---|---|---|
| President and Executive President | Hiroyasu Naito | |
| Representative Director and Executive Vice President | Tsunenori Narita | President's assistant |
| Director | Nobuyuki Matsui | |
| Director | Takashi Kamio | |
| Standing Audit & Supervisory Board Member | Haruhiko Ishikawa | |
| Standing Audit & Supervisory Board Member | Kinji Mori | |
| Audit & Supervisory Board Member | Masaaki Matsuoka | |
| Audit & Supervisory Board Member | Ippei Watanabe |
- Nobuyuki Matsui and Takashi Kamio (Directors) serve as an outside director.
- Masaaki Matsuoka and Ippei Watanabe (Audit & Supervisory Board Members) serve as an outside auditor.
Executive Officers (excluding concurrent directors)
| Managing Executive Officer | Hideyuki Shiraki | General Manager of Marketing & Sales Headquarters, and General Manager of Sales Division |
|---|---|---|
| Managing Executive Officer | Chuji Nakashima | General Manager of Research & Development Headquarters, and General Manager of Technology Administration Division |
| Managing Executive Officer | Kazuto Inoue | General Manager of Production Engineering Headquarters |
| Senior Executive Officer | Hirohisa Ooi | General Manager of Production Headquarters |
| Senior Executive Officer | Takuya Ogawa | General Manager of Corporate Planning Headquarters |
| Senior Executive Officer | Yoshihiko Takasu | General Manager of Overseas Business Headquarters |
| Senior Executive Officer | Masanori Shimizu | General Manager of Quality Assurance Headquarters |
| Senior Executive Officer | Kenichi Ebata | General Manager of President's Office, and General Manager of General Affairs Division |
| Executive Officer | Katsunori Tanioka | General Manager of Chubu Branch, Marketing & Sales Headquarters |
| Executive Officer | Hiroyuki Hoyano | General Manager of Kanto Branch, Marketing & Sales Headquarters |
| Executive Officer | Atsuo Kashima | General Manager of Accounting Division |
| Executive Officer | Kazuhiko Matsumoto | Presidents of Rinnai Precision Co., Ltd. |
| Executive Officer | Kenji Endo | President of RB Controls Co., Ltd. and President of Noto Tech Co., Ltd. |
| Executive Officer | Hayao Nishizawa | President of Shanghai Rinnai Co., Ltd. |
Skills Matrix of Directors
| Expertise and Experience | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Corporate management | Global management | Technology <Development / Production / Environment (E)> |
Business Plans / Marketing | Finance / Accounting / Capital Policy | Human Resources Strategy (S) | Governance (G) / Legal Matters | IT / Digital Transformation (DX) | ||
| Chairman | Kenji Hayashi | ✓ | ✓ | ✓ | - | ✓ | ✓ | ✓ | - |
| President and Executive President | Hiroyasu Naito | ✓ | ✓ | ✓ | - | ✓ | ✓ | ✓ | - |
| Representative Director and Executive Vice President | Tsunenori Narita | ✓ | ✓ | ✓ | ✓ | - | ✓ | - | - |
| Director (outside) | Nobuyuki Matsui | ✓ | - | ✓ | - | - | ✓ | ✓ | ✓ |
| Director (outside) | Takashi Kamio | ✓ | ✓ | - | ✓ | - | ✓ | ✓ | - |
*This table does not show all of the skills possessed by each Director.