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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.

Reasons behind Matrix Selection