Corporate Officers
Board of Directors, and Audit & Supervisory Board Member
| Representative Director and Chairman | Kenji Hayashi | |
|---|---|---|
| Representative Director, President and Executive President | Hiroyasu Naito | |
| Representative Director and Executive Vice President | Tsunenori Narita | President's assistant |
| Director and Senior Managing Executive Officer | Hideyuki Shiraki | Chief of Marketing & Sales Headquarters |
| Director and Senior Managing Executive Officer | Kazuto Inoue | Chief of Production Engineering Headquarters |
| Director (Outside) | Nobuyuki Matsui | |
| Director (Outside) | Takashi Kamio | |
| Director (Outside) | Tadashi Ogura | |
| Director (Outside) | Yoko Dochi | |
| Standing Audit & Supervisory Board Member | Kinji Mori | |
| Standing Audit & Supervisory Board Member | Masanori Shimizu | |
| Audit & Supervisory Board Member (Outside) | Masaaki Matsuoka | |
| Audit & Supervisory Board Member (Outside) | Ippei Watanabe |
Executive Officers (excluding concurrent directors)
| Managing Executive Officer | Chuji Nakashima | Chief of Quality Assurance Headquarters |
|---|---|---|
| Managing Executive Officer | Hirohisa Ooi | Chief of Production Headquarters |
| Managing Executive Officer | Takuya Ogawa | Chief of Corporate Management Headquarters |
| Managing Executive Officer | Yoshihiko Takasu | Chief of Research & Development Headquarters |
| Managing Executive Officer | Hayao Nishizawa | Chief of Overseas Business Headquarters and General Manager of Group 2 Sales Management Division |
| Executive Officer | Katsunori Tanioka | Deputy Chief of Marketing and Sales Headquarters and General Manager of Sales Division |
| Executive Officer | Hiroyuki Hoyano | Branch Office Manager of Kanto Branch Office, Marketing & Sales Headquarters |
| Executive Officer | Daisuke Naito | Deputy Chief of Overseas Business Headquarters |
Skills Matrix of Directors (Areas particularly expected of the relevant directors)
*The following table does not represent all of the candidates' knowledge and experience.
| Expertise and Experience | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Corporate management | Global management | Technology (Development / Production / Environment) |
Business Plans / Marketing | Finance / Accounting / Capital Policy | Human Resources Strategy | Governance / Legal Matters | ESG / Sustainability | IT / DX | |
| Kenji Hayashi | ✓ | ✓ | - | - | ✓ | ✓ | ✓ | - | - |
| Hiroyasu Naito | ✓ | ✓ | ✓ | - | ✓ | - | - | ✓ | - |
| Tsunenori Narita | ✓ | - | ✓ | ✓ | - | ✓ | - | - | - |
| Hideyuki Shiraki | - | - | - | ✓ | - | ✓ | - | - | ✓ |
| Kazuto Inoue | - | ✓ | ✓ | - | - | - | - | - | ✓ |
| Nobuyuki Matsui | - | - | ✓ | - | - | ✓ | ✓ | - | ✓ |
| Takashi Kamio | ✓ | ✓ | - | ✓ | - | - | ✓ | - | - |
| Tadashi Ogura | ✓ | - | ✓ | - | - | ✓ | ✓ | - | - |
| Yoko Dochi | - | ✓ | - | - | ✓ | - | - | ✓ | - |