Management Corporate Data

As of April 1, 2024

• Directors
• Audit & Supervisory Board Members
• Executive Officers

Directors

Shinya Kamagami

Senior Director

Takahiro Mori

Representative Director

Teiji Teramoto

Representative Director

Masayuki Hoshi

Director

Shigeru Asaba(*1)

Director

Tamotsu Saito(*1)

Director

Izumi Kawashima(*1)

Director

Makoto Kigawa(*1)

Director

• *1 Outside Director

Audit & Supervisory Board Members

Masashi Fuse

Standing Audit & Supervisory Board Member

Toshiyuki Yokota

Standing Audit & Supervisory Board Member

Hideo Shiwa(*2)

Audit & Supervisory Board Member

Ryuichi Makino(*2)

Audit & Supervisory Board Member

Yoshihiro Tsuda(*2)

Audit & Supervisory Board Member

• *2 Outside Audit & Supervisory Board Member

Executive Officers

Takahiro Mori

CEO (Chief Executive Officer)
Responsible for Corporate Secretariat and Corporate Administration Division

Teiji Teramoto

Senior Executive Vice President, Director
Assistant to the President
Chief Compliance Officer
Chief Financial Officer
Chief Human Resource Officer
Internal Control Administrator
Responsible for Global Marketing Center, Risk Management Division, Secretarial Division, Legal & Intellectual Property Division

Yuichiro Katagiri

Executive Vice President
Assistant to the President
Chief Quality Officer
Chief Environmental Officer
Construction Business Executive Officer
Head of Cross Industry Business Center
Responsible for System Center

Hiroshi Nishimura

Senior Executive Officer
Head of Electronics Manufacturing Services Division

Yoichi Kato

Senior Executive Officer
Head of TOKKI Systems Division

Yuhiko Fujiwara

Executive Officer
Head of Innovation Business Development Center
Chief Digital Officer
Chief Innovation Officer

Takashi Inoue

Executive Officer
Head of Component Products Division

Hajime Inoue

Executive Officer
Construction Business Executive Officer (Assistant)
Head of Social Infrastructure Solutions Division

Takashi Itou

Executive Officer
Responsible for Corporate Planning Division, Sustainability Promotion & Corporate Communication Division, Business Service Center

Shotaro Nakatsu

Executive Officer
Head of Enterprise Solutions Division
Construction Business Executive Officer (Assistant)

Akira Ogasawara

Executive Officer
Assistant to Chief Financial Officer
Head of Accounting & Control Division

Nobuya Suzuki

Executive Officer
Construction Business Executive Officer (Assistant)
Head of Regional Business Promotion Coordination Division
Responsible for Business Promotion Strategy Division, Carrier Network Business Promotion Division, Public Business Promotion Division (Business for Government & Social Infrastructure), Enterprise Business Promotion Division, Industry Business Promotion Division

Masaya Motosugi

Executive Officer
Deputy Head of TOKKI Systems Division

Kurato Maeno

Executive Officer
Chief Technology Officer
Head of Technology Division

Kei Kato

Executive Officer
Head of Global Marketing Center

Hiroe Nakanishi

Executive Officer
Head of Human Resources & General Affairs Division