Management Corporate Data

As of April 1, 2025

• Directors
• Audit & Supervisory Board Members
• Executive Officers

Directors

Shinya Kamagami

Senior Director

Takahiro Mori

Representative Director

Teiji Teramoto

Representative Director

Yuichiro Katagiri

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

Yoshihiro Tsuda(*2)

Audit & Supervisory Board Member

Yasuyuki Oda(*2)

Audit & Supervisory Board Member

Hiroshi Niinomi(*2)

Audit & Supervisory Board Member

• *2 Outside Audit & Supervisory Board Member

Executive Officers

Takahiro Mori

CEO (Chief Executive Officer)
Responsible for Internal Auditing Division

Teiji Teramoto

Senior Executive Vice President
Assistant to the President
Chief Compliance Officer
Chief Financial Officer
Chief Human Resource Officer
Responsible for General Affairs Division, Secretarial Division, Internal Control Management Division, Legal, Intellectual Property & Risk Management Division

Yuichiro Katagiri

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

Hiroshi Nishimura

Senior Vice President
Head of Production & Procurement Management Division

Yoichi Kato

Senior Vice President
Chief Technology Officer
Head of Technology Division

Takashi Inoue

Executive Officer
Head of Component Products Division

Takashi Itou

Executive Officer
Head of Corporate Planning Division
Responsible for Corporate Communication Division and 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 & Finance Division

Nobuya Suzuki

Executive Officer
Construction Business Executive Officer (Assistant)
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
Head of TOKKI Systems Division

Kurato Maeno

Executive Officer
Head of Electronics Manufacturing Services Division

Kei Kato

Executive Officer
Head of Global Marketing Center

Hiroe Nakanishi

Executive Officer
Head of Human Resources Strategy Division

Naohiro Amamoto

Executive Officer
Head of Corporate Strategy Division

Hiroshi Tanabe

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