Management Corporate Data

As of June 27, 2023

• Directors
• Audit & Supervisory Board Members
• Executive Officers

Directors

Shinya Kamagami

Senior Director

Takahiro Mori

Representative Director

Masayuki Hoshi

Director

Teiji Teramoto

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

Masayuki Hoshi

Senior Executive Vice President
Assistant to the President
Chief Compliance Officer
Chief Financial Officer
Chief Human Resource Officer
Responsible for Internal Control Administrator, Secretarial Division, Accounting & Control Division, Finance Division and Legal & Intellectual Property Division

Teiji Teramoto

Executive Vice President
Responsible for Marketing & Sales and Global Business & Marketing

Yuichiro Katagiri

Senior Vice President
Chief Quality Officer
Chief Environmental Officer
Construction Business Executive Officer
Special Missions
Responsible for Integrated Solution SE Division and System Center

Hiroshi Tomizawa

Senior Vice President
Head of Enterprise Solutions Division

Tetsuya Takimoto

Senior Executive Officer
Responsible for Marketing & Sales (Assistant)
Head of Public Office Marketing & Sales Division

Hiroshi Nishimura

Senior Executive Officer
Head of Electronics Manufacturing Services Division

Yoichi Kato

Senior Executive Officer
Head of TOKKI Systems Division

Shutaro Otahara

Executive Officer
Special Missions

Yuhiko Fujiwara

Executive Officer
Chief Innovation Officer
Responsible for Innovation Business Development Center

Takashi Inoue

Executive Officer
Head of Component Products Division

Toru Hattanda

Executive Officer
Head of Human Resources & General Affairs Division
Responsible for Risk Management Division

Hajime Inoue

Executive Officer
Head of Social Infrastructure Solutions Division

Takashi Itou

Executive Officer
Head of Corporate Planning Division
Responsible for Delivery Management Center

Shotaro Nakatsu

Executive Officer
Deputy Head of Enterprise Solutions Division

Akira Ogasawara

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

Nobuya Suzuki

Executive Officer
Responsible for Marketing & Sales (Assistant)
Head of Public & Social Infrastructure Marketing & Sales Division

Masaya Motosugi

Executive Officer
Head of Corporate Strategy Division
Responsible for Sustainability Promotion & Corporate Communication Division

Kurato Maeno

Executive Officer
Chief Technology Officer
Head of Technology Division