Management Corporate Data

As of June 29, 2022

• Directors
• Audit & Supervisory Board Members
• Executive Officers

Directors

Shinya Kamagami

Representative Director

Takahiro Mori

Representative Director

Masayuki Hoshi

Director

Masashi Fuse

Director

Masatoshi Saito

Director

Shigeru Asaba(*1)

Director

Tamotsu Saito(*1)

Director

Izumi Kawashima(*1)

Director

Makoto Kigawa(*1)

Director

• *1 Outside Director

Audit & Supervisory Board Members

Toshiya Hatakeyama

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

Shinya Kamagami

CEO（Chief Executive Officer）

Takahiro Mori

COO（Chief Operating Officer）

Masayuki Hoshi

Senior Executive Vice President
Chief Compliance Officer
Chief Financial Officer
Chief Human Resource Officer

Masashi Tsuboi

Executive Vice President
Chief Digital Officer

Masashi Fuse

Senior Vice President
Head of Corporate Group
Internal Control Administrator
Chief Information Officer

Masatoshi Saito

Senior Vice President
Head of Components & Platforms Business Group

Teiji Teramoto

Senior Vice President
Head of Marketing & Sales Group
Deputy Head of Components & Platforms Business Group
Head of Business Collaboration Division, Components & Platforms
Business Group

Yuichiro Katagiri

Senior Vice President
Head of Solution Systems Business Group

Keizou Ikeda

Senior Executive Officer
Deputy Head of Corporate Group
Chief Quality Officer

Hiroshi Tomizawa

Senior Executive Officer
Deputy Head of Components & Platforms Business Group
Head of Automation Systems Division, Components & Platforms
Business Group

Hajime Maruo

Senior Executive Officer
Deputy Head of Marketing & Sales Group,Head of Marketing & Sales Division-2, Marketing & Sales Group

Tetsuya Takimoto

Senior Executive Officer
Deputy Head of Marketing & Sales Group
Head of Marketing & Sales Division-1, Marketing & Sales Group

Shutaro Otahara

Executive Officer
Deputy Head of Corporate Group
Head of Corporate Communication Division, Corporate Group

Hiroshi Nishimura

Executive Officer
Head of Electronics Manufacturing Services Division, Components & Platforms Business Group

Yoichi Kato

Executive Officer
Deputy Head of Solution Systems Business Group
Head of TOKKI Systems Division, Solution Systems Business Group

Yuhiko Fujiwara

Executive Officer
Chief Innovation Officer, Chief Technology Officer

Takashi Inoue

Executive Officer
Head of Peripheral Products Division, Components & Platforms Business Group

Toru Hattanda

Executive Officer Head of Human Resources & General Affairs Division, Corporate Group

Hajime Inoue

Executive Officer
Deputy Head of Solution Systems Business Group
Head of Social Infrastructure Solutions Division, Solution Systems
Business Group

Takashi Itou

Executive Officer
Head of Corporate Planning Division, Corporate Group

Shotaro Nakatsu

Executive Officer
Head of Financial & Enterprise Solutions Division, Solution Systems Business Group