List of Board Members
List of Board Members
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Yasuchika Iwasa
President
C/V
Apr. 1981: Joined the Company Apr. 1986: Mold Technical Manager of the Company Apr. 2002: Overseas Sales General Manager of the Company Sep. 2008: Chairman, NIPPO (HONG KONG) LTD. Apr. 2012: Executive Officer of the Company Apr. 2013: Head of Chinese Areas and Overseas Trading of the Company Jun. 2013: Director of the Company Apr. 2014: Chief of Electronics Business Headquarters of the Company Apr. 2016: President of the Company (present position) Jun. 2019: President; Chief of Mechatronics Headquarters of the Company Date of birth:
Feb. 1959
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Hisatomo Mikami
Executive Managing Director
C/V
Apr. 1991: Joined INAX Corporation (currently known as LIXIL Corporation) Apr. 2004: Joined the Company Apr. 2006: Manager of General Affairs Department, Administration Headquarters of the Company Apr. 2011: General Manager of Corporate Planning Department of the Company Apr. 2013: Executive Officer of the Company Apr. 2013: Head of CSR Management Division, Corporate Headquarters of the Company Apr. 2016: Chief of Corporate Headquarters of the Company Jun. 2016: Director of the Company Apr. 2023: Director; in charge of Corporate, Corporate Planning and New Business Development of the Company Apr. 2023: Executive Managing Director; in charge of Corporate, Corporate Planning and New Business Development of the Company (present position) Date of birth:
Mar. 1969
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Atsushi Nakamura
Director
C/V
Apr. 1994: Joined the Company Apr. 2011: Manager of First Sales Section, Electronics Business Headquarters of the Company Apr. 2014: Deputy General Manager of Second Sales Section, Electronics Business Headquarters of the Company Apr. 2015: General Manager of Second Sales Section, Electronics Business Headquarters of the Company Apr. 2016: Executive Officer of the Company Apr. 2016: Chief of Electronics Business Headquarters (currently known as Trading Headquarters) of the Company (present position) Jun. 2019: Director of the Company (present position) Date of birth:
Nov. 1969
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Masahiro Goto
Director(Outside)
C/V
Apr. 1979: Registered with the Nagoya Bar Association (currently known as Aichi Bar Association) Apr. 1979: Joined Soya Fukuoka Law Office Apr. 1984: Opened Masahiro Goto Law Office (currently known as Masahiro Goto Patent and Law Office), President (present position) May 1986: Registered as a patent attorney Jun. 2020: Director of the Company (present position) Date of birth:
Aug. 1952
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Yoko Dochi
Director(Outside)
C/V
Apr. 1987: Joined the Bank of Tokyo, Ltd. (currently known as MUFG Bank, Ltd.) Apr. 1993: Acting Manager of Finance Development Division of the Bank of Tokyo, Ltd. (currently known as MUFG Bank, Ltd.) Sep. 1996: Joined the World Bank Group Sep. 1998: Investment Officer of International Finance Corporation of the World Bank Group May 2001: Joined Toyota Motor Europe NV/SA Jan. 2013: General Manager of Investor Relations of Toyota Motor Europe NV/SA Jan. 2015: General Manager of Global Treasury & Investor Relations, Toyota Motor Europe NV/SA Jun. 2018: Principal of IR & Stock Group, Finance Department of Toyota Motor Corporation Jun. 2018: Trustee of the Daiwa Anglo-Japanese Foundation (present position) Nov. 2018: Joined SoftBank Group Corp.
Nov. 2018: Managing Director and Manager of Investor Relations Department, Finance Unit of SoftBank Group Corp.
Feb. 2020: Managing Partner of SoftBank Group International Corp. Jun. 2020: Director of the Company (present position) Jul. 2020: Outside Director of JP Morgan Japanese Investment Trust plc. Jun. 2023: Outside Director of Rinnai Corporation (present position) Date of birth:
Oct. 1964
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Hiroyuki Kawabe
Director, Audit and Supervisory Committee Chairman
C/V
Apr. 1983: Joined the Company Apr. 1996: General Manager of Development Technology Department 1, Production Headquarters of the Company Apr. 2001: Manager of Mold Engineering Section 2, Production Headquarters of the Company Aug. 2001: General Manager of Market Planning and Development Department, Production Headquarters Apr. 2003: General Manager of NIPPO (HONG KONG) LTD. (General Manager of Shenzhen Plant) Apr. 2011: Chief of Precision Device Business Headquarters of the Company Apr. 2012: Executive Officer of the Company Jan. 2014: President of NK MECHATRONICS CO., LTD. Apr. 2017: General Manager of Inazawa Office, Corporate Headquarters of the Company Jun. 2022: Director of the Company(Full-time Audit and Supervisory Committee) (present position) Date of birth:
Apr. 1958
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Takafumi Hayashi
Director, Audit and Supervisory Committee Member(Outside)
C/V
Oct. 1991: Joined Chuo Shinko Audit Corporation Apr. 1995: Registered as a certified public accountant Jan. 1997: Joined JAFCO Co., Ltd., seconded to JAFCO Consulting Co., Ltd. Mar. 2005: Opened Hayashi Konin Kaikeishi Jimusho, President Jul. 2006: Registered as a certified tax accountant Jun. 2013: Corporate Auditor of the Company Jun. 2016: Director of the Company (Audit and Supervisory Committee Member) (present position) Oct. 2016: Integrated Hayashi Konin Kaikeishi Jimusho to GRATIA Consulting Group Oct. 2016: Representative Partner of GRATIA Consulting Group, Hayashi Konin Kaikeishi Jimusho (present position) Jan. 2017: Outside Corporate Auditor of Japan Hospice Holdings Inc. (present position) Oct. 2018: Director of Kabushiki Kaisha Kips (present position) Apr. 2020: Opened GRATIA Tax Accountant Corporation, Representative Jun. 2020: Outside Director of Nihon Plast Co., Ltd. (present position) Date of birth:
Oct. 1966
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Tsutomu Umeno
Director, Audit and Supervisory Committee Member(Outside)
C/V
Sep. 1976: Joined Honda Motor Co., Ltd. Sep. 1995: President and Representative Director of Honda Australia Pty., Ltd. of Honda Motor Co., Ltd. Jun. 1998: Manager of East Asia and Pacific Division of Honda Motor Co., Ltd. Apr. 2000: Representative Director of VOLKSWAGEN Group Japan KK Jul. 2001: President and Representative Director of VOLKSWAGEN Group Japan KK
Jul. 2001: Executive member of the Volkswagen AG Group
May 2005: Chairman of Japan Automobile Importers Association Feb. 2008: Chairman and Representative Director of VOLKSWAGEN Group Japan KK Jul. 2009: Managing Partner of M&C Saatchi Ltd. Jun. 2010: Outside Director of Mitsui Kinzoku ACT Corporation Jun. 2015: Outside Director of SHIMOJIMA Co., Ltd. (present position) Jun. 2020: Outside Director of the Company (Audit and Supervisory Committee Member) (present position) Date of birth:
Mar. 1951
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Keiko Ikeda
Director, Audit and Supervisory Committee Member(Outside)
C/V
Apr. 1983: Registered as a lawyer Aug. 1986: Opened IKEDA LAW OFFICE (currently known as IKEDA LAW & PATENT OFFICE), Partner (present position) Jul. 2000: Registered as a patent attorney Apr. 2017: Chairperson of Aichi Bar Association
Apr. 2017: Vice-President of Japan Federation of Bar Associations Apr. 2018: Chairperson of CHUBU Federation of Bar Associations May 2019: Outside Director of Kanemi Co., Ltd. Jun. 2019: Outside Director of CHUBU-NIPPON BROADCASTING CO., LTD. (present position) Jun. 2020: Director of the Company (Audit and Supervisory Committee Member) (present position) Jun. 2020: Outside Corporate Auditor of TOHO GAS Co., Ltd. (present position) May. 2023
Outside Director of Kanemi Co., Ltd. (Audit and Supervisory Committee Member) (present position) Date of birth:
Aug. 1956
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Teiichi Gamo
Director, Audit and Supervisory Committee Member(Outside)
C/V
Apr. 1975: Joined Nagoya Regional Taxation Bureau Jul. 2002: Assistant Manager of Planning and Administration Section, Planning and Administration Department of Nagoya Regional Taxation Bureau Jul. 2007: Assistant Judge of Nagoya Regional Tax Tribunal Jul. 2012: District Director of Ise Tax Office Jul. 2013: Manager of Corporate Taxation Section, Taxation Department II of Nagoya Regional Taxation Bureau Jul. 2016: Manager of Collection Department of Nagoya Regional Taxation Bureau Aug. 2017: Registered as a certified tax accountant
Aug. 2017: Opened Teiichi Gamo Certified Tax Accountant Office, President (present position) Apr. 2020: Outside Auditor, Niwayoshi, Co., Ltd. (present position) Jun. 2020: Outside Director of the Company (Audit and Supervisory Committee Member) (present position) Date of birth:
Mar. 1957
List of Executive Officers
Executive Officer Yuji Okajima
Senior General Manager of Mechatronics Headquarters
Executive Officer Kanjyo Nishitomi
Senior General Manager of Corporate Headquarters
Executive Officer Kazumoto Nishio
Deputy Chief of Headquarters of Mechatronics Headquarters
Executive Officer Hirotsugu Mizuguchi
General Manager of Corporate Planning Division
Executive Officer Keizo Ohnishi
Deputy Chief of Headquarters of Trading Headquarters
Executive Officer Koji Yamamoto
In charge of BP strategy, Trading Headquarters