Board of Directors & Organization

Directors

(As of May 20, 2026)

President and Chief Executive Officer Keiji Ohno
Director, Managing Executive Officer,
Sales Division and China Business Division
Masayuki Tsuboya
Director, Managing Executive Officer,
Asean Business Officer and Vietnam Business Manager
Daisuke Isobe
Director, Senior Executive Officer,
Development Division
Shinichiro Minami
Director, Senior Executive Officer,
Finance & Accounting Division
Makoto Fukuda
Director, Senior Executive Officer,
Administration Division
Akiyoshi Ohno
Director and Advisor Motoya Okada
Outside Director *1 Kunihiro Koshizuka
Outside Director *2 Akira Sasagawa

Auditor

Outside Full-Time Audit & Supervisory Board Member *3 Kazuhiro Aoyama
Outside Audit & Supervisory Board Member *4 Emi Torii
Audit & Supervisory Board Member Keiji Tsukahara

*1 Kunihiro Koshizuka is outside directors stipulated by the Companies Act.
*2 Akira Sasagawa is outside directors stipulated by the Companies Act.
*3 Kazuhiro Aoyama is an outside corporate auditor stipulated in the Companies Act.
*4 Emi Torii is outside corporate auditors stipulated in the Companies Act.

Organization

(As of March 2026)

Organization