Board of Directors & Organization

Directors

(As of March 1, 2026)

President Keiji Ohno
Director, Managing Executive Officer Masayuki Tsuboya Sales Manager & China Business Manager
Director, Managing Executive Officer Daisuke Isobe Overseas Business Manager
Director, Senior Operating Officer Shinichiro Minami ASEAN Business Manager & Head of Vietnam Operations
Director, Senior Operating Officer Makoto Fukuda Finance & Accounting Manager
Director, Senior Managing Officer Akiyoshi Ohno Administration Manager
Director and Advisor Motoya Okada
Outside Director *1 Kunihiro Koshizuka
Director Mitsuhiro Fujiki
Director(part-time) Hideki Hayami

Auditor

Fulltime auditor *2 Kazuhiro Aoyama
Auditor *3 Emi Torii
Auditor Masato Nishimatsu

*1 Kunihiro Koshizuka is outside directors stipulated by the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.
*2 Kazuhiro Aoyama is an outside corporate auditor stipulated in the Companies Act.
*3 Emi Torii is outside corporate auditors stipulated in the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.

Organization

(As of March 2026)

Organization