Board of Directors & Organization

Directors

(As of March 1, 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
Director Mitsuhiro Fujiki
Director(part-time) Hideki Hayami

Auditor

Outside Full-Time Audit & Supervisory Board Member *2 Kazuhiro Aoyama
Outside Audit & Supervisory Board Member *3 Emi Torii
Audit & Supervisory Board Member Masato Nishimatsu

*1 Kunihiro Koshizuka is outside directors stipulated by the Companies Act.
*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.

Organization

(As of March 2026)

Organization