Board of Directors

Director

Representative Director, President Corporate Officer

Masashi Osada

April 1983	Joined the Company
April 2007	Corporate Officer, General Manager, Planning Office, Green Technology System Division
April 2009	Managing Corporate Officer, Chief Executive, Planning Headquarters and in charge of Environment, and General Manager, Corporate Planning Office
June 2009	Director, Managing Corporate Officer, Chief Executive, Planning Headquarters and in charge of Environment, and General Manager, Corporate Planning Office
April 2012	Director, Managing Corporate Officer, General Manager, Chubu Branch Office, Green Technology System Division
April 2015	President, Taikisha (Singapore) Pte. Ltd.
April 2019	Assistant Director, Senior General Manager, Global Business Management Dept., Paint Finishing System Division
April 2020	Managing Corporate Officer, Chief Executive, Corporate Planning Headquarters
April 2021	Executive Corporate Officer, Chief General Manager, Green Technology System Division
June 2021	Director, Executive Corporate Officer, Chief General Manager, Green Technology System Division
April 2023	Representative Director, President Corporate Officer (current position)

Representative Director, Executive Corporate Officer / Chief Executive, Administrative Management Headquarters

Yasushi Nakajima

April 1982	Joined the Company
April 2014	Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division
April 2015	Senior Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division and Senior General Manager, Global Business Management Dept.
April 2016	Senior Corporate Officer, Vice General Manager in charge of technology and Senior General Manager, Engineering Supervisory Dept., Green Technology System Division and Senior General Manager, Global Business Management Dept.
April 2017	Managing Corporate Officer, Vice General Manager, Green Technology System Division
June 2017	Director, Managing Corporate Officer, Vice General Manager, Green Technology System Division
April 2019	Director, Executive Corporate Officer, Chief General Manager, Green Technology System Division
April 2021	Director, Executive Corporate Officer, Chief Executive, Administrative Management Headquarters
April 2023	Representative Director, Executive Corporate Officer, Chief Executive, Administrative Management Headquarters (current position)

Director, Executive Corporate Officer / Chief Executive, Corporate Planning Headquarters, in charge of Sustainability Promotion

Masanori Nakagawa

April 2009	General Manager, Strategic Investment Department, Headquarters Business Administration Division of Mizuho Corporate Bank, Ltd. (current Mizuho Bank, Ltd.)
October 2012	Joined the Company
April 2013	General Manager, Corporate Planning Office, Corporate Planning Headquarters
April 2014	Vice Executive, Administrative Management Headquarters
April 2017	Managing Corporate Officer, Chief Executive, Administrative Management Headquarters and in charge of CSR
June 2018	Director, Managing Corporate Officer, Chief Executive, Administrative Management Headquarters and in charge of CSR
April 2021	Director, Executive Corporate Officer, Chief Executive, Corporate Planning Headquarters, in charge of CSR and General Manager, Global Strategy Dept.
October 2021	Director, Executive Corporate Officer, Chief Executive, Corporate Planning Headquarters, in charge of CSR
April 2023	Director, Executive Corporate Officer, Chief Executive, Corporate Planning Headquarters, in charge of Sustainability Promotion, and General Manager, Intellectual Property Dept.
April 2024	Director, Executive Corporate Officer / Chief Executive, Corporate Planning Headquarters, in charge of Sustainability Promotion (current position)

Director, Managing Corporate Officer / Chief General Manager, Paint Finishing System Division

Yukinori Hamanaka

April 1981	Joined the Company
April 2010	Corporate Officer, General Manager, Office 1, Paint Finishing System Division
April 2013	Senior Corporate Officer, Senior General Manager, Engineering Dept., Paint Finishing System Division
April 2015	Senior Corporate Officer, Vice Chief General Manager, and Senior General Manager, Sales and Engineering Dept., Paint Finishing System Division
June 2015	Director, Senior Corporate Officer, Vice Chief General Manager, and Senior General Manager, Sales and Engineering Dept., Paint Finishing System Division
April 2016	Director, Managing Corporate Officer, Vice Chief General Manager, Paint Finishing System Division
April 2018	Director, Managing Corporate Officer, Vice Chief General Manager, Paint Finishing System Division, and President, TKS Industrial Company
June 2018	Managing Corporate Officer, Vice General Manager, Paint Finishing System Division, and President, TKS Industrial Company
April 2023	Managing Corporate Officer, Chief General Manager, Paint Finishing System Division
June 2023	Director, Managing Corporate Officer, Chief General Manager, Paint Finishing System Division (current position)

Director, Managing Corporate Officer / Chief General Manager, Green Technology System Division

Tadashi Sobue

April 1987	Joined the Company
April 2011	Construction General Manager, Engineering Dept., Chubu Branch Office, Green Technology System Division
April 2013	General Manager, Engineering Dept., Tohoku Branch Office, Green Technology System Division
March 2017	Director, Taikisha（Thailand）Co., Ltd
April 2019	Senior General Manager, Engineering Dept., Osaka Branch Office, Green Technology System Division
April 2021	Corporate Officer, Senior General Manager, Engineering Supervisory Dept., Green Technology System Division
May 2022	Corporate Officer, Senior General Manager, Engineering Supervisory Dept. and Senior General Manager, Global Engineering Supervisory Dept., Green Technology System Division
April 2023	Managing Corporate Officer, Chief General Manager, Green Technology System Division
June 2023	Director, Managing Corporate Officer, Chief General Manager, Green Technology System Division (current position)

Outside Director

Hirokazu Hikosaka

April 1983	Joined Asahi Shinkin Bank (resigned in March 1985)
April 1992	Admitted as attorney and joined Nakajima Law Office (current Akanekusa Law Office) (current position)
April 1999	Commissioner, Kanto Federation of Bar Associations
April 2005	Executive Commissioner, Japan Federation of Bar Associations
June 2006	Outside Director, Adways Inc.
June 2010	Audit & Supervisory Board Member, Adways Inc. (retired in March 2022)
April 2014	Vice President, Tokyo Bar Association
June 2015	Audit & Supervisory Board Member of the Company
June 2017	Director of the Company (current position)
April 2019	Vice President, Kanto Federation of Bar Associations (retired in March 2020)

Outside Director

Kiyotaka Fuke

April 2014	Deputy President, Executive Officer, Meiji Yasuda Life Insurance Company
July 2014	Director, Deputy President, Executive Officer, Meiji Yasuda Life Insurance Company
April 2016	Director, Meiji Yasuda Life Insurance Company (retired in July 2016)
June 2016	Outside Audit & Supervisory Board Member, Mizuho Trust & Banking Co., Ltd.
July 2016	Advisor, Meiji Yasuda Life Insurance Company (retired in June 2019)
June 2017	Member of the Board of Directors (Outside Director and Audit & Supervisory Committee Member), Mizuho Trust & Banking Co., Ltd. (retired in June 2020) Audit & Supervisory Board Member of the Company
June 2019	Director of the Company (current position)

Outside Director

Masasuke Kishi

April 1980	Joined Oki Electric Industry Co., Ltd.
October 1995	Manager, Multimedia Systems Development Dept., Multimedia Systems Development Center, Information Systems Business Division, Oki Electric Industry Co., Ltd.
April 2004	Vice President, Silicon Solutions Company and General Manager, Design Division, Oki Electric Industry Co., Ltd.
April 2006	Executive Officer, Oki Electric Industry Co., Ltd.
April 2008	Senior Vice President, Oki Electric Industry Co., Ltd.
October 2008	Representative Director and President, OKI Networks Co., Ltd. (retired in March 2010)
June 2010	Director, Oki Electric Industry Co., Ltd. (retired in June 2012) Director, Oki Electric Cable Co., Ltd.
June 2012	Representative Director and President, Oki Electric Cable Co., Ltd. (retired in March 2018)
April 2018	Executive Vice President and General Manager, Electronics, Manufacturing Services Division, Oki Electric Industry Co., Ltd.
April 2020	Executive Vice President, and General Manager, Components & Platforms Business Group, and General Manager, Development Division, Components & Platforms Business Group, Oki Electric Industry Co., Ltd. (retired in March 2021)
June 2021	Director of the Company (current position)

Audit & Supervisory Board Member

Full-time Audit & Supervisory Board Member

Makoto Wakida

July 2013	General Manager for Sendai Corporate Banking Department, Mizuho Bank, Ltd.
April 2015	Joined the Company
April 2016	General Manager, Planning Promotion Office, Planning Management Dept., Corporate Planning Headquarters
April 2017	General Manager, Planning Promotion Dept. Corporate Planning Headquarters
April 2018	Corporate Officer, General Manager, Corporate Planning Dept.
April 2020	Assistant to Chief Executive, Corporate Planning Headquarters
June 2020	Full-time Audit & Supervisory Board Member (current position)

Full-time Audit & Supervisory Board Member

Hiroyuki Matsunaga

April 1984	Joined the Company
April 2012	General Manager, Design Dept., Tokyo Branch Office, Green Technology System Division
April 2015	Corporate Officer, General Manager, Kyushu Branch Office, Green Technology System Division
April 2021	Assistant to Chief Executive, Corporate Planning Headquarters
June 2021	Full-time Audit & Supervisory Board Member (current position)

Outside Full-time Audit & Supervisory Board Member

Junichi Sakurai

April 1984	Joined The Yasuda Fire & Marine Insurance Co.,Ltd. (current Sompo Japan Insurance Inc.)
April 2017	Board Member, General Manager of Internal Audit Department, Sompo Japan Nipponkoa Insurance Inc. (current Sompo Japan Insurance Inc.)
April 2018	Executive Officer, Head of Hokkaido Division, Sompo Japan Nipponkoa Insurance Inc.
April 2020	Executive Officer, Sompo Japan Insurance Inc. (retired in March 2022) President and Representative Director, Sompo Risk Management Inc. (retired in March 2023)
June 2023	Full-time Audit & Supervisory Board Member of the Company (current position)

Outside Audit & Supervisory Board Member

Shigeo Kobayashi

October 1978	Joined Coopers & Lybrand Japan
July 1984	Joined Chuo Audit Corporation (later Chuo Audit Corporation, ChuoAoyama Audit Corporation, Misuzu Audit Corporation) due to a merger
September 1996	Representative Partner, Chuo Audit Corporation (retired in July 2007)
August 2007	Joined KPMG AZSA & Co. (current KPMG AZSA LLC) as a Partner (resigned in June 2019)
July 2019	Shigeo Kobayashi Certified Public Accountant Office (current position)
June 2020	Audit & Supervisory Board Member of the Company (current position)

Outside Audit & Supervisory Board Member

Nobuyuki Soda

April 1986	Joined Nippon Life Insurance Company
March 2014	Executive Officer, General Manager, Affiliated Business Dept., Nippon Life Insurance Company
March 2016	Executive Officer, General Manager, Affiliated Business Dept., and Adviser to Corporate Planning Dept., Nippon Life Insurance Company
March 2017	Executive Officer, Deputy General Manager, Agency Marketing Headquarters and Deputy General Manager, Financial Institution Relations Headquarters, Nippon Life Insurance Company
March 2018	Managing Executive Officer, General Manager, Financial Institution Relations Headquarters, Nippon Life Insurance Company
July 2018	Director, Managing Executive Officer in charge of Agency Management Sector, Financial Institution Relations Sector, and Sales Staff Sector (related to agencies and financial institutions), and General Manager, Financial Institution Relations Headquarters, Nippon Life Insurance Company
March 2019	Director, Nippon Life Insurance Company (retired in July 2019)
April 2019	Director and Executive Vice President, Corporate-Pension Business Service Co., Ltd.
June 2019	Outside Director, Audit and Supervisory Committee Member, The Hyakujushi Bank, Ltd. (current position)
April 2020	Director and President, Corporate-Pension Business Service Co., Ltd. (retired in March 2024)
June 2020	Audit & Supervisory Board Member of the Company (current position)

Corporate Officer

Managing Corporate Officer	Senior General Manager, Engineering Supervisory Dept., Paint Finishing System Division Tadashi Inoue Senior General Manager, Sales and Marketing Dept., and Senior General Manager, Global Business Management Dept., Paint Finishing System Division Takuji Fukunaga General Manager, Tokyo Branch Office, Green Technology System Division Tsuyoshi Tamura Senior General Manager, Sales and Marketing Dept., Green Technology System Division Shogo Yoshida
Corporate Officer	President, Vege-Factory Co., Ltd. Shigeru Mikami General Manager, Procurement Planning Dept., Corporate Planning Headquarters Motoo Kikuchi Senior General Manager, Development Dept., Paint Finishing System Division Koichi Ishisaki General Manager, Osaka Branch Office, Green Technology System Division Yoshihiro Matsuda Vice Executive, Corporate Planning Headquarters and General Manager, Information Systems Dept. Eisaku Imai General Manager, Internal Audit Dept. Seiji Takeshita Senior General Manager, Global Management Dept., Green Technology System Division Masaki Yamashita President, Taikisha (Thailand) Co.,Ltd., Green Technology System Division Yasuhiro Sato General Manager, Tohoku Branch Office, Green Technology System Division Mamoru Irimajiri Senior General Manager, Automation Business Management Dept., and President, Taikisha Engineering India Pvt.Ltd., Paint Finishing System Division Yutaka Onozawa Vice Executive, Administrative Management Headquarters and General Manager, Global HR Strategy Office Junzo Sappa General Manager, Kyushu Branch Office, Green Technology System Division Kouichi Yogoro President, Nicomac Taikisha Clean Rooms Private Limited and General Manager, Business Strategy Promotion Office for India and South Asia, Green Technology System Division Takuya Mori General Manager, Chubu Branch Office, Green Technology System Division Yasuaki Nakata Vice General Manager, Tokyo Branch Office, and General Manager, Corporate Engineering Dept., Green Technology System Division Shunji Yaegashi Senior General Manager, Engineering Supervisory Dept., Green Technology System Division Kozo Kubota General Manager, M Project Dept., Green Technology System Division Shinji Kamada

Managing Corporate Officer

Senior General Manager, Engineering Supervisory Dept., Paint Finishing System Division: Tadashi Inoue
Senior General Manager, Sales and Marketing Dept., and Senior General Manager, Global Business Management Dept., Paint Finishing System Division: Takuji Fukunaga
General Manager, Tokyo Branch Office, Green Technology System Division: Tsuyoshi Tamura
Senior General Manager, Sales and Marketing Dept., Green Technology System Division: Shogo Yoshida

Corporate Officer

President, Vege-Factory Co., Ltd.: Shigeru Mikami
General Manager, Procurement Planning Dept., Corporate Planning Headquarters: Motoo Kikuchi
Senior General Manager, Development Dept., Paint Finishing System Division: Koichi Ishisaki
General Manager, Osaka Branch Office, Green Technology System Division: Yoshihiro Matsuda
Vice Executive, Corporate Planning Headquarters and General Manager, Information Systems Dept.: Eisaku Imai
General Manager, Internal Audit Dept.: Seiji Takeshita
Senior General Manager, Global Management Dept., Green Technology System Division: Masaki Yamashita
President, Taikisha (Thailand) Co.,Ltd., Green Technology System Division: Yasuhiro Sato
General Manager, Tohoku Branch Office, Green Technology System Division: Mamoru Irimajiri
Senior General Manager, Automation Business Management Dept., and President, Taikisha Engineering India Pvt.Ltd., Paint Finishing System Division: Yutaka Onozawa
Vice Executive, Administrative Management Headquarters and General Manager, Global HR Strategy Office: Junzo Sappa
General Manager, Kyushu Branch Office, Green Technology System Division: Kouichi Yogoro
President, Nicomac Taikisha Clean Rooms Private Limited and General Manager, Business Strategy Promotion Office for India and South Asia, Green Technology System Division: Takuya Mori
General Manager, Chubu Branch Office, Green Technology System Division: Yasuaki Nakata
Vice General Manager, Tokyo Branch Office, and General Manager, Corporate Engineering Dept., Green Technology System Division: Shunji Yaegashi
Senior General Manager, Engineering Supervisory Dept., Green Technology System Division: Kozo Kubota
General Manager, M Project Dept., Green Technology System Division: Shinji Kamada

Corporate Information

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