About

Directors & Executive Officers

Directors

(As of April 1, 2021)

Masaki Sakuyama Chairman
Takeshi Sugiyama
Masahiko Sagawa Member of the Audit Committee
Tadashi Kawagoishi Member of the Compensation Committee
Takashi Sakamoto Member of the Audit Committee
Kei Uruma
Mitoji Yabunaka Chairman of the Nomination Committee
Member of the Compensation Committee
Hiroshi Obayashi Member of the Nomination Committee
Chairman of the Audit Committee
Attorney-at-Law
Kazunori Watanabe Member of the Audit Committee
Chairman of the Compensation Committee
Certified Public Accountant
Registered Tax Accountant
Hiroko Koide Member of the Nomination Committee
Member of the Compensation Committee
Takashi Oyamada Member of the Nomination Committee
Member of the Audit Committee
Senior Advisor, MUFG Bank, Ltd.

Representative Executive Officers

(As of April 1, 2021)

Takeshi Sugiyama
Kei Uruma
Tadashi Matsumoto

Executive Officers

(As of April 1, 2021)

President & CEO:

Takeshi Sugiyama CEO

Senior Vice Presidents:

Kei Uruma In charge of Export Control, Corporate Strategic Planning and Operations of Associated Companies, CSO
Tadashi Matsumoto In charge of Building Systems
Satoshi Matsushita In charge of Business Innovation, Chief Business DX Officer
Yoshikazu Miyata In charge of Factory Automation Systems
Jun Nagasawa In charge of Auditing, Legal Affairs & Compliance and Corporate Communication (Sustainability, Public Relations and Advertising ), CCO
Koichi Orito In charge of Information Systems & Network Service

Executive Officers:

Tadashi Kawagoishi In charge of Accounting and Finance, CFO
Juichi Shikata In charge of Purchasing
Yoshihisa Hara In charge of Electronic Systems
Atsuhiro Yabu In charge of Automotive Equipment
Satoshi Kusakabe In charge of Government & External Relations, Economic
Security, Export Control and Intellectual Property
Yoji Saito In charge of Global Strategic Planning & Marketing
Hideki Fukushima In charge of Public Utility Systems
Noriyuki Takazawa In charge of Energy & Industrial Systems
Yuzuru Saito In charge of Semiconductor & Device
So Suzuki In charge of Living Environment & Digital Media
Equipment
Eiichiro Mitani In charge of Process & Operation Reform and IT, Chief
Operation DX Officer, CIO
Shozui Takeno In charge of Information Security and Total Productivity
Management & Environmental Programs, CISO
Kunihiko Kaga In charge of Research & Development, CTO
Katsuya Furuta In charge of Domestic Marketing
Kuniaki Masuda In charge of General Affairs and Human Resources