About

Directors & Executive Officers

Directors

(As of July 28, 2021)

Masaki Sakuyama Chairman
Kei Uruma
Masahiko Sagawa Member of the Audit Committee
Tadashi Kawagoishi Member of the Compensation Committee
Takashi Sakamoto Member of the Audit Committee
Kuniaki Masuda Member of the Nomination Committee
Member of the Compensation Committee
Mitoji Yabunaka Chairman of the Nomination Committee
Member of the Compensation Committee
Hiroshi Obayashi Chairman of the Audit Committee
Member of the Nomination Committee
Attorney-at-Law
Kazunori Watanabe Chairman of the Compensation Committee
Member of the Audit 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 July 28, 2021)

Kei Uruma
Tadashi Matsumoto
Jun Nagasawa

Executive Officers

(As of July 28, 2021)

President & CEO:

Kei Uruma CEO

Senior Vice Presidents:

Tadashi Matsumoto In charge of Export Control and Building Systems
Jun Nagasawa In charge of Auditing, Legal Affairs & Compliance and Corporate Communication (Sustainability, Public Relations and Advertising), CCO
Satoshi Matsushita In charge of Business Innovation, Chief Business DX Officer
Yoshikazu Miyata In charge of Factory Automation Systems
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 Corporate Strategic Planning and Operations of Associated Companies, CSO
Katsuya Furuta In charge of Domestic Marketing
Kuniaki Masuda In charge of General Affairs and Human Resources
Tomonori Sato In charge of Research & Development, CTO