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    日東
    中國

    Board of Directors

    Directors

    As of July 1, 2023

    		 Name Title (Position) Responsibilities, etc.
    Hideo Takasaki Hideo Takasaki
    Representative Director, President
    CEO, COO
    Yosuke Miki Yosuke Miki
    Director, Senior Executive Vice President
    CTO
    General Manager of Corporate Technology Sector    		 Corporate technology (R&D)
    Yasuhiro Iseyama Yasuhiro Iseyama
    Director, Senior Executive Vice President CFO
    General Manager of Corporate Accounting & Finance Division, General Manager of Export Control Center    		 Accounting & finance, IR, export control and internal audit
    Yasuhito Ohwaki Yasuhito Ohwaki
    Director, Senior Executive Vice President
    General Manager of Human Resources Management Division    		 Human resources & education,
    diversity & inclusion promotion,
    and management of plants in Japan
    Yoichiro Furuse Yoichiro Furuse
    Director (part-time service)    		 Representative Director, Evanston Corporation
    Chairman, Permira Advisers KK
    Consultant, GLP Pte. Ltd.
    Tamio Fukuda Tamio Fukuda
    Outside Director    		 Professor Emeritus, Kyoto Institute of Technology
    Wong Lai Yong Wong Lai Yong
    Outside Director    		 Founder, Principal Trainer and Consultant,
    First Penguin Sdn. Bhd.
    Michitaka Sawada Michitaka Sawada
    Outside Director    		 Director, Chair, Kao Corporation
    Outside Director, Panasonic Holdings Corporation
    Outside Director, Komatsu Ltd.
    Yasuhiro Yamada Yasuhiro Yamada
    Outside Director    		 Outside Director, SUSMED, Inc
    Mariko Eto Mariko Eto
    Outside Director    		 Partner of TMI Associates
    Outside Director, Starzen Co., Ltd.

    * CEO: Chief Executive Officer,
    COO: Chief Operating Officer,
    CTO: Chief Technology Officer,
    CFO: Chief Financial Officer

    Corporate Auditors


    		 Name Title (Position) Responsibilities, etc.
    Tokuyasu Shin Shin Tokuyasu
    Corporate Auditor (full-time service)
    Toshihiko Takayanagi Toshihiko Takayanagi
    Corporate Auditor (full-time service)
    Teranishi Masashi Masashi Teranishi
    Outside Corporate Auditor    		 Honorary Advisor, MUFG Bank, Ltd.
    Shiraki Mitsuhide Mitsuhide Shiraki
    Outside Corporate Auditor    		 Professor Emeritus, Waseda University
    Visiting Professor, Kokushikan University
    Yasuko Kobashikawa Yasuko Kobashikawa
    Outside Corporate Auditor    		 Certified Public Accountant & Certified Public Tax Accountant,
    JK & CREW Tax Accountant’s Corporation
    Vice Presidents

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