Directors and Corporate Executive Officers

Chairperson Masato Tanikawa  
President
Chief Executive Officer(CEO)
(Member of the Nominating and the Compensation Committee)
Morio Saito
Director
Senior Corporate Executive Officer
Satoshi Kiyosawa TQM and HR, General Affairs
Director
Corporate Executive Officer
Isao Yasuda Global Sales Support
Director
Corporate Executive Officer
Tatsuya Mano QA, New Business Development and Overseas Production (China)
Director
Corporate Executive Officer
Norihiro Honoki Production Design, IT Strategy, Overseas Production (Vietnam)
Outside Director
(Chairperson of the Nominating and the Compensation Committee)
Yasuro Uchida (Professor of University of Hyogo)
Outside Director
(Member of the Nominating and the Compensation Committee)
Akio Misuta (President and CEO of Tombow Beverage Co.Ltd.)
Director
Member of the Audit and Supervisory Committee(Full-Time)
Mitsuhiko Tanino
Outside Director
(Member of the Audit and Supervisory Committee)
Yasuhiro Saeki
Outside Director
(Member of the Audit and Supervisory Committee)
Shinichiro Inushima
Corporate Executive Officer Yoshio Anda Asian Area Sales and Marketing
Corporate Executive Officer Tatsuo Yamamoto European Business and CEO of Powerbox International AB
Corporate Executive Officer Yoshimichi Hirokawa R&D
Corporate Executive Officer Yoshio Kusaka SCM*
Corporate Executive Officer Daisuke Takashima Finance / Accounting
*Supply Chain Management