Directors and Executive Officers
Corporate Officers
Chairman Kiyohisa Iwanami
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Aug. 1978 |
Joined the Company |
|
Director |
Feb. 1985 |
Managing Director |
Aug. 1987 |
Executive Vice President |
Jun. 1989 |
President |
Jun. 2007 |
President and Executive Officer |
Jun. 2020 |
Chairman (current) |
PresidentYoshinobu Iwanami
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Jun. 2010 |
Joined the Company |
|
Executive Officer |
Jun. 2012 |
Director |
Jun. 2014 |
Managing Executive Officer |
Jun. 2018 |
Senior Executive Officer |
|
General Manager, Sales Headquarters |
Jun. 2020 |
President (current) |
|
President and Executive Officer (current) |
Director, Senior Executive OfficerIkuo Hoshikawa
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Jun. 2010 |
Executive Officer |
Jun. 2014 |
Managing Executive Officer |
Mar. 2016 |
General Manager, Sanda Factory (current) |
Jun. 2016 |
Director (current) |
|
In charge of Engineering/Production Division (current) |
Apr. 2018 |
General Manager, Production Headquarters |
Jun. 2018 |
Senior Executive Officer (current) |
Director, Senior Executive OfficerKatsuhiko Shukunami
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May 2014 |
Joined the Company |
|
General Manager, Corporate Planning Department (current) |
Jun. 2014 |
Director (current) |
|
Executive Officer |
Jun. 2016 |
Managing Executive Officer |
Mar. 2017 |
General Manager, Security Trade Control Department |
|
General Manager, Information System Department |
Jun. 2018 |
General Manager, Administration Headquarters (current) |
Jun. 2020 |
Senior Executive Officer (current) |
Outside DirectorYoshinori Suzuki
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Apr. 1975 |
Joined OMRON Tateisi Electronics Co. |
|
(now OMRON Corporation) |
Jun. 2003 |
Executive Officer |
Jun. 2006 |
Managing Executive Officer |
Apr. 2013 |
Senior Managing Executive Officer |
Jun. 2013 |
CFO and Senior Managing Director |
Apr. 2014 |
Visiting Professor, Doshisha Business School (current) |
Jun. 2014 |
Representative Director, Vice President and CFO, OMRON Corporation |
Jun. 2019 |
Outside Director of the Company (current) |
Outside DirectorJunichi Komamura
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Apr. 1973 |
Joined Mitsubishi Corporation |
Apr. 1996 |
Director, portfolio companies of Mitsubishi Corporation in Italy and the U.K. |
Aug. 2003 |
Executive Officer, Morishita Jintan Co., Ltd. |
Jun. 2004 |
Director, Managing Executive Officer and Head of Corporate Planning |
Apr. 2005 |
Senior Managing Director and Senior Managing Executive Officer |
Nov. 2005 |
Representative Director and Managing Executive Officer |
Oct. 2006 |
Representative Director and President |
Mar. 2012 |
Member of the Board, (Outside Director) AnGes, Inc.(current) |
May 2020 |
Outside Director, TOKAI BUSSAN CO., LTD. (current) |
Jun. 2020 |
Outside Director of the Company(current) |
Director (Audit & Supervisory Committee member)Tomonobu Yoshida
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Aug. 2014 |
Joined the Company |
Apr. 2018 |
General Manager, Fukuchiyama Production Department |
Apr. 2021 |
General Manager, Internal Audit Office |
Apr. 2024 |
General Manager, General Affairs & Personnel Department |
Jun. 2024 |
Director (Full-Time Audit & Supervisory Committee member) (current) |
Outside Director (Audit & Supervisory Committee member)Kazumitsu Takaya
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Mar. 1989 |
Registered as a certified public accountant |
Aug. 1992 |
Registered as a certified public tax accountant |
Mar. 2004 |
Established Takaya CPA Office |
Dec. 2004 |
Representative Partner, Nexus Audit Corporation (current) |
Jun. 2016 |
Outside Director, HIRANO TECSEED Co., Ltd. (Audit & Supervisory Committee member) (current) |
Jun. 2019 |
Outside Director of the Company (Audit & Supervisory Committee member) (current) |
Outside Director (Audit & Supervisory Committee member)Kyoko Kobayashi
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Apr. 1999 |
Registered as an attorney at law |
|
Joined Irokawa Law Office (currently Irokawa Legal Professional Corporation) |
Sep. 2009 |
Seconded to Legal Affairs Office, Sharp Corporation |
Sep. 2014 |
Returned to Irokawa Law Office |
Jan. 2018 |
Partner at Irokawa Law Office |
Feb. 2018 |
Outside Auditor of Kawakami Pain Manufacturing Co., Ltd. (current) |
Jan. 2020 |
Partner of Irokawa Legal Professional Corporation (current) |
Jun. 2020 |
Outside Director of Mitsubishi Logisnext Co., Ltd. (current) |
Jun. 2021 |
Outside Director of the Company (Audit & Supervisory Committee member) (current) |
Executive Skills Matrix
Name |
External |
Corporate management |
Production/ Technology/ Development |
Sales Marketing |
Finance Accounting |
Legal affairs Compliance |
Environment Sustainability |
Kiyohisa Iwanami |
|
● |
● |
● |
|
● |
● |
Yoshinobu Iwanami |
|
● |
● |
● |
|
● |
● |
Ikuo Hoshikawa |
|
● |
● |
|
|
|
● |
Katsuhiko Shukunami |
|
● |
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● |
● |
● |
Yoshinori Suzuki |
● |
● |
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● |
● |
|
● |
Junichi Komamura |
● |
● |
● |
● |
|
● |
|
Tomonobu Yoshida |
|
|
● |
|
|
● |
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Kazumitsu Takaya |
● |
|
|
|
● |
|
|
Kyoko Kobayashi |
● |
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|
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● |
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Executive Officers (Excluding Directors)
Managing Executive Officer |
Masato Wada |
President, TANKEN SEAL SEIKO CO., LTD.(seconded) |
Managing Executive Officer |
Toyokazu Serita |
Sales Headquarters |
Executive Officer |
Masaru Fujiwara |
Production & Engineering Headquarters, Sanda Production Engineering Dept. and Fukuchiyama Factory |
Executive Officer |
Kazukiyo Teshima |
Engineering Headquarters |
Executive Officer |
Tomotaka Nakagami |
Managing Directors, TANKEN SEAL SEIKO CO., LTD.(seconded) |
Executive Officer |
Masanobu Ono |
Production Headquarters |
Executive Officer |
Yutaka Miyamoto |
Process Dept. and Seismic Isolation Headquarters |