Board Members
Skills Matrix
| Name | Position | Basic business function | The Company's strategy | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Business management | Sales | Technology | Sustainability | Accounting | Legal affairs | Human resources | Global business | Planning / New business | |||
| 1 | Tatsushi Ogawa | President | ◎ | ◎ | ◎ | ||||||
| 2 | Yoshihiro Kaku | Senior Managing Director | ◎ | ◎ | ○ | ◎ | ◎ | ◎ | |||
| 3 | Masahito Yamamoto | Managing Director | ◎ | ◎ | ◎ | ◎ | ○ | ||||
| 4 | Hideyuki Ishii | Director | ◎ | ◎ | ○ | ◎ | |||||
| 5 | Koji Kato | Director | ◎ | ○ | ◎ | ||||||
| 6 | Kako Kurasawa | Outside Director | ◎ | ◎ | ◎ | ||||||
| 7 | Tomohiko Nakamura | Director (Audit and Supervisory Committee Member) | ◎ | ||||||||
| 8 | Minoru Hirata | Outside Director (Audit and Supervisory Committee Member) | ◎ | ||||||||
| 9 | Asaka Kanda | Outside Director (Audit and Supervisory Committee Member) | ◎ | ◎ | |||||||
| 10 | Shoji Kiuchi | Outside Director (Audit and Supervisory Committee Member) | ◎ | ||||||||
* The symbol "◎" indicates experience for three or more years, and "〇" for two or more years.
* Human resources include experience in the nomination and remuneration committees of other.
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President
Tatsushi Ogawa |
Career summary
- April 1988
- Joined the Company
- October 2010
- Deputy Manager of No. 1 Design Group, Research and Development Division
- October 2012
- General Manager of No. 1 Design Group, Design Development Department, Research and Development Division
- October 2013
- General Manager of Research and Development Department
- April 2015
- Executive Officer, General Manager of Design Development Department, Research and Development Division and General Manager of Design Quality Evaluation Group
- April 2017
- Executive Officer of Research and Development Division, General Manager of Design Development Department and General Manager of Design Quality Evaluation Group
- October 2019
- Senior Executive Officer of Research and Development Division, General Manager of Design Development Department and General Manager of Design Quality Evaluation Group
- June 2020
- Director, Senior Executive Officer of Research and Development Division
- June 2021
- Managing Director, Senior Executive Officer of Manufacturing Division
- June 2023
- President (present position)
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Senior Managing Director
Yoshihiro Kaku |
Career summary
- April 1985
- Joined the Company
- April 2011
- General Manager of Corporate Planning Department
- April 2012
- Executive Officer and General Manager of Corporate Planning Department
- June 2013
- Director, Executive Officer and General Manager of Corporate Planning Department
- October 2013
- Director, Executive Officer and General Manager of International Sales Department, Sales Division
- June 2015
- Resigned as Director due to the Company's transition to a company with Audit and Supervisory Committee; Managing Executive Officer and General Manager of International Sales Department, Sales Division
- April 2017
- Managing Executive Officer and General Manager of Sales Management, Sales Division
- April 2018
- Managing Executive Officer in charge of Office Equipment Segment and General Manager of Sales Management, Sales Division
- October 2018
- Senior Executive Officer in charge of Office Equipment Segment and General Manager of Sales Management, Sales Division
- April 2021
- Senior Executive Officer in charge of Office Equipment Segment, General Manager of Administration Group and General Manager of Sales Management, Sales Division
- June 2021
- Director, Senior Executive Officer in charge of Office Equipment Segment, General Manager of Administration Group and General Manager of Sales Management, Sales Division
- October 2021
- Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Internal Audit, Human Resources, IT Systems
- April 2022
- Managing Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Internal Audit, Human Resources, IT Systems
- October 2022
- Managing Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Human Resources, IT Systems
- June 2023
- Senior Managing Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Human Resources, IT Systems
- April 2024
- Senior Managing Director, Senior Executive Officer of Corporate Operations Division and General Manager of Corporate Planning Department(present position)
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Managing Director
Masahito Yamamoto |
Career Summary
- April 1987
- Joined the Company
- April 2007
- Representative Director and President of MAX USA CORP. (attached to the International Sales Department, Sales Division of the Company)
- May 2014
- Deputy General Manager of RB Business Planning Department, Sales Division
- October 2015
- General Manager of IP Division, International Sales Department and General Manager of RB Business Planning Department, Sales Division
- April 2017
- Executive Officer, General Manager of International Sales Department, Sales Division, General Manager of IP Division and in charge of RB Business Planning Department
- April 2018
- Executive Officer, General Manager of International Sales Department, Sales Division, General Manager of IP Division and in charge of RB Business Planning Department and Industrial Equipment Segment
- October 2018
- Senior Executive Officer in charge of Industrial Equipment Segment, Sales Division, General Manager of International Sales Department, General Manager of IP Division and in charge of RB Business Planning Department
- June 2020
- Director, Senior Executive Officer of Sales Division
- April 2021
- Managing Director, Senior Executive Officer of Sales Division
- April 2023
- Managing Director, Senior Executive Officer of Sales Division in charge of Industrial Equipment Segment
- April 2024
- Managing Director, Senior Executive Officer of Sales Division(present position)
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Director
Hideyuki Ishii |
Career Summary
- April 1989
- Joined the Company
- April 2014
- Representative Director and President of MAX (THAILAND) CO., LTD. (attached to the Manufacturing Division of the Company)
- October 2019
- Executive Officer, Representative Director and President of MAX (THAILAND) CO., LTD. (attached to the Manufacturing Division of the Company)
- April 2020
- Executive Officer and General Manager of Manufacturing and Logistics System Department, Manufacturing Division
- October 2020
- Executive Officer and General Manager of Manufacturing Department, Manufacturing Division
- June 2023
- Director, Executive Officer of Manufacturing Department, Manufacturing Division (present position)
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Director
Koji Kato |
Career Summary
- October 2004
- Joined the Company
- October 2013
- Deputy Manager of No. 6 Design Group, Design Development Department, Research and Development Division
- April 2015
- Deputy Manager of No. 3 Design Group, Design Development Department, Research and Development Division
- October 2017
- General Manager of No. 3 Design Group, Design Development Department, Research and Development Division
- April 2021
- Executive Officer and General Manager of Design Development Department, Research and Development Division
- June 2021
- Executive Officer of Research and Development Division and General Manager of Design Development Department
- April 2022
- Executive Officer of Research and Development Division and General Manager of Residential Environment OP Design Department
- June 2023
- Director, Executive Officer of Research and Development Division and General Manager of Residential Environment OP Design Department
- October 2023
- Director, Executive Officer of Research and Development Division（present position）
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Outside Director
Kako Kurasawa(Trustee of Foundation for Advanced Studies on International Development)
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Career summary
- April 1986
- Joined Komatsu Ltd.
- April 2009
- General Manager of CSR Division, Komatsu Ltd.
- April 2019
- Trustee of Foundation for Advanced Studies on International Development (present position)
- April 2021
- Deputy General Manager of Sustainability Promotion Division and General Manager of CSR Division, Komatsu Ltd.
- September 2022
- Principal of Sustainability Division, CEO Office, Tokio Marine Holdings, Inc.
- June 2023
- Outside Director(present position)
Significant concurrent positions outside the Company
- ・Trustee of Foundation for Advanced Studies on International Development
- *Designated as an "independent officer" in accordance with the regulations of the Tokyo Stock Exchange
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Director (Audit and Supervisory Committee Member)
Tomohiko Nakamura |
Career summary
- April 1984
- Joined the Company
- April 2017
- Deputy Manager of Marketing Group, Industrial Equipment Sales Department, Sales Division and Deputy Manager of Product Planning Group
- October 2019
- General Manager of Marketing Group, Industrial Equipment Sales Department, Sales Division
- October 2021
- General Manager of Corporate Planning Department
- June 2022
- Director (Audit and Supervisory Committee Member) (present position)
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Outside Director (Audit and Supervisory Committee Member)
Minoru Hirata（Certified public accountant, Outside Corporate Auditor of KANTO ISUZU MOTOR Co., Ltd., Auditor of The Takasaki Shinkin Bank)
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Career summary
- September 1977
- Joined Motoshima CPA Joint Auditing Office
- March 1982
- Registered as certified public accountant
- July 1991
- Employee of Asahi Shinwa Accounting Company (currently, KPMG AZSA LLC)
- June 2002
- Senior Partner of Asahi Accounting Company (currently, KPMG AZSA LLC)
- August 2011
- Established CPA Hirata Minoru Accounting Office (present position)
- June 2012
- Outside Corporate Auditor of KAWAMURA CYCLE Co., Ltd.
- June 2012
- Outside Corporate Auditor of KANTO ISUZU MOTOR Co., Ltd. (present position)
- April 2015
- Retired as Outside Corporate Auditor of KAWAMURA CYCLE Co., Ltd.
- June 2015
- Outside Director of the Company
- June 2016
- Outside Director (Audit and Supervisory Committee Member) of the Company (present position)
- June 2017
- Outside Auditor of Saitama Prefectural Credit Federation of Agricultural Cooperatives
- June 2021
- Auditor of The Takasaki Shinkin Bank (present position)
Significant concurrent positions outside the Company
- ・Certified public accountant of CPA Hirata Minoru Accounting Office
- ・Outside Corporate Auditor of KANTO ISUZU MOTOR Co., Ltd.
- ・Auditor of The Takasaki Shinkin Bank
- *Designated as an "independent officer" in accordance with the regulations of the Tokyo Stock Exchange
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Outside Director (Audit and Supervisory Committee Member)
Asaka Kanda(Attorney-at-law, Outside Director (Audit and Supervisory Committee Member) of WIN-Partners Co., Ltd., Outside Director of NIHON KAGAKU SANGYO CO., LTD.)
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Career summary
- April 1993
- Registered as attorney-at-law (Daini Tokyo Bar Association)
Attorney-at-law of Ginza Higashi Law Office
- April 1999
- Partner of Lexwell Partners
- May 2002
- Partner of Nishi Shimbashi General Law Office
- June 2008
- Outside Corporate Auditor of WIN INTERNATIONAL CO.,LTD.
- December 2009
- Partner of Waseda University Legal Clinic
- April 2010
- Deputy Chairman of Daini Tokyo Bar Association
- June 2011
- Substitute Outside Corporate Auditor of the Company
- April 2014
- Outside Corporate Auditor of WIN-Partners Co., Ltd.
- March 2015
- Vice President of Japan Federation of Bar Associations
- June 2015
- Outside Director (Audit and Supervisory Committee Member) of WIN-Partners Co., Ltd. (present position)
- June 2016
- Substitute Outside Director (Audit and Supervisory Committee Member) of the Company
- June 2018
- Outside Director (Audit and Supervisory Committee Member) of the Company (present position)
- April 2019
- Executive Governor of Japan Federation of Bar Associations
- April 2021
- Chairman of Daini Tokyo Bar Assoziation
Deputy Chairman of Japan Federation of Bar Associations
- June 2023
- Outside Director of NIHON KAGAKU SANGYO CO., LTD. (present position)
- September 2023
- Director of Tokyo Frontier Fund Legal Office (present position)
Significant concurrent positions outside the Company
- ・Director of Tokyo Frontier Fund Legal Office
- ・Outside Director (Audit and Supervisory Committee Member) of WIN-Partners Co., Ltd.
- ・Outside Director of NIHON KAGAKU SANGYO CO., LTD.
- *Designated as an "independent officer" in accordance with the regulations of the Tokyo Stock Exchange
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Outside Director (Audit and Supervisory Committee Member)
Shoji Kiuchi(Attorney-at-law)
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Career summary
- April 1983
- Joined Kodaira City Hall
- June 1985
- Left Kodaira City Hall
- April 1995
- Registered as attorney-at-law (Daini Tokyo Bar Association)
Partner of Murayama Law Office
- April 2001
- Member of the Fixed Asset Evaluation Council, Kodaira City
- July 2004
- Established Tsunokamizaka Law Office (present position)
- April 2006
- Domestic Affairs Conciliation Commissioner, Tokyo Family Court (present position)
- April 2012
- Member of Information Disclosure Review Committee, Kodaira City
- April 2013
- Deputy Chairman of Daini Tokyo Bar Association
- May 2013
- Legal Advisor, Kodaira City (present position)
- April 2016
- Member of the Administrative Complaint Review Committee, Kodaira City (present position)
- June 2018
- Substitute Outside Director (Audit and Supervisory Committee Member) of the Company
- April 2019
- Executive Governor of Japan Federation of Bar Associations
- June 2020
- Outside Director (Audit and Supervisory Committee Member) of the Company (present position)
Significant concurrent positions outside the Company
- ・Attorney-at-law of Tsunokamizaka Law Office
- *Designated as an "independent officer" in accordance with the regulations of the Tokyo Stock Exchange