as of April 1, 2024
Please refer to this page for each director's profile.
|
Title |
Name |
Profile |
|
|
Representative Director |
Hirokazu Ogino |
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|
Representative Director |
Takashi Tamura |
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|
Corporate Director |
Tadashi Hasegawa |
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|
Corporate Director |
Eiichi Tanaka |
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|
Corporate Director |
Yasuhiro Yoshitake |
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|
Corporate Director |
Hiroyuki Satake |
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|
Outside Director |
Kowa Law Office, Outside Director of Fujiya Co., Ltd. |
Kanako Muraoka |
|
|
Outside Director |
Representative Director of Office Sasaya Co., Ltd., Professor at Platform for Arts and Science, Chiba University of Commerce |
Hidemitsu Sasaya |
|
|
Corporate Director, Full-time Audit & Supervisory Committee Member |
Shigeru Hirata |
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|
Outside Director, Audit & Supervisory Committee Member |
Shigeru Kawatsuhara |
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|
Outside Director, Audit & Supervisory Committee Member |
Shimizu Accounting Office, Representative Partner of Ryoh-koh Audit Corporation |
Kazuo Shimizu |
|
Title |
Name |
|
President and Chief Executive Officer (CEO) |
Hirokazu Ogino |
|
Executive Operating Officer, Chief Administrative Officer (CAO), General Manager of Corporate Administration Operations, Chief Compliance Officer |
Tadashi Hasegawa |
|
Senior Operating Officer, Chief Regional Officer - North America (CRO-A), General Manager of North America Business Operations, President of Nihon Kohden North America, Inc. |
Eiichi Tanaka |
|
Senior Operating Officer, Chief Regional Officer - International (CRO-I), General Manager of International Business Operations |
Yasuhiro Yoshitake |
|
Senior Operating Officer, Chief Human Capital Officer (CHCO), General Manager of Human Resources Development Operations, General Manager of Human Resources Department |
Kenji Furukawa |
|
Operating Officer, Chief Business Development Officer (CBDO), General Manager of Import Business Operations |
Kazuomi Shimoda |
|
Operating Offcer, Chief Strategy & Innovation Officer (CSIO), In charge of Business Strategy, R&D, Process Management, Brand Equity |
Kaoru Imajo |
|
Operating Officer, Chief Quality & Regulatory Officer (CQRO), General Manager of Corporate Quality Management Operations |
Yoshiyuki Fujita |
|
Operating Officer, Chief Regional Officer - Japan (CRO-J), In charge of Domestic Business and Services Business |
Toshihiko Hiraoka |
|
Operating Officer, Chief Manufacturing Officer (CMO), General Manager of Production Operations, General Manager of Supply Chain Management Division, President of Nihon Kohden Tomioka Corporation |
Yutaka Inano |
|
Operating Officer, Chief Technology Officer (CTO), General Manager of Technology Development Operations |
Hirohiko Ikeya |
|
Title |
Name |
|
Operating Officer, Deputy General Manager of North America Business Operations |
Shuhei Morinaga |
|
Operating Officer, General Manager of Customer Service Operations |
Masahiko Kumakura |
|
Operating Officer, General Manager of Solution Business Division |
Yoshinori Obara |
|
Operating Officer, Deputy General Manager of Corporate Administration Operations, General Manager of Finance Department |
Eri Watanabe |
|
Operating Officer, General Manager of Clinical Development & Regulatory Affairs Division |
Hiroko Hagiwara |
|
Operating Officer, General Manager of Corporate Strategy Division |
Fumio Izumida |
|
Operating Officer, General Manager of Strategic Technology Operations |
Tsutomu Wakabayashi |
|
Operating Officer, General Manager of China Operations |
Seiji Miyazaki |
|
Operating Officer, General Manager of Domestic Business Operations |
Hironori Asa |
The Board of Directors consists of eleven members including four independent outside directors with expertise. We strive to ensure diversity by appointing one female independent outside director at the Ordinary General Meeting of Shareholders held in 2020. Directors utilize their knowledge, experience, and abilities to make decisions and supervise the business executions in order to realize the Long-term Vision and the Three-year Business Plan.
In addition to the expertise and experience of each director, all directors are engaged in management from the perspective of sustainability. The Company will continue our efforts to further strengthen sustainability.
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