Directors

as of June 28, 2023

Title

Name

Profile

Representative Director

Hirokazu Ogino

Link

Representative Director

Takashi Tamura

Link

Corporate Director

Tadashi Hasegawa

Link

Corporate Director

Eiichi Tanaka

Link

Corporate Director

Yasuhiro Yoshitake

Link

Corporate Director

Hiroyuki Satake

Link

Outside Director

Kowa Law Office,

Outside Director of Fujiya Co., Ltd.

Kanako Muraoka 

Link

Outside Director

Representative Director of Office Sasaya Co., Ltd.,

Professor at Platform for Arts and Science, Chiba University of Commerce

Hidemitsu Sasaya

Link

Corporate Director,

Full-time Audit & Supervisory Committee Member

Shigeru Hirata

Link

Outside Director,

Audit & Supervisory Committee Member

Shigeru Kawatsuhara

Link

Outside Director,

Audit & Supervisory Committee Member

Shimizu Accounting Office,

Representative Partner of Ryoh-koh Audit Corporation

Kazuo Shimizu

Link

Operating Officers

Title

Name

President and CEO

Hirokazu Ogino

Executive Operating Officer

In charge of Domestic Business Operations

Takashi Tamura

Executive Operating Officer

General Manager, Global Corporate Administration Operations

Chief Compliance Officer

Tadashi Hasegawa

Senior Operating Officer

General Manager, US Operations

Eiichi Tanaka

Senior Operating Officer

General Manager, International Business Operations

Yasuhiro Yoshitake

Senior Operating Officer

In charge of Strategic Technology Operations, Technology Development Operations, R&D, Regulatory Affairs

Hiroyuki Satake

Operating Officer

General Manager, Import Business Operations

Kazuomi Shimoda

Operating Officer

Deputy General Manager, Global Corporate Administration Operations

General Manager, Human Resources Department

Kenji Furukawa

Operating Officer

General Manager, Technology Development Operations

Kaoru Imajo

Operating Officer

General Manager, Corporate Quality Management Operations

Yoshiyuki Fujita

Operating Officer

General Manager, Domestic Business Operations

Toshihiko Hiraoka

Operating Officer

Deputy General Manager, US Operations

Shuhei Morinaga

Operating Officer

General Manager, Customer Service Operations

Masahiko Kumakura

Operating Officer

General Manager, Business Strategy Operations

Shuichi Kurita

Operating Officer

President, Nihon Kohden Tomioka Corporation

Yutaka Inano

Operating Officer

Regional Manager, Tokyo Regional Office

Yoshinori Obara

Operating Officer

Deputy General Manager, Global Corporate Administration Operations

General Manager, Finance Department

Eri Watanabe

Operating Officer

General Manager, Clinical Development & Regulatory Affairs Division

Hiroko Hagiwara

Operating Officer

General Manager, Corporate Strategy Division

Fumio Izumida

Operating Officer

Deputy General Manager, Technology Development Operations

Hirohiko Ikeya

Operating Officer

General Manager, Strategic Technology Operations

Tsutomu Wakabayashi

Operating Officer
General Manager, China Operations

Seiji Miyazaki

Director Skills Matrix

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.

Name Title Corporate
Management
Global
Experience
Sales/
Marketing
Production/
R&D
Legal/
Risk
Management
Finance/
Accounting/
M&A
Human
Resources/
Human
Resource
Development
ESG/SDGs
Hirokazu
Ogino
Representative
Director
Takashi
Tamura
Representative
Director
Tadashi
Hasegawa
Corporate
Director
Eiichi
Tanaka
Corporate
Director
Yasuhiro
Yoshitake
Corporate
Director
Hiroyuki
Satake
Corporate
Director
Kanako
Muraoka
Outside
Director,
Nomination &
Remuneration
Committee
Member
Hidemitsu
Sasaya
Outside
Director
Shigeru
Hirata
Corporate
Director, Full-
time Audit &
Supervisory
Committee
Member
Shigeru
Kawatsuhara
Outside
Director,
Audit &
Supervisory
Committee
Member,
Nomination &
Remuneration
Committee
Member
Kazuo
Shimizu
Outside
Director,
Audit &
Supervisory
Committee
Member,
Nomination &
Remuneration
Committee
Member

Expertise and Experience of Directors

Independence and Diversity of Directors