as of April 1, 2024
- 拡大
- Date of Birth:
May 28, 1970
Number of Shares:
41,833 shares
|
April 1995 |
Joined the Company |
|
April 2007 |
President of Nihon Kohden Europe GmbH |
|
April 2011 |
General Manager of Marketing Strategy Department |
|
June 2011 |
Operating Officer |
|
June 2012 |
Corporate Director and Operating Officer |
|
April 2013 |
General Manager of International Operations |
|
June 2013 |
Corporate Director and Senior Operating Officer |
|
October 2013 |
CEO of Nihon Kohden America, Inc. |
|
June 2015 |
Representative Director, President and COO |
|
June 2017 |
Representative Director, President and CEO |
|
April 2024 |
Representative Director, President and Chief Executive Officer (CEO) (current position) |
- 拡大
- Date of Birth:
March 22, 1959
Number of Shares:
30,534 shares
|
April 1983 |
Joined the Company |
|
April 2003 |
President of Nihon Kohden Kansai Corporation |
|
April 2007 |
General Manager of Sales Operations |
|
June 2007 |
Operating Officer |
|
June 2008 |
Corporate Director and Operating Officer |
|
April 2011 |
General Manager of International Operations |
|
April 2013 |
General Manager of Service Business Division |
|
April 2014 |
General Manager of Customer Service Operations |
|
June 2015 |
Corporate Director and Senior Operating Officer |
|
April 2016 |
General Manager of Sales Operations |
|
June 2017 |
Representative Director and Executive Operating Officer |
|
April 2024 |
Representative Director (current position) |
- 拡大
- Date of Birth:
June 17, 1959
Number of Shares:
19,586 shares
|
April 1983 |
Joined The Saitama Bank Ltd. |
|
June 2009 |
Operating Officer of Saitama Resona Bank Limited |
|
June 2011 |
Senior Operating Officer of Saitama Resona Bank Limited |
|
June 2013 |
Corporate Director and Senior Operating Officer of Saitama Resona Bank Limited |
|
March 2014 |
Retired as Corporate Director and Senior Operating Officer of Saitama Resona Bank Limited |
|
April 2014 |
Joined the Company |
|
June 2014 |
Operating Officer (responsible for Internal Auditing Department) |
|
June 2015 |
Corporate Director and Senior Operating Officer |
|
April 2017 |
Chief Compliance Officer (current position) |
|
April 2020 |
General Manager of Global Corporate Administration Operations |
|
April 2022 |
Corporate Director and Executive Operating Officer (current position) |
|
April 2024 |
Chief Administrative Officer (CAO) (current position) |
|
General Manager of Corporate Administration Operations (current position) |
- 拡大
- Date of Birth:
July 15, 1962
Number of Shares:
9,490 shares
|
April 1985 |
Joined the Company |
|
April 2002 |
General Manager of Marketing & Business Development Department |
|
October 2003 |
President of Nihon Kohden America, Inc. |
|
April 2008 |
General Manager of General Affairs and Human Resources Department |
|
June 2008 |
Operating Officer |
|
April 2011 |
General Manager of Accessories & Consumables Business Operations |
|
April 2013 |
Corporate Director & Senior Operating Officer of Nihon Kohden Tomioka Corporation |
|
April 2014 |
President of Nihon Kohden Tomioka Corporation |
|
April 2017 |
General Manager of Import Business Operations |
|
June 2017 |
Corporate Director and Operating Officer |
|
April 2019 |
General Manager of Corporate Strategy Division |
|
April 2020 |
General Manager of US Operations |
|
April 2022 |
Corporate Director and Senior Operating Officer (current position) |
|
January 2024 |
President of Nihon Kohden North America, Inc. (current position) |
|
April 2024 |
Chief Regional Officer - North America (CRO-A) (current position) |
|
General Manager of North America Business Operations (current position) |
- 拡大
- Date of Birth:
March 20, 1966
Number of Shares:
7,560 shares
|
April 1988 |
Joined the Company |
|
October 2003 |
President of Nihon Kohden Europe GmbH |
|
April 2007 |
General Manager of Sales Promotion Division, International Operations |
|
April 2008 |
Managing Director of Nihon Kohden Trading (Shanghai) Co., Ltd. |
|
April 2011 |
General Manager of China Operations |
|
June 2011 |
Operating Officer |
|
April 2013 |
General Manager of Asia and Middle East Operations |
|
April 2015 |
General Manager of International Business Operations (current position) |
|
June 2017 |
Corporate Director and Operating Officer |
|
February 2019 |
President and CEO of Nihon Kohden America, Inc. |
|
April 2022 |
Corporate Director and Senior Operating Officer (current position) |
|
April 2024 |
Chief Regional Officer - International (CRO-I) (current position) |
- 拡大
- Date of Birth:
April 22, 1958
Number of Shares:
4,147 shares
|
April 1984 |
Joined the Company |
|
April 2009 |
General Manager of Engineering Department 2 of Biomedical Instrument Technology Center |
|
April 2014 |
General Manager of Engineering Department 2 of Biomedical Instrument Business Operations |
|
October 2016 |
CTO of Defibtech, LLC |
|
April 2017 |
General Manager of Biomedical Instrument Business Operations |
|
June 2017 |
Operating Officer |
|
April 2020 |
Senior Operating Officer General Manager of Technology Development Operations |
|
April 2022 |
General Manager of Strategic Technology Operations |
|
June 2022 |
Corporate Director (current position) |
- 拡大
- Date of Birth:
April 26, 1965
Number of Shares:
0 shares
|
April 1988 |
Joined Mitsubishi Corporation |
|
April 1993 |
Registered as an attorney (Daini Tokyo Bar Association), Joined Anderson & Mōri (currently Anderson Mōri & Tomotsune) |
|
October 1999 |
Joined Mori Sogo (currently Mori Hamada & Matsumoto) |
|
April 2020 |
Joined Kowa Law Office (to present) |
|
June 2020 |
Outside Director of the Company (current position) |
|
March 2021 |
Outside Director of FUJIYA CO., LTD. (current position) |
- 拡大
- Date of Birth:
May 24, 1953
Number of Shares:
0 shares
|
April 1977 |
Joined the Ministry of Agriculture and Forestry (currently the Ministry of Agriculture, Forestry and Fisheries) |
|
July 2005 |
Councillor, the Ministry of the Environment |
|
August 2006 |
Minister's Secretariat, the Ministry of Agriculture, Forestry and Fisheries |
|
July 2007 |
Director-General of the Kanto Regional Forest Office |
|
March 2008 |
Retired the Ministry of Agriculture, Forestry and Fisheries |
|
May 2008 |
Joined ITO EN, LTD. |
|
July 2010 |
Corporate Director of ITO EN, LTD. |
|
July 2014 |
Managing Executive Officer of ITO EN, LTD. |
|
December 2018 |
Representative Director of Office Sasaya Co., Ltd. (current position) |
|
April 2019 |
Retired as Advisor of ITO EN, LTD. |
|
April 2019 |
Visiting Professor at the Graduate School of Information & Communication (currently the Graduate School of Social Design) |
|
April 2020 |
Professor at Platform for Arts and Science, Chiba University of Commerce (current position) |
|
June 2022 |
Outside Director of the Company (current position) |
- 拡大
- Date of Birth:
May 12, 1961
Number of Shares:
25,760 shares
|
April 1985 |
Joined the Company |
|
April 2011 |
General Manager of General Affairs & Human Resources Department |
|
June 2011 |
Operating Officer |
|
April 2014 |
General Manager of Human Resources Department |
|
April 2016 |
General Manager of Finance Department |
|
April 2020 |
Deputy General Manager of Global Corporate Administration Operations and General Manager of Finance Department |
|
June 2021 |
Corporate Director (Full-time Audit & Supervisory Committee Member) (current position) |
- 拡大
- Date of Birth:
February 14, 1952
Number of Shares:
0 shares
|
April 1975 |
Joined Toko, Inc. |
|
April 2002 |
Senior Manager of Sales Department 1, Sales Operations, Toko, Inc. |
|
April 2004 |
General Manager of Sales Center, Toko, Inc. |
|
June 2005 |
Corporate Director and General Manager of Sales Center, Toko, Inc. |
|
April 2008 |
President of Toko, Inc. |
|
May 2014 |
Chairman of Toko, Inc. |
|
March 2015 |
Senior Advisor of Toko, Inc. |
|
April 2016 |
Part-time Advisor of Toko, Inc. |
|
June 2016 |
Outside Director (Audit & Supervisory Committee Member) of the Company (current position) |
- 拡大
- Date of Birth:
May 16, 1959
Number of Shares:
0 shares
|
April 1983 |
Joined Nippon Yusen Kabushiki Kaisha |
|
October 1989 |
Joined Asahi Audit Corporation (currently KPMG AZSA LLC) |
|
October 1992 |
Joined Shimizu Susumu Certified Tax Accountant Office |
|
March 1993 |
Registered as a certified public accountant |
|
May 1994 |
Registered as a certified tax accountant |
|
January 2003 |
Joined Ernst & Young Shinnihon Tax (currently Ernst & Young Tax Co.) |
|
September 2013 |
Joined Shimizu Accounting Office (to present), Representative Partner of Ryoh-koh Audit Corporation (current position) |
|
June 2020 |
Outside Director (Audit & Supervisory Committee Member) of the Company (current position) |
