|
Title |
Name |
Profile |
|
|
Representative Director |
Hirokazu Ogino |
||
|
Representative Director |
Takashi Tamura |
||
|
Corporate Director |
Tadashi Hasegawa |
||
|
Corporate Director |
Eiichi Tanaka |
||
|
Corporate Director |
Yasuhiro Yoshitake |
||
|
Corporate Director |
Hiroyuki Satake |
||
|
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 |
||
|
Outside Director, Audit & Supervisory Committee Member |
Shigeru Kawatsuhara |
||
|
Outside Director, Audit & Supervisory Committee Member |
Shimizu Accounting Office, Representative Partner of Ryoh-koh Audit Corporation |
Kazuo Shimizu |
|
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 |
Seiji Miyazaki |
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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