|
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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|
Outside Director |
Shigeru Kawatsuhara |
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|
Outside Director |
Representative Director of Office Sasaya Co., Ltd., Visiting Professor at Chiba University of Commerce |
Hidemitsu Sasaya |
|
|
Outside Director |
Professor at Department of Information and Computer Science, Faculty of Systems Science and Technology, Akita Prefectural University, Outside Director of Sumitomo Heavy Industries, Ltd. |
Sumie Morita |
|
|
Outside Director |
Danny Risberg |
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|
Corporate Director, Full-time Audit & Supervisory Committee Member |
Shigeru Hirata |
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|
Outside Director, Audit & Supervisory Committee Member |
Shimizu Accounting Office, Representative Partner of Ryoh-koh Audit Corporation |
Kazuo Shimizu |
|
|
Outside Director, Audit & Supervisory Committee Member |
Nozomi Sogo Attorneys at Law, Outside Director of DAI-DAN CO., LTD. , Outside Audit & Supervisory Board Member of TAIYO HOLDINGS CO., LTD. |
Ikumi Sato |
|
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 Officer, 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 Business Operations |
Seiji Miyazaki |
|
Operating Officer, General Manager of Domestic Business Operations |
Hironori Asa |
The Board of Directors consists of twelve members including six independent outside directors with expertise. 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 continues its efforts to further strengthen sustainability.
|
Name |
Position |
Corporate Management |
Global Experience |
Sales/ Marketing |
Production/ Technology/ R&D |
Legal/ Risk Management |
Finance/ Accounting/ M&A |
Human Resources/ Human Resources Development |
ESG/ SDGs |
|
Hirokazu Ogino |
Representative Director President and Chief Executive Officer |
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Takashi Tamura |
Representative Director |
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|
Tadashi Hasegawa |
Corporate Director Executive Operating Officer |
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Eiichi Tanaka |
Corporate Director Senior Operating Officer |
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Yasuhiro Yoshitake |
Corporate Director Senior Operating Officer |
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Shigeru Kawatsuhara |
Outside Director Nomination & Remuneration Committee Member |
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Hidemitsu Sasaya |
Outside Director |
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Sumie Morita |
Outside Director |
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Danny Risberg |
Outside Director |
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Shigeru Hirata |
Corporate Director Full-time Audit & Supervisory Committee Member |
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|
Kazuo Shimizu |
Outside Director Audit & Supervisory Committee Member Nomination & Remuneration Committee Member |
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|
Ikumi Sato |
Outside Director Audit & Supervisory Committee Member Nomination & Remuneration Committee Member |
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Skills |
Definition of Skills |
|
Corporate Management |
Experience as president or equivalent at other companies or group subsidiaries |
|
Global Experience |
Global business experience including overseas assignments |
|
Sales/Marketing |
Business experience and management experience in sales and marketing |
|
Production/Technology/R&D |
Business experience, management experience and possession of expertise in production, technology, and R&D |
|
Legal/Risk Management |
Business experience in legal and risk management, Attorney |
|
Finance/Accounting/M&A |
Business experience in finance, accounting, and M&A, Certified Public Accountant, CFO experience |
|
Human Resources/Human Resources Development |
Business experience, management experience, and possession of expertise in human resources and human resources development |
|
ESG/SDGs |
Business experience, management experience, and possession of expertise in sustainability including ESG and SDGs |
