as of June 26, 2025
- 拡大
- Date of Birth:
May 28, 1970
Number of Shares:
93,221 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 Chief Executive Officer (current position) |
- 拡大
- Date of Birth:
July 15, 1962
Number of Shares:
28,142 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 |
|
January 2024 |
President of Nihon Kohden North America, Inc. |
|
April 2024 |
Chief Regional Officer - North America, General Manager of North America Business Operations |
|
April 2025 |
Corporate Director, Executive Operating Officer, Chief Operating Officer (current position) |
- 拡大
- Date of Birth:
March 20, 1966
Number of Shares:
20,359 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 |
|
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 |
|
April 2024 |
Chief Regional Officer - International (current position) |
|
April 2025 |
Corporate Director, Executive Operating Officer, Chief Strategy Officer (current position) |
- 拡大
- Date of Birth:
November 26, 1965
Number of Shares:
272 shares
|
April 1989 |
Joined Saitama Bank Ltd. |
|
April 2019 |
Operating Officer, in charge of Internal Audit, Saitama Resona Bank Limited |
|
April 2021 |
Senior Operating Officer, in charge of Internal Audit, Saitama Resona Bank Limited |
|
April 2022 |
Corporate Director (serving as an Audit & Supervisory Committee Member) of Saitama Resona Bank Limited |
|
March 2024 |
Retired as Corporate Director (serving as an Audit & Supervisory Committee Member) of Saitama Resona Bank Limited |
|
April 2024 |
Joined the Company In charge of Internal Auditing Department |
|
April 2025 |
Senior Operating Officer, Chief Administrative Officer, General Manager of Corporate Administration Operations, Chief Compliance Officer (current position) |
|
June 2025 |
Corporate Director (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 |
|
June 2024 |
Outside Director of the Company (current position) |
- 拡大
- Date of Birth:
May 8, 1960
Number of Shares:
0 shares
|
April 1983 |
Joined Fujitsu Limited |
|
July 2005 |
Project Manager of SEI CMMI L3 Certification Project Promotion Department, Communications Division, Fujitsu Limited |
|
September 2006 |
General Manager of Next Generation Network BT21CN Project Promotion Department, Fujitsu Limited |
|
October 2008 |
Project General Manager of Network Product Global Product Planning Department, Fujitsu Limited |
|
October 2010 |
General Manger of Department of Network Product Software Development for Transmission Device for North America, Fujitsu Limited |
|
April 2014 |
Chief Research Officer of Manufacturing Technology Laboratory of Fujitsu Laboratories Ltd. |
|
November 2015 |
Chief Research Officer of Software Research Laboratory of Fujitsu Laboratories Ltd. Senior Director of Common Software Technology Department, Fujitsu Limited |
|
January 2018 |
Joined Fujitsu General Limited, Chief Manager of Air Conditioning System Development Department |
|
April 2019 |
Corporate Executive of Fujitsu General Limited (in charge of Air Conditioning System Development) |
|
April 2022 |
Professor at Department of Information and Computer Science, Faculty of Systems Science and Technology, Akita Prefectural University (current position) |
|
March 2023 |
Outside Director of Sumitomo Heavy Industries, Ltd. (current position) |
|
June 2024 |
Outside Director of the Company (current position) |
|
June 2025 |
Outside Director of Bunka Shutter Co., Ltd. (current position) |
- 拡大
- Date of Birth:
November 20, 1962
Number of Shares:
0 shares
|
July 1995 |
Established Suruga Inc. |
|
August 1996 |
Established Metran America Inc. |
|
July 1999 |
Joined Respironics Inc., as Director APAC responsible for overseeing Asia-Pacific and International Division |
|
April 2005 |
Joined Fuji Respironics Co. Ltd., President and CEO, with responsibility for overseeing Asia-Pacific and International Division |
|
May 2009 |
Executive Officer of the Healthcare Business Division and COO of Philips Electronics Japan, Ltd. |
|
January 2010 |
President and CEO, Chairman and CEO of Philips Electronics Japan, Ltd |
|
April 2010 |
Chairman of Medical Devices and IVD Committee at the European Business Council in Japan |
|
June 2010 |
Director of Japan Medical Imaging and Radiological Systems Industries Association |
|
June 2012 |
Vice Chairman of Japan Medical Imaging and Radiological Systems Industries Association |
|
February 2014 |
Chairman of the European Business Council in Japan |
|
March 2017 |
Chairman and Director of Philips Electronics Japan, Ltd |
|
March 2018 |
Retired as Chairman and Director of Philips Japan, Ltd |
|
May 2018 |
Deputy Co-Chair of EU-Japan Business Round Table |
|
September 2018 |
President and Representative Director of Baxter Limited |
|
October 2018 |
Director of American Medical Devices and Diagnostics Manufacturers’ Association |
|
December 2022 |
Retired as President and Representative Director of Baxter Limited |
|
June 2024 |
Outside Director of the Company (current position) |
- 拡大
- Date of Birth:
April 12, 1959
Number of Shares:
0 shares
|
April 1983 |
Joined Hitachi, Ltd. |
|
April 2015 |
General Manager of Strategy Planning Division of Hitachi, Ltd. |
|
April 2016 |
Vice President and Executive Officer, General Manager of Strategy Planning Division of Hitachi, Ltd. |
|
April 2020 |
Senior Vice president and Executive Officer, CSO, General Manager of Strategy Planning Division, General Manager of Future Investment Division of Hitachi, Ltd. |
|
April 2022 |
Senior Vice President and Executive Officer, CSO, General Manager of Strategy Planning Division of Hitachi, Ltd. |
|
April 2024 |
Executive Advisor of Hitachi, Ltd. |
|
April 2025 |
Strategic Expert, Nuclear Energy Business Unit of Hitachi, Ltd. (current position) |
|
June 2025 |
Outside Director of the Company (current position) |
- 拡大
- Date of Birth:
May 12, 1961
Number of Shares:
53,881 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:
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, Representative Partner of Ryoh-koh Audit Corporation (current position) |
|
June 2020 |
Outside Director (Audit & Supervisory Committee Member) of the Company (current position) |
- 拡大
- Date of Birth:
December 25, 1963
Number of Shares:
0 shares
|
April 1990 |
Joined Aizawa Kenji Law Office, Registered as an attorney (Tokyo Bar Association) |
|
March 1992 |
Cancelled registration in Tokyo Bar Association for travel to the U.S. |
|
September 1995 |
Joined Miki & Yoshida Law and Patent Office, Registered as an attorney, State of New York, USA, Re-registered as an attorney (Daini Tokyo Bar Association) |
|
January 2011 |
Joined Sanders & Dempsey L.L.P. (currently Squire Patton Boggs (US) L.L.P.) (Tokyo Office) |
|
March 2013 |
Joined Yabuki Law Offices |
|
April 2017 |
Deputy Chair of Daini Tokyo Bar Association |
|
April 2018 |
Executive Governor of Japan Federation of Bar Associations |
|
April 2019 |
Member of Information Disclosure and Personal Information Protection Commission, the Ministry of Internal Affairs and Communications (current position) |
|
June 2019 |
Director of Japan Aerobic Federation (current position) Outside Audit & Supervisory Board Member of DAI-DAN CO., LTD. |
|
January 2021 |
Joined Nozomi Sogo Attorneys at Law (current position) |
|
April 2021 |
Executive Governor of Japan Attorneys National Pension Fund (current position) Councilor to Asset Management Committee of National Pension Fund Association |
|
June 2021 |
Outside Director of DAI-DAN CO., LTD. (current position) |
|
June 2022 |
Outside Audit & Supervisory Board Member of TAIYO HOLDINGS CO., LTD. |
|
June 2024 |
Outside Director (Audit & Supervisory Committee Member) of TAIYO HOLDINGS CO., LTD., Outside Director (Audit & Supervisory Committee Member) of the Company (current position) |
