as of June 26, 2025

Hirokazu Ogino, Representative Director, President and Chief Executive Officer

Date of Birth:
May 28, 1970
Number of Shares:
93,221 shares
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)

Eiichi Tanaka, Corporate Director, Executive Operating Officer, Chief Operating Officer

Date of Birth:
July 15, 1962
Number of Shares:
28,142 shares
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)

Yasuhiro Yoshitake, Corporate Director, Executive Operating Officer, Chief Strategy Officer, Chief Regional Officer - International

Date of Birth:
March 20, 1966
Number of Shares:
20,359 shares
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)

Kazuhiro Kato, Corporate Director, Senior Operating Officer, Chief Administrative Officer, General Manager of Corporate Administration Operations, Chief Compliance Officer

Date of Birth:
November 26, 1965
Number of Shares:
272 shares
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)

Shigeru Kawatsuhara, Outside Director

Date of Birth:
February 14, 1952
Number of Shares:
0 shares
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)

Sumie Morita, Outside Director

Date of Birth:
May 8, 1960
Number of Shares:
0 shares
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)

Danny Risberg, Outside Director

Date of Birth:
November 20, 1962
Number of Shares:
0 shares
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)

Mamoru Morita, Outside Director

Date of Birth:
April 12, 1959
Number of Shares:
0 shares
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)

Shigeru Hirata, Corporate Director, Full-time Audit & Supervisory Committee Member

Date of Birth:
May 12, 1961
Number of Shares:
53,881 shares
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) 

Kazuo Shimizu, Outside Director, Audit & Supervisory Committee Member

Date of Birth:
May 16, 1959
Number of Shares:
0 shares
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)

Ikumi Sato, Outside Director, Audit & Supervisory Committee Member

Date of Birth:
December 25, 1963
Number of Shares:
0 shares
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)