Board Members & Executive Officers
As of June 19, 2026
Director
Composition of the Board of Directors
| full name | post | Classification | Committee/Role | Skill Matrix | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomination Commitee |
Compensation Commitee |
Audit Commitee |
Top Management experience |
Insights into innovation and new business development | Knowledge of core business | supply chain· marketing |
finance | human resources· Human resource development |
Sustainability & ESG | Legal and Risk Management | global | |||
| 5 (External 4. (Internal 1) |
5 (External 4. (Internal 1) |
4 (External 4) |
||||||||||||
| Tetsuya Yoshinaga | Directors (Representative Executive Officer, President and Chairman of the Board of Directors) |
In-house | ● | ● | ● | ● | ● | ● | ● | |||||
| Hiroshi Toyohara | Directors (Representative Executive Officer Vice President) |
In-house | ● | ● | ● | ● | ● | |||||||
| Yuzuru Hirose | Directors (Senior Executive Managing Officer) |
In-house | ● | ● | ● | ● | ||||||||
| Toshiki Takano | Outside Director | External / independence |
● | ● | ● chairperson |
● | ● | ● | ● | |||||
| Takashi Hayashi | Outside Director | External / independence |
● chairperson |
● | ● | ● | ● | ● | ● | ● | ● | |||
| Fukuko Inoue | Outside Director | External / independence |
● | ● chairperson |
● | ● | ● | ● | ||||||
| Kimiko Ito | Outside Director | External / independence |
● | ● | ● | ● | ● | ● | ● | |||||
Executive Officer
Tetsuya Yoshinaga
Hiroshi Toyohara
Yuzuru Hirose
Junji Yamakawa
Hisashi Honjo
Yoshihiro Yamamura
Executive Officer
ASEAN Business Manager
Masaru Endo
Executive Officer
Project C Leader
Tatsuyuki Aoki
Yoichi Yoshida
Executive Officer
China Business Manager
Kozo Uno
Executive Officer
Executive General Manager of Sales Headquarters
Naohiro Terada
Executive Officer
India Business Manager
Kazunori Kusamizu