Officer structure
- List of officers
- Expertise, etc. of Member of the Board and Audit and Supervisory Board Member (skill matrix)
- Thoughts on the appointment of Member of the Board
- Policy regarding independence of Member of the Board(Outside Director) and Outside Audit and Supervisory Board Member
- Policy for appointment and dismissal of Representative Member of the Board, President Representative Executive Officer, President and CEO
- Succession plan
List of officers
Our company has adopted an Executive Officer system to clarify management and executive functions within the governance framework of a company with Audit and Supervisory Board Member.
Please see below for the status of officers.
Expertise, etc. of Member of the Board and Audit and Supervisory Board Member (skill matrix)
| full name | post | attribute |
Term of office |
Expertise and experience *1 | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
corporate management |
Financial accounting/ |
sales/ |
Research and development/production |
global |
Legal/Compliance/ |
human capital/ |
|||||
|
Tatsuya Sato | Representative Member of the Board President and CEO | 3 years | ○ | ○ | ○ | |||||
|
Takeshi Kamigochi | Member of the Board, Executive Officer, Senior Vice President & COO | 2 years | ○ | ○ | ○ | |||||
|
Eizo Matsumoto | Member of the Board Executive Officer and Senior Vice President CTO | 7 years | ○ | ○ | ○ | |||||
|
Tatsuya Sasaki | Member of the Board(Outside Director) | 2 years | ○ | ○ | ○ | |||||
|
Yoshizato Itaru ※2 | Member of the Board(Outside Director) | ― | ○ | ○ | ||||||
|
Yugo Ishida | Member of the Board(Outside Director) (Independent Outside Director) | independence | 5 years | ○ | ○ | ○ | ○ | |||
|
Tsuyoshi Kameoka | Member of the Board(Outside Director) (Independent Outside Director) | independence | 5 years | ○ | ○ | ○ | ○ | |||
|
Akiko Ikeda ※2 | Member of the Board(Outside Director) (Independent Outside Director) | independence | ― | ○ | ○ | ○ | ||||
|
Maki Mifuyu ※2 | Member of the Board(Outside Director) (Independent Outside Director) | independence | ― | ○ | ○ | |||||
|
Masami Kashiwakura ※3 | Audit and Supervisory Board Member(Standing) | ― | ○ | ○ | ○ | |||||
|
Akira Nozaki | Audit and Supervisory Board Member | 7 years | ○ | |||||||
|
Hideshige Mizutani | Outside Audit and Supervisory Board Member | independence | 3 years | ○ | ||||||
|
Masaki Ueno *4 | Outside Audit and Supervisory Board Member | independence | ― | ○ | ○ | |||||
*1 This indicates the areas in which each individual has experience in addition to their insights. However, this is limited to a total of four areas that are prioritized by the Company, and does not represent all of the knowledge and experience possessed.
*2 Appointed Member of the Board(Outside Director) in June 2024
*3 Appointed Audit and Supervisory Board Member(Standing) in June 2024
*4 Appointed Outside Audit and Supervisory Board Member in June 2024
Thoughts on the appointment of Member of the Board
We believe that Board of Directors must be composed of members with diverse knowledge, experience and diverse, highly skilled capabilities in order to Supervise business execution and make important decisions. Therefore, we appoint Member of the Board after discussing the balance of knowledge, experience and ability, diversity, and the appropriate number of directors.
Member of the Board consists of nine members, including six Member of the Board(Outside Director) with expertise (four of whom are independent Member of the Board(Outside Director)). We are striving to ensure diversity, such as by appointing one female independent Member of the Board(Outside Director) at the 2019 Ordinary The General Meeting of Stockholders. In addition, the four Audit and Supervisory Board Member consist of one Audit and Supervisory Board Member(Standing), two Outside Audit and Supervisory Board Member with high expertise in accounting, and one Audit and Supervisory Board Member with high expertise in law. They utilize their experience, knowledge, and abilities to make multifaceted decisions and Supervise business execution.
Policy regarding independence of Member of the Board(Outside Director) and Outside Audit and Supervisory Board Member
Please refer to the Corporate Governance Report for the independence standards of the Company's Member of the Board(Outside Director) and Outside Audit and Supervisory Board Member.
Corporate Governance Report (688KB) (Updated July 2024)
Policy for appointment and dismissal of Representative Member of the Board, President Representative Executive Officer, President and CEO
In selecting and dismissing Representative Member of the Board Representative Executive Officer, President and CEO, a voluntary Nominating Advisory Committee chaired by an independent Member of the Board(Outside Director) will be established based on appropriate evaluations of the CEO's succession plan and company performance, etc., to ensure objectivity and transparency. After deliberation, Board of Directors will make a resolution.
Succession plan
Nominating Advisory Committee, chaired by Board of Directors of Directors and an independent Member of the Board(Outside Director), is a part of succession planning for the next generation of executives, including the Representative Member of the Board, Member of the Board Representative Executive Officer, President and CEO Representative Executive Officer, President and CEO. Actively involved in the formulation and operation of management training programs.
In addition, we will appropriately Supervise the content of the program and the training of program participants through placement and appointment, based on management philosophy and business strategy.