Board of Directors
(As of June 2023)
Title | Name | Reason for selecting | Attendance at Board of Directors meetings / Audit & Supervisory Committee (FY2023) |
---|---|---|---|
Representative Director Chairman and CEO |
Toshiyuki Funaki | He has served as Representative Director Chairman and CEO, and with his wealth of experience and achievements, the Company has judged that it would be best for him to assume his current role of driving the sustainable growth of the Group. | Attendance at Board of Directors meetings 7/7 (100%) |
Senior Executive Vice President, COO |
Mikio Funaki | He has been engaged in management of the Group in Japan and overseas for years, and has abundant experience and achievements. The Company has judged that his knowledge will lead to sustainable growth of the Group. | Attendance at Board of Directors meetings 7/7 (100%) |
Managing Director | Takuji Yamamoto | He has been mainly engaged in the launch of overseas businesses and planning/execution of business strategies in the control instrument business for years, and has abundant experience and achievements. The Company has judged that his knowledge will lead to sustainable growth of the Company. | Attendance at Board of Directors meetings 7/7 (100%) |
Director, Senior Executive Officer | Takao Funaki | He has been engaged in the promotion of digital marketing development based on the Group’s global marketing strategy and planning/execution of regional business strategies mainly overseas, and has abundant experience and achievements. The Company has judged that his knowledge will lead to further business expansion of the Group. | Attendance at Board of Directors meetings 7/7 (100%) |
Outside director | Hiroshi Kobayashi | He has been engaged in corporate management and automobile businesses in Japan and overseas for years, and based on his wealth of knowledge and experience, he has supervised the Company and given the Company his precise advice at the voluntary committees from an independent perspective with no special interests. | Attendance at Board of Directors meetings 7/7 (100%) |
Hideyuki Ohkubo | He has been engaged in corporate management and factory automation businesses for years, and based on his wealth of knowledge and experience, he has supervised the Company and given the Company his productive advice at the voluntary committees from an independent perspective with no special interests. | Attendance at Board of Directors meetings 7/7 (100%) | |
Mariko Sugiyama | She has been engaged in a wide variety of businesses in the IT industry for a long time and is highly regarded for her abundant knowledge and experience. Based on her knowledge, she has supervised the Company and given the Company her productive advice from an independent perspective with no special interests, especially on the IT strategy and DX strategy of the Company. | Attendance at Board of Directors meetings 6/6 (100%) | |
Outside director (auditing committee member) |
Yasuo Himeiwa | He has extensive knowledge and experience as a Certified Public Accountant, and the Company believes that he would contribute to reinforcing our company’s auditing system from the viewpoint of finance and accounting. Judging that he also has a fair and neutral standpoint in regards to audit independence. | Attendance at Board of Directors meetings 7/7 (100%) Attendance at Audit & Supervisory Committee 9/9 (100%) |
Michiko Kanai | She has contributed to strengthening the Company’s auditing system regarding legal affairs based on her high-degree of expertise and acumen in corporate legal affairs. Judging that she also has a fair and neutral standpoint in regards to audit independence. | Attendance at Board of Directors meetings 6/7 (86%) Attendance at Audit & Supervisory Committee 9/9 (100%) | |
Eri Nakajima | She has been engaged in a wide range of fields in environmental administration such as global warming countermeasures and carbon neutral policies. Given her abundant knowledge and experience, we expect her to contribute to strengthening the Company’s auditing system regarding environmental initiatives at the Company. Judging that she also has a fair and neutral standpoint in regards to audit independence. |
Attendance at Board of Directors meetings 6/6 (100%) Attendance at Audit & Supervisory Committee 8/8 (100%) |
Senior Executive Officers and Executive Officers
(As of July 2023)
Senior Executive Officer in charge of R&D & Environment | Tomonori Nishiki |
Senior Executive Officer in charge of Strategic Planning | Shinichi Yoshimi |
Senior Executive Officer in charge of Marketing & Strategy | Arnaud Mondi |
Senior Executive Officer in charge of Management of Technology | Toshihiro Fujita |
Senior Executive Officer in charge of Japan Sales & Greater China | Yasuharu Kawanaka |
Executive Officer in charge of Product Strategy | Yasunori Kawanaka |
Executive Officer in charge of New Business Development | Hirotsugu Harada |
Executive Officer in charge of APEM and Manufacturing | Marc Enjalbert |
Executive Officer in charge of Quality Assurance | Masaki Tsuri |
Executive Officer in charge of Internal Control | Yoshihiko Nishiyama |