Company profile

List of directors

Directors (17 persons)

Member of the Board
Adviser
Tokuichi Okaya
President, Chairman of the Board Takehiro Okaya
Member of the Board Senior Executive Vice President Yasuyoshi Kawamatsu
Member of the Board Senior Executive Vice President Toshiaki Baba
Member of the Board Managing Director Sempo Kongo (Senior General Manager, Corporate Planning & Coordination Division)
Member of the Board Managing Director Takahiro Hirano (Head of Information & Electronics Segment / Senior General Manager, Nagoya Headoffice)
Member of the Board Managing Director Noboru Yajima (Head of Industrial Machinery & Materials Segment / Senior General Manager, Industrial Chemical Division)
Member of the Board Managing Director Mitsunori Sakata (Head of Living Related Products Segment / Senior General Manager, Tokyo Headoffice)
Member of the Board Kazuki Uchida (Senior General Manager, Personnel & General Affairs Division)
Member of the Board Motoshi Kawamura (Chief Secretary / Senior General Manager, Finance & Accounting Division)
Member of the Board Hiroaki Sato (Senior General Manager, Toyota Division)
Member of the Board Hideki Oya (Senior General Manager, Mechatronics Division)
Member of the Board Masatsugu Kasano (General Manager, Kariya Branch Office)
Member of the Board Hideki Nakasone (General Manager, Iron & Steel Division)
Member of the Board Yoshitaka Inui (Senior General Manager, Osaka Office)
Member of the Board Shunji Sakai (President, Naito & Co., Ltd. )
Member of the Board Haruo Shimada (External)

Auditors (5 persons)

Corporate Auditor Masayoshi Yamada
Corporate Auditor Michinori Odate
Corporate Auditor Junko Ueda (External)
Corporate Auditor Kouji Oguri (External)
Corporate Auditor Yuka Nakagawa (External)