Company profile

List of directors

Directors (17 persons)

President, Chairman of the Board Takehiro Okaya
Member of the Board Senior Executive Vice President Toshiaki Baba
Member of the Board Senior Managing Director Takahiro Hirano (Head of Information & Electronics Segment / Senior General Manager, Nagoya Headoffice)
Member of the Board Senior Managing Director Mitsunori Sakata (Head of Living Related Products / Senior General Manager, Tokyo Headoffice)
Member of the Board Managing Director Kazuki Uchida (Senior General Manager, Personnel & General Affairs Division)
Member of the Board Managing Director Hideki Nakasone (Head of Iron & Steel Segment / Senior General Manager, Iron & Steel Division)
Member of the Board Motoshi Kawamura (Chief Secretary / Senior General Manager, Finance & Accounting Division)
Member of the Board Hiroaki Sato (Head of Industrial Machinery & Materials Segment / Senior General Manager, Toyota Division)
Member of the Board Hideki Oya (President, FA System & Technology Corporation)
Member of the Board Masatsugu Kasano
Member of the Board Yoshitaka Inui (Senior General Manager, Osaka Office)
Member of the Board Yoshimi Nagasaki (Senior General Manager, Corporate Planning & Coordination Division)
Member of the Board Hiroshi Imabayashi (President, OKAYA (SHANGHAI) CO., LTD.)
Member of the Board Hitoshi Matsuoka (Senior General Manager, International Trade Division)
Member of the Board Adviser Tokuichi Okaya
Member of the Board Osamu Mizuno (President, OKAYA ELECTRONICS CORP.)
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)