Board of Directors

As of Oct. 1, 2017

Directors

Positions Name Responsibilities in the Company and significant concurrent positions outside the Company
Representative Director, Chairman & President (CEO & COO) Yoshihisa Kainuma

Biography

Director of MITSUMI ELECTRIC CO., LTD.
Representative Director, Vice Chairman Shigeru Moribe

Biography

Director, Chairman of the Board of Directors of MITSUMI ELECTRIC CO., LTD.
Director, Senior Managing Executive Officer Ryozo Iwaya

Biography

Chief of Electronic Device & Component Manufacturing Headquarters, Chief of MITSUMI Business Headquarters, Representative Director, President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD.
Director, Senior Managing Executive Officer Tamio Uchibori

Biography

Chief of Corporate Planning Headquarters
Director, Senior Managing Executive Officer Tetsuya Tsuruta

Biography

Chief of Machined Component Manufacturing Headquarters, Officer in charge of Production Support Div.
Director, Senior Managing Executive Officer Shigeru None

Biography

Officer in charge of Sales Div., Officer in charge of Headquarters at Sales Div.
Director, Senior Managing Executive Officer Hiromi Yoda

Biography

Chief of Accounting & Corporate Finance Headquarters
Director, Senior Managing Executive Officer Shuji Uehara

Biography

Chief of Business Administration Headquarters, Officer in charge of Business Management Div. at MITSUMI Business Headquarters, Director, Vice President Executive Officer of MITSUMI ELECTRIC CO., LTD.
Director, Managing Executive Officer Michiya Kagami

Biography

Chief of Engineering Headquarters, Officer in charge of Engineering Development Div. at Electronic Device & Component Manufacturing Headquarters
Director, Managing Executive Officer Hiroshi Aso

Biography

Deputy Chief of Engineering Headquarters, Deputy Chief of MITSUMI Business Headquarters, Officer in charge of Engineering Development Div., Officer in charge of Semiconductor Business Div. at MITSUMI Business Headquarters, Director, Managing Executive Officer of MITSUMI ELECTRIC CO., LTD.
Outside Director * Kohshi Murakami

Biography

Attorney at law
Outside Director * Takashi Matsuoka

Biography

Director and Vice President Executive Officer, KEIAISHA Co., Ltd.

* Independent Directors are based on the rules of Tokyo Stock Exchange.

Audit & Supervisory Board Member

Positions Name Organizational Responsibilities
Standing Audit & Supervisory Board Member Kazunari Shimizu

Biography

Standing Outside Audit & Supervisory Board Member * Kazuyoshi Tokimaru

Biography

Outside Audit & Supervisory Board Member * Hisayoshi Rikuna

Biography

Certified Public Tax Accountant
Outside Audit & Supervisory Board Member * Shinichiro Shibasaki

Biography

Attorney at law

* Independent Directors are based on the rules of Tokyo Stock Exchange.

Executive Officers and Technical Officer

Positions Name Organizational Responsibilities
Managing Executive Officer Masayuki Imanaka General Manager of Regional Affairs for South East Asia
Managing Executive Officer Tatsuo Matsuda Chief of Personnel & General Affairs Headquarters
Managing Executive Officer Hiroshi Yoshikawa Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Manufacturing), Deputy Chief of MITSUMI Business Headquarters (in charge of Manufacturing)
Managing Executive Officer Joerg Hoffmann Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Engineering), Officer in charge of Spindle Motor Div. at Electronic Device & Component Manufacturing Headquarters, General Manager of Regional Affairs for Europe
Managing Executive Officer Haruki Kato Deputy Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters, Head of DC Motor Business Unit of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters
Managing Executive Officer Kazunori Sawayama Head of Airmover Business Unit of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters
Managing Executive Officer Katsuhiko Yoshida Deputy Chief of Business Administration Headquarters, General Manager of Business Administration Department, General Manager of Investor Relations Office at Business Administration Headquarters
Managing Executive Officer Takuya Sato Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Parts), Deputy Chief of MITSUMI Business Headquarters(in charge of Parts)
Executive Officer Koichiro Kojima Deputy Chief of Machined Component Manufacturing Headquarters, Officer in charge of Business Planning & Coordination Div. at Machined Component Manufacturing Headquarters, Deputy Officer in charge of Production Support Div.
Executive Officer Hiroyuki Akatsu Officer in charge of Intellectual Property Div. at Engineering Headquarters
Executive Officer Koichiro Komiya Deputy Officer in charge of Headquarters at Sales Div., General Manager of Bearing・PMA Product Sales Management, General Manager of Bearing Product Sales Management at Sales Div.
Executive Officer Koichi Takeshita General Manager of Regional Affairs for China
Executive Officer Osamu Nakamura Officer in charge of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters, Head of Stepping Motor Business Unit of Information, Industrial Machinery Motor & Special Device Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Michihiro Tame Deputy Officer in charge of Procurement & Logistics Div.
Executive Officer Atsushi Shiraishi Head of Rod End/Fastener Business Unit at Machined Component Manufacturing Headquarters
Executive Officer Shigenori Hoya Officer in charge of Engineering of Ball Bearing Business Unit at Machined Component Manufacturing Headquarters
Executive Officer Satoshi Yoneda General Manager of Accounting Department at Accounting & Corporate Finance Headquarters
Executive Officer Daniel J. Lemieux Head of NHBB/myonic Business Unit at Machined Component Manufacturing Headquarters, General Manager of Regional Affairs for the Americas
Executive Officer Shuji Kobayashi Deputy Officer in charge of Headquarters at Sales Div., General Manager of Rotary Components Sales Management at Sales Div.
Executive Officer Kazuo Misumi Deputy Chief of Accounting & Corporate Finance Headquarters, General Manager of SAP Introduction Promotion Office at Accounting & Corporate Finance Headquarters
Executive Officer Takaaki Asawa General Manager of Information Systems Department at Accounting & Corporate Finance Headquarters
Executive Officer Junichi Mochizuki Officer in charge of Procurement & Logistics Div.
Technical Officer Shingo Suzuki Officer in charge of R&D Div. at Engineering Headquarters, Deputy Officer in charge of Engineering Development Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Katsumasa Yamashina Deputy Chief of Machined Component Manufacturing Headquarters, Officer in charge of Business Administration Div. at Machined Component Manufacturing Headquarters
Executive Officer Keitaro Kanzaki Deputy Chief of Corporate Planning Headquarters, General Manager of Legal Department at Corporate Planning Headquarters
Executive Officer Hideo Asakawa Head of Sensing Device Business Unit of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Satoshi Mizuma Head of Ball Bearing Business Unit at Machined Component Manufacturing Headquarters, Officer in charge of Quality of Ball Bearing Business Unit at Machined Component Manufacturing Headquarters
Executive Officer Tadashi Adachi Officer in charge of Component Devices Business Div. at MITSUMI Business Headquarters, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Executive Officer Katsuyuki Iwakuma Head of MITSUMI Parts Business Unit at MITSUMI Business Headquarters, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Executive Officer Shinichi Yamamura Deputy Officer in charge of Lighting Products Business Promotion Department of Business Promotion Div.
Executive Officer Kenji Fukunaga Officer in charge of Automotive & Global Motor Business Div. at Electronic Device & Component Manufacturing Headquarters, General Manager of Automotive Quality Assurance Department of Automotive & Global Motor Business Div. at Electronic Device & Component Manufacturing Headquarters

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