Board of Directors

As of June 26, 2020

Directors

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

Biography

Member of the Nomination and Compensation Committee
Representative Director, Chairman of U-Shin Ltd.
Representative Director, Chairman of ABLIC Inc.
Representative Director, Vice Chairman Shigeru Moribe

Biography

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

Biography

Officer in charge of Electronic Device & Component related Business, Chief of Electronic Device & Component Manufacturing Headquarters, Chief of MITSUMI Business Headquarters, Officer in charge of Business Development Div.
Representative Director, President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD.
Director of U-Shin Ltd.
Director of ABLIC Inc.
Director, Senior Managing Executive Officer Tetsuya Tsuruta

Biography

Deputy Chief of Sales Headquarters
(in charge of Machined Components and Spindle Motor)
Director, Senior Managing Executive Officer Shigeru None

Biography

Chief of Sales Headquarters
(in charge of Electronic Devices, Components and MITSUMI Products)
Director, Senior Managing Executive Officer Michiya Kagami

Biography

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

Biography

Chief of Tokyo Head Office,
Officer in charge of Business Administration and Corporate Planning Div.,
Officer in charge of Sustainability Management Div.,
General Manager of Business Administration Dept.
Director, Vice President and Chief Executive Officer of MITSUMI ELECTRIC CO., LTD.
Director of U-Shin Ltd.
Director of ABLIC Inc.
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 IoT Business Development Dept.,
Officer in charge of Semiconductor Div. at MITSUMI Business Headquarters
Director, Managing Executive Officer of MITSUMI ELECTRIC CO., LTD.
Director of ABLIC Inc.
Outside Director * Kohshi Murakami

Biography

Chairman of the Nomination and Compensation Committee
TMI Associates as Advisor Attorney
Outside Director * Atsuko Matsumura

Biography

Member of the Nomination and Compensation Committee
Professor of Economics, Tokyo International University,
Outside Director of GLOSEL Co., Ltd.
Outside Director * Yuko Haga

Biography

Member of the Nomination and Compensation Committee
Representative, Haga Management Consulting Office
Professor, Graduate School of Management, NUCB Business School
Outside Director of the Board of Kyowa Kirin Co., Ltd.
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 Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Standing Audit & Supervisory Board Member Naoyuki Kimura

Biography

Standing Outside Audit & Supervisory Board Member * Koichi Yoshino

Biography

Outside Audit & Supervisory Board Member * Shinichiro Shibasaki

Biography

Member of the Nomination and Compensation Committee
Law Office Juricom Partner
Outside Audit & Supervisory Board Member * Makoto Hoshino

Biography

Director, Makoto Hoshino Certified Tax Accountant Office

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

Executive Officers and Technical Officer

Positions Name Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Managing Executive Officer Satoshi Mizuma Chief of Machined Component Manufacturing Headquarters
Managing Executive Officer Hiroshi Yoshikawa Chief of U-Shin Business Headquarters
Director of U-Shin Ltd.
Managing Executive Officer Joerg Hoffmann General Manager of Regional Affairs for Europe, Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Engineering), Deputy Chief of U-Shin Business Headquarters(in charge of European Business),
Head of European Automotive BU at U-Shin Business Headquarters
Managing Executive Officer Takuya Sato Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Electronic Device and Parts), Deputy Chief of MITSUMI Business Headquarters (in charge of Manufacturing), Officer in charge of Smart Factory Development Dept. at Business Development Div.
Director of U-Shin Ltd.
Managing Executive Officer Kazunori Sawayama Head of Spindle Motor Business Unit at Electronic Device & Component Manufacturing Headquarters
Managing Executive Officer Daniel J. Lemieux Deputy Chief of Machined Component Manufacturing Headquarters,
Chief of Aerospace and Machined Products Div.
General Manager of Regional Affairs for the Americas
Executive Officer Osamu Nakamura Deputy Chief of Electronic Device & Component Manufacturing Headquarters (in charge of Motor Business), Officer in charge of Motor Div.
Executive Officer Atsushi Shiraishi Deputy Chief of Product Operation Support 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 Tadashi Adachi Chief of Product Operation Support Headquarters
Executive Officer Katsuyuki Iwakuma Officer In charge of Parts, Tool & Die Div. at MITSUMI Business Headquarters
Director, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Executive Officer Koichi Seno Chief of Quality Assurance Headquarters
Executive Officer Hidetoshi Hamai Officer in charge of Procurement & Logistics Div.
Executive Officer Hiroshi Murayama Deputy Chief of Machined Component Manufacturing Headquarters,
Chief of Bearing Products Div. at Machined Component Manufacturing Headquarters
Head of Ball Bearing BU at Machined Component Manufacturing Headquarters
Executive Officer Hidenori Yamazaki Executive Vice President of NMB Technologies Corporation
Executive Officer Keiichi Kawai Deputy Officer in charge of IoT Business Development Dept.,
Head of Mechanical Components BU of Electronic Devices Business Div. at MITSUMI Business Headquarter,
Director, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Technical Officer Katsutoshi Suzuki Deputy Officer in charge of Electronics Engineering Development Div. at Engineering Headquarters,
Deputy Officer in charge of Motor Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Masumi Sato Officer in charge of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Koji Yano Deputy Officer in charge of Semiconductor Div. at MITSUMI Business Headquarters, Head of Semiconductor BU at MITSUMI Business Headquarters
Director of ABLIC Inc.
Executive Officer Kunio Takagi Deputy Officer in charge of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters, Head of Smart Product BU of Electronic Device Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Motohide Ishigami Officer in charge of Personnel & General Affairs Div., Deputy Officer in charge of Sustainability Management Div.
Executive Officer Shinji Shirakata Deputy Officer in charge of Japan & Asia regional control at Sales Headquarters, General Manager of Domestic Sales Dept. at Sales Headquarters
Executive Officer Masaki Ogura General Manager of Electronics Device Sales Management at Sales Headquarters, General Manager of Automotive Product Sales Management at Sales Headquarters, Deputy Officer in charge of Electronic Devices, Components and MITSUMI Products, General Manager of Marketing Dept. at Sales Headquarters
Executive Officer Kosuke Hirano Head of Optical Devices BU at MITSUMI Business Headquarters
Technical Officer Shigenori Inamoto Deputy Officer in charge of MITSUMI Engineering Development Div. at Engineering Headquarters,
Deputy Officer in charge of Engineering Development Div. at MITSUMI Business Headquarters
Executive Officer Takashi Kamioka Deputy Chief of U-Shin Business Headquarters, Head of Automotive BU at U-Shin Business Headquarters Representative Director, President of U-Shin Ltd.
Executive Officer Kanako Ishida Deputy Officer in charge of Personnel & General Affairs Div.
Executive Officer Yasuhiro Totsuka Officer in charge of Parts, Tool & Die Div. at Electronic Devices & Component Manufacturing Headquarters
Executive Officer Gerry Fay Head of NHBB/myonic BU at Machined Component Manufacturing Headquarters
Executive Officer Hidekazu Kudo Officer in charge of Accounting & Corporate Finance Div.
Technical Officer Shigeyuki Adachi Officer in charge of Engineering Development Div. of Machined Component Manufacturing at Engineering Headquarters
Executive Officer Yoshikazu Higashi Deputy Officer in charge of Japan & Asia regional control at Sales Headquarters, Deputy Officer in charge of Europe & North and South America regional control at Sales Headquarters
Executive Officer Tetsu Shiozaki General Manager of Regional Affairs for Southeast Asia
Executive Officer Takahiro Shimura Head of Lighting Device BU at Electronic Devices & Component Manufacturing Headquarters
Executive Officer Hiroyuki Itaya Deputy Officer in charge of Machined Components and Spindle Motor, General Manager of Machined Component Management, General Manager of HDD Product Sales Management of Machined Component Management at Sales Headquarters
Executive Officer Kazunori Kanda Deputy Officer in charge of Procurement & Logistics Div., General Manager of Procurement Dept. at Procurement & Logistics Div.
Executive Officer Junzo Masuda Deputy Business MGR. of NMB Technologies Corporation

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