Board of Directors

As of June 30, 2021

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, 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 Business Headquarters, Chief of MITSUMI Business Headquarters, Head 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 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, Head of Engineering Development Div. at Electronic Device & Component Business Headquarters
Director, Senior Managing Executive Officer Katsuhiko Yoshida

Biography

Chief of Tokyo Head Office,
Head of Business Administration and Corporate Planning Div.,
Head 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

Chief of INTEGRATION Promotion Headquarters,
Deputy Chief of Engineering Headquarters,
General Manager of IoT Business Development Dept. of Business Development Div.,
Deputy Chief of MITSUMI Business Headquarters,
Head of Engineering Development 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
Leading Independent Outside Director
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 * Hirofumi Katase

Biography

Executive Vice Chairman & Director, I-Pulse Inc.
President & Chief Executive Officer, I-Pulse Japan
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

Representative, Makoto Hoshino Certified Tax Accountant Office

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

Skills Matrix

Experience, expertise and items to expect in particular are indicated for each individual.
And, the table is not indicative of all the expertise and experience possessed by each individual.

Internal Directors
Mr. Kainuma Mr. Moribe Mr. Iwaya Mr. None Mr. Kagami Mr. Yoshida Mr. Aso
Corporate Management
M&A
Global
Manufacturing
Sales
Technology Development
Environment
/Society
Legal Affairs
Finance and Accounting
Tax Affairs
Government Agencies
Outside Directors, Audit & Supervisory Board Members
Mr.
Murakami
Ms.
Matsumura
Ms.
Haga
Mr.
Katase
Mr.
Matsuoka
Mr.
Kimura
Mr.
Yoshino
Mr.
Shibasaki
Mr.
Hoshino
Corporate Management
M&A
Global
Manufacturing
Sales
Technology Development
Environment
/Society
Legal Affairs
Finance and Accounting
Tax Affairs
Government Agencies

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 Business Headquarters
Managing Executive Officer Hiroshi Yoshikawa Chief of U-Shin Business Headquarters,
Head of Automotive & Industrial Equipment Div.
Director of U-Shin Ltd.
Managing Executive Officer Joerg Hoffmann General Manager of Regional Affairs for Europe, Deputy Chief of Electronic Device & Component Business Headquarters (in charge of Engineering),
Deputy Chief of U-Shin Business Headquarters (in charge of European Business),
Deputy Head of Automotive & Industrial Equipment Div.
Head of European Automotive BU at U-Shin Business Headquarters
Managing Executive Officer Takuya Sato Deputy Chief of Electronic Device & Component Business Headquarters (in charge of Electronic Device and Parts), Deputy Chief of MITSUMI Business Headquarters (in charge of Manufacturing), General Manager of Smart Factory Development Dept. at Business Development Div.
Director of U-Shin Ltd.
Managing Executive Officer Kazunori Sawayama Head of Spindle Motor Div. at Electronic Device & Component Business Headquarters
Managing Executive Officer Daniel J. Lemieux Deputy Chief of Machined Component Business Headquarters,
Chief of Aerospace and Machined Products Div. at Machined Component Business Headquarters
General Manager of Regional Affairs for the Americas
Managing Executive Officer Hiroshi Murayama Deputy Chief of Machined Component Business Headquarters,
Head of Bearing Products Div., Head of Ball Bearing BU at Machined Component Business Headquarters
Managing Executive Officer Nobumasa Ishiai Head of Semiconductor Div., Head of ABLIC BU at MITSUMI Business Headquarters
Representative Director, President of ABLIC Inc.
Managing Executive Officer Koji Yano Deputy Head of Semiconductor Div., Head of Semiconductor BU at MITSUMI Business Headquarters,
Director of ABLIC Inc.
Executive Officer Osamu Nakamura Head of Motor Div. at Electronic Device & Component Business Headquarters
Executive Officer Tadashi Adachi Chief of Product Operation Support Headquarters, Head of Assembly Manufacturing Support Div. at Product Operation Support Headquarters
Executive Officer Koichi Seno Chief of Quality Assurance Headquarters
Executive Officer Hidenori Yamazaki Executive Vice President of NMB Technologies Corporation
Executive Officer Keiichi Kawai Deputy General Manager of IoT Business Development Dept. at Business Development Div.,
Head of EMS Div. at MITSUMI Business Headquarter,
Director, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Executive Officer Motohide Ishigami Head of HR & General Affairs Div., Deputy Head 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 Takashi Kamioka Deputy Chief of U-Shin Business Headquarters, Head of Automotive & Industrial Equipment Div., Head of Automotive BU at U-Shin Business Headquarters
Representative Director, President of U-Shin Ltd.
Executive Officer Hidekazu Kudo Head of Accounting & Corporate Finance Div.
Executive Officer Tetsu Shiozaki General Manager of Regional Affairs for Southeast Asia and India
Executive Officer Kazunori Kanda Head of Procurement & Logistics Div., General Manager of Procurement Dept. at Procurement & Logistics Div.
Executive Officer Kiyoshi Koshikawa General Manager of Regional Affairs for China
Executive Officer Yoshihiro Sakanushi General Manager of Regional Affairs for the Philippines

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