Board of Directors

As of October 1, 2023

Directors

Positions Name Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Representative Director, Chairman CEO 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, President COO & CFO Katsuhiko Yoshida

Biography

Chief of Tokyo Head Office,
Head of Business Administration and Corporate Planning Div.,
Head of Sustainability Management Div.
Director of U-Shin Ltd.
Director of ABLIC Inc.
Director, Minebea AccessSolutions Inc.
Director, Vice President Executive Officer Ryozo Iwaya

Biography

Chief of Access Solutions Headquarters
Director of U-Shin Ltd.
Director of ABLIC Inc.
Director, Minebea AccessSolutions Inc.
Director, Senior Managing Executive Officer Shigeru None

Biography

Chief of Sales Headquarters
Director, Senior Managing Executive Officer Satoshi Mizuma

Biography

Chief of Precision Technologies Headquarters
Director, Managing Executive Officer Katsutoshi Suzuki

Biography

Chief of Engineering Headquarters, Officer in charge of Electronics Engineering Development Division at Engineering Headquaters, Head of Technology Development Division at Motor, Lighting & Sensing Headquarters
Outside Director * Yuko Miyazaki

Biography

Chairman of the Nomination and Compensation Committee
Special Advisor, Nagashima Ohno & Tsunematsu
International Judge, Singapore International Commercial Court (SICC)
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

Member of the Nomination and Compensation Committee
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 Masahiro Tsukagoshi

Biography

Standing Outside Audit & Supervisory Board Member * Hiroshi Yamamoto

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. Yoshida Mr. Iwaya Mr. None Mr. Mizuma Mr. Suzuki
Corporate management
M&A
Global
Manufacturing
Sales
Technology development
Environment and society
Personnel and human resource development
Legal affairs
Finance, accounting, and tax affairs
Government agencies
Outside Directors, Audit & Supervisory Board Members
Ms.
Miyazaki
Ms.
Matsumura
Ms.
Haga
Mr.
Katase
Mr.
Matsuoka
Mr.
Tsukagoshi
Mr.
Yamamoto
Mr.
Shibasaki
Mr.
Hoshino
Corporate management
M&A
Global
Manufacturing
Sales
Technology development
Environment and society
Personnel and human resource development
Legal affairs
Finance, accounting, and tax affairs
Government agencies

Executive Officers and Technical Officer

Positions Name Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Senior Managing Executive Officer Nobumasa Ishiai Head of Semiconductor Div. at Semiconductors & Electronics Headquarters
Director and Chairman of ABLIC Inc.
Managing Executive Officer Joerg Hoffmann General Manager of Regional Affairs for Europe, Deputy Chief of Motor, Lighting & Sensing Headquarters (in charge of Engineering),
Deputy Chief of Access Solutions Headquarters (in charge of European Business),
Deputy Head of Automotive & Industrial Equipment Div.
Head of European Automotive BU at Access Solutions Headquarters
Managing Executive Officer Takuya Sato Chief of Manufacturing Headquater
Director of U-Shin Ltd.
Managing Executive Officer Daniel J. Lemieux Deputy Chief of Precision Technologies Headquarters,
Chief of Aerospace and Machined Products Div. at Precision Technologies Headquarters
General Manager of Regional Affairs for the Americas
Managing Executive Officer Hiroshi Murayama Deputy Chief of Precision Technologies Headquarters,
Head of Bearing Products Div., Head of Ball Bearing BU at Precision Technologies Headquarters
Managing Executive Officer Koji Yano Deputy Head of Semiconductor Div., Head of Semiconductor BU at Semiconductors & Electronics Headquarters,
Director of ABLIC Inc.
Managing Executive Officer Hiroshi Yoshikawa Deputy Chief of Precision Technologies Headquarters, Officer in charge of Business Planning & Coordination Div. at Precision Technologies Headquarters
Managing Executive Officer Hidenori Kawakami Deputy Chief of Access Solutions Headquarters
Representative Director, CEO of U-Shin Ltd.
Managing Executive Officer Keiichi Kawai General Manager of IoT Business Development Dept. at Business Development Div., Head of EMS Div. at Semiconductors & Electronics Headquarters
Director of MITSUMI ELECTRIC CO., LTD.
Managing Executive Officer Katsuyuki Iwakuma Chief of Semiconductors & Electronics Headquarters, Head of Parts, Tool & Die Div. at Semiconductors & Electronics Headquarters
Representative Director of MITSUMI ELECTRIC CO., LTD.
Managing Executive Officer Kosuke Hirano Deputy Chief of Semiconductors & Electronics Headquarters, Head of Optical Devices BU at Semiconductors & Electronics Headquarters
Director of MITSUMI ELECTRIC CO., LTD.
Managing Executive Officer Togo Sanai Officer in charge of AI&DX promotion Div. and IT Service Div.
Executive Officer Osamu Nakamura Chief of Access Solutions Headquarters, Head of Automotive & Industrial Equipment Div. at Access Solutions Headquarters
Director of U-Shin Ltd.
Executive Officer Motohide Ishigami General Manager of Regional Affairs for China
Executive Officer Shinji Shirakata Officer in charge of Japan regional control at Sales Headquarters, General Manager of Domestic Sales Dept. at Sales Headquarters, Head of Customer Service Center
Executive Officer Kazunori Kanda Head of Procurement & Logistics Div., General Manager of Procurement Dept. at Procurement & Logistics Div.
Executive Officer Hidekazu Kudo Head of Accounting & Corporate Finance Div.
Executive Officer Takahiro Shimura Chief of Motor, Lighting & Sensing Headquarters
Executive Officer Tetsu Shiozaki Head of HR & General Affairs Div., Deputy Head of Sustainability Management Div.
Executive Officer Yoshihiro Sakanushi General Manager of Regional Affairs for Southeast Asia and India
Executive Officer Tatsuya Mori General Manager of Regional Affairs for Philippines

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