Board of Directors

As of April 10, 2019

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, 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 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 Shuji Uehara

Biography

Chief of Tokyo Head Office,
Officer in charge of Accounting & Corporate Finance Div.
Officer in charge of Sustainability Management Div.
Director, Vice President Executive Officer of MITSUMI ELECTRIC CO., LTD.
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, 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, Officer in charge of IoT Business Development Dep., Director, Managing Executive Officer of MITSUMI ELECTRIC CO., LTD.
Outside Director * Kohshi Murakami

Biography

Chairman of the Nomination and Compensation Committee
Attorney at law
Outside Director * Atsuko Matsumura

Biography

Member of the Nomination and Compensation Committee
Professor of Economics, Tokyo International University,
Outside Director of RENESAS EASTON 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 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

Member of the Nomination and Compensation Committee
Attorney at law

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

Executive Officers and Technical Officer

Positions Name Organizational Responsibilities
Senior Managing Executive Officer Kanae Okabe Representative Director, President and CEO of U-Shin Ltd.
Managing Executive Officer Masayuki Imanaka General Manager of Regional Affairs for South East Asia
Managing Executive Officer Tatsuo Matsuda Deputy Chief of Tokyo Head Office, Officer in charge of Personnel & General Affairs Div.
Deputy Officer in charge of Sustainability Management Div.
Managing Executive Officer Shinichi Ueda Representative Director, Senior Managing Executive Officer of U-Shin Ltd.
Managing Executive Officer Hiroshi Yoshikawa Deputy Chief of Electronic Device & Component Manufacturing Headquarters,
Officer in charge of Motor Div. at Electronic Device & Component Manufacturing Headquarters
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 Kazunori Sawayama Head of Spindle Motor Business Unit of Spindle Motor Div. at Electronic Device & Component Manufacturing Headquarters
Managing Executive Officer Katsuhiko Yoshida Deputy Chief of Tokyo Head Office, Deputy Officer in charge of Accounting & Corporate Finance Div.
Officer in charge of Business Administration and Corporate Planning Div.,
Deputy Officer in charge of Sustainability Management Div.
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 Department at Business Development Div.
Managing Executive Officer Satoshi Mizuma Chief of Machined Component Manufacturing Headquarters
Executive Officer Koichiro Kojima Deputy Chief of Machined Component Manufacturing Headquarters, Officer in charge of Business Planning & Coordination Div. at Machined Component Manufacturing Headquarters
Executive Officer Hiroyuki Akatsu Officer in charge of Intellectual Property Div. at Engineering Headquarters, Deputy Officer in charge of IoT Business Development Dep.
Executive Officer Koichiro Komiya Deputy Officer in charge of Product Supervision at Sales Headquarters, General Manager of Machined Component Management
Executive Officer Osamu Nakamura Officer in charge of Motor Manufacturing Management of Motor Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Atsushi Shiraishi Deputy Chief of Product Operation Support 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 Div.
Executive Officer Daniel J. Lemieux Deputy Chief of Machined Component Manufacturing Headquarters,
Chief of Aerospace and Machined Products Div.
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 Product Supervision at Sales Headquarters, General Manager of Rotary Components Sales Management at Sales Div.
Executive Officer Kazuo Misumi General Manager of SAP Introduction Promotion Office at Accounting & Corporate Finance Div.
Executive Officer Takaaki Asawa General Manager of Information Systems Department at Accounting & Corporate Finance Div.
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 Tadashi Adachi Officer in charge of Business Support Div. at MITSUMI Business Headquarters
Officer in charge of Component Devices Business Div. at MITSUMI Business Headquarters, Chief of Product Operation Support Headquarters
Director, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Executive Officer Katsuyuki Iwakuma Head of MITSUMI Parts Business Unit at MITSUMI Business Headquarters, Director, Executive Officer of MITSUMI ELECTRIC CO., LTD.
Executive Officer Kenji Fukunaga Officer in charge of Motor Engineering Management of Motor Div. at Electronic Device & Component Manufacturing Headquarters
Executive Officer Motomu Saito Officer in charge of Corporate Planning Department and M&A
Executive Officer Koichi Seno Chief of Quality Assurance Headquarters
Executive Officer Hidetoshi Hamai Deputy Officer in charge of Procurement & Logistics Div.
Executive Officer Hiroshi Murayama Deputy Chief of Machined Component Manufacturing Headquarters,
Head of Ball Bearing BU at Machined Component Manufacturing Headquarters
Chief of Bearing Products Div. 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 Dep.,
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 of Electronics Engineering Development Div. at Engineering Headquarters
Executive Officer Masahiro Tsukagoshi Deputy Officer in charge of Corporate Planning Department and Special Missions

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