Board of Directors
(As of June 2024)
| Title | Name | Reason for selecting | Attendance at Board of Directors / Nominating Committee / Remuneration Committee (FY2024) |
|---|---|---|---|
| Representative Director Chairman and CEO |
Toshiyuki Funaki | He has served as Representative Director Chairman and CEO, and with his wealth of experience and achievements, the Company has judged that it would be best for him to assume his current role of driving the sustainable growth of the Group. | Board of Directors 7/7 (100%) Nominating Committee 3/3 (100%) Remuneration Committee 4/4 (100%) |
| Senior Executive Vice President, COO |
Mikio Funaki | He has been engaged in management of the Group in Japan and overseas for years, and has abundant experience and achievements. The Company has judged that his knowledge will lead to sustainable growth of the Group. | Board of Directors 7/7 (100%) |
| Managing Director | Takuji Yamamoto | He has been mainly engaged in the launch of overseas businesses and planning/execution of business strategies in the control instrument business for years, and has abundant experience and achievements. The Company has judged that his knowledge will lead to sustainable growth of the Company. | Board of Directors 7/7 (100%) |
| Director, Senior Executive Officer | Takao Funaki | He has been engaged in the promotion of digital marketing development based on the Group’s global marketing strategy and planning/execution of regional business strategies mainly overseas, and has abundant experience and achievements. The Company has judged that his knowledge will lead to further business expansion of the Group. | Board of Directors 6/6 (100%) |
| Outside director | Hiroshi Kobayashi | He has been engaged in corporate management and automobile businesses in Japan and overseas for years, and based on his wealth of knowledge and experience, he has supervised the Company and given the Company his precise advice at the voluntary committees from an independent perspective with no special interests. | Board of Directors 7/7 (100%) Nominating Committee 3/3 (100%) Remuneration Committee 4/4 (100%) |
| Hideyuki Ohkubo | He has been engaged in corporate management and factory automation businesses for years, and based on his wealth of knowledge and experience, he has supervised the Company and given the Company his productive advice at the voluntary committees from an independent perspective with no special interests. | Board of Directors 7/7 (100%) Remuneration Committee 3/4 (75%) | |
| Mariko Sugiyama | She has been engaged in a wide variety of businesses in the IT industry for a long time and is highly regarded for her abundant knowledge and experience. Based on her knowledge, she has supervised the Company and given the Company her productive advice from an independent perspective with no special interests, especially on the IT strategy and DX strategy of the Company. | Board of Directors 7/7 (100%) | |
| Outside director (auditing committee member) |
Yasuo Himeiwa | He has extensive knowledge and experience as a Certified Public Accountant, and the Company believes that he would contribute to reinforcing our company’s auditing system from the viewpoint of finance and accounting. Judging that he also has a fair and neutral standpoint in regards to audit independence. | Board of Directors 7/7 (100%) Nominating Committee 3/3 (100%) Remuneration Committee 4/4 (100%) |
| Michiko Kanai | She has contributed to strengthening the Company’s auditing system regarding legal affairs based on her high-degree of expertise and acumen in corporate legal affairs. Judging that she also has a fair and neutral standpoint in regards to audit independence. | Board of Directors 6/7 (86%) Nominating Committee 3/3 (100%) Remuneration Committee 4/4 (100%) | |
| Eri Nakajima | She has been engaged in a wide range of fields in environmental administration such as global warming countermeasures and carbon neutral policies. Given her abundant knowledge and experience, we expect her to contribute to strengthening the Company’s auditing system regarding environmental initiatives at the Company. Judging that she also has a fair and neutral standpoint in regards to audit independence. |
Board of Directors 7/7 (100%) |
Membres de la haute direction et membres de la haute direction
(À partir de juillet 2023)
| Directeur Général en charge de la R&D ＆ Environnement | Tomonori Nishiki |
| Senior Executive Officer en charge de la planification stratégique | Shinichi Yoshimi |
| Directeur Général en charge du Marketing & de la Stratégie | Arnaud Mondi |
| Directeur Général en charge du Management de la Technologie | Toshihiro Fujita |
| Senior Executive Officer en charge des ventes au Japon et de la Grande Chine | Yasuharu Kawanaka |
| Directeur Général en charge de la Stratégie Produit | Yasunori Kawanaka |
| Dirigeant en charge du New Business Development | Hirotsugu Harada |
| Dirigeant en charge de l'APEM et de la fabrication | Marc Enjalbert |
| Chargé d'Affaires en charge de l'Assurance Qualité | Masaki Tsuri |
| Directeur Général en charge du Contrôle Interne | Yoshihiko Nishiyama |
