Company Profile
Members of the Board
Board of Directors
As of June 27, 2024
| Hidetoshi Horiuchi | Representative Director, President and Chief Executive Officer |
|---|---|
| Joji Oue | Representative Director, Executive Vice President, General Manager, Sales and Marketing Division |
| Keiji Sako | Director, Executive Vice President, Chief Director of Administration, IT Management & Internal Control Division and Internal Control Committee Chairman, Tokyo Branch Manager, Corporate Secretariat Office Management |
| Yutaka Yamashita | Outside Director |
| Tomoko Sugaya | Outside Director |
| Kentaro Masai | Outside Director |
| Koji Horitani | Outside Director |
Audit &
Supervisory Board Member
As of June 27, 2024
| Kenichi Yamamoto | Outside Corporate Auditor（Standing Statutory Auditor） |
|---|---|
| Seiji Mitsui | Outside Corporate Auditor（Standing Statutory Auditor） |
| Tsutomu Konomura | Outside Corporate Auditor |
| Toshiyuki Kawasaki | Outside Corporate Auditor |
Senior Vice President
As of June 27, 2024
| Toshihiro Fujimoto | General Manager, Corporate Planning and Consolidated Management Department, Auditing, Corporate Communication and IR Promotion Office Management, Special Assignment Office for the President |
|---|---|
| Naoya Murofushi | General Manager, Technical Division |
| Syoetsu Sato | Deputy Senior General Manager of Sales and Marketing, General Manager, Medical Division |
Vice President
As of June 27, 2024
| Hiroshi Ono | President and CEO of TOHO NIIGATA Co., Ltd. |
|---|---|
| Kazuhiro Sasaki | President and CEO of Toho Iwate Co., Ltd. |
| Norimichi Inoue | Deputy Senior General Manager of Sales and Marketing, General Manager, Sales Planning, Osaka Brach and Involved in all Aspects of Espuma Division |
| Ichiro Ito | General Manager, Production and Technology Planning |
| Shinichi Itabashi | Seconded to Maruyoshi Kozai Co., Ltd. as Vice President |
| Yuichi Takahashi | General Manager, Logistics and Sales Strategy Department |