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Company Profile

Members of the Board

Board of Directors

As of June 26, 2023
Etsuya Ikeda President and Representative Director Chief Executive Officer
Hideshi Fukuzawa Vice President and Representative Director Senior Executive Vice President Assistant to the President for Overall Business Affairs General Manager, Tokyo Branch
Joji Oue Senior Executive Officer General Manager, Sales and Marketing Division
Yutaka Yamashita Outside Director
Tomoko Sugaya Outside Director
Kentaro Masai Outside Director
Koji Horitani Outside Director

Audit &
Supervisory Board Member

As of June 26, 2023
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 26, 2023
Toshihiro Fujimoto Senior Executive Officer, Chief Director of Administration, IT Management & Internal Control Division and Internal Control Committee Chairman
Naoya Murofushi Senior Executive Officer, General Manager of Technical Division
Syoetsu Sato Senior Executive Officer, Sales&Marketing Deputy Director and General Manager of Medical Division

Vice President

As of June 26, 2023
Hiroshi Ono President and CEO of TOHO NIIGATA Co.,Ltd
Hidetoshi Masaoka Corporate Planning and Consolidated Management Division
Kazuhiro Sasaki President and CEO of Toho Iwate Co., Ltd.