| President and Chief Executive Officer |
YOSHITAKE ITO
(DOB:May 11, 1958)
|
- April 1983
- Joined the Company
- April 2015
- Senior Executive Officer and General Manager of Applied Optics Business Division
- June 2015
- Director, Senior Executive Officer, and General Manager of Applied Optics Business Division
- April 2016
- President and Chief Executive Officer
- April 2019
- President and Chief Executive Officer & General Manager of Lighting Business Unit (current position)
|
| Director and Senior Executive Officer |
MASANORI KATO
(DOB:October 19, 1959)
|
- April 2009
- General Manager of International Credit Division of Mizuho Corporate Bank, Ltd. (current Mizuho Bank, Ltd.)
- June 2011
- Joined the Company
- April 2013
- General Manager of Administration Division
- June 2013
- Director and General Manager of Administration Division
- April 2018
- Director, Senior Executive Officer, General Manager of Lighting Solutions Business Unit and in charge of Finance & Accounting Division
- April 2019
- Director, Senior Executive Officer, in charge of Intellectual Property & Legal Division, Customer Support Center, Finance & Accounting Division (current position)
|
| Director and Senior Executive Officer |
MASAYUKI ARIMATSU
(DOB:October 4, 1956)
|
- April 1981
- Joined the Company
- April 2015
- Senior Executive Officer, General Manager of Lighting Business Strategy Division, and General Manager of Lighting Business Planning Department
- June 2016
- Director, Senior Executive Officer, General Manager of Lighting Business Strategy Division
- April 2018
- Director, Senior Executive Officer in charge of General Affairs Division, Public Relations Department, Customer Support Center, Corporate Planning Division, and Information System Division
- April 2019
- Director, Senior Executive Officer, Deputy General Manager of Lighting Business Unit, in charge of General Affairs Division, Public Relations Department, Corporate Planning Division, Information System Division (current position)
|
| Director and Senior Executive Officer |
MAKOTO INAMORI
(DOB:November 21, 1958)
|
- April 1979
- Joined the Company
- June 2012
- Executive Officer, General Manager of Technology Division
- June 2018
- Director, Senior Executive Officer in charge of Intellectual Property & Legal Division, Quality Assurance Division, Evaluation Test Center, Research & Development Division, and Technical Service Division
- April 2019
- Director, Senior Executive Officer, General Manager of Saitama Plant, in charge of Quality Assurance Division, Evaluation Test Center, Production Engineering Division (current position)
|
| Outside Director |
SHUNGO HIROMURA
(DOB:June 11, 1951)
|
- June 2007
- Director of Toppan Printing Co., Ltd.
- June 2014
- Advisor to TOPPAN FORMS CO., LTD. (current position)
- June 2015
- Director of the Company (current position)
|
| Outside Director |
KENJI OYA
(DOB:November 4, 1949)
|
- June 2009
- Executive Vice President of DENSO CORPORATION
- June 2010
- President and CEO of ASMO CO., LTD
- June 2018
- Director of the Company (current position)
|
| Audit & Supervisory Board Member |
HIDEYA FUJII
(DOB:March 28, 1957)
|
- April 1979
- Joined the Company
- April 2009
- Executive Manager of Domestic Sales Department
- June 2010
- Director, Executive Manager of Domestic Sales Department
- May 2011
- President of EYE ONE CO., LTD.
- April 2015
- Director in charge of General Affairs Department, internal control, and business investment of the Company
- June 2016
- Audit & Supervisory Board Member of the Company (current position)
|
| Audit & Supervisory Board Member |
TERUO YOSHII
(DOB:August 2, 1955)
|
- April 1978
- Joined the Company
- April 2008
- General Manager of Internal Auditing Division
- June 2015
- Audit & Supervisory Board Member of the Company (current position)
|
| Outside Audit & Supervisory Board Member |
KOICHI IKEDA
(DOB:February 11, 1952)
|
- April 2004
- Managing Executive Officer of Mizuho Financial Group, Inc.
- April 2011
- President and CEO of Mizuho Factors, Limited
- June 2015
- Audit & Supervisory Board Member of the Company (current position)
- July 2015
- Advisor to NIPPON TOCHI-TATEMONO Co., Ltd. (current position)
|
| Outside Audit & Supervisory Board Member |
SHOUZOU WATANABE
(DOB:January 1, 1955)
|
- April 2007
- Executive Officer and General Manager of Tokyo Central Block of Sumitomo Mitsui Banking Corporation
- May 2008
- President and Representative Director of At-Loan Co., Ltd.
- June 2011
- Director and Senior Managing Executive Officer of Promise Co., Ltd.
- June 2013
- President and Representative Director of Rising Building Maintenance K.K.
- June 2017
- Audit & Supervisory Board Member of the Company (current position)
|
| Managing Executive Officer |
YOSHIMASA KIDA |
President and Chief Executive Officer of EYE LIGHTING SYSTEMS CORPORATION |
| Senior Executive Officer |
SUMIO UEHARA |
General Manager of Applied Optics and Environment Business Unit |
| Senior Executive Officer |
TOMOHIKO YAMADA |
Deputy General Manager of Lighting Business Unit |
| Executive Officer |
HARUHIKO HOSHINO |
Executive Chairman of EYE LIGHTING INTERNATIONAL OF NORTH AMERICA, INC. |
| Executive Officer |
TAKEYUKI KAKINUMA |
General Manager of Private Sector Sales Division |
| Executive Officer |
TSUYOSHI ITOKAWA |
General Manager of Manufacturing Business Unit |
| Executive Officer |
SEIJI AOYAMA |
Deputy General Manager of Lighting Business Unit |
| Executive Officer |
AKIRA URUSHIBARA |
General Manager of Research & Development Division, IoT & New Business Promotion Division |
