Japanese
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Board of Directors
(As of April 2026)
President and Representative Director
Kenichi Hasegawa
Chief Executive Officer,
Supervisor of Internal Control Promotion Office/Synergy Project
Director and Managing Executive Officer
Hideyuki Miyamoto
General Manager of Electronic Business Division
Director and Managing Executive Officer
Tatsuya Hagimoto
General Manager of Management Division,
Compliance Officer,
Supervisor of ESG
Director and Executive Officer
Shuichi Horibe
General Manager of Seat and Electric Equipment Business Division,
Risk Management Officer
Director and Executive Officer
Tatsushi Inoue
Deputy General Manager of Administration Division,
Supervisor of Accounting/Business Planning/Subsidiaries
Outside Director
Kyoichi Kameyama
Outside Director
Ryuhei Murayama
Outside Director
Yoshiko Hamazaki
Full-time Audit & Supervisory Board Member
Tomochika Okuda
Full-time Audit & Supervisory Board Member
Yasuo Iwamoto
Outside Audit & Supervisory Board Member of the Company
Shuichi Kushimoto
Outside Audit & Supervisory Board Member of the Company
Hideki Okano
Board of Executive Officer
Managing Executive Officer
Takamitsu Sakurai
Deputy General Manager of Electronic Business Division,
Officer in Charge of Development/Strategy
Executive Officer
Gakuji Kimura
Officer in Charge of Overseas Special Project
Executive Officer
Hiroyuki Maruyama
Deputy General Manager of Electronic Business Division,
Officer in Charge of Quality/Manufacturing/Production Technology in Electronic Business Division
Executive Officer
Hiromi Seki
General Manager of Sales Headquarters
Executive Officer
Masahide Asano
Deputy General Manager of Seat and Electric Equipment Business Division,
Officer in Charge of Manufacturing in Seat and Electric Equipment Business Division
Executive Officer
Norihiro Kamoshida
General Manager of Purchasing Headquarters
Executive Officer
Takeru Nishimura
Deputy General Manager of Seat and Electric Equipment Business Division,
Officer in Charge of Production Technology in Seat and Electric Equipment Business Division
Executive Officer
Mitsuru Ishikawa
General Manager of Quality Headquarters
Executive Officer
Atsushi Mori
President of Imasen Bucyrus Technology Inc.
Executive Officer
Hiroyuki Kaku
Deputy General Manager of Seat and Electric Equipment Business Division,
Officer in Charge of Development