Board of Directors
(As of April 2025)

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 Domestic & Overseas Subsidiaries

Director and Managing Executive Officer

Yutaka Kizawa

Deputy General Manager of Seat and Electric Equipment Business Division,
Officer in Charge of Development

Director and Executive Officer

Takamitsu Sakurai

Deputy General Manager of Electronic Business Division,
Officer in Charge of Development/Strategy

Director and Executive Officer

Shuichi Horibe

General Manager of Seat and Electric Equipment Business Division,
Risk Management Officer

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

Kaneyoshi Hasegawa

Outside Audit & Supervisory Board Member of the Company

Shuichi Kushimoto

Board of Executive Officer

Managing Executive Officer

Yoshihito Niwa

Deputy General Manager of Administration Division,
Officer in Charge of General Affairs/Human Resources/ESG

Executive Officer

Gakuji Kimura

Officer in Charge of China/Asia 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

Tatsushi Inoue

Deputy General Manager of Administration Division,
Officer in Charge of Accounting/Business Planning

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

Yoshiyuki Sato

Deputy General Manager of Sales Headquarters,
Officer in Charge of Sales in Electronic Business Division