Board of Directors
(As of April 2024)

President and Representative Director

Takamitsu Sakurai

Internal Control Promotion Office,
Business Development Division,
Business Planning Headquarters

Director and Managing Executive Officer

Yoshihito Niwa

Deputy General Manager of Management Division,
Corporate Governance/ESG Headquarters,
General Affairs Department Headquarters

Director and Managing Executive Officer

Gakuji Kimura

Project under the president

Director and Managing Executive Officer

Koichi Yamanoue

Director and Executive Officer

Shuichi Horibe

Deputy General Manager of Seat and Electric Equipment Business Division,
Risk Management Headquarters,
Manufacturing /Production Engineering/Product Planning/Purchasing Headquarters

Director and Executive Officer

Hideyuki Miyamoto

General Manager of Electronic Business Division

Outside Director

Kyoichi Kameyama

Outside Director

Hiromi Wada

Outside Director

Ryuhei Murayama

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

Tatsuya Hagimoto

General Manager of Management Division,
Compliance/Domestic & Overseas Subsidiaries Headquarters

Managing Executive Officer

Yutaka Kizawa

General Manager of Seat and Electric Equipment Business Division

Executive Officer

Hiroyuki Maruyama

Officer in Charge of Sales/Operational Project management/Quality/Manufacturing Management in Electronic Business Division,
General Manager of Hiroshima Quality Assurance Department

Executive Officer

Masaki Miwa

Deputy General Manager of Electronic Business Division

Executive Officer

Toshiaki Ito

President of Imasen Manufacturing (Thailand) Co.,Ltd.

Executive Officer

Shinji Honda

Officer in Charge of Sales in Seat and Electric Equipment Business Division

Executive Officer

Tatsushi Inoue

Management Headquaters, Business Management

Executive Officer

Hiromi Seki

Officer in Charge of Development/Design in Seat and Electric Equipment Business Division,
General Manager of Tochigi Technical Center

Executive Officer

Tatsuya Inayama

Officer in Charge of General Affairs in Management Division

Executive Officer

Atsushi Mori

President of Imasen Bucyrus Technology Inc.

Executive Officer

Masahide Asano

Officer in Charge of Manufacturing/Production Engineering/Product Planning in Seat and Electric Equipment Business Division

Executive Officer

Kengo Ishibashi

Officer in Charge of Design/Production Engineering in Electronic Business Division

Executive Officer

Norihiro Kamoshida

Officer in Charge of Purchasing in Seat and Electric Equipment Business Division

Executive Officer

Takeru Nishimura

Officer in Charge of Development/Design in Seat and Electric Equipment Business Division,
Manager of LPL Office

Executive Officer

Mitsuru Ishikawa

Officer in Charge of Quality Assurance in Seat and Electric Equipment Business Division

Executive Officer

Akihiko Kamiya

Corporate Strategey & Planning Department