Directors and Executive Officers / Organization
Directors and Executive Officers
Directors
As of July 1, 2026

President, CEO and Representative Director
Yoshihiko Katsukawa
- Compliance Committee Member
- Nomination & Compensation Committee Member
- Corporate Governance Committee Member
-
Career summary
President, CEO and Representative Director
Yoshihiko Katsukawa
Apr. 1985 Joined the Company Apr. 2015 Officer Apr. 2017 Managing Executive Officer Apr. 2018 Senior Managing Executive Officer Jun. 2018 Director, Senior Managing Executive Officer Apr. 2021 Director, Executive Officer Apr. 2023 Executive Vice President and Director Apr. 2024 President, CEO and Director (incumbent)

Executive Vice President and Representative Director
Hajime Nagara
- Compliance Committee Member
- Corporate Governance Committee Member
-
Career summary and duties
Executive Vice President and Representative Director
Hajime Nagara
- Duties
- Oversees the Internal Control and Audit Department, the Environment and Safety Department, the Legal Department, the General Administration and CSR Department, the Human Resources Department, the Rugby Center, domestic branch offices and sales offices, and Takasago Works (departments under its direct supervision)
- Oversees companywide compliance
- Oversees companywide safety and health
- Oversees companywide environmental control and disaster prevention
Apr. 1985 Joined the Company Apr. 2016 Officer Apr. 2018 Managing Executive Officer Apr. 2020 Senior Managing Executive Officer Jun. 2020 Director, Senior Managing Executive Officer Apr. 2021 Director, Executive Officer Apr. 2023 Executive Vice President and Director (incumbent) - Duties

Director, Executive Officer
Koichi Sakamoto
- Quality Management Committee Member
-
Career summary and duties
Director, Executive Officer
Koichi Sakamoto
- Duties
- Oversees the Quality Management Department, the Technology Strategy & Planning Department, and the Intellectual Property Department
- Oversees the Technical Development Group
- Oversees companywide quality
- Oversees companywide TQM activities
- Oversees companywide technical development
Apr. 1990 Joined the Company Apr. 2012 General Manager of the Materials Research Laboratory in the Technical Development Group Oct. 2017 General Manager of the Development Planning Department Apr. 2019 Executive Officer Jun. 2023 Director, Executive Officer (incumbent) - Duties

Director, Executive Officer
Kazuhiko Kimoto
- Corporate Governance Committee Member
-
Career summary and duties
Director, Executive Officer
Kazuhiko Kimoto
- Duties
- Oversees the Corporate Planning Department, the Finance and Accounting Department, and overseas locations (under the Head Office)
- Responsible for special assignments from the president and CEO
- Assists the director overseeing the General Administration and CSR Department in IR activities
Apr. 1988 Joined the Company Apr. 2018 Executive Officer Apr. 2020 Managing Executive Officer Apr. 2021 Executive Officer Jun. 2024 Director, Executive Officer (incumbent) - Duties

Director, Executive Officer
Kazuo Iritani
-
Career summary and duties
Director, Executive Officer
Kazuo Iritani
- Duties
- Oversees the Business Development Department, the IT Planning Department, the Civil Engineering & Construction Technology Department, and the Machinery & Materials Procurement Department
- Oversees companywide information systems
- Responsible for special assignments from the president and CEO
- Assists the director overseeing the General Administration and CSR Department in marketing planning
Apr. 1994 Joined the Company Jan. 2021 General Manager of the Plastics Processing
Machinery Department, the Industrial
Machinery Division in the Machinery
BusinessApr. 2022 Executive Officer (incumbent) - Duties

Independent Director
Shinsuke Kitagawa
- Chair of the Board of Directors
- Nomination & Compensation Committee Member (Chair)
- Corporate Governance Committee Member
-
Career summary
Independent Director
Shinsuke Kitagawa
Apr. 1981 Joined the Ministry of International Trade and Industry Sep. 2012 Director-General, Trade and Economic Cooperation Bureau, the Ministry of Economy, Trade and Industry (METI) Jun. 2013 Commissioner, Small and Medium Enterprise Agency, METI Nov. 2015 Advisor of MITSUI & CO., LTD. Apr. 2016 Executive Managing Officer of MITSUI & CO., LTD. Apr. 2019 Senior Executive Managing Officer of MITSUI & CO., LTD. Jul. 2020 President & CEO of Mitsui & Co. Global Strategic Studies Institute Jun. 2022 Director of the Company (incumbent) Jun. 2023 Outside Audit & Supervisory Board Member of YUTAKA TRUSTY SECURITIES CO., LTD. (incumbent)
President of the Japan Commercial Arbitration Association (incumbent)

Independent Director
Yoshie Tsukamoto
- Corporate Governance Committee Member
-
Career summary
Independent Director
Yoshie Tsukamoto
Apr. 1986 Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION(currently NTT, Inc.) Jun. 2000 General Manager, goo company of NTT X Corporation Nov. 2002 General Manager, MSN Business Department of Microsoft Co., Ltd. (currently Microsoft Japan Co., Ltd.) Jul. 2003 Executive Officer of Microsoft Co., Ltd. Feb. 2007 Vice President and General Manager, Media Business Preparation Office of ACCESS CO., LTD. Aug. 2008 General Manager, Marketing Solution Office, Corporate Planning Department of NTT Communications Corporation(currently NTT DOCOMO BUSINESS, Inc.) Oct. 2012 President, CEO and Representative Director of NTTCom Online Marketing Solutions Corporation (currently NTT DOCOMO BUSINESS X, Inc.) Jun. 2024 Director of the Company (incumbent) Jun. 2025 Left the post of President, CEO and Representative Director of NTTCom Online Marketing Solutions Corporation (currently NTT DOCOMO BUSINESS X, Inc.)

Independent Director
Akihiro Nakanishi
- Corporate Governance Committee Member (Chair)
-
Career summary
Independent Director
Akihiro Nakanishi
Apr. 1985 Joined the Dai-Ichi Kangyo Bank, Limited (currently Mizuho Bank, Ltd.) Apr. 2009 General Manager of Kobe Corporate Banking Branch of Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.) Apr. 2011 General Manager of Corporate Banking Division No.8 of Mizuho Corporate Bank, Ltd. Apr. 2012 Executive Officer, General Manager of Corporate Banking Division No.8 of Mizuho Corporate Bank, Ltd. Apr. 2014 Managing Executive Officer in charge of Corporate Banking of Mizuho Bank, Ltd. Apr. 2016 Managing Executive Officer in charge of Specific Business of Retail & Business Banking Company of Mizuho Financial Group, Inc.
Managing Executive Officer and Co-Head of Retail & Business Banking Company of Mizuho Bank, Ltd.May 2017 President & CEO of Mizuho Business Service Co., Ltd. Apr. 2020 Representative Director & CEO of UC CARD Co., Ltd. Mar. 2024 Left the post of Representative Director & CEO of UC CARD Co., Ltd. Jun. 2024 Audit & Supervisory Board Mamber of JAPAN HADES CO., LTD. (incumbent)
Directors (Audit & Supervisory Committee Members)
As of July 1, 2026

Director
(Audit & Supervisory Committee Member)
(Audit & Supervisory Committee Member)
Gunyu Matsumoto
-
Career summary
Director
(Audit & Supervisory Committee Member)Gunyu Matsumoto
Apr. 1989 Joined the Company Apr. 2017 General Manager of the Accounting Department Apr. 2021 General Manager of the Finance and Accounting Department Apr. 2023 General Manager, the Internal Control and Audit Department Jun. 2023 Director, Audit & Supervisory Committee Member of the Company (incumbent)

Director
(Audit & Supervisory Committee Member)
(Audit & Supervisory Committee Member)
Yuichiro Goto
-
Career summary
Director
(Audit & Supervisory Committee Member)Yuichiro Goto
Apr. 1990 Joined the Company Apr. 2017 Executive Officer Apr. 2020 Managing Executive Officer Apr. 2021 Executive Officer Jun. 2024 Director, Audit & Supervisory Committee Member (incumbent)

Independent Director
(Audit & Supervisory Committee Member)
(Audit & Supervisory Committee Member)
Nobuko Sekiguchi
-
Career summary
Independent Director
(Audit & Supervisory Committee Member)Nobuko Sekiguchi
Nov. 2005 Joined CAPCOM CO., LTD. Apr. 2011 Corporate Officer supervising Management Planning, CAPCOM CO., LTD. Apr. 2016 Managing Corporate Officer, Head of Management Planning and Human Resources, CAPCOM CO., LTD. Jun. 2019 Outside Director of DUSKIN CO., LTD. Jun. 2020 Outside Director (Audit and Supervisory Committee Member) of H2O RETAILING CORPORATION (incumbent) Jun. 2022 Director, Audit & Supervisory Committee Member of the Company (incumbent) Jun. 2025 Outside Director of DASUKIN CO., LTD. (incumbent)

Independent Director
(Audit & Supervisory Committee Member)
(Audit & Supervisory Committee Member)
Hisae Kitayama
- Chair of the Audit & Supervisory Committee
- Nomination & Compensation Committee Member
- Corporate Governance Committee Member
-
Career summary
Independent Director
(Audit & Supervisory Committee Member)Hisae Kitayama
Oct. 1982 Joined Asahi & Co. (currently KPMG AZSA LLC) Mar. 1986 Registered as a certified public accountant May 1999 Partner of Asahi & Co. (currently KPMG AZSA LLC) Jul. 2013 Managing Executive Director of KPMG AZSA LLC Jun. 2020 Outside Director of Tsubakimoto Chain Co. (incumbent) Jul. 2020 Representative of Kitayama Public Accounting Office (incumbent) Mar. 2021 Outside Director (Audit Committee Member) of EBARA CORPORATION Jun. 2022 Outside Audit & Supervisory Board Member of Daicel Corporation (incumbent) Mar. 2026 Outside Director (Statutory Audit & Supervisory Committee Member) of Sapporo Holdings Limited (incumbent)

Independent Director
(Audit & Supervisory Committee Member)
(Audit & Supervisory Committee Member)
Tomoko Sakamoto
- Compliance Committee Member (Chair)
-
Career summary
Independent Director
(Audit & Supervisory Committee Member)Tomoko Sakamoto
Apr. 2000 Registered as a Japanese attorney, Joined Kitahama Partners Oct. 2003 Joined Yanagida & Nomura (currently YANAGIDA & Partners) Nov. 2006 Joined Iwata Godo Jul. 2011 Partner at Iwata Godo Jun. 2015 Outside Director of The Yachiyo Bank, Limited (currently Kiraboshi Bank, Ltd.) Dec. 2018 Outside Corporate Auditor of FCE Holdings Co., Ltd. (currently FCE Inc.) Jun. 2019 Outside Audit & Supervisory Board Member of Fuji Oil Company, Ltd. Jun. 2020 Outside Audit & Supervisory Board Member of Arata Corporation Jun. 2021 Outside Director, Member of Audit and Supervisory Committee, of Arata Corporation (incumbent) Jun. 2022 Outside Corporate Auditor of Space Shower Networks Inc. (currently Space Shower SKIYAKI Holdings Inc.) Jun. 2023 Outside Director of Fuji Oil Company, Ltd. Jan. 2025 Managing Partner of Iwata Godo (incumbent)
For the corporate governance basic policy and organizational structure, please visit the link below.
Knowledge, Experience, and Skills of Directors
For the knowledge, experience, and skills of directors, please refer to the Notice of the Ordinary General Meeting of Shareholders and Integrated Report.
Executive Officers
In light of the growing need to flexibly and promptly allocate human resources in response to the rapidly changing business environment, the positions of Senior Managing Executive Officer and Managing Executive Officer were abolished on April 1, 2021.
As of July 1, 2026
| Position | Name | Duties |
|---|---|---|
| Executive Vice President | Shoji Miyazaki |
|
| Executive Officer | Yasushi Amano |
|
| Executive Officer | Hitoshi Arimura |
|
| Executive Officer | Naoki Umehara |
|
| Executive Officer | Yutaka Okusa |
|
| Executive Officer | Yasushi Okano |
|
| Executive Officer | Daisuke Ogura |
|
| Executive Officer | Yoichi Kageki |
|
| Executive Officer | Takeharu Kato |
|
| Executive Officer | Ryosaku Kadowaki |
|
| Executive Officer | Takahiko Kizawa |
|
| Executive Officer | Toshihide Kinoshita |
|
| Executive Officer | Shogo Sarumaru |
|
| Executive Officer | Kazuyuki Suenaga |
|
| Executive Officer | Yasufumi Takada |
|
| Executive Officer | Hajime Nakanishi |
|
| Executive Officer | Shoji Nakamura |
|
| Executive Officer | Keitaro Nakamori |
|
| Executive Officer | Satoshi Nishino |
|
| Executive Officer | Naoki Fujimoto |
|
| Executive Officer | Sumikazu Hoda |
|
| Executive Officer | Tsuyoshi Mataka |
|
| Executive Officer | Hisashi Mitamura |
|
| Executive Officer | Gaku Mitsumatsu |
|
| Executive Officer | Shinji Miyaoka |
|
| Executive Officer | Yoshihiro Miyake |
|
| Executive Officer | Daizo Morita |
|
| Executive Officer | Yoichiro Yamazaki |
|
| Executive Officer | Toshiyuki Yamaji |
|
| Executive Officer | Shohei Yoshida |
|
| Executive Officer | Kunihiko Yoshitake |
|
| Fellow | Yoichi Kamiyauchi |
|
Organization
