森村商事株式会社

董事一览

SquareMembers of the Board

As of March 26, 2024

Representative Director
Yusuke Morimura
Representative Director
Hajime Morohoshi
Member of the Board
Yoshiyuki Tomari
Member of the Board
Ichiro Ikeda
Member of the Board
Toshiharu Ikeda
Member of the Board
Shinichiro Nogami
Member of the Board
Yukimi Yasuda
Member of the Board
Tadashi Ogura*
(Corporate Adviser — NORITAKE CO., LIMITED)
Member of the Board
Madoka Kitamura*
(Representative Director, Chairman of the Board - TOTO LTD.)
Member of the Board
Taku Oshima*
(Representative Director and Chairman – NGK INSULATORS, LTD.)
Member of the Board
Shinichi Odo*
(Representative Director Chairman of the Board - Niterra Co., Ltd.)

(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)

Square""Auditors

Audit and Supervisory Board Member
Tetsuo Uemura
Audit and Supervisory Board Member, Outside
Kei Hata
(Attorney at Law)

SquareExecutive Officers(※Also hold the position of Member of the Board)

※President & Chief Executive Officer
Yusuke Morimura
※Executive Vice President
Hajime Morohoshi
Chief Commercial Officer
Supervise Human Resources Dept. /
Sustainability Promotion Office /
DX Promotion Office / ICT Solution Dept.
※Managing Executive Officer
Yoshiyuki Tomari
General Manager - Electronics Material Div.
Chemicals Div.
※Managing Executive Officer
Ichiro Ikeda
General Manager - Metals Div.
Plastics Div.
※Senior Executive Officer
Toshiharu Ikeda
Ceramics Div. / Flavor, Fragrance & Food Div. /
Aerospace Project Team
※Senior Executive Officer
Shinichiro Nogami
Chief Administrative Officer
General Affairs Dept. / Human Resources Dept. /
Finance & Accounting Dept. / Legal & Risk Management Dept. /
Internal Audit Office
※Senior Executive Officer
Yukimi Yasuda
General Manager - Executive Office of the President /
Sustainability Promotion Office /
DX Promotion Office
ICT Solution Dept.
Senior Executive Officer
Osamu Furuta
General Manager - Nagoya Branch Office
Chief Regional Officer – Domestic Network

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