森村商事株式会社

董事一览

Members of the BoardMembers of the Board

As of April 1, 2022

Representative Director
Yusuke Morimura
Representative Director
Hajime Morohoshi
Member of the Board
Junichi Kuwahara
Member of the Board
Tetsuo Uemura
Member of the Board
Toshiharu Ikeda
Member of the Board
Yoshiyuki Tomari
Member of the Board
Ichiro Ikeda
Member of the Board
Tadashi Ogura*
(Representative Director & Chairman — 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 - NGK SPARK PLUG CO., LTD.)

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

Square""Auditors

Audit and Supervisory Board Member (Outside)
Yoshimitsu Tamaoki
(Certified Public Accountant)
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 DX Promotion Office /
ICT Solution Dept. /
Sustainability Promotion Office
※Senior Managing Executive Officer
Junichi Kuwahara
Chief Financial Officer
※Managing Executive Officer
Tetsuo Uemura
Chief Administrative Officer
Supervise General Affairs Dept. / Human Resources Dept. /
Executive Office of the President
Corporate Planning Officer
※Senior Executive Officer
Toshiharu Ikeda
Ceramics Div. / Flavor, Fragrance & Food Div. /
Aerospace Project Team
※Senior Executive Officer
Yoshiyuki Tomari
General Manager - Electronics Material Div.
Chemicals Div.
※Senior Executive Officer
Ichiro Ikeda
General Manager - Metals Div.
Plastics Div.
Executive Officer
Shinichiro Nogami
General Affairs Office Dept. /
Human Resources Dept. /
Legal & Risk Management Dept. /
Internal Audit Office
Executive Officer
Osamu Furuta
General Manager - Nagoya Branch Office
Chief Regional Officer – Domestic Network
Executive Officer
Yukimi Yasuda
General Manager - Executive Office of the President /
DX Promotion Office /
Sustainability Promotion Office
ICT Solution Dept.

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