董事一览
Members of the Board
As of March 25, 2025
| Representative Director, Chairman and CEO |
Yusuke Morimura
|
|---|---|
| Representative Director, President and COO |
Hajime Morohoshi
|
| Director |
Yoshiyuki Tomari
|
| Director |
Ichiro Ikeda
|
| Director |
Shinichiro Nogami
|
| Director |
Toshiharu Ikeda
|
| Director |
Yukimi Yasuda
|
| Director |
Osamu Furuta
|
| Outside Director |
Tadashi Ogura*
(Corporate Adviser — NORITAKE CO., LIMITED)
|
| Outside Director |
Noriaki Kiyota*
(President, Representative Director – TOTO LTD.)
|
| Outside Director |
Taku Oshima*
(Representative Director and Chairman – NGK INSULATORS, LTD.)
|
| Outside Director |
Shinichi Odo*
(Representative Director and Chairman of the Board - Niterra Co., Ltd.)
|
(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)
Auditors
| Audit and Supervisory Board Member |
Tetsuo Uemura
|
|---|---|
| Audit and Supervisory Board Member, Outside |
Kei Hata
(Attorney at Law)
|
Executive Officers（※Also hold the position of Member of the Board）
| ※President and Chief Operating Officer (COO) |
Hajime Morohoshi
|
|---|---|
| ※Managing Executive Officer |
Yoshiyuki Tomari
Chief Commercial Officer
General Manager - Electronics Material Div. Supervise Aerospace Div. Ceramics Div. |
| ※Managing Executive Officer |
Ichiro Ikeda
Deputy Chief Commercial Officer
General Manager - Plastics Div. / Metals Div. |
| ※Managing Executive Officer |
Shinichiro Nogami
Chief Administrative Officer
Human Resources Dept. / ICT Solution Dept. / Internal Audit Office |
| ※Senior Executive Officer |
Toshiharu Ikeda
Chemicals Div. /
Flavor, Fragrance & Food Div. |
| ※Senior Executive Officer |
Yukimi Yasuda
General Manager - Executive Office of the President /
Sustainability Promotion Office / General Affairs Dept. |
| ※Senior Executive Officer |
Osamu Furuta
General Manager - Nagoya Branch Office
Chief Regional Officer – Domestic Network |
| Executive Officer |
Kanji Matsushima
General Manager - Aerospace Div.
|