Directors & Officers
(As of June 25th, 2025)
THE BOARD OF DIRECTORS
| POSITION | NAME |
|---|---|
| REPRESENTATIVE DIRECTOR, CHAIRMAN | Toshikazu Takisawa |
| REPRESENTATIVE DIRECTOR, PRESIDENT | Toshiharu Takisawa |
| DIRECTOR, EXECUTIVE VICE PRESIDENT | Gota Nakazawa |
| DIRECTOR (OUTSIDE) | Manabu Narita |
| Mikiko Saito | |
| Hiroya Kutsuzawa |
AUDITORS
| POSITION | NAME |
|---|---|
| STANDING AUDITOR | Akio Kou |
| AUDITOR(OUTSIDE) | Hidenori Takahashi |
| Iwao Toigawa |
EXECUTIVE OFFICER
Directors with an asterisk also serve as executive officers.
| POSITION | NAME | RESPONSIBILITIES, CONCURRENT POSITIONS, etc. |
|---|---|---|
| CHAIRMAN | Toshikazu Takisawa * | CEO※ |
| PRESIDENT | Toshiharu Takisawa * | COO※ & CWO※ |
| EXECUTIVE VICE PRESIDENT | Gota Nakazawa * | CFO※ & CDO※ |
| MANAGING EXECUTIVE OFFICER | Yoshiaki Tsubakiyama | EXECUTIVE IN CHARGE OF ADMINISTRATION DIVISION, GENERAL MANAGER OF GENERAL AFFAIRS GROUP, AND RESPONSIBLE FOR CORPORATE PHILOSOPHY |
| Daisuke Kanda | DIRECTOR OF HIGH PERFORMANCE PLASTICS AND PRODUCTS GROUP | |
| SENIOR EXECUTIVE OFFICER | Tadashi Ogawa | CHAIRMAN SECRETARY |
| Mamiko Yatabe | CCO※, LEGAL DIVISION,ENVIRONMENTAL MANAGEMENT DIVISION | |
| Katsutoshi Fuseya | DIRECTOR OF PRODUCTION AND PROCUREMENT GROUP | |
| Mikihito Ono | DIRECTOR OF H&S BUSINESS GROUP | |
| Takahiro Kawakami | DIRECTOR OF HIGH PERFORMANCE SEALS GROUP | |
| EXECUTIVE OFFICER | Atsushi Nobe | DEPUTY DIRECTOR OF HIGH PERFORMANCE PLASTICS AND PRODUCTS GROUP, PRESIDENT OF TAIWAN VALQUA ENGINEERING INTERNATIONAL, LTD. |
| Masahiro Imai | EXECUTIVE VICE PRESIDENT OF TORQUE SYSTEM CO., LTD., H&S BUSINESS GROUP | |
| Ryota Murakami | CSO※, RESPONSIBLE FOR QUALITY ASSURANCE | |
| Masaaki Nose | GENERAL MANAGER OF CORPORATE R&D INSTITUTE, RESPONSIBLE FOR INTELLECTUAL PROPERTY | |
| Naohiko Tsutsumi | GENERAL MANAGER OF CORPORATE PLANNING GROUP, RESPONSIBLE FOR INVESTOR RELATIONS AND INTERNATIONAL BUSINESS SUPPORT | |
| Kimihiro Murai | DEPUTY DIRECTOR OF HIGH PERFORMANCE SEALS GROUP, PRESIDENT OF VALQUA(SHANGHAI) TRADING CO., LTD. | |
| Yuko Kishi | GENERAL MANAGER OF HUMAN RESOURCES GROUP, RESPONSIBLE FOR HUMAN RESOURCES DEVELOPMENT | |
| Yusuke Kishita | DIRECTOR OF DIGITAL STRATEGY GROUP |
- CEO=CHIEF EXECUTIVE OFFICER
- COO=CHIEF OPERATING OFFICER
- CWO=CHIEF WELL-BEING OFFICER
- CFO=CHIEF FINANCIAL OFFICER
- CDO=CHIEF DIGITAL OFFICER
- CCO=CHIEF COMPLIANCE OFFICER
- CSO=CHIEF SAFETY OFFICER
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