Management Team
Directors of the Board
| Title | Name |
|---|---|
| External Director of the Board, Chairman of the Board | HAMASAKI Yuji * (Profile) |
| Representative Director of the Board | EGUCHI Shoichiro (Profile) |
| Representative Director of the Board | NOMURA Masao (Profile) |
| Representative Director of the Board | MIYAMOTO Masatoshi (Profile) |
| Director of the Board | SUZUKI Akira (Profile) |
| Director of the Board | HAYASHI Kazuyoshi (Profile) |
| Director of the Board | SONODA Yoshio (Profile) |
| External Director of the Board | ONITSUKA Hiromi * (Profile) |
| External Director of the Board | HIRAKO Yuji * (Profile) |
| External Director of the Board | HIRANO Satoshi * (Profile) |
Audit & Supervisory Board Members
| Title | Name |
|---|---|
| Audit & Supervisory Board Member | KURIHARA Naokazu (Profile) |
| External Audit & Supervisory Board Member | FUJIOKA Tetsuya * (Profile) |
| External Audit & Supervisory Board Member | EBINUMA Ryuichi * (Profile) |
| External Audit & Supervisory Board Member | KOBASHIKAWA Yasuko * (Profile) |
* External Audit & Supervisory Board Member specified in Item 16, Article 2 of the Corporate Law
Executive Officers
| Title | Name |
|---|---|
| President and Chief Executive Officer (CEO) | EGUCHI Shoichiro *1 (Profile) |
| Senior Managing Executive Officer COO Mobility & Telematics Services Sector |
NOMURA Masao *1 (Profile) |
| Senior Managing Executive Officer Chief Financial Officer (CFO) |
MIYAMOTO Masatoshi *1 (Profile) |
| Senior Managing Executive Officer COO Safety & Security Sector Head of Supply Chain Management (SCM) Reform |
SUZUKI Akira *2 (Profile) |
| Managing Executive Officer Head of Administrative Division |
HAYASHI Kazuyoshi *2 (Profile) |
| Managing Executive Officer Chief Technology Officer (CTO), Chief Information Security Officer (CISO) |
SONODA Yoshio *2 (Profile) |
| Managing Executive Officer COO China |
TERADA Akihiko (Profile) |
| Executive Officer General Executive of Communications Systems Division, Safety & Security Sector Assistant to COO Safety & Security Sector |
SATO Katsuya (Profile) |
| Executive Officer Head of Overseas Areas, General Executive of Overseas Business Marketing Division |
MURAOKA Osamu (Profile) |
| Executive Officer COO Entertainment Solutions Sector General Executive of Media Business Division, Entertainment Solutions Sector |
IWASAKI Hatsuhiko (Profile) |
| Executive Officer General Executive of Domestic Business Marketing Division |
SEKIYA Naoki (Profile) |
| Executive Officer General Executive of Telematics Service Division, Mobility & Telematics Services Sector General Manager of DX Business Development Department |
KAMATA Hiroaki (Profile) |
| Executive Officer, Seconded to EF Johnson Technologies, Inc. (EFJT) Assistant to COO Safety & Security Sector |
HARADA Hisakazu (Profile) |
| Executive Officer, Assistant to Head of Administrative Division, General Manager of Sustainability Management Office |
NAKAI Sumiko (Profile) |
*1: Concurrently serve as Representative Director of the Board
*2: Concurrently serve as Director of the Board
As of June 21, 2024
* External Director specified in Item 15, Article 2 of the Corporate Law