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)

* External Director specified in Item 15, Article 2 of the Corporate Law


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 April 1, 2024