Management Team
Directors of the Board
| Title | Name |
|---|---|
| External Director of the Board, Chairman of the Board | IWATA Shinjiro * (Profile, title, position and important concurrent duties) |
| Representative Director of the Board | EGUCHI Shoichiro (Profile, title, position and important concurrent duties) |
| Representative Director of the Board | NOMURA Masao (Profile, title, position and important concurrent duties) |
| Representative Director of the Board | MIYAMOTO Masatoshi (Profile, title, position and important concurrent duties) |
| Director of the Board | SUZUKI Akira (Profile, title, position and important concurrent duties) |
| Director of the Board | KURIHARA Naokazu (Profile, title, position and important concurrent duties) |
| Director of the Board | SONODA Yoshio (Profile, title, position and important concurrent duties) |
| External Director of the Board | HAMASAKI Yuji * (Profile, title, position and important concurrent duties) |
| External Director of the Board | ONITSUKA Hiromi * (Profile, title, position and important concurrent duties) |
Audit & Supervisory Board Members
| Title | Name |
|---|---|
| Audit & Supervisory Board Member | IMAI Masaki (Profile, title, position and important concurrent duties) |
| External Audit & Supervisory Board Member | SAITO Katsumi * (Profile, title, position and important concurrent duties) |
| External Audit & Supervisory Board Member | KURIHARA Katsumi * (Profile, title, position and important concurrent duties) |
| External Audit & Supervisory Board Member | FUJIOKA Tetsuya * (Profile, title, position and important concurrent duties) |
* 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, title, position and important concurrent duties) |
| Senior Managing Executive Officer, COO Mobility & Telematics Service Sector, In Charge of Information Technology Department, In Charge of Business Reform |
NOMURA Masao *2 (Profile, title, position and important concurrent duties) |
| Senior Managing Executive Officer, Chief Financial Officer (CFO) |
MIYAMOTO Masatoshi *2 (Profile, title, position and important concurrent duties) |
| Senior Managing Executive Officer, COO Public Service Sector General Manager of Management Base Reform Office |
SUZUKI Akira *2 (Profile, title, position and important concurrent duties) |
| Managing Executive Officer, Head of Administrative Division (Human Resources Department, General Administration Department, Secretary Office, Sustainability Management Office), COO EMEA (Europe, Middle East and Africa) |
KURIHARA Naokazu (Profile, title, position and important concurrent duties) |
| Managing Executive Officer, Assistant to Head of Administrative Division (Corporate Communication Department), General Manager of Corporate Strategy Department |
TAKADA Shinichi (Profile, title, position and important concurrent duties) |
| Managing Executive Officer, Chief Technology Officer (CTO), In Charge of Prospective Creation Research Laboratory, In Charge of Engineering Innovation Department, In Charge of Intellectual Property Department, In Charge of Legal Affairs Department, In Charge of Procurement & Logistics Department |
SONODA Yoshio *2 (Profile, title, position and important concurrent duties) |
| Executive Officer, COO China |
TERADA Akihiko (Profile, title, position and important concurrent duties) |
| Executive Officer, Assistant to COO Mobility & Telematics Service Sector, In Charge of DX (Digital Transformation) Business Development Department |
HAYASHI Kazuyoshi (Profile, title, position and important concurrent duties) |
| Executive Officer, COO Americas, COO APAC (Asia Pacific), In Charge of Overseas Business Expansion |
MURAOKA Osamu (Profile, title, position and important concurrent duties) |
| Executive Officer, General Executive of Aftermarket Business Division, Mobility & Telematics Service Sector, General Executive of Domestic Business Marketing Division |
SEKIYA Naoki (Profile, title, position and important concurrent duties) |
| Executive Officer, COO Media Service Sector, General Executive of Media Business Division, Media Service Sector |
IWASAKI Hatsuhiko (Profile, title, position and important concurrent duties) |
| Executive Officer, General Executive of communications systems Division, Public Service Sector |
SATO Katsuya (Profile, title, position and important concurrent duties) |
*1: Concurrently serve as Representative Director of the Board
*2: Concurrently serve as Director of the Board
As of July 1, 2021
* External Director specified in Item 15, Article 2 of the Corporate Law