Management Team
Directors of the Board
| Title | Name |
|---|---|
| External Director of the Board*, Chairman of the Board | HIRAKO Yuji (Profile) |
| Representative Director of the Board | EGUCHI Shoichiro (Profile) |
| Representative Director of the Board | SUZUKI Akira (Profile) |
| Representative Director of the Board | MIYAMOTO Masatoshi (Profile) |
| External Director of the Board* | ONITSUKA Hiromi (Profile) |
| External Director of the Board* | HIRANO Satoshi (Profile) |
| External Director of the Board* | ORII Masako (Profile) |
| Director of the Board, Full-Time Audit & Supervisory Committee Member | KURIHARA Naokazu (Profile) |
| External Director of the Board*, Audit & Supervisory Committee Member | FUJIOKA Tetsuya (Profile) |
| External Director of the Board*, Audit & Supervisory Committee Member | EBINUMA Ryuichi (Profile) |
| External Director of the Board*, Audit & Supervisory Committee Member | KOBASHIKAWA Yasuko (Profile) |
* External Director specified in Item 15, Article 2 of the Corporate Law
Executive Officers
| Title | Name |
|---|---|
| Chairman and Chief Executive Officer (CEO) | EGUCHI Shoichiro * (Profile) |
| President and Chief Operating Officer (COO) | SUZUKI Akira * (Profile) |
| Executive Vice President, Chief Financial Officer (CFO) | MIYAMOTO Masatoshi * (Profile) |
| Senior Managing Executive Officer, Chief Information Officer (CIO) | NOMURA Masao (Profile) |
| Senior Managing Executive Officer, COO Mobility & Telematics Services Sector | HAYASHI Kazuyoshi (Profile) |
| Managing Executive Officer, Chief Information Security Officer (CISO), Chief Risk management Officer (CRO) | SONODA Yoshio (Profile) |
| Managing Executive Officer, COO Safety & Security Sector | MURAOKA Osamu (Profile) |
| Executive Officer, Assistant to COO Safety & Security Sector, In Charge of Overseas Communications Systems Business Strategy, Seconded to EF Johnson Technologies, Inc. | HARADA Hisakazu (Profile) |
| Executive Officer, Assistant to COO Safety & Security Sector General Executive of Communications Systems Division, Safety & Security Sector | SATO Katsuya (Profile) |
| Executive Officer, General Executive of Domestic Business Marketing Division | SEKIYA Naoki (Profile) |
| Executive Officer, COO Entertainment Solutions Sector, General Executive of Media Business Division, Entertainment Solutions Sector | SATO Hiroyuki (Profile) |
| Executive Officer, Chief Technology Officer (CTO) | OURA Tetsuya (Profile) |
| Executive Officer, Head of Administrative Division, General Manager of Sustainability Management Office | NAKAI Sumiko (Profile) |
| Executive Officer, Assistant to Head of Administrative Division | ENDO Isamu (Profile) |
| Executive Officer, General Executive of Aftermarket Business Division, Mobility & Telematics Services Sector | KOMATSU Akira (Profile) |
| Executive Officer, General Executive, OEM Business Division, Mobility & Telematics Services Sector | YAMADA Takashi (Profile) |
* Concurrently serve as Representative Director of the Board
As of June 24, 2026
