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Directors and Executives

As of Oct. 1, 2016

Directors

Directors:
Outside Directors:
  • Teruko Noda
    Member, the Audit Committee
    Member, the Compensation Committee
  • Kouichi Ikeda
    Member, the Nomination Committee
    Member, the Compensation Committee
  • Yuki Furuta
    Chairman, the Compensation Committee
    Member, the Audit Committee
  • Yoshimitsu Kobayashi
    Chairman, the Nomination Committee
    Member, the Compensation Committee
  • Ryoji Sato
    Chairman, the Audit Committee
    Member, the Nomination Committee
  • Shinzo Maeda
    Chairman of the Board
    Member, the Nomination Committee
    Member, the Compensation Committee

Executive Officers

Representative Executive Officer
President and Chief Executive Officer:
  • Satoshi Tsunakawa
Representative Executive Officer, Chairman:
  • Shigenori Shiga
    Area of responsibility - Energy Systems & Solutions
Representative Executive Officers
Corporate Senior Executive Vice Presidents:
  • Yasuo Naruke
    Area of responsibility - Storage & Electronic Devices Solutions
    President and CEO, Storage & Electronic Devices Solutions Company
  • Shinichiro Akiba
    Area of responsibility - Infrastructure Systems & Solutions
    President and CEO, Infrastructure Systems & Solutions Company
Representative Executive Officers
Corporate Executive Vice Presidents:
  • Fumiaki Ushio
    General Executive, Strategic Planning Div., Human Resources & Administration Div.
    General Manager, Management Reform Div.
  • Masayoshi Hirata
    General Executive, Finance & Cash Management Div., Accounting Div. (CFO)
Executive Officers
Corporate Executive Vice Presidents:
  • Naoto Nishida
    General Executive, Technology Div.
  • Osamu Maekawa
    Area of responsibility, auxiliary support - Energy Systems & Solutions (New Energy Solutions Business)
    General Executive, Project Audit Div.
  • Naoki Takenaka
    General Executive, Marketing Div., Branch Offices
Executive Officers
Corporate Senior Vice Presidents:
  • Masayasu Toyohara
    Corporate Representative - China
  • Hironobu Nishikori
    President and CEO, Industrial ICT Solutions Company
  • Takeshi Yokota
    Corporate Representative - Europe
  • Yoshihiro Aburatani
    Executive Vice President, Energy Systems & Solutions Company
  • Yukihiko Kazao
    Chief Technology Executive, Chief Quality Executive, Energy Systems & Solutions Company
  • Seiichi Mori
    Executive Vice President, Storage & Electronic Devices Solutions Company
  • Shiro Saito
    General Manager, Technology Div.
  • Fumio Otani
    Corporate Representative - America
  • Noriaki Hashimoto
    Project Manager, Internal Management System Reinforcement Project Team
  • Isahiro Hasegawa
    General Executive, Productivity Planning & Procurement Div.
  • Naoya Sakurai
    General Manager, Audit Committee Office
    General Executive, Legal Affairs Div.
Executive Officers
Corporate Vice Presidents:
  • Kiyoshi Okamura
    Assistant to President and CEO, Energy Systems & Solutions Company
  • Takemi Adachi
    Chief Quality Executive, Infrastructure Systems & Solutions Company
  • Shigeyoshi Shimotsuji
    Executive Vice President, Industrial ICT Solutions Company
  • Hiroshi Kurihara
    Assistant to President and CEO, Energy Systems & Solutions Company
  • Nobuo Hayasaka
    Executive Vice President, Storage & Electronic Devices Solutions Company
    Chief Technology Executive, Storage & Electronic Devices Solutions Company
  • Koichi Harazono
    Vice President, Transmission & Distribution Systems Div.
  • Ichiro Hirata
    General Manager, Marketing Div.
  • Hideki Yokomizo
    General Manager, Kansai Branch Office
  • Hitoshi Otsuka
    General Manager, Internal Audit Div.
  • Kazunori Matsubara
    Executive Vice President, Infrastructure Systems & Solutions Company
  • Isao Aoki
    Executive Vice President, Infrastructure Systems & Solutions Company
    Vice President, Industrial & Automotive Systems Div.
  • Mamoru Hatazawa
    Vice President, Nuclear Energy Systems & Services Div.
  • Naoto Hasegawa
    General Executive, Public Relations & Investor Relations Div.
  • Tomoharu Watanabe
    Vice President, Memory Div.

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