Directors and Audit & Supervisory Board Members
Director, Chairman of the Board
Tatsuyuki Isogawa
Biography
- April 1983
- Joined the Company
- April 2012
- Executive Officer of the Company
Senior Vice President, Parking Systems Division of the Company
Managing Director, TOKYO ENGINEERING SYSTEMS CORPORATION (currently ShinMaywa Parking Technologies, Ltd.)
- April 2014
- President, Parking Systems Division of the Company
- April 2015
- Managing Executive Officer of the Company
- June 2015
- Director, Member of the Board of the Company
- April 2017
- Representative Director,
President and CEO
- April 2026
- Director, Chairman of the Board (up to present)
代表取缔役
取缔役社长
取缔役社长
Takashi Kunihara
Biography
- April 1985
- Joined the Company
- April 2012
- Executive Officer of the Company
President, Fluid Division of the Company
- April 2016
- Managing Executive Officer of the Company
- April 2022
- Vice President of New Business Strategic Division
- June 2022
- Director, Member of the Board of the Company
- April 2026
- Representative Director,
President and CEO (up to present)
Director, Member of the Board Senior Managing Executive Officer
Toshiki Kume
President of Finance＆Accounting Division
Biography
- April 1989
- Joined the Company
- April 2014
- General Manager, Finance & Accounting Department of the Company (up to present)
- April 2017
- Executive Officer of the Company
- April 2019
- Managing Executive Officer of the Company
- June 2019
- Director, Member of the Board of the Company (up to present)
- April 2026
- Senior Managing Executive Officer and Vice President of Finance＆Accounting Division (up to present)
Outside Director, Member of the Board
Seiko Nagai
Biography
- April 1983
- Joined Japan Airlines Co., Ltd.
- October 2014
- Manager, Cabin Attendants Section 4, Haneda Airport, Japan Airlines Co., Ltd.
- April 2015
- Professor, College of Foreign Studies, Kansai Gaidai University (up to present)
- June 2019
- Outside Director, Member of the Board of the Company (up to present)
- June 2021
- Outside Director of the Board, Oji Holdings Corporation (up to present)
Outside Director, Member of the Board
Toshiyuki Umehara
Biography
- April 1984
- Joined Nitto Denko Corporation
- June 2019
- Representative Director, Senior Executive Vice President, Nitto Denko Corporation
- June 2020
- Retired from the position of Representative Director, Senior Executive Vice President, Nitto Denko Corporation
- June 2021
- Outside Director, FUJI OIL HOLDINGS INC.
(currently FUJI OIL CO., LTD.) (up to present)
- June 2022
- Outside Director, Member of the Board of the Company (up to present)
Outside Director, DAIICHI KIGENSO KAGAKU KOGYO CO., LTD. (up to present)
- September 2022
- Outside Director, JCCL, Inc.
- April 2023
- Representative Director, JCCL Inc. (up to present)
Outside Director, Member of the Board
Akiko Asami
Biography
- April 1987
- Joined Eastman Kodak Co., Ltd.
- January 1997
- Section Manager, Design Development Department,
VAIO Business Division, Sony Corporation
- April 2003
- Senior Manager, Product Planning Department,
Walkman Strategy Division, Sony Corporation
- October 2004
- Senior Manager, Business Strategy Division, Research & Development Division, Sony Corporation
- December 2007
- Representative Director, OKLife Co., Ltd.
- June 2011
- Director, OKWave, Inc.
- June 2017
- Retired from the position of Representative Director of OKLife Co., Ltd.
Retired from the position of Director of OKWave, Inc.
- October 2017
- Advisor, Tiger Corporation
- October 2018
- Executive Officer, Tiger Corporation
- April 2019
- Director, Tiger Corporation (up to present)
Director, Member of Audit & Supervisory Committee
Koji Nishida
Biography
- April 1984
- Joined the Company
- April 2003
- General Manager, Credit Management Department of the Company
- April 2006
- General Manager, Accounting Department of the Company
- July 2009
- Deputy General Manager, Internal Audit Office of the Company
- April 2013
- General Manager, Internal Audit Office of the Company
- August 2018
- General Manager, Internal Audit Department of the Company
- June 2019
- Full-time Audit & Supervisory Board Member of the Company
- June 2025
- Director, Full-time Member of Audit & Supervisory Committee of the Company (up to present)
Outside Director, Member of Audit & Supervisory Committee
Eri Sugiyama
Biography
- October 2001
- Registered as Lawyer (Osaka Bar Association)
Joined Habataki Law Office
- July 2013
- Partner, Habataki Law Office (up to present)
- June 2018
- Outside Audit & Supervisory Board Member of the Company
- April 2022
- Professor, Legal Practice, Kobe University Graduate School of Law
- June 2023
- Outside Executive Director, Linical Co., Ltd. (up to present)
- June 2024
- External Auditor, ROHTO PHARMACEUTICAL CO., LTD. (up to present)
- March 2025
- Retired from the position of Professor, Legal Practice, Kobe University Graduate School of Law
- June 2025
- Outside Director, Member of Audit & Supervisory Committee of the Company (up to present)
Outside Director, Member of Audit & Supervisory Committee
Fumihiko Kimura
Biography
- November 1976
- Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)
- March 1980
- Registered as certified public accountant
- June 2015
- Auditor, The Kyoto University Foundation (up to present)
- January 2019
- Director, Fumihiko Kimura Certified Public Accountant Office (up to present)
- June 2019
- Outside Audit & Supervisory Board Member, KATSUYAMA KIKAI, LTD. (up to present)
- June 2020
- Outside Audit & Supervisory Board Member of the Company
- June 2025
- Outside Director, Member of Audit & Supervisory Committee of the Company (up to present)
Outside Director, Member of Audit & Supervisory Committee
Atsuko Suzuki
Biography
- April 1986
- Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Corporation)
- April 2008
- Director and Manager, CSR Office, Matsushita Electric Industrial Co., Ltd.
- October 2011
- Director and Manager, Corporate Brand Planning Office, Matsushita Electric Industrial Co., Ltd.
- April 2015
- Manager, Social Environment Department, ASAHI BREWERIES, LTD.
- April 2017
- Director, ASAHI BREWERIES, LTD.
General Manager, CSR Division,
Asahi Group Holdings, Ltd.
- May 2020
- Outside Director, ASAHI CO., LTD.
- June 2020
- Outside Director, YAMAZEN CORPORATION
- March 2021
- External Audit & Supervisory Board Member, Lion Corporation
- May 2021
- Outside Director (Audit & Supervisory Committee Member), ASAHI CO., LTD. (up to present)
- June 2024
- Retired from the position of Outside Director of YAMAZEN CORPORATION
- March 2025
- Retired from the position of External Audit & Supervisory Board Member of Lion Corporation
- June 2025
- Outside Director, Member of Audit & Supervisory Committee of the Company (up to present)
-