Directors and Audit & Supervisory Board Members

Representative Director / President and Chief Executive Officer

Tatsuyuki Isogawa

April 1983: Joined the Company

April 2014: President, Parking Systems Division of the Company

June 2015: Director, Member of the Board of the Company

April 2017: Representative Director of the Company (up to present)
President and Chief Executive Officer of the Company (up to present)

Director, Member of the Board / Deputy Chief Executive Officer

Kanji Ishimaru

April 1982: Joined the Company

April 2012: Managing Executive Officer of the Company
President, Aircraft Division of the Company

June 2012: Director, Member of the Board of the Company (up to present)

August 2018: Deputy Chief Executive Officer of the Company (up to present)

Director, Member of the Board Senior Managing Executive Officer

Akira Nishioka

April 1982: Joined the Company

April 2013: Executive Officer of the Company
General Manager, Human Resources & General Affairs Department of the Company

April 2017: Managing Executive Officer of the Company

June 2019: Director, Member of the Board of the Company (up to present)

April 2023: Senior Managing Executive Officer of the Company (up to present)

Director, Member of the Board Managing Executive Officer

Toshiki Kume

General Manager of Finance & Accounting Department

April 1989: Joined the Company

April 2014: General Manager, Finance & Accounting Department of the Company (up to present)

April 2019: Managing Executive Officer of the Company (up to present)

June 2019: Director, Member of the Board of the Company (up to present)

Director, Member of the Board Managing Executive Officer

Takashi Kunihara

Vice President of New Business Strategic Division
[Monozukuri Management]

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 (up to present)

April 2022: Vice President, New Business Strategic Division of the Company (up to present)

June 2022: Director, Member of the Board of the Company (up to present)

Outside Director, Member of the Board

Yoshifumi Kanda

April 1974: Joined Hitachi, Ltd.

April 2012: Deputy General Manager, Corporate Sales & Marketing Group, and General Manager, Domestic Division, and General Manager, CS Promotion Center, and General Manager, Power Management Division, Power Systems Company, Power Systems Group, Hitachi, Ltd.

June 2017: Outside Audit & Supervisory Board Member of the Company
Outside Director, Member of the Board, RENESAS EASTON Co., Ltd. (currently Glosel Co., Ltd.) (up to present)

June 2018: Outside Director, Member of the Board of the Company (up to present)

Outside Director, Member of the Board

Seiko Nagai

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

April 1984: Joined Nitto Denko Corporation

June 2019: Representative Director, Senior Executive Vice President, CTO, concurrently CIO, Nitto Denko Corporation

July 2020: Executive Director, Hokkaido University (part-time) (up to present)

August 2020: Project Professor, Keio University (up to present)

June 2021: Outside Director, FUJI OIL HOLDINGS INC. (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.

December 2022: Representative Director, UNIRAKU Co., Ltd. (up to present)

April 2023: Representative Director, JCCL Inc. (up to present)

Full-Time Audit & Supervisory Board Member

Koji Nishida

April 1984: Joined the Company

April 2013: General Manager, Internal Audit Office of the Company

June 2019: Audit & Supervisory Board Member of the Company (up to present)

Full-Time Audit & Supervisory Board Member

Tadahiro Shimasaka

April 1980: Joined the Company

June 2014: Senior Vice President, Fluid Division; General Manager, Business Planning Department, Fluid Division of the Company

June 2021: Audit & Supervisory Board Member of the Company (up to present)

社外監査役

Tomosaburo Kinda

April 1974: Joined Taiyo-Kobe Bank Limited (currently Sumitomo Mitsui Banking Corporation)

October 2002: Manager, Dojima Corporate Business First Office, Sumitomo Mitsui Banking Corporation

March 2009: Director, Managing Executive Officer/ General Manager, Administrative Division, Noritz Corporation / President and Representative Director, Noritz Capital Corporation

June 2018: Outside Audit & Supervisory Board Member of the Company (up to present)

社外監査役

Eri Sugiyama

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 (up to present)

April 2022: Professor, Legal Practice, Kobe University Graduate School of Law (up to present)

社外監査役

Fumihiko Kimura

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 (up to present)