Directors and Audit & Supervisory Board Members

Representative Director / President and Chief Executive Officer

Tatsuyuki Isogawa

Biography

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

Vice President of Corporate Planning Division
[Research & Development, Sustainability, and Monozukuri (Manufacturing/ procurement/production technology/ quality assurance) Management]

Biography

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)
Vice President, Corporate Planning Division of the Company (up to present)

Director, Member of the Board Senior Managing Executive Officer

Akira Nishioka

[Legal Affairs, Human Resources & General Affairs, and Human Resource & Development Management]

Biography

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

Biography

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
[Sales, International Business and Digital Transformation Management]

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 (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

Biography

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

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, 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

Biography

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

Biography

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

Biography

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

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 (up to present)

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

社外監査役

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 (up to present)