OFFICER

Officer

as of Mar 27, 2024

Directors & Auditors

Title Name Position
CEO & Chairman Shiro Murai CEO & Chairman
Director & Executive Officer
responsible for Management
COO & President Koji Yanase COO & President
Director & Executive Officer
responsible for
: Management, Execution of Business, Internal Audit Office
CFO & Senior Executive Director Seiji Ono CFO & Senior Executive Director
Director & Executive Officer
General Manager, Finance & Accounting Department
COS & Senior Executive Director Toru Maruyama COS & Senior Executive Director
Director & Executive Officer
General Manager, General Affairs Department
Director responsible for
: Investor & Public Relations Department, Legal Department
CTO & Executive Director Hiroaki Takagi CTO & Executive Director
Director & Executive Officer
Officer in charge of
: Global Engineering, SIIX Electronics Co., Ltd.
Director responsible for
: Information System Department
CCO & Executive Director Kazuya Hiraoka CCO & Executive Director
Director & Executive Officer
responsible for
: Sales, Procurement & Logistics Department
Directors Fukiko Iguchi Director & Executive Officer
General Manager, Secretariat office
Officer in charge of
: CSR
Directors Shinsuke Takatani Outside Director
Directors Susumu Omori Outside Director
Directors Nao Yoshizawa Outside Director
Directors Yasuko Fujii Outside Director
Audit & Supervisory Board Members Akio Yoshida Audit & Supervisory Board Member
Audit & Supervisory Board Members Yasuo Nitta Outside Auditor
Audit & Supervisory Board Member
Audit & Supervisory Board Members Toshiko Naka Outside Auditor
Audit & Supervisory Board Member

Executive Officers

Title Name Position
Executive Officers Masaki Murakami Executive Officer
General Manager, Investor & Public Relations Department
Executive Officers Yukinobu Uratani Executive Officer
Thai Area
Executive Officers Takaaki Iwatake Executive Officer
North & South America Area
Executive Officers Hiroaki Saji Executive Officer
Europe Area
Executive Officers Tadanori Kawanishi Executive Officer
Indonesia & Philippines Area
Executive Officers Hirokazu Koide Executive Officer
General Manager, Information System Department
Executive Officers Kaoru Fukui Executive Officer
General Manager, Procurement & Logistics Department
Executive Officers Akihisa Kamata Executive Officer
Singapore, Vietnam & Malaysia Area
Executive Officers Yoshinobu Egawa Executive Officer
Greater China Region
Executive Officers Yuki Fukui Executive Officer
General Manager, Legal Department
Executive Officers Koji Kigawa Executive Officer
General Manager, Tokyo Sales Department
in charge of Osaka Sales Department
: Nagoya Sales Department

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