OFFICER

Officer

as of Oct 01, 2023

Directors & Auditors

Title Name Position
Chairman Shiro Murai Chairman
Director & Executive Officer
President Koji Yanase President
Director & Executive Officer
Directors Seiji Ono Director & Executive Officer
General Manager, Finance & Accounting Department
Directors Toru Maruyama Director & Executive Officer
General Manager, General Affairs Department
& General Manager, Tokyo General Affairs Department
Directors Hiroaki Takagi Director & Executive Officer
Global Engineering
& SIIX Electronics Co., Ltd.
Directors Fukiko Iguchi Director & Executive Officer
General Manager, Secretariat office
& CSR
Directors Shinsuke Takatani Outside Director
Directors Susumu Omori Outside Director
Directors Nao Yoshizawa 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 Yasuko Fujii 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
& Managing Director, Thai SIIX Co., Ltd.
Executive Officers Kazuya Hiraoka Executive Officer
Greater China Region
& Managing Director, SIIX H.K. Ltd.
& Managing Director & General Manager, SIIX EMS (DONG GUAN) Co., Ltd.
& Managing Director, SIIX HUBEI Co., Ltd.
& Midea project & SIIX (Shanghai) Co., Ltd.
& SIIX EMS (Shanghai) Co., Ltd.
& SIIX TWN Co., Ltd.
Executive Officers Takaaki Iwatake Executive Officer
North & South America Area
& Managing Director, SIIX U.S.A. Corp.
& SIIX EMS MEXICO, S. de R.L de C.V.
Executive Officers Hiroaki Saji Executive Officer
Europe Area
& SIIX Europe GmbH,
& SIIX EMS Slovakia s.r.o.,
& SIIX Hungary Kft.
Executive Officers Tadanori Kawanishi Executive Officer
Indonesia & Philippines Area
& President Director, PT.SIIX Trading Indonesia
& President Director, PT.SIIX EMS INDONESIA
& PT SIIX Electronics Indonesia
& SIIX EMS PHILIPPINES, INC.
& SIIX Phils.,
Executive Officer Teruji Yoshioka Executive Officer
General Manager, Tokyo Sales Department
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
& Managing Director, SIIX Singapore Pte. Ltd.
& SIIX Vietnam Company Limited
& SIIX Malaysia Sdn. Bhd.
Executive Officers Yoshinobu Egawa Executive Officer
General Manager, Osaka Sales Department
& General Manager, Nagoya Sales Department
Executive Officers Yuki Fukui Executive Officer
General Manager, Legal Department

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