as of Jul 01, 2022

Directors & Auditors

Title Name Position
Chairman Shiro Murai
President Koji Yanase
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 Shinsuke Takatani External Director
Directors Susumu Omori External Director
Directors Nao Yoshizawa External Director
Audit & Supervisory Board Members Masayuki Tomoda Audit & Supervisory Board Member
Audit & Supervisory Board Members Yasuo Nitta External Auditor
Audit & Supervisory Board Member
Audit & Supervisory Board Members Izumi Tejima External Auditor
Audit & Supervisory Board Member

Executive Officers

Title Name Position
Executive Officers Uichiro Matsushita Executive Officer
General Manager, Tokyo Sales Department
& Nagoya Sales Department
Executive Officers Akio Yoshida Executive Officer
General Manager, Osaka Sales Department
Executive Officers Masaki Murakami Executive Officer
General Manager, Investor & Public Relations Department
Executive Officers Yukinobu Uratani Executive Officer
Thai, Vietnam & Malaysia Area
& Managing Director, Thai SIIX Co., Ltd.
& SIIX Vietnam Company Limited
& SIIX Malaysia Sdn. Bhd.
Executive Officers Kazuya Hiraoka Executive Officer
Hong Kong, South China & Central China Area
& Managing Director, SIIX H.K. Ltd.
& Managing Director & General Manager, SIIX EMS (DONG GUAN) Co., Ltd.
& Managing Director, SIIX HUBEI Co., Ltd.
& Midea project
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
East China & North China Area
& Managing Director, SIIX (Shanghai) Co., Ltd.
& SIIX EMS (Shanghai) Co., Ltd.
& Taiwan Area
Executive Officers Fukiko Iguchi Executive Officer
General Manager, Secretariat office
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 Logistics Phils, Inc.
& SIIX Phils.,
Executive Officers Teruji Yoshioka Executive Officer
Europe Area
& Managing Director, SIIX Europe GmbH
& SIIX EMS Slovakia s.r.o.
& SIIX Hungary Kft.
Executive Officers Seiji Matsuoka Executive Officer
General Manager, Procurement & Logistics Department
Executive Officers Hirokazu Koide Executive Officer
General Manager, Information System Department
Executive Officers Kaoru Fukui Executive Officer
Chief Internal Auditor
Executive Officers Akihisa Kamata Executive Officer
Singapore Area
& Managing Director, SIIX Singapore Pte. Ltd.




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