Governance
Directors and Executive Officers
Directors
As of 28th June 2023
Representative Director, CEO |
Kotaro Harada |
---|---|
Director, Deputy CEO | Gerald Ashe |
Director, CO-COO | Alister Flett |
Koichiro Hamu | |
Director | Yutaka Fukuda |
Outside Director | Toshimasa Iue |
Rieko Ueda | |
Director (Member of Audit and Supervisory Committee) |
Haruhisa Sumi |
Outside Director (Member of Audit and Supervisory Committee) |
Hiroshi Akiyama |
Soji Yamamoto | |
Yuji Abe |
-
Representative Director, CEO
Kotaro Harada
-
Director, Deputy CEO
Gerald Ashe
-
Director, CO-COO
Alister Flett
-
Director, CO-COO
Koichiro Hamu
-
Director
Yutaka Fukuda
-
Outside Director
Toshimasa Iue
-
Outside Director
Rieko Ueda
-
Director
(Member of Audit and
Supervisory Committee)Haruhisa Sumi
-
Outside Director
(Member of Audit and
Supervisory Committee)Hiroshi Akiyama
-
Outside Director
(Member of Audit and
Supervisory Committee)Soji Yamamoto
-
Outside Director
(Member of Audit and
Supervisory Committee)Yuji Abe
Directors' Skills Matrix
Name | Corporate Management |
Global Business |
Manufacturing Engineering R&D |
Sales Marketing |
HR/Labor HR Development |
Finance Accounting |
Legal Governance |
Nomination and Remuneration Committee |
|
---|---|---|---|---|---|---|---|---|---|
Directors who are not members of Audit and Supervisory Committee |
Kotaro Harada | 〇 | 〇 | 〇 | 〇 | 〇 | 〇 | ||
Gerald Ashe | 〇 | 〇 | 〇 | 〇 | 〇 | ||||
Alister Flett | 〇 | 〇 | 〇 | 〇 | |||||
Koichiro Hamu | 〇 | 〇 | 〇 | 〇 | |||||
Yutaka Fukuda | 〇 | 〇 | 〇 | ||||||
Toshimasa Iue | 〇 | 〇 | 〇 | 〇 | 〇 | ||||
Rieko Ueda | 〇 | 〇 | 〇 | 〇 | |||||
Directors who are members of the Audit and Supervisory Committee |
Haruhisa Sumi | 〇 | 〇 | ||||||
Hiroshi Akiyama | 〇 | 〇 | 〇 | 〇 | |||||
Soji Yamamoto | 〇 | 〇 | 〇 | ||||||
Yuji Abe | 〇 | 〇 | 〇 |
Executive Officers
As of 1st April 2024
Chief Operating Officers | Alister Flett | Responsible for Global-Sector Division, Production Division, Information System Office |
---|---|---|
Koichiro Hamu | General Manager of Engeneering Division, Responsible for Business Development Division, Public-Sector Division, Private-Sector Division, Quality Management Department |
|
Managing Executive Officers | Yoshinori Hirusawa | General Manager of Private-Sector Division |
Yasuo Yanagawase | General Manager of Public-Sector Division | |
Mitsuhiko Ohie | General Manager of Production Division | |
Executive Officers | Takuya Ono | General Manager of Global-Sector Division |
Koichiro Hirata | General Manager of Administration Division, General Manger of General Affairs Department |
|
Takuaki Tasaki | Deputy General Manager of Production Division, General Manager of Production Management Department |
|
Koichi Takenaka | Deputy General Manager of Production Division, General Manager of Pump Manufacturing Department |
|
Takashi Hara | Deputy General Manager of Engeneering Division | |
Hideki Tsukahara | Deputy General Manager of Private-Sector Division, General Manager of Sapporo Private-Sector Sales Department |
|
Akifumi Ishizaki | Deputy General Manager of Public-Sector Division | |
Akihiro Wada | General Manager of Quality Management Department |