Koji Shibamiya
April 1983 |
Joined Abe Photo Printing Co., Ltd. (currently, Abeism Corporation) |
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August 1986 |
Joined Nippon Precision Circuits Inc. (currently, Seiko NPC Corporation) |
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October 1987 |
Joined Ricoh Company Ltd. |
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April 1993 |
Joined Phenitec Semiconductor Corp. |
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July 1999 |
Joined the Company |
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June 2002 |
Director and General Manager of Sales Headquarters, the Company |
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June 2009 |
Managing Director and General Manager of Sales Headquarters, the Company |
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June 2014 |
Executive Director and General Manager of Business Headquarters, the Company |
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June 2015 |
Representative Director, President, the Company |
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June 2020 |
Representative Director, President, and General Manager of Domestic Sales Headquarters, the Company |
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April 2024 |
Representative Director, Chairman, the Company (Current) |
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Takeshi Kimura
April 1989 |
Joined Ricoh Company, Ltd. |
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April 2003 |
Joined Torex Device Co. Ltd. (currently, the Company) |
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April 2007 |
Senior Manager of R&D Headpuarters, Unit I, the Company |
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June 2015 |
Corporate Officer and General Manager of Business Headquarters, the Company |
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June 2018 |
Director, Managing Executive Officer and General Manager of Sales Headquarters, the Company |
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June 2020 |
Director, Managing Executive Officer and General Manager of R&D Headquarters, the Company |
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September 2021 |
Director, Managing Executive Officer, General Manager of R&D Headpuarters, and Senior General Manager of Administration Headquarters, the Company |
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April 2023 |
Director, Senior Executive Officer and General Manager of R&D Headquarters, the Company |
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April 2024 |
Representative Director, President, the Company (Current) |
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Takashi Miyata
General Manager of Quality & Production Engineering Headquarters
March 1986 |
Joined Ricoh Company, Ltd. |
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September 2014 |
Joined the Company |
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November 2015 |
Senior Manager of Quality Assurance Department, the Company (Current) |
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July 2016 |
Corporate Officer and Senior Manager of Quality Assurance Department, the Company |
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June 2020 |
Director, Corporate Officer and General Manager of Quality & Production Engineering Headquarters, the Company (Current) |
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Shigeki Sakurai
General Manager of Administration Headquarters
April 1984 |
Joined The Chugoku Bank, Ltd. |
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June 2013 |
General Manager of Risk Management Department, The Chugoku Bank, Ltd. |
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June 2015 |
General Manager of Compliance Department, The Chugoku Bank, Ltd. |
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March 2017 |
Outside Director, Okura Industrial Co., Ltd. (Audit and Supervisory Committee Member, Full-time) |
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June 2022 |
Director, Corporate Officer and General Manager of Administration Headquarters, the Company (Current) |
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Hiroyuki Ishii
April 1984 |
Joined Phenitec Semiconductor Corp. |
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February 2003 |
General Manager of Technical Division, Production Engineering Headquarters, Phenitec Semiconductor Corp. |
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April 2008 |
Operating Officer and General Manager of Technical Division, Production Engineering Headquarters, Phenitec Semiconductor Corp. |
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June 2015 |
Director and General Manager of Technical Division, Production Engineering Headquarters and General Manager of Development |
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April 2016 |
Director and Assistant Executive General Manager of Production Engineering Headquarters, Phenitec Semiconductor Corp. |
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September 2017 |
Director and Department Head of Business Planning Department, Phenitec Semiconductor Corp. |
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June 2019 |
Director, Senior Operating Officer and Department Head of Business Planning Department, Phenitec Semiconductor Corp. |
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June 2020 |
Representative Director, President, Phenitec Semiconductor Corp. (Current) |
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June 2020 |
Director, the Company (Current) |
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Kotaro Ikeda
[ Outside ] [ Independent ]
April 1972 |
Joined the Long-Term Credit Bank of Japan, Limited (currently, SBI Shinsei Bank, Limited) |
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June 1999 |
Director, General Manager of Finance Department, First Credit Co., Ltd. (currently, Sumitomo Mitsui Trust Loan & Finance Co., Ltd.) |
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June 2003 |
Director, General Manager of General Affairs Department, Homenet Co., Ltd |
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October 2006 |
Standing Statutory Auditor, the Company |
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June 2007 |
Statutory Auditor, the Company |
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June 2016 |
Outside Director, the Company (Audit and Supervisory Committee Member / Full-time) (Current) |
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Hiroshi Komatsu
[ Outside ] [ Independent ]
April 1968 |
Joined Fuji Heavy Industries Ltd. (currently, SUBARU CORPORATION) |
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June 2005 |
Director, Corporate Senior Executive Vice President and General Manager, Subaru Manufacturing, Fuji Heavy Industries Ltd. |
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June 2006 |
Representative Director and Deputy President, Fuji Heavy Industries Ltd. |
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June 2014 |
Outside Director, the Company |
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June 2016 |
Outside Director (Audit and Supervisory Committee Member), the Company (Current) |
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Naotaka Kawamata
[ Outside ] [ Independent ]
April 1994 |
Registered as an attorney at law |
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June 2007 |
Statutory Auditor, the Company |
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April 2015 |
Professor, Legal Training and Research Institute, Supreme Court of Japan |
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June 2016 |
Outside Director (Audit and Supervisory Committee Member), the Company (Current) |
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June 2017 |
Outside Director, Nippon Flour Mills Co., Ltd. (currently NIPPN CORPORATION) (Current) |
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June 2020 |
Outside Director (Audit and Supervisory Committee Member), NIPPON DENSETSU KOGYO CO., LTD. (Current) |
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Yumi Hirose
[ Outside ] [ Independent ]
April 1979 |
Joined the Tokyo Regional Taxation Bureau |
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July 2020 |
District Director, Shiba Tax Office |
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July 2021 |
Resigned from the Tokyo Taxation Bureau |
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August 2021 |
Tax Accountant of Hirose Tax Accountant Office (Current) |
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December 2021 |
Spokesperson for the village of Mikura-island (Current) |
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June 2022 |
Outside Director, CAPCOM CO., LTD. (Current) |
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June 2022 |
Outside Director (Audit and Supervisory Committee Member), the Company (Current) |
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Chairman |
Koji Shibamiya |
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President |
Takeshi Kimura |
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Corporate Officer |
Takashi Miyata |
General Manager of Quality & Production Engineering Headquarters |
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Corporate Officer |
Shigeki Sakurai |
General Manager of Administration Headquarters |
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Corporate Officer |
Akira Shimizu |
General Manager of R&D Headquarters |
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Corporate Officer |
Takashi Maegawa |
General Manager of Corporate Planning Headquarters |
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Corporate Officer |
Tomoharu Yamamoto |
General Manager of Sales and Marketing Headquarters |
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