Tomoyuki Fujisaka
Chairman

Birthdate: August 16, 1943

April 1970

Joined Phenitec Semiconductor Corp.

July 1987

Director of Phenitec Semiconductor Corp.

March 1995

Director of Torex Semiconductor Ltd.

March 1997

Director of Torex Device Co. Ltd.

March 1999

Executive Director

June 2002

President

June 2015

Chairman (Current)

 

 

Koji Shibamiya
President

Birthdate: June 8, 1960

April 1983

Joined Abe Photo Printing Co., Ltd. (now Abeism Corporation)

August 1986

Joined Nippon Precision Circuits Inc. (now Seiko NPC Corporation)

October 1987

Joined Ricoh Co., Ltd.

April 1993

Joined Phenitec Semiconductor Corp.

July 1999

Joined Torex Semiconductor Ltd.

April 2001

General Manager of Sales Headquarters and Marketing Department

June 2002

Director
General Manager of Sales Headquarters

June 2009

Managing Director

April 2012

General Manager of Business Headquarters

June 2014

Executive Director

June 2015

President (Current)

June 2018

General Manager of Business Headquarters(Current)

 

 

Takeshi Kimura
Director

Birthdate: January 10, 1966

April 1989

Joined Ricoh Company, Ltd.

April 2003

Joined Torex Semiconductor Ltd.

April 2012

Head of Business Unit I

June 2015

Corporate Officer
General Manager of Business Headquarters

June 2016

Director (Current)
Head of General Purpose Product Business Unit

June 2018

General Manager of Sales Headquarters(Current)

 

 

Motoi Hikasa
Director

Birthdate: July 21, 1958

April 1981

Joined The Chugoku Bank, Ltd.

March 2013

Joined Torex Semiconductor Ltd.

July 2013

Director (Current)
General Manager of Administration Division (Current)

 

 

Hideaki Tani
Director

Birthdate: March 11, 1953

January 1981

Joined Phenitec Semiconductor Corp.

April 1993

Director of Phenitec Semiconductor Corp.

June 2005

Managing Director of Phenitec Semiconductor Corp.

February 2008

Vice President of Phenitec Semiconductor Corp.

June 2017

President of Phenitec Semiconductor Corp.(Current)

Juune 2018

Director(Current)

 

 

Kotaro Ikeda
Outside Director

Birthdate: September 23, 1948

April 1972

Joined the Long-Term Credit Bank of Japan, Limited (now Shinsei Bank, Limited)

October, 2006

Standing Statutory Auditor of the Company

June 2016

Outside Director (Current)
Audit and Supervisory Committee Member (Current)

 

 

Hiroshi Komatsu
Outside Director

Birthdate: May 7, 1945

April 1968

Joined Fuji Heavy Industries Ltd.

June 2005

Director and  Corporate Senior Executive Vice President Fuji Heavy Industries Ltd.
General Manager of Subaru Manufacturing

June 2006

Representative Director and Deputy President of Subaru Manufacturing Fuji Heavy Industries Ltd.

June 2014

Outside Director of Torex Semiconductor Ltd.(Current)

June 2016

Audit and Supervisory Committee Member (Current)

 

 

Naotaka Kawamata
Outside Director

Birthdate: May 1, 1965

April 1994

Registered as a lawyer
Joined Marunouchi Sogo Law Office (Current)

June 2007

Statutory Auditor of Torex Semiconductor Ltd.

April 2015

Practicing-attorney-professors for civil advocacy
The Supreme Court Legal Training and Research Institute of Japan

June 2016

Outside Director (Current)
Audit and Supervisory Committee Member (Current)

June 2017

Director of Nippon Flour Mills Co., Ltd. (Current)

 

 

Mitsuaki Shimizu
Outside Director

Birthdate: March 7, 1945

July 2004

Resigned from the Tokyo Regional Taxation Bureau

August 2004

Registered as a Tax Accountant.

October 2004

Opened the Mitsuaki Shimizu Tax Accountant Office

June 2007

Auditor of Yamatane Corporation (Current)

June 2008

Statutory Auditor of Torex Semiconductor Ltd.

June 2016

Outside Director (Current)
Audit and Supervisory Committee Member (Current)