Director

Representative Director, Chairman

Koji Shibamiya

April 1983

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

August 1986

Joined Nippon Precision Circuits Inc. (currently, Seiko NPC Corporation)

October 1987

Joined Ricoh Company Ltd.

April 1993

Joined Phenitec Semiconductor Corp.

July 1999

Joined the Company

June 2002

Director and General Manager of Sales Headquarters, the Company

June 2009

Managing Director and General Manager of Sales Headquarters, the Company

June 2014

Executive Director and General Manager of Business Headquarters, the Company

June 2015

Representative Director, President, the Company

June 2020

Representative Director, President, and General Manager of Domestic Sales Headquarters, the Company

April 2024

Representative Director, Chairman, the Company (Current)

 

 

Representative Director, President

Takeshi Kimura

April 1989

Joined Ricoh Company, Ltd.

April 2003

Joined Torex Device Co. Ltd. (currently, the Company)

April 2007

Senior Manager of R&D Headpuarters, Unit I, the Company

June 2015

Corporate Officer and General Manager of Business Headquarters, the Company

June 2018

Director, Managing Executive Officer and General Manager of Sales Headquarters, the Company

June 2020

Director, Managing Executive Officer and General Manager of R&D Headquarters, the Company

September 2021

Director, Managing Executive Officer, General Manager of R&D Headpuarters, and Senior General Manager of Administration Headquarters, the Company 

April 2023

Director, Senior Executive Officer and General Manager of R&D Headquarters, the Company

April 2024

Representative Director, President, the Company (Current)

 

 

Director, Corporate Officer

Takashi Miyata

General Manager of Quality & Production Engineering Headquarters

March 1986

Joined Ricoh Company, Ltd.

September 2014

Joined the Company

November 2015

Senior Manager of Quality Assurance Department, the Company (Current)

July 2016

Corporate Officer and Senior Manager of Quality Assurance Department, the Company

June 2020

Director, Corporate Officer and General Manager of Quality & Production Engineering Headquarters, the Company (Current)

 

 

Director, Corporate Officer

Shigeki Sakurai

General Manager of Administration Headquarters

April 1984

Joined The Chugoku Bank, Ltd.

June 2013

General Manager of Risk Management Department, The Chugoku Bank, Ltd.

June 2015

General Manager of Compliance Department, The Chugoku Bank, Ltd.

March 2017

Outside Director, Okura Industrial Co., Ltd. (Audit and Supervisory Committee Member, Full-time)

June 2022

Director, Corporate Officer and General Manager of Administration Headquarters, the Company (Current)

 

 

Director

Hiroyuki Ishii

April 1984

Joined Phenitec Semiconductor Corp.

February 2003

General Manager of Technical Division, Production Engineering Headquarters, Phenitec Semiconductor Corp.

April 2008

Operating Officer and General Manager of Technical Division, Production Engineering Headquarters, Phenitec Semiconductor Corp.

June 2015

Director and General Manager of Technical Division, Production Engineering Headquarters and General Manager of Development
Division, Phenitec Semiconductor Corp.

April 2016

Director and Assistant Executive General Manager of Production Engineering Headquarters, Phenitec Semiconductor Corp.

September 2017

Director and Department Head of Business Planning Department, Phenitec Semiconductor Corp.

June 2019

Director, Senior Operating Officer and Department Head of Business Planning Department, Phenitec Semiconductor Corp.

June 2020

Representative Director, President, Phenitec Semiconductor Corp. (Current)

June 2020

Director, the Company (Current)

 

 

Director (Audit and Supervisory Committee Member / Full-time)

Kotaro Ikeda

[ Outside ] [ Independent ]

April 1972

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

June 1999

Director, General Manager of Finance Department, First Credit Co., Ltd. (currently, Sumitomo Mitsui Trust Loan & Finance Co., Ltd.)

June 2003

Director, General Manager of General Affairs Department, Homenet Co., Ltd

October 2006

Standing Statutory Auditor, the Company

June 2007

Statutory Auditor, the Company

June 2016

Outside Director, the Company (Audit and Supervisory Committee Member / Full-time) (Current)

 

 

Director (Audit and Supervisory Committee Member)

Hiroshi Komatsu

[ Outside ] [ Independent ]

April 1968

Joined Fuji Heavy Industries Ltd. (currently, SUBARU CORPORATION)

June 2005

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

June 2006

Representative Director and Deputy President, Fuji Heavy Industries Ltd.

June 2014

Outside Director, the Company

June 2016

Outside Director (Audit and Supervisory Committee Member), the Company (Current)

 

 

Director (Audit and Supervisory Committee Member)

Naotaka Kawamata

[ Outside ] [ Independent ]

April 1994

Registered as an attorney at law
Joined Marunouchi Sogo Law Office (Current)

June 2007

Statutory Auditor, the Company

April 2015

Professor, Legal Training and Research Institute, Supreme Court of Japan

June 2016

Outside Director (Audit and Supervisory Committee Member), the Company (Current)

June 2017

Outside Director, Nippon Flour Mills Co., Ltd. (currently NIPPN CORPORATION) (Current)

June 2020

Outside Director (Audit and Supervisory Committee Member), NIPPON DENSETSU KOGYO CO., LTD. (Current)

 

 

Director (Audit and Supervisory Committee Member)

Yumi Hirose

[ Outside ] [ Independent ]

April 1979

Joined the Tokyo Regional Taxation Bureau

July 2020

District Director, Shiba Tax Office

July 2021

Resigned from the Tokyo Taxation Bureau

August 2021

Tax Accountant of Hirose Tax Accountant Office (Current)

December 2021

Spokesperson for the village of Mikura-island (Current)

June 2022

Outside Director, CAPCOM CO., LTD. (Current)

June 2022

Outside Director (Audit and Supervisory Committee Member), the Company (Current)

 

 

Corporate Officer

Chairman

Koji Shibamiya

President

Takeshi Kimura

Corporate Officer

Takashi Miyata

General Manager of Quality & Production Engineering Headquarters

Corporate Officer

Shigeki Sakurai

General Manager of Administration Headquarters

Corporate Officer

Akira Shimizu

General Manager of R&D Headquarters

Corporate Officer

Takashi Maegawa

General Manager of Corporate Planning Headquarters

Corporate Officer

Tomoharu Yamamoto

General Manager of Sales and Marketing Headquarters