List of Board Members

List of Board Members

  • Yasuchika Iwasa

    President

    C/V

    Apr. 1981: Joined NIPPO LTD.
    Apr. 1986: Manager of Mold Technology Section, Manufacturing Division
    Apr. 2002: General Manager of Overseas Sales Dept., Trading Division
    Sept. 2008: Chairman, NIPPO (HONG KONG) LTD.
    Apr. 2012: Executive Officer
    Apr. 2013: Head of China Region Overseas Trading
    June 2013: Director
    Apr. 2014: Senior General Manager of Electronics Business Headquarters
    July 2015: Head of Overseas Strategic Areas
    Apr. 2016: President (current position)
    June 2019: President and Senior General Manager of Mechatronics Headquarters

    Date of birth:

    Feb. 1959

  • Hisatomo Mikami

    Director

    C/V

    Apr. 1991: Joined INAX Corporation (now LIXIL Corporation).
    Apr. 2004: Joined NIPPO LTD.
    Apr. 2006: General Manager of General Affairs Dept., Administration Headquarters
    Apr. 2011: General Manager of Corporate Planning Division
    Apr. 2013: Executive Officer
    Apr. 2013: General Manager of CSR Management Division, Corporate Headquarters
    Apr. 2016: Senior General Manager of Corporate Headquarters (current position)
    June 2016: Director (current position)
    Apr. 2020: Senior General Manager of Corporate Headquarters in charge of corporate planning and new business development (current position)

    Date of birth:

    Mar. 1969

  • Atsushi Nakamura

    Director

    C/V

    Apr. 1994: Joined NIPPO LTD.
    Apr. 2011: Manager of Sales Section 1, Electronics Business Headquarters
    Apr. 2014: Assistant General Manager of Sales Dept. 2, Electronics Business Headquarters
    Apr. 2015: General Manager of Sales Dept. 2, Electronics Business Headquarters
    Apr. 2016: Executive Officer
    Apr. 2016: Senior General Manager of Electronics Business Headquarters (now Trading Headquarters) (current position)
    June 2019: Director (current position)

    Date of birth:

    Nov. 1969

  • Kisao Tanaka

    Director(Outside)

    C/V

    Aug. 1983: Joined REIHO MANUFACTURING CO., LTD.
    May 1989: Director and Plant Manager, REIHO MANUFACTURING CO., LTD.
    Sept. 2001: President, REIHO MANUFACTURING CO., LTD. (current position)
    June 2005: Director of NIPPO LTD. (current position)

    Date of birth:

    Nov. 1957

  • Masahiro Goto

    Director(Outside)

    C/V

    Apr. 1979: Registered with Nagoya Bar Association (now Aichi Bar Association).
      Joined Soya Fukuoka Law Office.
    Apr. 1984: Opened Masahiro Goto Law Office (now Masahiro Goto Patent and Law Office) and became President (current position).
    May 1986: Registered as a patent attorney.
    June 2020: Director (current position)

    Date of birth:

    Aug. 1952

  • Akiji Naito

    Director(Outside)

    C/V

    Sept. 1982: Joined Tohmatsu-Aoki Audit Corporation (now Deloitte Tohmatsu LLC).
    Mar. 1985: Registered as a certified public accountant.
    Jan. 1989: Opened Naito Certified Public Accountant Office and became President (current position).
    Jan. 1998: Outside Auditor of Kaifu Construction Ltd. (current position)
    Oct. 2001: Certified as IT Coordinator.
    June 2020: Director (current position)

    Date of birth:

    Sept. 1957

  • Yoko Dochi

    Director(Outside)

    C/V

    Apr. 1987: Joined the Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.).
    Apr. 1993: Acting Manager of Finance Development Division, Bank of Tokyo, Ltd.
    Sept. 1996: Joined the World Bank Group.
    Sept. 1998: Investment Officer of International Finance Corporation, World Bank Group
    May 2001: Joined Toyota Motor Europe NV/SA.
    Jan. 2013: General Manager of Investor Relations, Toyota Motor Europe NV/SA
    Jan. 2015: General Manager of Global Treasury & Investor Relations, Toyota Motor Europe NV/SA
    June 2018: Seconded to Toyota Motor Corporation.
    June 2018: Principal of IR Group, Finance Department, Toyota Motor Corporation
    June 2018: Trustee of Daiwa Anglo-Japanese Foundation (current position)
    Nov. 2018: Joined Softbank Group Corp.
    Nov. 2018: Managing Director and Manager of Investor Relations Department, SoftBank Group Corp.
    Feb. 2020: Joined Softbank Group International Corp.
    Feb. 2020: Managing Partner, SoftBank Group International Corp. (current position)
    June 2020: Director (current position)
    July 2020: JP Morgan Japanese Investment Trust plc. Director (current position)

    Date of birth:

    Oct. 1964

  • Tomiji Ohishi

    Head of Audit & Supervisory Committee

    C/V

    Apr. 1979: Joined NIPPO LTD.
    Apr. 1998: Manager of Tohoku Sales Office, Tokyo Sales Headquarters
    Apr. 2002: General Manager of Automotive Parts Sales Section, Trading Division
    Apr. 2004: General Manager of Automotive Parts Business Dept.
    Apr. 2005: Executive Officer
    Apr. 2012: Executive Officer and Head of Business Unit
    Apr. 2014: General Manager of Quality Assurance Management Division, Corporate Headquarters
    Apr. 2016: General Manager of Sales Planning Dept., Electronics Business Headquarters
    June 2016: Head of Audit & Supervisory Committee (current position)

    Date of birth:

    Nov. 1956

  • Takafumi Hayashi

    Member of Audit & Supervisory Committee(Outside)

    C/V

    Oct. 1991: Joined Chuo Shinko Audit Corporation.
    Apr. 1995: Registered as a certified public accountant.
    Jan. 1997: Joined JAFCO Co., Ltd. and seconded to JAFCO Consulting Co., Ltd.
    Mar. 2005: Opened Hayashi Certified Public Accountant Office.
    Apr. 2006: Opened China Business Support Office at Hayashi Certified Public Accountant Office.
    July 2006: Registered as a certified tax accountant.
    Sept. 2008: Hayashi Certified Public Accountant Office was integrated with Veritas Accounting Firm.
    June 2013: Auditor of NIPPO LTD.
    June 2016: Member of Audit & Supervisory Committee (current position)
    Oct. 2016: Hayashi Certified Public Accountant Office was integrated with GRATIA Consulting Group.
    Oct. 2016: Representative Partner of GRATIA Consulting Group, Hayashi Certified Public Accountant Office (current position)
    Jan. 2017: Outside Corporate Auditor of Japan Hospice Holdings Inc. (current position)
    Oct. 2018: Director of Kips Co., Ltd. (current position)
    Apr. 2020: Established GRATIA Tax Accountant Corporation and became its Representative (current position).
    June 2020: Outside Director of Nihon Plast Co., Ltd. (current position)

    Date of birth:

    Oct. 1966

  • Tsutomu Umeno

    Member of Audit & Supervisory Committee(Outside)

    C/V

    Sept. 1976: Joined Honda Motor Co., Ltd.
    Sept. 1995: President, Honda Australia M.C. & P.E. Pty Ltd.
    June 1998: Manager of East Asia and Pacific Division, Honda Motor Co., Ltd.
    Apr. 2000: Vice President, Volkswagen Group Japan KK
    July 2001: President, Volkswagen Group Japan KK
    July 2001: Executive Member, Volkswagen AG Group
    May 2005: Chairman, Japan Automobile Importers Association
    Feb. 2008: Chairman, Volkswagen Group Japan KK
    July 2009: Managing Partner, M&C Saatchi Ltd.
    June 2010: Outside Director, Mitsui Kinzoku ACT Corporation
    June 2015: Outside Director, SHIMOJIMA Co., Ltd. (current position)
    June 2020: Director(Member of Audit & Supervisory Committee) (current position)

    Date of birth:

    Mar. 1951

  • Keiko Ikeda

    Member of Audit & Supervisory Committee(Outside)

    C/V

    Aug. 1983: Registered as an attorney.
    Aug. 1986: Opened Ikeda Law Office (now Ikeda Law and Patent Office) and became Partner (current position).
    July 2000: Registered as a patent attorney.
    Apr. 2017: Chairman, Aichi Bar Association
    Apr. 2017: Vice President, Japan Federation of Bar Associations
    Apr. 2018: Chairman, Chubu Federation of Bar Associations
    May 2019: Outside Director of Kanemi Co., Ltd. (current position)
    June 2019: Outside Director of Chubu-Nippon Broadcasting Co., Ltd. (current position)
    June 2020: Outside Auditor of Toho Gas Co., Ltd. (current position)
    June 2020: Director(Member of Audit & Supervisory Committee) (current position)

    Date of birth:

    Aug. 1956

  • Teiichi Gamo

    Member of Audit & Supervisory Committee(Outside)

    C/V

    Apr. 1975: Joined Nagoya Regional Taxation Bureau.
    July 2002: Assistant Manager of Planning and Administration Section, Planning and Administration Department, Nagoya Regional Taxation Bureau
    July 2007: Associate Appeals Judge, Nagoya Regional Tax Tribunal
    July 2012: District Director, Ise Tax Office
    July 2013: Manager of Corporate Taxation Section, Taxation Department II, Nagoya Regional Taxation Bureau
    July 2016: Manager of Collection Department, Nagoya Regional Taxation Bureau
    Aug. 2017: Registered as a certified tax accountant.
    Aug. 2017: Opened Teiichi Gamo Certified Tax Accountant Office and became President (current position).
    Apr. 2020: Outside Auditor, Niwayoshi Inc. (current position)
    June 2020: Director(Member of Audit & Supervisory Committee) (current position)

    Date of birth:

    Mar. 1957

List of Operating Officers

Operating Officer Yuji Okajima
Senior General Manager of Mechatronics Headquarters

Operating Officer Kanjyo Nishitomi
General Manager of Personnel Dept., Corporate Headquarters

Operating Officer Kazumoto Nishio
General Manager of Sales Management Division, Mechatronics Headquarters

Operating Officer Koji Yamamoto
In charge of BP strategy, Trading Headquarters

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