Board of Directors
As of June 27, 2025
Directors
Positions | Name | Responsibilities in the Company and significant concurrent positions outside the Company, etc. |
---|---|---|
Representative Director, Chairman CEO | Yoshihisa Kainuma | Member of the Nomination & Compensation Committee |
Representative Director, Vice Chairman | Shigeru Moribe | Director, Chairman of the Board of Directors, MITSUMI ELECTRIC CO., LTD. |
Director, President COO & CFO | Katsuhiko Yoshida |
Chief of Tokyo Headquarters Head of Sustainability Management Div. |
Director, Vice President Executive Officer | Ryozo Iwaya |
Officer in Charge of Special Assignment from the Chairman (AS, OIS, mechanical component and connector) Director, U-Shin Ltd. Director, Minebea AccessSolutions Inc. |
Director, Senior Managing Executive Officer | Satoshi Mizuma | Chief of Precision Technologies Business Headquarters |
Director, Managing Executive Officer | Katsutoshi Suzuki |
Chief of Engineering Headquarters Head of Electronic Device & Component Engineering Development Div. at Engineering Headquarters Head of Engineering Development Div. at Motor, Lighting & Sensing Business Headquarters |
Director, (Non-Executive) | Takashi Matsuoka | Director, Vice President Executive Officer, KEIAISHA Co., Ltd. |
Outside Director * | Yuko Miyazaki |
Chairman of the Nomination & Compensation Committee (Lead Independent Outside Director) Special Advisor, Nagashima Ohno & Tsunematsu International Judge, Singapore International Commercial Court Outside Audit & Supervisory Board Member, Kikkoman Corporation |
Outside Director * | Atsuko Matsumura |
Member of the Nomination & Compensation Committee Professor, Faculty of Economics, Tokyo International University |
Outside Director * | Yuko Haga |
Member of the Nomination & Compensation Committee Representative, Haga Management Consulting Office Professor, Graduate School of Management, NUCB Business School Independent Director, AIR WATER INC. |
Outside Director * | Hirofumi Katase |
Member of the Nomination & Compensation Committee Executive Vice Chairman & Director, I-Pulse Inc. President and Chief Executive Officer, I-Pulse Japan Inc. |
* Independent Directors are based on the rules of Tokyo Stock Exchange.
Audit & Supervisory Board Member
Positions | Name | Responsibilities in the Company and significant concurrent positions outside the Company, etc. |
---|---|---|
Standing Audit & Supervisory Board Member | Masahiro Tsukagoshi | |
Standing Outside Audit & Supervisory Board Member * | Hiroshi Yamamoto | |
Outside Audit & Supervisory Board Member * | Shinichiro Shibasaki |
Member of the Nomination & Compensation Committee Law Office Juricom Partner |
Outside Audit & Supervisory Board Member * | Makoto Hoshino | Representative, Makoto Hoshino Certified Tax Accountant Office |
* Independent Directors are based on the rules of Tokyo Stock Exchange.
Skills Matrix
Experience, expertise and items to expect in particular are indicated for each individual.
And, the table is not indicative of all the expertise and experience possessed by each individual.
Mr. Kainuma | Mr. Moribe | Mr. Yoshida | Mr. Iwaya | Mr. Mizuma | Mr. Suzuki | |
---|---|---|---|---|---|---|
Corporate management | ○ | ○ | ○ | ○ | ○ | ○ |
M&A | ○ | ○ | ||||
Global | ○ | ○ | ○ | ○ | ○ | ○ |
Manufacturing | ○ | ○ | ○ | ○ | ||
Sales | ○ | ○ | ○ | |||
Technology development | ○ | ○ | ||||
Environment and society | ○ | ○ | ||||
Personnel and human resource development | ○ | ○ | ||||
Legal affairs | ○ | |||||
Finance, accounting, and tax affairs | ○ | ○ |
Mr. Matsuoka |
Ms. Miyazaki |
Ms. Matsumura |
Ms. Haga |
Mr. Katase |
Mr. Tsukagoshi |
Mr. Yamamoto |
Mr. Shibasaki |
Mr. Hoshino |
|
---|---|---|---|---|---|---|---|---|---|
Corporate management | ○ | ○ | ○ | ○ | |||||
M&A | ○ | ○ | |||||||
Global | ○ | ○ | ○ | ○ | ○ | ○ | |||
Manufacturing | |||||||||
Sales | |||||||||
Technology development | |||||||||
Environment and society | ○ | ○ | ○ | ○ | |||||
Personnel and human resource development | ○ | ○ | ○ | ||||||
Legal affairs | ○ | ○ | |||||||
Finance, accounting, and tax affairs | ○ | ○ | ○ | ○ |
Executive Officers and Technical Officer
Positions | Name | Responsibilities in the Company and significant concurrent positions outside the Company, etc. |
---|---|---|
Senior Managing Executive Officer | Joerg Hoffmann | General Manager of Regional Affairs for Europe Deputy Chief of Motor, Lighting & Sensing Business Headquarters (in charge of MTCE) Deputy Chief of Access Solutions Business Headquarters (in charge of Europe and North, Central, and South America) Deputy Head of Business Div. Head of Minebea AccessSolutions Europe Business Unit |
Managing Executive Officer | Takuya Sato | Chief of Manufacturing Headquarters Director, HONDA TSUSHIN KOGYO CO., LTD. |
Managing Executive Officer | Hiroshi Murayama | Deputy Chief of Precision Technologies Business Headquarters Head of Bearing Products Div. Head of Ball Bearing Business Unit |
Managing Executive Officer | Koji Yano | Deputy Chief of Semiconductor & Electronics Business Headquarters Head of Semiconductor Div. Director, MITSUMI ELECTRIC CO., LTD. Director, ABLIC Inc. Director, Minebea Power Semiconductor Device Inc. |
Managing Executive Officer | Osamu Nakamura | Chief of Access Solutions Business Headquarters Head of Business Div. Director, U-Shin Ltd. Director, Minebea AccessSolutions Inc. |
Managing Executive Officer | Hiroshi Yoshikawa | Officer in charge of Business Promotion Activity |
Managing Executive Officer | Katsuyuki Iwakuma | Chief of Semiconductor & Electronics Business Headquarters Representative Director, President and Chief Executive Officer, MITSUMI ELECTRIC CO., LTD. Director, ABLIC Inc. Director, HONDA TSUSHIN KOGYO CO., LTD. |
Managing Executive Officer | Kosuke Hirano | Deputy Chief of Semiconductor & Electronics Business Headquarters Head of Optical Device Div. Head of Optical Device Business Unit Director, MITSUMI ELECTRIC CO., LTD. |
Managing Executive Officer | Motohide Ishigami | General Manager of Regional Affairs for China |
Managing Executive Officer | Shinji Shirakata | Chief of Sales Headquarters |
Executive Officer | Kazunori Kanda | Head of Procurement & Logistics Div. General Manager of Procurement Dept. |
Executive Officer | Shigeyuki Adachi | Head of Engineering Development Div. at Precision Technologies Business Headquarters Head of Machined Component Engineering Development Div. at Engineering Headquarters |
Executive Officer | Tetsu Shiozaki | Head of HR & General Affairs Div. Deputy Head of Sustainability Management Div. |
Executive Officer | Tatsuya Mori | General Manager of Regional Affairs for the Philippines |
Executive Officer | Teruhisa Ikeda | General Manager of Logistics Dept., Procurement & Logistics Div. |
Executive Officer | Seiji Tanaka | Deputy Head of Semiconductor Div. at Semiconductor & Electronics Business Headquarters Head of ABLIC Business Unit Representative Director, President, ABLIC Inc. |
Executive Officer | Takahiro Shimura | Chief of Motor, Lighting & Sensing Business Headquarters Head of Sensor Div. |