Pejabat Perusahaan
Mulai 1 Januari 2024
Board of Directors
Representative Director, Chairman of the Board
Tetsuya Okamura
![](img/index_im03.jpg?ver=29052024)
- Apr. 1980
- Joined the Company
- Apr. 2008
- Demag Ergotech GmbH Managing Director & CEO
- Jun. 2012
- Senior Vice President
- Apr. 2018
- Executive Vice President
- Jun. 2018
- Director, Executive Vice President
- Apr. 2020
- Representative Director, Senior Executive Vice President
- Apr. 2021
- Representative Director, Senior Executive Vice President and Chief Information Officer
- Apr. 2022
- Representative Director, Chairman of the Board
Representative Director, President and CEO
Shinji Shimomura
![](img/index_im02.jpg?ver=29052024)
- Apr. 1982
- Joined the Company
- Apr. 2014
- Vice President
- Apr. 2015
- Senior Vice President
- Apr. 2016
- Representative Director, President and CEO of Sumitomo Construction Machinery Co., Ltd.
- Jun. 2016
- Director, Senior Vice President
- Apr. 2018
- Director, Executive Vice President
- Apr. 2019
- Representative Director, President and CEO
Representative Director, Executive Vice President
Eiji Kojima
![](img/index_im07.jpeg)
- Apr. 1984
- Joined the Company
- Apr. 2016
- Senior Vice President
- Jun. 2017
- Director, Senior Vice President
- Apr. 2021
- Director, Executive Vice President
- Apr. 2022
- Representative Director, Executive Vice President
Director, Executive Vice President
Kazuo Hiraoka
![](img/index_im06.jpeg)
Curriculum Vitae
- Apr. 1985
- Joined the Company
- Apr. 2015
- Vice President
- Apr. 2016
- Senior Vice President
- Jun. 2020
- Director, Executive Vice President
Director, Executive Vice President
Toshihiko Chijiiwa
![](img/index_im15.jpeg)
Curriculum Vitae
- Apr. 1984
- Joined the Company
- Apr. 2017
- Vice President
- Apr. 2020
- Senior Vice President
- Apr. 2022
- Executive Vice President
- Jun. 2022
- Director, Executive Vice President
Director, Senior Vice President
Toshiro Watanabe
![](img/index_im16.jpeg)
Curriculum Vitae
- Apr. 1986
- Joined the Company
- Apr. 2020
- Vice President
- Apr. 2022
- Senior Vice President
- Jun. 2022
- Director, Senior Vice President
Director, Senior Vice President
Tatsuro Araki
![](img/index_im17.jpeg)
External Director
Susumu Takahashi
![](img/index_im08.jpeg)
Curriculum Vitae
- Feb. 2004
- Counselor of The Japan Research Institute, Limited
- Aug. 2005
- Director General for Economic Research, Cabinet Office
- Aug. 2007
- Vice Chairman of The Japan Research Institute, Limited
- Jun. 2011
- Chairman of The Japan Research Institute, Limited
- Jun. 2014
- Director of the Company
- Apr. 2018
- Chairman Emeritus of The Japan Research Institute, Limited
External Director
Akio Hamaji
![](img/index_im10.jpeg)
Curriculum Vitae
- Apr. 2015
- Representative Director, Executive Vice President of Mitsubishi Materials Corporation
- Apr. 2016
- President of Mitsubishi Aluminum Company, Ltd.
- Dec. 2019
- External director of Japan Best Rescue System Co., Ltd.
- Jun. 2020
- Director of the Company
External Director
Sumie Morita
![](img/index_im18.jpg?ver=29052024)
External Director
Yaeko Hodaka
![](img/index_im04.jpg)
Corporate Auditors
Standing Corporate Auditor
Hideo Suzuki
![](img/index_im05.jpeg)
Curriculum Vitae
- Apr. 1982
- Joined the Company
- Jun. 2014
- Senior Vice President
- Apr. 2018
- Executive Vice President
- Jun. 2018
- Director, Executive Vice President
- Apr. 2019
- Director, Executive Vice President and CFO
- Apr. 2022
- Director
- Jun. 2022
- Auditor
Standing Corporate Auditor
Shoji Uchida
![](img/index_im19.jpeg)
External Corporate Auditor
Masaichi Nakamura
![](img/index_im14.jpeg)
Curriculum Vitae
- Apr. 1987
- Registered as Certified Public Accountant
- Jul. 2014
- Representative Partner and Vice President of Ernst & Young ShinNihon LLC
- Sep. 2016
- Established Masaichi Nakamura CPA Office
- Jun. 2017
- Auditor of the Company
External Corporate Auditor
Mio Minaki
![](img/index_im20.jpg?ver=29052024)
Curriculum Vitae
- Oct.2003
- Prosecutor of the Tokyo District Public Prosecutors Office
- Apr.2004
- Prosecutor of the Osaka District Public Prosecutors Office
- Apr.2005
- Prosecutor of the Fukuoka District Public Prosecutors Office
- Apr.2014
- Litigation Department Attorney of Ministry of Justice Fukuoka Legal Affairs Bureau
- Apr.2016
- Prosecutor of the Tokyo District Public Prosecutors Office
- Apr.2019
- Partner and attorney-at law of Minaki and Kitazawa Law Office
- Mar.2024
- Auditor at our company
Executive Officers
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