| Title |
Name |
Date of Birth |
Career Outline |
Chairman of
the BOD |
Yoshio
Tateisi |
Nov.1,
1939 |
- Apr. 1963 Entered the Company
- May 1973 Assumed the position of Director of the Company
- Jun. 1976 Assumed the position of Managing Director of the Company
- Jun. 1983 Assumed the position of Senior Managing Director of the Company
- Jun. 1987 Assumed the position of Representative Director and President of the Company
- Jun. 2003 Assumed the position of Chairman and Representative Director of the Company (to present)
|
President
and CEO |
Hisao
Sakuta |
Sep.6,
1944 |
- Apr. 1968 Entered the Company
- Jun. 1995 Assumed the position of Director of the Company
- Jun. 1999 Retired from the position of Director of the Company. Assumed the position of Managing Officer of the Company
- Jun. 2001 Assumed the position of Senior Managing Officer and President of Electronic Components Company
- Jun. 2003 Assumed the position of President, CEO and Representative Director of the Company (to present)
|
Director and
Executive Vice
President |
Shingo
Akechi |
Mar.12,
1944 |
- Apr. 1969 Entered the Company
- Jun. 1995 Assumed the position of Director of the company
- Mar. 1999 Senior General Manager, Personnel and General Affairs HQ.
- Jun. 1999 Retired from the position of Director of the company. Assumed the position of Managing Officer.
- Jun. 2001 Assumed the position of Senior Managing Officer.
- Mar. 2003 Senior General Manager, Human Capital Management HQ.
- Jun. 2004 Assumed the position of Executive Vice President. (to present)
|
Director and
Executive Vice
President |
Tadao
Tateisi |
Mar.5,
1944 |
- Jun. 1966 Entered the Company
- Jun. 1991 Assumed the position of Director of the Company
- Jun. 1995 Assumed the position of Managing Director of the Company
- Apr. 1999 President of Social Systems Business Company
- Jun. 1999 Retired from the position of Director of the Company Assumed the position of Senior Managing Officer of the Company
- Jun. 2001 Assumed the position of Senior Managing Director of the Company (to present)
- Jun. 2004 Assumed the position of Executive Vice President (to present)
|
Senior
Managing
Director |
Tsukasa
Yamashita |
Nov.25,
1946 |
- Apr. 1971 Entered the Company
- Jun. 1997 Assumed the position of Director of the Company
- Jun. 1999 Retired from the position of Director of the Company. Assumed the position of Managing Officer of the Company
- Jun. 2004 Assumed the position of Senior Managing Officer of the Company
- Jun. 2005 Assumed the position of Senior Managing Director (to present)
|
Director
(external) |
Noriyuki
Inoue |
Mar.17,
1935 |
- Mar. 1957 Entered Daikin Industries, Ltd.
- Feb. 1979 Assumed the position of Director of Daikin Industries, Ltd.
- Feb. 1985 Assumed the position of Managing Director of Daikin Industries, Ltd.
- Jun. 1989 Assumed the position of Senior Managing Director of Daikin Industries, Ltd.
- Jun. 1994 Assumed the position of President and Representative Director of Daikin Industries, Ltd.
- May 1995 Assumed the position of Chairman, President and Representative Director of Daikin Industries, Ltd.
- Jun. 1996 Assumed the position of Representative Director of Daikin Industries, Ltd.
- Jun. 2002 Assumed the position of Chairman, CEO and Representative Director of Daikin Industries, Ltd. (to present)
- Jun. 2003 Assumed the position of Director of the Company (to present)
|
Director
(external) |
Kazuhiko
Toyama |
Apr.15,
1960 |
- Apr. 1985 Joined Boston Consulting Group, Inc.
- Mar. 1986 Retired from Boston Consulting Group, Inc.
- Apr. 1986 Established Corporate Direction Co., Ltd.
- Mar. 1993 Appointed Director of Corporate Direction Co., Ltd.
- Apr. 2000 Appointed Managing Director of Corporate Direction Co., Ltd.
- Apr. 2001 Appointed President and Representative Director of Corporate Direction Co., Ltd.
- Mar. 2003 Reired form Corporate Direction Co., Ltd.
- Apr. 2003 Appointed COO and Executive Managing Director of Industrial Revitalization Corporation of Japan (IJRC)
- Mar. 2007 IJRC dissolved
- Apr. 2007 Appointed CEO of Industrial Growth Platform, Inc. (to Present)
- Jun. 2007 Assumed the position of Director of the Company (to present)
|
Corporate
Auditor |
Tsutomu
Ozako |
Jan.27,
1948 |
- Feb. 1967 Entered the Company
- Mar. 1999 Assumed the position of Managing Officer, General Manager of Quality and Environmental Headquarters of the Company
- Jun. 2002 Assumed the position of Corporate Auditor of the Company (to Present)
|
Corporate
Auditor
(external) |
Satoshi
Ando |
Jan.27,
1955 |
- Apr. 1977 Joined the Bank of Tokyo(now Bank of Tokyo-Mitsubishi UFJ)
- Jul. 2003 Jakarta Branch General Manager
- Jun. 2007 Scheduled retirement from Bank of Tokyo-Mitsubishi UFJ
- Jun. 2007 Assumed the position of Corporate Auditor of the Company (to present)
|
Corporate
Auditor
(external) |
Yoshio
Nakano |
Oct.26,
1934 |
- Dec. 1964 Registered CPA (to present)
- Apr. 1971 Representative of Nakano Accounting Office(to present)
- Jun. 1983 Representative Partner of Seiyou Accounting Firm (to present)
- Apr. 1992 Director of JICPA (to present)
- Jun. 1995 President of Keiji Division, JICPA (to present)
- Jun. 1998 Assumed the position of Corporate Auditor of the Company(to present)
|
Corporate
Auditor
(external) |
Hidero
Chimori |
May 24,
1954 |
- Apr. 1983 Registered attorney, Member of Osaka Bar Association (to present)
- Jun. 2002 Assumed the position of Corporate Auditor of the Company (to present)
|
