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Directors and Executives

コンテンツ

Representative Director,
President & CEO
Tsuyoshi ANDO Tsuyoshi ANDO_Image

Director & Executive Officer, 
Chief of Sustainability Promotion; Chief of Quality;
Chief of Production; Chief of Purchasing;
Sustainability Office Manager
Yukihiko SUZUKI

Director &
Supervisory Committee Member*
The Nomination and Compensation Committee Member
The Special Committee Member
Sayoko IZUMOTO
* Outside Director as provided in Paragraph 2,
Clause 15 of the Corporate Law
Motoo UENOYAMA_Image

Director & Audit & Supervisory
Committee Member [full-time]
Takahiro KASHIMA Takahiro KASHIMA_image

Director & Audit &
Supervisory Committee Member*
Nanpei YANAGAWA
* Outside Director as provided in Paragraph 2,
Clause 15 of the Corporate Law
Nanpei YANAGAWA_Image

Director & Audit &
Supervisory Committee Member*
Takashi NAKAMURA
* Outside Director as provided in Paragraph 2,
Clause 15 of the Corporate Law
Takashi NAKAMURA_image
コンテンツ

Skill Matrix

The following table shows the types of knowledge and expertise (skills) that are deemed essential for the TOKYO KEIKI Group to have as a listed company, from the viewpoints of both managing its business and fulfilling its activities, and that the Company’s Directors currently possess. Directors are deemed to have a skill in a given area based on the records of their responsibilities in each area as Director and/or Executive Officer and the details of their past experiences.

Name Ando Suzuki Izumoto Kashima Yanagawa Nakamura
Nomination and Compensation Committee
1. Corporate management
2. Marketing / sales
3. Finance
4. IT / digital technology
5. HR / labor / HR development
6. Legal affairs / risk management
7. Global experience
8. Production systems
9. Quality management
10. R&D / technology development
11. ESG / sustainability
12. Compliance / governance
13. M&As

Note: Directors who possess relevant national qualifications: Sayoko IZUMOTO (Certified Public Accountant)

承認:エディタ

Executive Officer,
Chief Information Officer; Chief Sales Officer;
Chief Corporate Communication Officer;
Corporate Planning & Administration Office Manager
Hiroaki YAMASHITA Hiroaki YAMASHITA_Image

Executive Officer,
Human Resources & General Affairs Dept. Manager
Fumio KOBORI Fumio KOBORI_Image

Executive Officer,
President of Marine Systems Company
Yoshihiko YOSHIDA Yoshihiko YOSHIDA_Image


Executive Officer,
Chief of Asian Area Promotion; Chairman and
General Manager of TOKYO KEIKI (SHANGHAI) CO., LTD
LI Chaohai LI Chaohai_Image

Executive Officer,
President of Measurement Systems Company
Sumito KUSUNOKI Sumito KUSUNOKI_Image

Executive Officer,
Chief of Engineering; Chief of R&D Center
Kazuya MATSUOKA Kazuya MATSUOKA_Image


Executive Officer,
President of Communication & Control Systems Company
Kinya MIYACHI Kinya MIYACHI_Image

Executive Officer,
Chief of Legal Governance; Legal Governance Affairs Office Manager
Chiaki FUJII Chiaki FUJII_Image

Executive Officer,
President of Fluid Power & Control Systems Company
Akihiro OHI
Akihiro OHI_Image

Executive Officer,
President of Electronics Systems Company
Masami ONO Masami ONO_Image

Executive Officer,
President of Inspection Systems Company
Atsushi KAWAKAMI Atsushi KAWAKAMI_Image

Executive Officer,
Finance & Accounting Dept. Manager
Finance Dept. Manager
Yoshinori SHINO Yoshinori SHINO_Image