Corporate Officers

1.President & CEO

Masanobu Shintani

2.Director & Executive Officer

Hiroto Nakamura

3.Director & Executive Officer

Hiroshi Shirai

4.Director & Executive Officer

Kenichi Shindo

5.Director & Executive Officer

Toshiaki Mizusawa

6.Outside Director

Yukio Miyajima

7.Director & Audit and Supervisory Committee Member

Yasuhiko Nishimura

8.Outside Director & Audit and Supervisory Committee Member

Yonosuke Yamada

9.Outside Director & Audit and Supervisory Committee Member

Asako Hasegawa

Career Summary

Masanobu Shintani

April 1982 Joined the Company
October 2008 Tokyo Rubber Business Unit 3, General Manager
October 2010 General Manager assistant to Operational Headquarters
January 2012 Sanyo Corporation of America, President
October 2012 Executive Officer
Sanyo Corporation of America, President
December 2013 Director & Executive Officer, General Manager of Operational Headquarters
Sanyo Trading (Shanghai) Co., Ltd., Chairman
October 2014 Director & Executive Officer, Corporate Strategy Department, General Manager
December 2018 President & CEO (present post)

Hiroto Nakamura

April 1984 Joined the Company
October 2006 Tokyo Rubber Business Unit 1, General Manager
October 2010 Rubber Business Unit, General Manager
October 2013 Executive Officer, Rubber Business Unit, General Manager
December 2017 Director & Executive Officer, Rubber Business Unit, General Manager
December 2018 Director & Executive Officer
In charge of Business Divisions and Rubber Business Unit, General Manager
December 2019 Director & Executive Officer
In charge of Business Divisions (present post)

Hiroshi Shirai

April 1982 Joined the Company
October 2006 Sanyo Corporation of America, President
April 2009 Tokyo Chemical Business Unit 2, General Manager
October 2013 Executive Officer, Corporate Planning Department, General Manager
October 2014 Executive Officer, General Affairs Department, General Manager
October 2015 Executive Officer supervising Administration Divisions
December 2017 Director & Executive Officer

In charge of Administration Divisions (present post)

Kenichi Shindo

April 1985 Joined the Company
October 2006 Machinery & Environmental Business Unit 1, General Manager
April 2009 Industrial Products Business Unit, General Manager
October 2013 Executive Officer, Industrial Products Business Unit, General Manager
December 2013 Executive Officers
Sanyo Corporation of America, President
October 2016 Executive Officer, Chemical Business Unit, General Manager
December 2017 Executive Officer, Machinery & Environmental Business Unit, General Manager
December 2018 Sanyo Machinery Co., Ltd., Representative Director and President
December 2019 Director & Executive Officer
In charge of Business Division and Machinery & Environmental Business Unit, General Manager (present post)

Toshiaki Mizusawa

April 1982 Joined Taiyo-Kobe Bank (present Sumitomo Mitsui Banking)
May 2012 Joined the Company
April 2013 Credit Department, General Manager
December 2019 Executive Officer, Credit and Legal Department, General Manager
December 2020 Director & Executive Officer

In charge of Personel Divsion (present post)

Yukio Miyajima

April 1978 Joined Nichimen Co., Ltd. (present Nichimen Corporation)
April 2004 Sojitz Corporation, Senior Managing Executive Officer
April 2005 Sojitz Insurance Agency Corporation, Representative Director and President
December 2017 The Company, Director (present post)
June 2019 Zensho Holdings Co., Ltd. Outside Director (Audit & Supervisory Committee Member) (present post)

Yasuhiko Nishimura

April 1980 Joined The Bank of Tokyo, Ltd.
November 2003 The Bank of Tokyo, Ltd., Marunouchi Branch, Corporate Sales II, General Manager
December 2004 The Bank of Tokyo, Ltd., Oji Branch, General Manager
March 2009 Joined the Company, Finance Department, General Manager
December 2019 The Company, Director (Audit and Supervisory Committee Member) (present post)

Yonosuke Yamada

October 1989 Yamada Brothers (present Yamada, Goya & Suzuki), Attorney (present post)
December 1994 The Company, Audit and Supervisory Committee Member
June 2004 Mitsubishi Logistics Corporation, Outside Corporate Auditor (present post)
December 2014 The Company, Director
December 2017 The Company, Director (Audit and Supervisory Committee Member) (present post)

Asako Hasegawa

April 1988 Joined Kanematsu Corporation
October 2000 Joined Asahi Audit Corporation (present KPMG AZSA LLC)
December 2004 Hasegawa CPA Office, Representative (present post)
December 2017 The Company, Director (Audit and Supervisory Committee Member) (present post)