Introduction to Directors
Directors
Director Akira Yokode
- Apr. 1984
- Joined T. Chatani & Co., Ltd.
- May 1988
- Joined Rohm Co., Ltd.
- Mar. 2001
- Joined Toyota Tsusho Corporation ("Toyota Tsusho")
- Apr. 2006
- General Manager of Section 1 Electronics Department, Toyota Tsusho
- Jun. 2006
- Managing Director, Assistant to Chief Division Officer of Sales Division, Tomen Devices Corporation
- Jun. 2008
- General Manager of Electronics Device Department, Toyota Tsusho
- Apr. 2011
- General Manager of Electronics Department, Toyota Tsusho
- Apr. 2012
- Senior Managing Director, the Company
- Jun. 2012
- Executive Managing Director, the Company
- Apr. 2018
- Executive Managing Director, the Company
- Jun. 2019
- Chief Executive Officer and Chairman of the Board, the Company
- Apr. 2025
- Member of the Board, the Company (to the present)
Chief Executive Officer and Chairman of the Board Koichi Okoshi
- Apr. 1993
- Joined TOMEN Corporation (currently Toyota Tsusho Corporation)
- Jul. 2000
- Sales Division Director, Shanghai Hong Ri International Electronic Co.,
Ltd (currently, SHANGHAI HUAHONG HONGRI ELECTRONICS
CO.,LTD.) - Apr. 2010
- Executive General Manager, Automotive Business Unit, Business
Development Division, TOMEN Electronics Corporation (currently,
NEXTY Electronics Corporation) - Apr. 2017
- Executive Officer, Automotive Division Ⅱ, NEXTY Electronics Corporation
- Apr. 2018
- President & CEO, Regional Management Director of NEXTY Electronics South East and Asia, TOYOTA TSUSHO NEXTY ELECTRONICS (THAILAND)CO., LTD.
- Apr. 2021
- Senior Executive Officer, Chief General Manager of Customer Satisfaction Promotion Division, UMC Electronics Co., Ltd.
- Apr. 2024
- Senior Managing Director, Sales and Assistant to CEO, the Company
- Jun. 2024
- Excecutive Managing Director, Sales and Assistant to CEO, the Company
- Apr. 2025
- Chief Executive Officer and Chairman of the Board, the Company (to the present)
Executive Managing Director Sei Kawafuji
- Apr. 1991
- Joined Sumitomo Bank, Limited (currently Sumitomo Mitsui Banking Corporation)
- Aug. 2005
- Joined the Company
- Apr. 2012
- General Manager of Administrative Department, the Company
- Apr. 2014
- Chief Division Officer of Administrative Division and General Manager of Personnel Department, the Company
- Apr. 2016
- Managing Director, Chief Division Officer of Administrative Division and General Manager of Personnel Department, the Company
- Jul. 2016
- Managing Director, Chief Division Officer of Administrative Division, General Manager of Finance & Business Administrative Department and General Manager of Personnel Department, the Company
- Apr. 2017
- Managing Director, Chief Division Officer of Corporate Division, the Company
- Apr. 2018
- Senior Managing Director in charge of Overall Personnel Affairs, General Affairs, and Legal Affairs, the Company
- Jun. 2018
- Executive Managing Director in charge of Overall Personnel Affairs, General Affairs, and Legal Affairs, the Company
- Jun. 2020
- Executive Managing Director, Corporate & Administration, the Company
- Apr. 2024
- Executive Managing Director, Corporate & Administration, the Company (to the present)
Executive Managing Director Hiroyuki Rikuna
- Apr. 1996
- Joined the Company
- Apr. 2019
- Sales Division Director, General Manager of Marketing & Development Department and Marketing & Development Group I, the Company
- Apr. 2020
- Sales Division Director, and General Manager of Marketing & Development Department, the Company
- Apr. 2021
- Managing Director, Sales Division Director, and General Manager of Marketing & Development Department, the Company
- Apr. 2023
- Senior Managing Director, Sales Division Director, and General Manager of Marketing & Development Department, the Company
- Jun. 2023
- Executive Managing Director, Sales Division Director, and General Manager of Marketing & Development Department, the Company
- Apr. 2025
- Executive Managing Director, Sales Division Director, the Company (to the present)
Director Naohito Tsuji
- Apr. 1994
- Joined Toyota Tsusho Corporation ("Toyota Tsusho")
- Apr. 2011
- General Manager of Device Solutions Department 4, Toyota Tsusho Electronics Corporation (currently NEXTY Electronics Corporation)
- Apr. 2012
- Assistant General Manager of Marketing & Development Group I, the Company
- Jan. 2013
- General Manger, Automotive Group, the Company
- Apr. 2016
- Managing Director, Toyota Tsusho (H.K.) Corporation Limited
- Apr. 2017
- Managing Director, Toyota Tsusho (H.K.) Corporation LimitedChairman of East Asia Region, TOYOTA TSUSHO NEXTY ELECTRONICS HONG KONG CO., LIMITED.
- Apr. 2021
- Managing Director, Sales Division Director, the Company
- Jun. 2022
- Executive Managing Director, Sales Division Director, the Company
- Apr. 2025
- Member of the Board, the Company (to the present)
Director Yosuke Komatsu
- Apr. 1998
- Joined Toyota Tsusho Corporation ("Toyota Tsusho")
- Apr. 2012
- General Manager of Sales Division I, Toyota Tsusho Electronics Corporation (currently NEXTY Electronics Corporation)
- Apr. 2013
- Assistant General Manager, Sales Department, Toyota Tsusho Electronics Corporation (currently NEXTY Electronics Corporation)
- Apr. 2014
- Divisional Director of Semiconductor Sales Department, Toyota Tsusho Electronics Corporation (currently NEXTY Electronics Corporation)
- Apr. 2017
- Executive Officer, Toyota Tsusho Electronics Corporation (currently NEXTY Electronics Corporation)
- Apr. 2018
- General Manager of Electronic Department, Chemical & Electronics Division, Toyota Tsusho
- Jun. 2021
- Member of the Board, the Company (to the present)
- Apr. 2024
- General Manager of Digital Solutions Planning Department, Digital Solutions Division, Toyota Tsusho
(to the present)
Director, NEXTY Electronics Corporation (to the present) - Jun. 2024
- Director, Tomen Devices Corporation (to the present)
Director Tatsumi Maeda
- Mar. 1975
- Joined Kyoto Ceramic Co., Ltd. (currently Kyocera Corporation) ("Kyocera")
- Jun. 2001
- Director, Kyocera
- Jun. 2003
- Managing Executive Officer, Kyocera
- Apr. 2007
- Senior Managing Executive Officer, Kyocera
- Jun. 2008
- Director and Senior Managing Executive Officer, Kyocera
- Apr. 2009
- Vice President and Representative Director, and Vice President and Executive Officer, Kyocera
- Apr. 2013
- Vice Chairman and Representative Director, Kyocera
- Jun. 2017
- Advisor, Kyocera
- Mar. 2018
- Retired from Advisor, Kyocera
- Jun. 2019
- External Member of the Board, the Company (to the present)
- Jun. 2021
- External Director, Tomen Devices Corporation (to the present)
Director Yoshiaki Yatsu
- Oct. 1990
- Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
- Jun. 2005
- Partner, Tohmatsu & Co.
- Oct. 2018
- Retired from Deloitte Touche Tohmatsu LLC
- Nov. 2018
- Established Yatsu Certified Public Accountant Office (to the present)
- Mar. 2019
- Outside Auditor, Shizuoka Gas Co., Ltd. (to the present)
- Jun. 2020
- External Member of the Board, the Company (to the present)
Director Mie Fujimoto
- Apr. 1993
- Registered as an attorney-at-law
(member of Daini Tokyo Bar Association) (to the present)
Joined New Tokyo Sogoh Law Office - Jun. 2009
- Outside Auditor, Kuraray Co., Ltd.
- Apr. 2015
- Joined TMI Associates (to the present)
- Jun. 2015
- Outside Audit & Supervisory Board Member, SEIKAGAKU CORPORATION
- Jun. 2016
- Outside Audit & Supervisory Board Member, Tokyo Broadcasting
System Holdings, Inc. (currently, TBS HOLDINGS, INC.) (to the present) - Mar. 2019
- Outside Director, Kuraray Co., Ltd.
- Mar. 2020
- Independent Director, EBARA CORPORATION (to the present)
Auditors
Audit & Supervisory Board Member (Full-Time) Yoshihito Noguchi
- Apr. 1984
- Joined the Company
- Apr. 2014
- General Manager of General Affairs & Legal Affairs Department, the Company
- Apr. 2017
- General Manager of Human Resources & General Affairs Department, the Company
- Apr. 2022
- Assistant General Manager of Human Resources & General Affairs Department, the Company
- Jun. 2022
- Audit & Supervisory Board Member (Full-Time), the Company (to the present)
Audit & Supervisory Board Member Hiroshi Mizukami
- Apr. 1995
- Registered as attorney-at-law (member of Daini Tokyo Bar Association)
- Jun. 2002
- External Audit & Supervisory Board Member, the Company (to the present)
- Jun. 2015
- Outside Director, Sanyei Corporation
- Mar. 2016
- External Director, GMO CLOUD K.K. (currently GMO GlobalSign Holdings K.K.) (to the present)
- Mar. 2020
- External Director, NAKANO REFRIGERATORS CO., LTD. (to the present)
Audit & Supervisory Board Member Hiroshi Ito
- Apr. 1983
- Joined Tomen Corporation (currently Toyota Tsusho Corporation ("Toyota Tsusho"))
- Apr. 2007
- General Manager of Financial Planning Department, Toyota Tsusho
- Apr. 2011
- General Manager of Enterprise Risk Management Department, Toyota Tsusho
- Oct. 2013
- General Manager, Administration Division, Toyota Tsusho Foods Corporation
- Mar. 2018
- External Audit & Supervisory Board Member, First Baking Co., Ltd.
- Jun. 2019
- Managing Director, Administration Division, Toyota Tsusho Foods Corporation
- Jul. 2021
- General Manager of Enterprise Risk Management & Legal Department, NEXTY Electronics Corporation
- Jun. 2022
- Audit & Supervisory Board Member, the Company (to the present), Audit & Supervisory Board Member (Full-Time), NEXTY Electronics Corporation (to the present)
Audit & Supervisory Board Member Toshio Ohshima
- Apr. 1976
- Joined Toray Industries, Inc.
- Jan. 2001
- General Manager of Films Trading Department, Toray Industries, Inc.
- Apr. 2005
- General Manager of Information Materials Department, Toray Industries, Inc.
- Mar. 2007
- Director of Dow Corning Toray Co., Ltd.
- Mar. 2009
- President and Representative Director of Dow Corning Toray Co., Ltd.
- Jun. 2013
- President of Toray Medical Co., Ltd.
- Jun. 2016
- Audit & Supervisory Board Member (Full-Time) of Sanyo Chemical Industries, Ltd.
- Jun. 2022
- External Audit & Supervisory Board Member, the Company (to the present)
Executive Officers
Senior Managing Director,
Sales Division Director
Tsutomu Kishishita
Managing Director,
Director of Corporate Division
Masahiro Fukami
Managing Director,
Sales Division Director
Koichi Ishibashi
Managing Director, Sales Division Director,
General Manager of the Overseas Dept.,
Head of ASEAN Operations
Takefumi Mizukoshi
Managing Director,
Sales Division Director
Hitoshi Arai
Managing Director,
Sales Division Director,
Deputy Head of ASEAN Operations
Takanori Obata