Our ESG Management
Board of Directors
-
1
President Yoshinori Suzuki
- 1982
- Joined Shindengen
- 1996
- Managing Director, Shindengen Singapore Pte Ltd.
- 2007
- General Manager, Electronic Device Sales Division, Electronic Device Division Group
- 2008
- Officer; Deputy Division Director, Electronic Device Division Group
- 2009
- Director and Officer, Corporate Planning Group
- 2012
- Director and Officer; in Charge of Overseas and Area Sales
- 2013
- Director and Officer; Division Director, Sales Division Group
- 2014
- Director and Senior Officer; in Charge of Sales and Car Electronics
- 2016
- President (current position)
-
2
Director and Senior Executive Officer Yasumi Negishi
- 1982
- Joined Shindengen
- 2004
- Department Manager, Finance Department
- 2009
- Department Manager, Personnel Department
- 2012
- Director and Officer, Corporate Planning Group; in Charge of Personnel, Administration and Human Resources Development
- 2015
- Director and Senior Officer, Corporate Planning Group; in Charge of Personnel, Administration and Human Resources Development
- 2016
- Director and Executive Officer, Corporate Planning Group; in Charge of Accounting and Administration Departments
- 2018
- Director and Senior Executive Officer, Corporate Planning Group; in Charge of Administration Departments
- 2020
- Director and Senior Executive Officer; in Charge of Corporate Management (current position)
-
3
Director and Executive Officer Kenji Horiguchi
- 1983
- Joined Shindengen
- 2003
- Associate General Manager, Advanced Power Products Division, Electronic Device Division Group
- 2005
- General Manager, Advanced Power Products Division, Electronic Device Division Group
- 2008
- General Manager, IC Development Center, Technology & Development Division Group
- 2009
- Deputy Division Director, Technology & Development Center
- 2010
- Officer and President, Higashine Shindengen Co., Ltd.
- 2013
- Director and Officer; in Charge of Technology, Production, Quality, Intellectual Property and Power Module Products
- 2016
- Director and Senior Officer; in Charge of Technology, Production and Quality
- 2018
- Director and Executive Officer; Factory Director; in Charge of Structural Reform, Materials, Distribution and Magnetic Components
- 2022
- Director and Executive Officer; in Charge of Technology, Quality, Magnetic Components, Environmental & Health, and ISO Promotion (current position)
-
4
Director and Executive Officer Nobuyoshi Tanaka
- 1985
- Joined Shindengen
- 2006
- Department Manager, Planning Department, Corporate Planning Group
- 2010
- Department Manager, Administration Department, Electronic Device Management Division, Electronic Device Division Group
- 2011
- Officer; Division Director, Electronic Device Division Group
- 2016
- Senior Officer; Division Director, Electronic Device Division Group; Division Director, Sales Division Group
- 2017
- Director and Senior Officer; Division Director, Sales Division Group; in Charge of Electric Vehicle Project
- 2018
- Director and Executive Officer; Division Director, Sales Division Group; in Charge of Electric Vehicle Project
- 2022
- Director and Executive Officer; in Charge of Sales and Energy Systems & Solutions Division (current position)
-
5
Outside Director Hideyuki Hashimoto
- 1991
- Joined Chuo Shinkou Audit Corporation
- 1995
- Registered as a certified public accountant
- 2000
- Opened Hashimoto Public Accounting Office
- 2000
- Registered as a certified tax accountant
- 2007
- Joined BDO Toyo & Co.
- 2014
- Partner, BDO Toyo & Co.
- 2015
- Outside Director, Shindengen (current position)
- 2019
- Outsider Director (Audit & Supervisory Committee Member), Silver Life Co., Ltd. (current position)
- 2020
- Senior Partner, BDO Toyo & Co. (current position)
-
6
Outside Director Akiko Shigemoto
- 2005
- Securities Examiner, Secretariat of Securities and Exchange Surveillance Commission, Financial Services Agency
- 2011
- Researcher, Institute for Ethical Leadership, Rutgers University (U.S.A.)
- 2013
- Lecturer, Rutgers Business School, Rutgers University (U.S.A.)
- 2017
- Senior Researcher, Institute for Global Environmental Strategies
- 2019
- Associate Professor, Graduate School of Business Administration, Waseda University (current position)
- 2022
- Outside Director, Shindengen (current position)